| Company Name | Complete Auditing Solutions Limited |
|---|---|
| Director | Graeme Michael Burnham |
| Company Status | Active |
| Company Number | 05979136 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2006(17 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Graeme Michael Burnham |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | South Africa |
| Correspondence Address | 727-729 High Road London N12 0BP |
| Secretary Name | Mr Harry Jerome Glasstone |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| 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 | Resigned |
| Appointed | 26 October 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
| 1 at £1 | Graeme Michael Burnham 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 26 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 9 November 2024 (6 months, 2 weeks from now) |
Filing History
| 27 October 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
|---|---|
| 2 September 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 28 October 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
| 29 April 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 26 October 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
| 27 June 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 27 October 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 27 October 2017 | Confirmation statement made on 26 October 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) |
| 4 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 4 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 28 October 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 28 October 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 27 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 27 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 29 October 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 30 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 30 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 28 October 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 3 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 3 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 29 October 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 22 May 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 22 May 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 6 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Termination of appointment of Harry Glasstone as a director (1 page) |
| 31 July 2012 | Termination of appointment of Harry Glasstone as a director (1 page) |
| 13 February 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 13 February 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 27 October 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (5 pages) |
| 27 October 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (5 pages) |
| 8 December 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (5 pages) |
| 8 December 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (5 pages) |
| 2 November 2010 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 2 November 2010 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 21 December 2009 | Director's details changed for Mr Graeme Michael Burnham on 1 October 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Director's details changed for Mr Graeme Michael Burnham on 1 October 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Mr Harry Jerome Glasstone on 1 October 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Mr Harry Jerome Glasstone on 1 October 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Mr Graeme Michael Burnham on 1 October 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Director's details changed for Mr Harry Jerome Glasstone on 1 October 2009 (2 pages) |
| 3 November 2009 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 3 November 2009 | Accounts for a dormant company made up to 31 October 2009 (2 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) |
| 11 November 2008 | Return made up to 26/10/08; full list of members (3 pages) |
| 11 November 2008 | Return made up to 26/10/08; full list of members (3 pages) |
| 4 November 2008 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 4 November 2008 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 27 December 2007 | Return made up to 26/10/07; full list of members (2 pages) |
| 27 December 2007 | Return made up to 26/10/07; full list of members (2 pages) |
| 5 November 2007 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 5 November 2007 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 26 October 2006 | Incorporation (18 pages) |
| 26 October 2006 | Incorporation (18 pages) |