| Company Name | Complete Director Solutions Limited |
|---|---|
| Directors | Graeme Michael Burnham and Harry Jerome Glasstone |
| Company Status | Active |
| Company Number | 05557722 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2005(18 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Graeme Michael Burnham |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor Cardiff House Tilling Road London NW2 1LJ |
| Director Name | Mr Harry Jerome Glasstone |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13a The Grove London N3 1QN |
| Secretary Name | Mr Harry Jerome Glasstone |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 727-729 High Road London N12 0BP |
| Secretary Name | Saad Hikmet |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2005(same day as company formation) |
| Role | Book Keeper |
| Correspondence Address | 727-729 High Road London N12 0BP |
| Director Name | Saad Hikmet |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2005(same day as company formation) |
| Role | Book Keeper |
| Correspondence Address | 25 Glendale Avenue Edgware Middlesex HA8 8HF |
Location
| Registered Address | 727-729 High Road London N12 0BP |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Graeme Michael Burnham 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 8 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 September 2024 (5 months from now) |
Filing History
| 9 September 2020 | Confirmation statement made on 8 September 2020 with no updates (3 pages) |
|---|---|
| 27 May 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 10 September 2019 | Confirmation statement made on 8 September 2019 with no updates (3 pages) |
| 29 April 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 13 September 2018 | Confirmation statement made on 8 September 2018 with no updates (3 pages) |
| 30 May 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 20 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 17 August 2017 | Registered office address changed from Second Floor, Cardiff House Tilling Road London NW2 1LJ to 727-729 High Road London N12 0BP on 17 August 2017 (1 page) |
| 17 August 2017 | Registered office address changed from Second Floor, Cardiff House Tilling Road London NW2 1LJ to 727-729 High Road London N12 0BP on 17 August 2017 (1 page) |
| 10 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 10 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 13 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
| 13 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
| 26 April 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 26 April 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 29 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 10 April 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 10 April 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 15 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders (5 pages) |
| 15 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders (5 pages) |
| 6 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 6 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 10 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 22 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 22 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 10 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
| 10 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
| 10 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
| 13 February 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 13 February 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 10 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
| 10 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
| 10 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
| 4 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
| 4 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
| 4 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
| 1 October 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 1 October 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 6 October 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 6 October 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 5 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (4 pages) |
| 5 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (4 pages) |
| 5 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (4 pages) |
| 23 February 2009 | Director's change of particulars / graeme burnham / 01/01/2009 (1 page) |
| 23 February 2009 | Director's change of particulars / graeme burnham / 01/01/2009 (1 page) |
| 19 January 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 19 January 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 15 September 2008 | Return made up to 08/09/08; full list of members (4 pages) |
| 15 September 2008 | Return made up to 08/09/08; full list of members (4 pages) |
| 26 October 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 26 October 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 12 October 2007 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 12 October 2007 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 22 February 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 22 February 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 3 November 2006 | Director resigned (1 page) |
| 3 November 2006 | Director resigned (1 page) |
| 3 November 2006 | Return made up to 08/09/06; full list of members (2 pages) |
| 3 November 2006 | Return made up to 08/09/06; full list of members (2 pages) |
| 19 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 September 2005 | New director appointed (1 page) |
| 13 September 2005 | New director appointed (1 page) |
| 13 September 2005 | New secretary appointed (1 page) |
| 13 September 2005 | New secretary appointed (1 page) |
| 8 September 2005 | Incorporation (19 pages) |
| 8 September 2005 | Incorporation (19 pages) |