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Company Information for

COMPLETE PLUMBING CLEAN ENERGY LIMITED

PROACCOUNTS UK TRIDENT BUSINESS CENTRE 89 BICKERSTETH ROAD, UNIT M228, LONDON, SW17 9SH,
Company Registration Number
04103159
Private Limited Company
Active

Company Overview

About Complete Plumbing Clean Energy Ltd
COMPLETE PLUMBING CLEAN ENERGY LIMITED was founded on 2000-11-07 and has its registered office in London. The organisation's status is listed as "Active". Complete Plumbing Clean Energy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COMPLETE PLUMBING CLEAN ENERGY LIMITED
 
Legal Registered Office
PROACCOUNTS UK TRIDENT BUSINESS CENTRE 89 BICKERSTETH ROAD
UNIT M228
LONDON
SW17 9SH
Other companies in SW17
 
Previous Names
COMPLETE PLUMBING AND HEATING SERVICES LIMITED26/05/2011
COTTON PLUMBING AND HEATING LIMITED09/03/2001
SPEED 8512 LIMITED28/11/2000
Filing Information
Company Number 04103159
Company ID Number 04103159
Date formed 2000-11-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB766328405  
Last Datalog update: 2018-10-05 03:51:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPLETE PLUMBING CLEAN ENERGY LIMITED

Company Officers of COMPLETE PLUMBING CLEAN ENERGY LIMITED

Current Directors
Officer Role Date Appointed
HILARY ANNE TUMILTY
Company Secretary 2000-11-17
NICK COTTON
Director 2000-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2000-11-07 2000-11-17
WATERLOW NOMINEES LIMITED
Nominated Director 2000-11-07 2000-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICK COTTON 16-18 PAXTON PLACE LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active
NICK COTTON 16-18 PAXTON PLACE MANAGEMENT LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active
NICK COTTON COMPLETE PLUMBING STAFF SOLUTIONS LTD Director 2007-01-17 CURRENT 2007-01-05 Dissolved 2013-08-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES
2017-09-30AA31/12/16 TOTAL EXEMPTION FULL
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-15AR0126/11/15 FULL LIST
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-11AR0126/11/14 FULL LIST
2014-09-24AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12
2014-09-24AA31/12/13 TOTAL EXEMPTION FULL
2013-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2013 FROM TRIDENT BUSINESS CENTRE 89 BICKERSTETH ROAD, UNIT M228 TOOTING LONDON SW17 9SH
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-21AR0115/11/13 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-07AR0112/11/12 FULL LIST
2012-10-04AA31/12/11 TOTAL EXEMPTION FULL
2011-11-17AR0107/11/11 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION FULL
2011-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2011 FROM TRIDENT BUSINESS CENTRE 89 BICKERSTETH ROAD UNIT M228 LONDON SW17 9SH UNITED KINGDOM
2011-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2011 FROM 786 LONDON ROAD THORNTON HEATH SURREY CR7 6JB ENGLAND
2011-05-26RES15CHANGE OF NAME 25/05/2011
2011-05-26CERTNMCOMPANY NAME CHANGED COMPLETE PLUMBING AND HEATING SERVICES LIMITED CERTIFICATE ISSUED ON 26/05/11
2011-01-04AR0107/11/10 FULL LIST
2010-10-02AA31/12/09 TOTAL EXEMPTION FULL
2010-01-21AR0107/11/09 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / NICK COTTON / 21/01/2010
2010-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 72 FOUNTAIN ROAD TOOTING LONDON SW17 0HQ
2009-10-17AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-04363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-09363aRETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-23363aRETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-20287REGISTERED OFFICE CHANGED ON 20/04/06 FROM: C/O PROACT UK LTD UNIT 12 AURA HOUSE 53 OLDBRIDGE ROAD LONDON SW12 8PP
2005-12-05363aRETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2005-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-28287REGISTERED OFFICE CHANGED ON 28/04/05 FROM: C/O ARRAM BERLYN GARDNER & CO HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY
2005-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2005-01-27363sRETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2004-05-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-12-02363sRETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
2003-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-11-07363sRETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
2002-01-30225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01
2001-11-27363sRETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
2001-03-09CERTNMCOMPANY NAME CHANGED COTTON PLUMBING AND HEATING LIMI TED CERTIFICATE ISSUED ON 09/03/01
2000-12-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-12-14288bDIRECTOR RESIGNED
2000-12-14288aNEW SECRETARY APPOINTED
2000-12-14288aNEW DIRECTOR APPOINTED
2000-12-14288bSECRETARY RESIGNED
2000-11-27CERTNMCOMPANY NAME CHANGED SPEED 8512 LIMITED CERTIFICATE ISSUED ON 28/11/00
2000-11-22287REGISTERED OFFICE CHANGED ON 22/11/00 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2000-11-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to COMPLETE PLUMBING CLEAN ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMPLETE PLUMBING CLEAN ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-09-19 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 60,318

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPLETE PLUMBING CLEAN ENERGY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 19,284
Current Assets 2012-01-01 £ 53,147
Debtors 2012-01-01 £ 25,570
Fixed Assets 2012-01-01 £ 8,024
Shareholder Funds 2012-01-01 £ 853
Stocks Inventory 2012-01-01 £ 8,293
Tangible Fixed Assets 2012-01-01 £ 8,024

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMPLETE PLUMBING CLEAN ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPLETE PLUMBING CLEAN ENERGY LIMITED
Trademarks
We have not found any records of COMPLETE PLUMBING CLEAN ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPLETE PLUMBING CLEAN ENERGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as COMPLETE PLUMBING CLEAN ENERGY LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
WHELDON CONTRACTS AND SERVICES LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
Outgoings
Business Rates/Property Tax
No properties were found where COMPLETE PLUMBING CLEAN ENERGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by COMPLETE PLUMBING CLEAN ENERGY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-03-0185414010Light-emitting diodes, incl. laser diodes
2013-03-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPLETE PLUMBING CLEAN ENERGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMPLETE PLUMBING CLEAN ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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