Company NameComplete Auditing Solutions Limited
DirectorGraeme Michael Burnham
Company StatusActive
Company Number05979136
CategoryPrivate Limited Company
Incorporation Date26 October 2006 (13 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Graeme Michael Burnham
Date of BirthJanuary 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor Cardiff House Tilling Road
London
NW2 1LJ
Secretary NameMr Harry Jerome Glasstone
NationalityBritish
StatusCurrent
Appointed26 October 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13a The Grove
London
N3 1QN
Director NameMr Harry Jerome Glasstone
Date of BirthFebruary 1973 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13a The Grove
London
N3 1QN

Contact

Telephone0845 6120340
Telephone regionUnknown

Location

Registered Address727-729 High Road
London
N12 0BP
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Graeme Michael Burnham
100.00%
Ordinary

Accounts

Latest Accounts31 October 2018 (1 year, 9 months ago)
Next Accounts Due31 October 2020 (2 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return26 October 2019 (9 months, 2 weeks ago)
Next Return Due7 December 2020 (4 months from now)

Filing History

27 October 2017Confirmation statement made on 26 October 2017 with no updates (3 pages)
17 August 2017Registered 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 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
28 October 2016Confirmation statement made on 26 October 2016 with updates (5 pages)
27 June 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
29 October 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
(4 pages)
30 June 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
28 October 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1
(4 pages)
3 July 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
29 October 2013Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1
(4 pages)
22 May 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
6 November 2012Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
31 July 2012Termination of appointment of Harry Glasstone as a director (1 page)
13 February 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
27 October 2011Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
8 December 2010Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
2 November 2010Accounts for a dormant company made up to 31 October 2010 (2 pages)
21 December 2009Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
21 December 2009Director's details changed for Mr Graeme Michael Burnham on 1 October 2009 (2 pages)
21 December 2009Director's details changed for Mr Harry Jerome Glasstone on 1 October 2009 (2 pages)
21 December 2009Director's details changed for Mr Graeme Michael Burnham on 1 October 2009 (2 pages)
21 December 2009Director's details changed for Mr Harry Jerome Glasstone on 1 October 2009 (2 pages)
3 November 2009Accounts for a dormant company made up to 31 October 2009 (2 pages)
23 February 2009Director's change of particulars / graeme burnham / 01/01/2009 (1 page)
11 November 2008Return made up to 26/10/08; full list of members (3 pages)
4 November 2008Accounts for a dormant company made up to 31 October 2008 (1 page)
27 December 2007Return made up to 26/10/07; full list of members (2 pages)
5 November 2007Accounts for a dormant company made up to 31 October 2007 (1 page)
26 October 2006Incorporation (18 pages)