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Home > England & Wales Companies > COMPLETE SECRETARIAL SOLUTIONS LIMITED
Company Information for

COMPLETE SECRETARIAL SOLUTIONS LIMITED

727-729 HIGH ROAD, LONDON, N12 0BP,
Company Registration Number
05557630
Private Limited Company
Active

Company Overview

About Complete Secretarial Solutions Ltd
COMPLETE SECRETARIAL SOLUTIONS LIMITED was founded on 2005-09-08 and has its registered office in London. The organisation's status is listed as "Active". Complete Secretarial Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
COMPLETE SECRETARIAL SOLUTIONS LIMITED
 
Legal Registered Office
727-729 HIGH ROAD
LONDON
N12 0BP
Other companies in NW2
 
Filing Information
Company Number 05557630
Company ID Number 05557630
Date formed 2005-09-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-08 09:47:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPLETE SECRETARIAL SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ADVANCED ACCOUNTING UK LTD   BELLSTAR ASSOCIATES LIMITED   COMPLETE AUDITING SOLUTIONS LIMITED   COMPLETE PAYROLL SOLUTIONS LIMITED   COMPLETE TAX SOLUTIONS LIMITED
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Company Officers of COMPLETE SECRETARIAL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
HARRY JEROME GLASSTONE
 Company Secretary 2005-09-08
SAAD HIKMET
 Company Secretary 2005-09-08
GRAEME MICHAEL BURNHAM
 Director 2005-09-08
HARRY JEROME GLASSTONE
 Director 2005-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
SAAD HIKMET
 Director 2005-09-08 2005-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARRY JEROME GLASSTONE INTEGRATE COACHING LIMITED Company Secretary 2009-09-07 CURRENT 2009-09-07 Dissolved 2016-11-15
HARRY JEROME GLASSTONE THE MEYER PARTNERSHIP LTD Company Secretary 2009-08-17 CURRENT 2009-08-17 Active
HARRY JEROME GLASSTONE HOT CHILLI BOX LTD Company Secretary 2009-07-03 CURRENT 2009-07-03 Active
HARRY JEROME GLASSTONE KEATING CONSULTING LTD Company Secretary 2009-06-01 CURRENT 2009-06-01 Dissolved 2016-12-05
HARRY JEROME GLASSTONE IMAGINEEAR LTD Company Secretary 2009-04-24 CURRENT 2009-04-24 Active
HARRY JEROME GLASSTONE RAYNE SHOES LIMITED Company Secretary 2009-03-25 CURRENT 2009-03-25 Active
HARRY JEROME GLASSTONE SENDIBLE LIMITED Company Secretary 2009-02-11 CURRENT 2009-02-11 Active
HARRY JEROME GLASSTONE DAG JEWISH DIRECTORIES UK LIMITED Company Secretary 2008-11-19 CURRENT 2008-11-19 Dissolved 2016-01-05
HARRY JEROME GLASSTONE BABUKI LIMITED Company Secretary 2008-09-26 CURRENT 2008-02-28 Dissolved 2014-08-12
HARRY JEROME GLASSTONE BRIGHTLINES EDUCATION LIMITED Company Secretary 2008-07-22 CURRENT 2008-07-22 Dissolved 2017-01-17
HARRY JEROME GLASSTONE BABICH WINES UK LIMITED Company Secretary 2008-07-11 CURRENT 2008-07-11 Dissolved 2018-07-31
HARRY JEROME GLASSTONE BUSH DOCTOR LIMITED Company Secretary 2007-11-02 CURRENT 2007-11-02 Dissolved 2014-09-30
HARRY JEROME GLASSTONE ONLINE MARKETING GUYS LIMITED Company Secretary 2007-09-20 CURRENT 2007-09-20 Dissolved 2014-06-17
HARRY JEROME GLASSTONE COMPLETE AUDITING SOLUTIONS LIMITED Company Secretary 2006-10-26 CURRENT 2006-10-26 Active
HARRY JEROME GLASSTONE HAZWERN PROPERTIES LIMITED Company Secretary 2006-09-04 CURRENT 2006-09-04 Dissolved 2013-12-17
HARRY JEROME GLASSTONE PLANET CLIQUE LIMITED Company Secretary 2006-07-20 CURRENT 2006-07-20 Dissolved 2016-09-20
HARRY JEROME GLASSTONE ECOWIZE LIMITED Company Secretary 2006-07-11 CURRENT 2006-07-11 Dissolved 2015-02-24
HARRY JEROME GLASSTONE COMPLETE IT & COMPUTING SOLUTIONS LIMITED Company Secretary 2006-06-23 CURRENT 2006-06-23 Active
HARRY JEROME GLASSTONE COMPLETE EVERYTHING SOLUTIONS LIMITED Company Secretary 2006-06-16 CURRENT 2006-06-16 Active
