| Company Name | Complete Projects Consulting Limited |
|---|---|
| Directors | Michael Edmondson and Keith Christopher Alexander Bottomley |
| Company Status | Active |
| Company Number | 07181486 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2010(14 years, 1 month ago) |
| Previous Name | Michael Edmondson Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Michael Edmondson |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2010(same day as company formation) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 5.04 The Pill Box 115 Coventry Road London E2 6GG |
| Director Name | Mr Keith Christopher Alexander Bottomley |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 2022(12 years, 2 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 5.04 The Pill Box 115 Coventry Road London E2 6GG |
| Director Name | Mrs Nicola Edmondson |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 5.04 The Pill Box 115 Coventry Road London E2 6GG |
Location
| Registered Address | Suite 5.04 The Pill Box 115 Coventry Road London E2 6GG |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Mr Michael Edmondson 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Nicola Edmondson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £71,522 |
| Cash | £35,418 |
| Current Liabilities | £67,116 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 October 2024 (5 months, 3 weeks from now) |
Filing History
| 18 October 2023 | Confirmation statement made on 6 October 2023 with updates (5 pages) |
|---|---|
| 22 April 2023 | Resolutions
|
| 22 April 2023 | Particulars of variation of rights attached to shares (3 pages) |
| 22 April 2023 | Change of share class name or designation (2 pages) |
| 22 April 2023 | Memorandum and Articles of Association (34 pages) |
| 6 October 2022 | Confirmation statement made on 6 October 2022 with updates (4 pages) |
| 13 September 2022 | Cessation of Michael Edmondson as a person with significant control on 5 May 2022 (1 page) |
| 13 September 2022 | Cessation of Nicola Edmondson as a person with significant control on 5 May 2022 (1 page) |
| 13 September 2022 | Notification of Keith Christopher Alexander Bottomley as a person with significant control on 5 May 2022 (2 pages) |
| 9 August 2022 | Total exemption full accounts made up to 31 March 2022 (12 pages) |
| 25 May 2022 | Director's details changed for Mr Keith Christopher Alexander Bottomley on 17 May 2022 (2 pages) |
| 9 May 2022 | Appointment of Mr Keith Christopher Alexander Bottomley as a director on 5 May 2022 (2 pages) |
| 5 May 2022 | Company name changed michael edmondson LIMITED\certificate issued on 05/05/22
|
| 5 May 2022 | Termination of appointment of Nicola Edmondson as a director on 5 May 2022 (1 page) |
| 5 May 2022 | Registered office address changed from Willows Chelmsford Road Hatfield Heath Hertfordshire CM22 7BQ to Suite 5.04 the Pill Box 115 Coventry Road London E2 6GG on 5 May 2022 (1 page) |
| 22 March 2022 | Confirmation statement made on 8 March 2022 with updates (4 pages) |
| 21 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 25 March 2021 | Confirmation statement made on 8 March 2021 with updates (4 pages) |
| 23 July 2020 | Total exemption full accounts made up to 31 March 2020 (14 pages) |
| 19 March 2020 | Confirmation statement made on 8 March 2020 with updates (4 pages) |
| 19 July 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
| 19 March 2019 | Confirmation statement made on 8 March 2019 with updates (4 pages) |
| 18 July 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
| 19 March 2018 | Confirmation statement made on 8 March 2018 with updates (4 pages) |
| 17 October 2017 | Total exemption full accounts made up to 31 March 2017 (23 pages) |
| 17 October 2017 | Total exemption full accounts made up to 31 March 2017 (23 pages) |
| 6 April 2017 | Confirmation statement made on 8 March 2017 with updates (6 pages) |
| 6 April 2017 | Confirmation statement made on 8 March 2017 with updates (6 pages) |
| 4 April 2017 | Register(s) moved to registered inspection location 129 Woodplumpton Road Fulwood Preston PR2 3LF (1 page) |
| 4 April 2017 | Register inspection address has been changed to 129 Woodplumpton Road Fulwood Preston PR2 3LF (1 page) |
| 4 April 2017 | Register(s) moved to registered inspection location 129 Woodplumpton Road Fulwood Preston PR2 3LF (1 page) |
| 4 April 2017 | Register inspection address has been changed to 129 Woodplumpton Road Fulwood Preston PR2 3LF (1 page) |
| 3 April 2017 | Director's details changed for Mrs Nicola Edmondson on 3 April 2017 (2 pages) |
| 3 April 2017 | Director's details changed for Mr Michael Edmondson on 3 April 2017 (2 pages) |
| 3 April 2017 | Director's details changed for Mr Michael Edmondson on 3 April 2017 (2 pages) |
| 3 April 2017 | Director's details changed for Mrs Nicola Edmondson on 3 April 2017 (2 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 8 March 2016 | Statement of capital following an allotment of shares on 8 March 2010
|
| 8 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
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| 8 March 2016 | Statement of capital following an allotment of shares on 8 March 2010
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| 8 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
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| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 28 July 2015 | Director's details changed for Mr Michael Edmondson on 28 July 2015 (2 pages) |
| 28 July 2015 | Director's details changed for Mrs Nicola Edmondson on 28 July 2015 (2 pages) |
| 28 July 2015 | Director's details changed for Mrs Nicola Edmondson on 28 July 2015 (2 pages) |
| 28 July 2015 | Director's details changed for Mr Michael Edmondson on 28 July 2015 (2 pages) |
| 2 June 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-06-02
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| 2 June 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-06-02
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| 2 June 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 26 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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| 26 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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| 26 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 2 January 2014 | Registered office address changed from Heath Cottage Stortford Road Hatfield Heath Bishop Stortford Hertfordshire CM22 7DU United Kingdom on 2 January 2014 (1 page) |
| 2 January 2014 | Registered office address changed from Heath Cottage Stortford Road Hatfield Heath Bishop Stortford Hertfordshire CM22 7DU United Kingdom on 2 January 2014 (1 page) |
| 2 January 2014 | Registered office address changed from Heath Cottage Stortford Road Hatfield Heath Bishop Stortford Hertfordshire CM22 7DU United Kingdom on 2 January 2014 (1 page) |
| 15 August 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 11 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (3 pages) |
| 11 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (3 pages) |
| 11 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (3 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 March 2012 (11 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 March 2012 (11 pages) |
| 26 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (3 pages) |
| 26 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (3 pages) |
| 26 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (3 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 4 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (3 pages) |
| 4 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (3 pages) |
| 4 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (3 pages) |
| 12 October 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 12 October 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 10 March 2010 | Current accounting period shortened from 31 March 2011 to 31 March 2010 (1 page) |
| 10 March 2010 | Current accounting period shortened from 31 March 2011 to 31 March 2010 (1 page) |
| 8 March 2010 | Incorporation (23 pages) |
| 8 March 2010 | Incorporation (23 pages) |