Complete Traffic Management Solutions Ltd

Company Name	Complete Traffic Management Solutions Ltd
Company Status	Dissolved
Company Number	08037583
Category	Private Limited Company
Incorporation Date	19 April 2012(12 years ago)
Dissolution Date	25 September 2018 (5 years, 7 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Ann Frances Tomlinson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2012(4 months, 2 weeks after company formation)
Appointment Duration	6 years (closed 25 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	16 South End Croydon Surrey CR0 1DN

Director Name	Mr David Brian Tomlinson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2012(4 months, 2 weeks after company formation)
Appointment Duration	6 years (closed 25 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	16 South End Croydon Surrey CR0 1DN

Secretary Name	Mrs Ann Tomlinson
Status	Closed
Appointed	03 September 2012(4 months, 2 weeks after company formation)
Appointment Duration	6 years (closed 25 September 2018)
Role	Company Director
Correspondence Address	16 South End Croydon Surrey CR0 1DN

Secretary Name	Graham Cohen & Co Limited (Corporation)
Status	Closed
Appointed	26 November 2012(7 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (closed 25 September 2018)
Correspondence Address	16 South End Croydon Surrey CR0 1DN

Director Name	Mr Alan Fergus Elliott
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Medway Drive Forest Row East Sussex RH18 5NT

Director Name	Mr Robin Gerald Shergold
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Medway Drive Forest Row East Sussex RH18 5NT

Secretary Name	Ms Karen Lay
Status	Resigned
Appointed	19 April 2012(same day as company formation)
Role	Company Director
Correspondence Address	50 Medway Drive Forest Row East Sussex RH18 5NT

Location

Registered Address	16 South End Croydon Surrey CR0 1DN
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

51 at £1	David Tomlison 51.00% Ordinary
49 at £1	Ann Tomlinson 49.00% Ordinary

Financials

Year	2014
Turnover	£32,762
Gross Profit	£27,377
Net Worth	£646
Current Liabilities	£5,427

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

23 May 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 June 2016	Director's details changed for Mr David Brian Tomlinson on 20 April 2016 (2 pages)
7 June 2016	Director's details changed for Mrs Ann Frances Tomlinson on 20 April 2016 (2 pages)
7 June 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (4 pages)
26 February 2015	Amended total exemption full accounts made up to 31 March 2014 (12 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (4 pages)
23 April 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 January 2014	Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
20 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
2 December 2012	Appointment of Graham Cohen & Co Limited as a secretary (3 pages)
28 November 2012	Statement of capital following an allotment of shares on 19 April 2012 GBP 100 (3 pages)
14 November 2012	Registered office address changed from 29 Pentlands Close Mitcham Surrey CR4 1HW England on 14 November 2012 (2 pages)
4 September 2012	Appointment of Mr David Brian Tomlinson as a director (2 pages)
4 September 2012	Appointment of Mrs Ann Frances Tomlinson as a director (2 pages)
3 September 2012	Registered office address changed from 50 Medway Drive Forest Row East Sussex RH18 5NT England on 3 September 2012 (1 page)
3 September 2012	Appointment of Mrs Ann Tomlinson as a secretary (1 page)
3 September 2012	Termination of appointment of Alan Elliott as a director (1 page)
3 September 2012	Termination of appointment of Karen Lay as a secretary (1 page)
3 September 2012	Registered office address changed from 50 Medway Drive Forest Row East Sussex RH18 5NT England on 3 September 2012 (1 page)
3 September 2012	Termination of appointment of Robin Shergold as a director (1 page)
19 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Complete Traffic Management Solutions Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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