Complete Care Consultancy Limited

Company Name	Complete Care Consultancy Limited
Director	Arron Robert Thomas Watmore
Company Status	Active
Company Number	05989988
Category	Private Limited Company
Incorporation Date	6 November 2006(17 years, 6 months ago)
Previous Name	Complete Care Logistics Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Mr Nana Yaw Agyei
Nationality	British Ghanian
Status	Current
Appointed	06 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	23 Therapia Lane Croydon Surrey CR0 3DH

Director Name	Mr Arron Robert Thomas Watmore
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(7 years, 4 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1a Haling Road South Croydon Surrey CR2 6HS

Director Name	Mrs Lesley Anne Lanaway
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2006(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	352-354 London Road Mitcham Surrey CR4 3ND

Director Name	Mr Nana Yaw Agyei
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(7 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	75 Exeter Road Croydon CR0 6EL

Director Name	Mr Darren Paul Mitchell
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(7 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Broadcoombe South Croydon Surrey CR2 8HR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	06 November 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 November 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	completecareconsultancy.co.uk
Email address	[email protected]
Telephone	020 86844022
Telephone region	London

Location

Registered Address	Office 20 Sutton Business Centre Restmor Way Wallington SM6 7AT
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Wandle Valley
Built Up Area	Greater London

Shareholders

33 at £1	Aaron Watmore 33.00% Ordinary
33 at £1	Darren Mitchell 33.00% Ordinary
33 at £1	Nana Yaw Agyei 33.00% Ordinary
1 at £1	Lesley Anne Lanaway 1.00% Ordinary

Financials

Year	2014
Net Worth	£9,265
Cash	£15,030
Current Liabilities	£20,782

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 February 2024 (2 months, 3 weeks ago)
Next Return Due	22 February 2025 (9 months, 3 weeks from now)

Filing History

10 February 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
17 February 2020	Confirmation statement made on 17 February 2020 with updates (5 pages)
17 February 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
6 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
25 October 2019	Registered office address changed from 352-354 London Road Mitcham Surrey CR4 3nd to 202-216 Thornton Road Thornton Road Croydon CR0 3EU on 25 October 2019 (1 page)
12 August 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
20 November 2018	Notification of Arron Thomas Watmore as a person with significant control on 6 April 2017 (2 pages)
20 November 2018	Confirmation statement made on 6 November 2018 with no updates (3 pages)
1 March 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
13 December 2017	Termination of appointment of Darren Paul Mitchell as a director on 10 November 2017 (1 page)
13 December 2017	Termination of appointment of Nana Yaw Agyei as a director on 10 November 2017 (1 page)
13 December 2017	Confirmation statement made on 6 November 2017 with updates (4 pages)
22 February 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
22 February 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
16 December 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
2 March 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
2 March 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
16 February 2016	Compulsory strike-off action has been discontinued (1 page)
16 February 2016	Compulsory strike-off action has been discontinued (1 page)
15 February 2016	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2016-02-15 GBP 100 (6 pages)
15 February 2016	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2016-02-15 GBP 100 (6 pages)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
26 March 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
26 March 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (6 pages)
17 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (6 pages)
17 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (6 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
9 April 2014	Termination of appointment of Lesley Lanaway as a director (1 page)
9 April 2014	Termination of appointment of Lesley Lanaway as a director (1 page)
4 April 2014	Appointment of Mr Arron Robert Thomas Watmore as a director (2 pages)
4 April 2014	Appointment of Mr Darren Paul Mitchell as a director (2 pages)
4 April 2014	Registered office address changed from 1St Floor, 169 Stafford Road Wallington Surrey SM6 9BT on 4 April 2014 (1 page)
4 April 2014	Registered office address changed from 1St Floor, 169 Stafford Road Wallington Surrey SM6 9BT on 4 April 2014 (1 page)
4 April 2014	Appointment of Mr Darren Paul Mitchell as a director (2 pages)
4 April 2014	Appointment of Mr Nana Yaw Agyei as a director (2 pages)
4 April 2014	Appointment of Mr Nana Yaw Agyei as a director (2 pages)
4 April 2014	Registered office address changed from 1St Floor, 169 Stafford Road Wallington Surrey SM6 9BT on 4 April 2014 (1 page)
4 April 2014	Appointment of Mr Arron Robert Thomas Watmore as a director (2 pages)
6 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (3 pages)
6 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (3 pages)
6 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (3 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (3 pages)
19 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (3 pages)
19 December 2012	Director's details changed for Mrs Lesley Anne Lanaway on 1 July 2012 (2 pages)
19 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (3 pages)
19 December 2012	Director's details changed for Mrs Lesley Anne Lanaway on 1 July 2012 (2 pages)
19 December 2012	Director's details changed for Mrs Lesley Anne Lanaway on 1 July 2012 (2 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
22 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
22 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 February 2011	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
3 February 2011	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
3 February 2011	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
9 December 2010	Director's details changed for Mrs Lesley Anne Watmore on 8 October 2010 (3 pages)
9 December 2010	Director's details changed for Mrs Lesley Anne Watmore on 8 October 2010 (3 pages)
9 December 2010	Director's details changed for Mrs Lesley Anne Watmore on 8 October 2010 (3 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
16 February 2010	Director's details changed for Lesley Anne Watmore on 18 January 2010 (2 pages)
16 February 2010	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
16 February 2010	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
16 February 2010	Director's details changed for Lesley Anne Watmore on 18 January 2010 (2 pages)
16 February 2010	Secretary's details changed for Nana Yaw Agyei on 18 January 2010 (1 page)
16 February 2010	Secretary's details changed for Nana Yaw Agyei on 18 January 2010 (1 page)
16 February 2010	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
17 February 2009	Return made up to 07/11/08; full list of members (6 pages)
17 February 2009	Return made up to 07/11/08; full list of members (6 pages)
1 December 2008	Ad 01/11/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
1 December 2008	Ad 01/11/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
27 August 2008	Accounting reference date extended from 30/11/2007 to 31/12/2007 (1 page)
27 August 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
27 August 2008	Accounting reference date extended from 30/11/2007 to 31/12/2007 (1 page)
27 August 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
7 January 2008	Return made up to 06/11/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 January 2008	Return made up to 06/11/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 October 2007	Secretary resigned (1 page)
18 October 2007	Secretary resigned (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
9 October 2007	Company name changed complete care logistics LIMITED\certificate issued on 09/10/07 (2 pages)
9 October 2007	Company name changed complete care logistics LIMITED\certificate issued on 09/10/07 (2 pages)
4 January 2007	New secretary appointed (2 pages)
4 January 2007	New director appointed (2 pages)
4 January 2007	New secretary appointed (2 pages)
4 January 2007	New director appointed (2 pages)
6 November 2006	Incorporation (16 pages)
6 November 2006	Incorporation (16 pages)

Complete Care Consultancy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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