| Company Name | Complete Everything Solutions Limited |
|---|---|
| Directors | Graeme Michael Burnham and Harry Jerome Glasstone |
| Company Status | Active |
| Company Number | 05848891 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2006(17 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Graeme Michael Burnham |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | South Africa |
| Correspondence Address | 727-729 High Road London N12 0BP |
| Director Name | Mr Harry Jerome Glasstone |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 2006(same day as company formation) |
| Role | Secretary/Director |
| Country of Residence | England |
| Correspondence Address | 727-729 High Road London N12 0BP |
| Secretary Name | Mr Harry Jerome Glasstone |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13a The Grove London N3 1QN |
Contact
| Telephone | 0845 6120340 |
|---|---|
| Telephone region | Unknown |
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
| 50 at £1 | Graeme Michael Burnham 50.00% Ordinary |
|---|---|
| 50 at £1 | Harry Jerome Glasstone 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 16 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 June 2024 (2 months from now) |
Filing History
| 22 June 2020 | Confirmation statement made on 16 June 2020 with no updates (3 pages) |
|---|---|
| 5 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 17 June 2019 | Confirmation statement made on 16 June 2019 with no updates (3 pages) |
| 8 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 18 June 2018 | Confirmation statement made on 16 June 2018 with no updates (3 pages) |
| 2 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 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) |
| 20 June 2017 | Confirmation statement made on 16 June 2017 with updates (6 pages) |
| 20 June 2017 | Confirmation statement made on 16 June 2017 with updates (6 pages) |
| 17 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 17 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 21 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 2 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 2 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 23 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 30 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 30 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 17 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 7 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 7 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 18 June 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (5 pages) |
| 18 June 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (5 pages) |
| 19 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 19 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 18 June 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (5 pages) |
| 18 June 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (5 pages) |
| 13 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 13 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 1 July 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (5 pages) |
| 1 July 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (5 pages) |
| 9 July 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (5 pages) |
| 9 July 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (5 pages) |
| 7 July 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 7 July 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 1 July 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 1 July 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 17 June 2009 | Return made up to 16/06/09; full list of members (4 pages) |
| 17 June 2009 | Return made up to 16/06/09; full list of members (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) |
| 3 July 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 3 July 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 16 June 2008 | Return made up to 16/06/08; full list of members (4 pages) |
| 16 June 2008 | Return made up to 16/06/08; full list of members (4 pages) |
| 12 October 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 12 October 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 14 August 2007 | Return made up to 16/06/07; full list of members (2 pages) |
| 14 August 2007 | Return made up to 16/06/07; full list of members (2 pages) |
| 16 June 2006 | Incorporation (19 pages) |
| 16 June 2006 | Incorporation (19 pages) |