| Company Name | Complete Fm Services Limited |
|---|---|
| Directors | Paul Crilly and Karen Pauline Goncalves |
| Company Status | Active |
| Company Number | 10820224 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2017(6 years, 10 months ago) |
Business Activity
| 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 | Mr Paul Crilly |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 2023(5 years, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | Zig Zag Building 70 Victoria Street London SW1E 6SQ |
| Director Name | Mrs Karen Pauline Goncalves |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 03 January 2023(5 years, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Zig Zag Building 70 Victoria Street London SW1E 6SQ |
| Director Name | Mr Stephen John Ruta |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 456 Chester Road Old Trafford Manchester M16 9HD |
| Director Name | Mr Mark Timothy Watkinson |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 456 Chester Road Old Trafford Manchester M16 9HD |
Location
| Registered Address | Zig Zag Building 70 Victoria Street London SW1E 6SQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 8 July 2024 (2 months, 3 weeks from now) |
Filing History
| 12 December 2023 | Confirmation statement made on 24 June 2023 with updates (4 pages) |
|---|---|
| 31 August 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 24 May 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
| 4 January 2023 | Notification of Njc North West Limited as a person with significant control on 3 January 2023 (2 pages) |
| 4 January 2023 | Cessation of Stephen John Ruta as a person with significant control on 3 January 2023 (1 page) |
| 4 January 2023 | Cessation of Mark Timothy Watkinson as a person with significant control on 3 January 2023 (1 page) |
| 4 January 2023 | Termination of appointment of Stephen John Ruta as a director on 3 January 2023 (1 page) |
| 4 January 2023 | Registered office address changed from 435 Chester Road Manchester M16 9HA England to Zig Zag Building 70 Victoria Street London SW1E 6SQ on 4 January 2023 (1 page) |
| 4 January 2023 | Appointment of Mrs Karen Pauline Goncalves as a director on 3 January 2023 (2 pages) |
| 4 January 2023 | Termination of appointment of Mark Timothy Watkinson as a director on 3 January 2023 (1 page) |
| 4 January 2023 | Appointment of Mr Paul Crilly as a director on 3 January 2023 (2 pages) |
| 2 December 2022 | Current accounting period shortened from 30 June 2023 to 31 December 2022 (1 page) |
| 24 June 2022 | Confirmation statement made on 24 June 2022 with no updates (3 pages) |
| 24 June 2022 | Registered office address changed from 456 Chester Road Old Trafford Manchester M16 9HD England to 435 Chester Road Manchester M16 9HA on 24 June 2022 (1 page) |
| 26 October 2021 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
| 5 August 2021 | Confirmation statement made on 24 July 2021 with no updates (3 pages) |
| 2 October 2020 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
| 5 August 2020 | Confirmation statement made on 24 July 2020 with no updates (3 pages) |
| 4 February 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 28 August 2019 | Confirmation statement made on 24 July 2019 with no updates (3 pages) |
| 21 June 2019 | Confirmation statement made on 24 July 2018 with no updates (3 pages) |
| 6 February 2019 | Total exemption full accounts made up to 30 June 2018 (5 pages) |
| 26 June 2018 | Confirmation statement made on 14 June 2018 with no updates (3 pages) |
| 15 June 2017 | Incorporation Statement of capital on 2017-06-15
|
| 15 June 2017 | Incorporation Statement of capital on 2017-06-15
|