HARRY JEROME GLASSTONE UYB CONSULTING LIMITED Company Secretary 2006-03-23 CURRENT 2006-03-23 Dissolved 2014-04-08
HARRY JEROME GLASSTONE HTB CONSULTING LIMITED Company Secretary 2006-03-23 CURRENT 2006-03-23 Active
HARRY JEROME GLASSTONE COMPLETE DIRECTOR SOLUTIONS LIMITED Company Secretary 2005-09-08 CURRENT 2005-09-08 Active
HARRY JEROME GLASSTONE BLUEWAVE COMMUNICATIONS (UK) LIMITED Company Secretary 2005-09-07 CURRENT 2005-09-07 Dissolved 2015-01-13
HARRY JEROME GLASSTONE COMPLETE LIFESTYLE SOLUTIONS LIMITED Company Secretary 2005-08-30 CURRENT 2005-08-30 Active
HARRY JEROME GLASSTONE TECHNOLOGY PRICING SERVICES LIMITED Company Secretary 2005-07-21 CURRENT 2005-07-21 Active - Proposal to Strike off
HARRY JEROME GLASSTONE LEKONA LIMITED Company Secretary 2005-06-24 CURRENT 2005-06-24 Active
HARRY JEROME GLASSTONE INKSTONE (UK) LIMITED Company Secretary 2005-05-03 CURRENT 2005-05-03 Active
HARRY JEROME GLASSTONE FLO CREATIVE LIMITED Company Secretary 2005-04-28 CURRENT 2005-04-28 Active
HARRY JEROME GLASSTONE HOFF & HOFF LIMITED Company Secretary 2005-03-14 CURRENT 2005-03-14 Dissolved 2018-05-22
HARRY JEROME GLASSTONE COMPLETE ACCOUNTING SOLUTIONS LIMITED Company Secretary 2004-06-23 CURRENT 2004-06-23 Active
HARRY JEROME GLASSTONE COMPLETE LEGAL SOLUTIONS LIMITED Company Secretary 2004-06-23 CURRENT 2004-06-23 Active
HARRY JEROME GLASSTONE COMPLETE FINANCIAL PLANNING SOLUTIONS LIMITED Company Secretary 2004-06-22 CURRENT 2004-06-22 Active
HARRY JEROME GLASSTONE COMPLETE VAT SOLUTIONS LIMITED Company Secretary 2004-06-22 CURRENT 2004-06-22 Active
HARRY JEROME GLASSTONE COMPLETE HR SOLUTIONS LIMITED Company Secretary 2004-06-22 CURRENT 2004-06-22 Active
HARRY JEROME GLASSTONE COMPLETE BOOKKEEPING SOLUTIONS LIMITED Company Secretary 2004-06-22 CURRENT 2004-06-22 Active
SAAD HIKMET COMPLETE DIRECTOR SOLUTIONS LIMITED Company Secretary 2005-09-08 CURRENT 2005-09-08 Active
GRAEME MICHAEL BURNHAM COMPLETE AUDITING SOLUTIONS LIMITED Director 2006-10-26 CURRENT 2006-10-26 Active
GRAEME MICHAEL BURNHAM COMPLETE IT & COMPUTING SOLUTIONS LIMITED Director 2006-06-23 CURRENT 2006-06-23 Active
GRAEME MICHAEL BURNHAM COMPLETE EVERYTHING SOLUTIONS LIMITED Director 2006-06-16 CURRENT 2006-06-16 Active
GRAEME MICHAEL BURNHAM COMPLETE DIRECTOR SOLUTIONS LIMITED Director 2005-09-08 CURRENT 2005-09-08 Active
GRAEME MICHAEL BURNHAM COMPLETE LIFESTYLE SOLUTIONS LIMITED Director 2005-08-30 CURRENT 2005-08-30 Active
GRAEME MICHAEL BURNHAM COMPLETE LEGAL SOLUTIONS LIMITED Director 2004-06-23 CURRENT 2004-06-23 Active
GRAEME MICHAEL BURNHAM COMPLETE FINANCIAL PLANNING SOLUTIONS LIMITED Director 2004-06-22 CURRENT 2004-06-22 Active
GRAEME MICHAEL BURNHAM COMPLETE VAT SOLUTIONS LIMITED Director 2004-06-22 CURRENT 2004-06-22 Active
GRAEME MICHAEL BURNHAM COMPLETE HR SOLUTIONS LIMITED Director 2004-06-22 CURRENT 2004-06-22 Active
GRAEME MICHAEL BURNHAM COMPLETE BOOKKEEPING SOLUTIONS LIMITED Director 2004-06-22 CURRENT 2004-06-22 Active
GRAEME MICHAEL BURNHAM COMPLETE TAX SOLUTIONS LIMITED Director 1999-07-08 CURRENT 1999-06-02 Active
HARRY JEROME GLASSTONE RODGERS & DUNCAN LIMITED Director 2016-02-15 CURRENT 2016-02-15 Dissolved 2017-07-25
HARRY JEROME GLASSTONE COMPLETE PAYROLL SOLUTIONS LIMITED Director 2014-08-01 CURRENT 2003-03-17 Active
HARRY JEROME GLASSTONE COMPLETE ACCOUNTING SOLUTIONS LIMITED Director 2014-06-20 CURRENT 2004-06-23 Active
HARRY JEROME GLASSTONE HAZWERN PROPERTIES LIMITED Director 2006-09-04 CURRENT 2006-09-04 Dissolved 2013-12-17
HARRY JEROME GLASSTONE COMPLETE IT & COMPUTING SOLUTIONS LIMITED Director 2006-06-23 CURRENT 2006-06-23 Active
HARRY JEROME GLASSTONE COMPLETE EVERYTHING SOLUTIONS LIMITED Director 2006-06-16 CURRENT 2006-06-16 Active
HARRY JEROME GLASSTONE COMPLETE DIRECTOR SOLUTIONS LIMITED Director 2005-09-08 CURRENT 2005-09-08 Active

