Complete Financial Fitness Ltd

Company Name	Complete Financial Fitness Ltd
Directors	Alexander David Ewin and Stuart Peter Ewin
Company Status	Active
Company Number	05628293
Category	Private Limited Company
Incorporation Date	18 November 2005(18 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Alexander David Ewin
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 November 2011(6 years after company formation)
Appointment Duration	12 years, 5 months
Role	Financial Adviser
Country of Residence	England
Correspondence Address	6 Sutton Plaza Sutton SM1 4FS

Director Name	Mr Stuart Peter Ewin
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	24 June 2019(13 years, 7 months after company formation)
Appointment Duration	4 years, 10 months
Role	Financial Adviser
Country of Residence	England
Correspondence Address	6 Sutton Plaza Sutton SM1 4FS

Director Name	Mr Brian Trevor Williams
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 White Oak Drive Beckenham Kent BR3 6QE

Secretary Name	Zoe Williams
Nationality	British
Status	Resigned
Appointed	18 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	15 White Oak Drive Beckenham Kent BR3 6QE

Contact

Website	completefinancialfitness.co.uk
Telephone	01737 910650
Telephone region	Redhill

Location

Registered Address	6 Sutton Plaza Sutton SM1 4FS
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10 at £1	Alex Ewin 50.00% Ordinary
6 at £1	B. Williams 30.00% Ordinary
4 at £1	Z. Williams 20.00% Ordinary

Financials

Year	2014
Net Worth	£38,943
Cash	£84,792
Current Liabilities	£45,849

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	19 November 2023 (5 months, 2 weeks ago)
Next Return Due	3 December 2024 (7 months from now)

Filing History

19 February 2021	Statement of capital following an allotment of shares on 16 February 2021 GBP 40 (3 pages)
19 November 2020	Confirmation statement made on 19 November 2020 with updates (4 pages)
25 August 2020	Micro company accounts made up to 30 November 2019 (2 pages)
7 January 2020	Statement of capital following an allotment of shares on 5 January 2020 GBP 20 (3 pages)
1 December 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
12 September 2019	Change of details for Mr Alexander David Ewin as a person with significant control on 1 September 2019 (2 pages)
5 July 2019	Micro company accounts made up to 30 November 2018 (2 pages)
24 June 2019	Appointment of Mr Stuart Peter Ewin as a director on 24 June 2019 (2 pages)
7 January 2019	Notification of Emma Louise Ewin as a person with significant control on 23 July 2018 (2 pages)
7 January 2019	Confirmation statement made on 19 November 2018 with updates (4 pages)
12 December 2018	Cessation of Brian Trevor Williams as a person with significant control on 12 December 2017 (1 page)
12 December 2018	Director's details changed for Mr Alexander David Ewin on 18 November 2018 (2 pages)
12 December 2018	Confirmation statement made on 18 November 2018 with updates (4 pages)
3 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
7 February 2018	Purchase of own shares. (3 pages)
29 January 2018	Cancellation of shares. Statement of capital on 12 December 2017 GBP 10 (6 pages)
5 December 2017	Termination of appointment of Brian Trevor Williams as a director on 30 November 2017 (1 page)
5 December 2017	Termination of appointment of Zoe Williams as a secretary on 30 November 2017 (1 page)
5 December 2017	Termination of appointment of Brian Trevor Williams as a director on 30 November 2017 (1 page)
5 December 2017	Termination of appointment of Zoe Williams as a secretary on 30 November 2017 (1 page)
29 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
28 November 2017	Director's details changed for Mr Alexander David Ewin on 9 December 2016 (2 pages)
28 November 2017	Director's details changed for Mr Alexander David Ewin on 9 December 2016 (2 pages)
18 July 2017	Micro company accounts made up to 30 November 2016 (2 pages)
18 July 2017	Micro company accounts made up to 30 November 2016 (2 pages)
21 December 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
21 December 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
30 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 20 (5 pages)
30 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 20 (5 pages)
13 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
13 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
17 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 20 (5 pages)
17 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 20 (5 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
5 February 2014	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 20 (5 pages)
5 February 2014	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 20 (5 pages)
14 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
14 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
15 March 2013	Appointment of Mr Alexander David Ewin as a director (2 pages)
15 March 2013	Appointment of Mr Alexander David Ewin as a director (2 pages)
6 March 2013	Statement of capital following an allotment of shares on 1 December 2012 GBP 10 (3 pages)
6 March 2013	Statement of capital following an allotment of shares on 1 December 2012 GBP 10 (3 pages)
6 March 2013	Statement of capital following an allotment of shares on 1 December 2012 GBP 10 (3 pages)
29 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
29 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
10 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
10 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
16 July 2012	Statement of capital following an allotment of shares on 1 December 2011 GBP 10 (3 pages)
16 July 2012	Statement of capital following an allotment of shares on 1 December 2011 GBP 10 (3 pages)
16 July 2012	Statement of capital following an allotment of shares on 1 December 2011 GBP 10 (3 pages)
14 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
14 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
18 November 2011	Statement of capital following an allotment of shares on 18 November 2011 GBP 6 (3 pages)
18 November 2011	Statement of capital following an allotment of shares on 18 November 2011 GBP 6 (3 pages)
17 May 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
17 May 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
12 January 2011	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
12 January 2011	Registered office address changed from Chenies Okewood Hill Nr Ockley Dorking Surrey RH5 5NB United Kingdom on 12 January 2011 (1 page)
12 January 2011	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
12 January 2011	Registered office address changed from Chenies Okewood Hill Nr Ockley Dorking Surrey RH5 5NB United Kingdom on 12 January 2011 (1 page)
15 March 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
15 March 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
14 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
14 December 2009	Director's details changed for Brian Williams on 1 October 2009 (2 pages)
14 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
14 December 2009	Director's details changed for Brian Williams on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Brian Williams on 1 October 2009 (2 pages)
21 July 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
21 July 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
2 December 2008	Return made up to 18/11/08; full list of members (3 pages)
2 December 2008	Return made up to 18/11/08; full list of members (3 pages)
1 December 2008	Registered office changed on 01/12/2008 from chenies, okewood hill nr ockley dorking surrey RH5 5NB (1 page)
1 December 2008	Registered office changed on 01/12/2008 from chenies, okewood hill nr ockley dorking surrey RH5 5NB (1 page)
4 August 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
4 August 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
17 December 2007	Return made up to 18/11/07; full list of members (2 pages)
17 December 2007	Registered office changed on 17/12/07 from: chenies, okewood hill nr ockley dorking surrey RH5 5NB (1 page)
17 December 2007	Registered office changed on 17/12/07 from: chenies, okewood hill nr ockley dorking surrey RH5 5NB (1 page)
17 December 2007	Return made up to 18/11/07; full list of members (2 pages)
4 September 2007	Ad 10/08/07--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
4 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
4 September 2007	Ad 10/08/07--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
4 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
11 December 2006	Registered office changed on 11/12/06 from: chenies, oakwood hill nr ockley surrey RH5 5NB (1 page)
11 December 2006	Registered office changed on 11/12/06 from: chenies, oakwood hill nr ockley surrey RH5 5NB (1 page)
11 December 2006	Return made up to 18/11/06; full list of members (2 pages)
11 December 2006	Return made up to 18/11/06; full list of members (2 pages)
18 November 2005	Incorporation (13 pages)
18 November 2005	Incorporation (13 pages)

Complete Financial Fitness Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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