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
2023-09-08CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES
2023-05-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-09-13Change of details for Mr Graeme Burnham as a person with significant control on 2022-09-13
2022-09-13SECRETARY'S DETAILS CHNAGED FOR MR HARRY JEROME GLASSTONE on 2022-09-13
2022-09-13Director's details changed for Mr Graeme Michael Burnham on 2022-09-13
2022-09-13Director's details changed for Mr Harry Jerome Glasstone on 2022-09-13
2022-09-13CH01Director's details changed for Mr Graeme Michael Burnham on 2022-09-13
2022-09-13CH03SECRETARY'S DETAILS CHNAGED FOR MR HARRY JEROME GLASSTONE on 2022-09-13
2022-09-13PSC04Change of details for Mr Graeme Burnham as a person with significant control on 2022-09-13
2022-09-12CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-01-24SECRETARY'S DETAILS CHNAGED FOR SAAD HIKMET on 2022-01-24
2022-01-24CH03SECRETARY'S DETAILS CHNAGED FOR SAAD HIKMET on 2022-01-24
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES
2021-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES
2020-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2019-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2018-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2017-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/17 FROM Second Floor, Cardiff House Tilling Road London NW2 1LJ
2017-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-10AR0108/09/15 ANNUAL RETURN FULL LIST
2015-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-15AR0108/09/14 ANNUAL RETURN FULL LIST
2014-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-09-10AR0108/09/13 ANNUAL RETURN FULL LIST
2013-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-09-10AR0108/09/12 ANNUAL RETURN FULL LIST
2012-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-10-10AR0108/09/11 ANNUAL RETURN FULL LIST
2010-10-14AR0108/09/10 ANNUAL RETURN FULL LIST
2010-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2009-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-10-05AR0108/09/09 ANNUAL RETURN FULL LIST
2009-02-23288cDirector's change of particulars / graeme burnham / 01/01/2009
2009-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08
2008-09-15363aReturn made up to 08/09/08; full list of members
2007-10-26363aReturn made up to 08/09/07; full list of members
2007-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-11-01288bDIRECTOR RESIGNED
2006-11-01363aRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2006-01-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-13288aNEW DIRECTOR APPOINTED
2005-09-13288aNEW SECRETARY APPOINTED
2005-09-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COMPLETE SECRETARIAL SOLUTIONS 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 SECRETARIAL SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMPLETE SECRETARIAL SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 SECRETARIAL SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-01 £ 1
Shareholder Funds 2011-10-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMPLETE SECRETARIAL SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPLETE SECRETARIAL SOLUTIONS LIMITED
Trademarks
We have not found any records of COMPLETE SECRETARIAL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPLETE SECRETARIAL SOLUTIONS 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 (82990 - Other business support service activities n.e.c.) as COMPLETE SECRETARIAL SOLUTIONS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where COMPLETE SECRETARIAL SOLUTIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPLETE SECRETARIAL SOLUTIONS 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 SECRETARIAL SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode N12 0BP