Company Information for COMPLETE INTERIOR PROJECTS LIMITED
271 HIGH STREET, BERKHAMSTED, HERTS, HP4 1AA,
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Company Registration Number
05804362
Private Limited Company
Active |
Company Name | ||
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COMPLETE INTERIOR PROJECTS LIMITED | ||
Legal Registered Office | ||
271 HIGH STREET BERKHAMSTED HERTS HP4 1AA Other companies in HP2 | ||
Previous Names | ||
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Company Number | 05804362 | |
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Company ID Number | 05804362 | |
Date formed | 2006-05-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 03/05/2016 | |
Return next due | 31/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 01:36:00 |
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Officer | Role | Date Appointed |
---|---|---|
SHARRON LYN PEARCE |
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CHRIS PEARCE |
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KENNY LUKE PEARCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEWARTS COMPANY SECRETARY LIMITED |
Company Secretary | ||
STEWARTS COMPANY DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMPRO 4 LTD | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active - Proposal to Strike off | |
COMPRO 3 LTD | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active - Proposal to Strike off | |
COMPRO 2 LTD | Director | 2017-04-24 | CURRENT | 2017-04-24 | Active - Proposal to Strike off | |
COMPRO 1 LTD | Director | 2017-04-24 | CURRENT | 2017-04-24 | Active | |
COMPLETE PROJECTS LIMITED | Director | 2007-03-22 | CURRENT | 2007-03-22 | Active | |
COMPRO 4 LTD | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active - Proposal to Strike off | |
COMPRO 3 LTD | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active - Proposal to Strike off | |
COMPRO 2 LTD | Director | 2017-04-24 | CURRENT | 2017-04-24 | Active - Proposal to Strike off | |
COMPRO 1 LTD | Director | 2017-04-24 | CURRENT | 2017-04-24 | Active | |
COMPLETE PROJECTS LIMITED | Director | 2007-03-22 | CURRENT | 2007-03-22 | Active |
Date | Document Type | Document Description |
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30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AP01 | DIRECTOR APPOINTED MR LUIS HEAD | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES | |
PSC04 | Change of details for Mr Chris Pearce as a person with significant control on 2022-05-05 | |
PSC04 | Change of details for Mr Chris Pearce as a person with significant control on 2022-05-03 | |
CH01 | Director's details changed for Mr Chris Pearce on 2022-05-05 | |
Director's details changed for Mr Chris Pearce on 2022-05-03 | ||
Change of details for Mr Chris Pearce as a person with significant control on 2022-05-03 | ||
PSC04 | Change of details for Mr Chris Pearce as a person with significant control on 2022-05-03 | |
CH01 | Director's details changed for Mr Chris Pearce on 2022-05-03 | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SH03 | Purchase of own shares | |
SH08 | Change of share class name or designation | |
SH06 | Cancellation of shares. Statement of capital on 2021-10-01 GBP 5 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNY LUKE PEARCE | |
PSC07 | CESSATION OF KENNY LUKE PEARCE AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058043620004 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058043620002 | |
CH01 | Director's details changed for Chris Pearce on 2018-05-11 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SHARRON LYN PEARCE on 2018-05-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 07/03/18 | |
CERTNM | COMPANY NAME CHANGED COMPLETE DECORATING LIMITED CERTIFICATE ISSUED ON 07/03/18 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Kenny Luke Pearce on 2017-05-04 | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/17 FROM 12 Fernville Lane Hemel Hempstead Hertfordshire HP2 4AL | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 03/05/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS PEARCE / 02/02/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHARRON LYN PEARCE / 10/02/2015 | |
AR01 | 03/05/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS PEARCE / 02/02/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHARRON LYN PEARCE / 10/02/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058043620004 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058043620001 | |
CH01 | Director's details changed for Chris Pearce on 2015-07-03 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SHARRON LYN PEARCE on 2015-07-03 | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 03/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Kenny Luke Pearce on 2015-03-13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058043620003 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/15 FROM 4 Sarum Place Hemel Hempstead Hertfordshire HP2 6DP | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058043620002 | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058043620001 | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 03/05/14 FULL LIST | |
AA01 | CURREXT FROM 31/03/2014 TO 30/04/2014 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 03/05/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/05/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/05/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/05/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KENNY PEARCE / 24/08/2009 | |
363a | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 | |
363a | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | |
123 | £ NC 1000/1200 25/05/06 | |
88(2)R | AD 25/05/06--------- £ SI 4@1=4 £ SI 4@1=4 £ SI 1@1=1 £ IC 1/10 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/05/06 FROM: 271 HIGH STREET BERKHAMSTED HERTS HP4 1AA | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK COMMERCIAL FINANCE LTD |
Creditors Due Within One Year | 2012-04-01 | £ 219,009 |
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Creditors and other liabilities
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 INTERIOR PROJECTS LIMITED
Called Up Share Capital | 2012-04-01 | £ 10 |
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Cash Bank In Hand | 2012-04-01 | £ 50,258 |
Current Assets | 2012-04-01 | £ 340,223 |
Debtors | 2012-04-01 | £ 289,965 |
Fixed Assets | 2012-04-01 | £ 14,565 |
Shareholder Funds | 2012-04-01 | £ 135,779 |
Tangible Fixed Assets | 2012-04-01 | £ 14,565 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as COMPLETE INTERIOR PROJECTS LIMITED are:
NOVUS PROPERTY SOLUTIONS LIMITED | £ 2,196,284 |
REDEC LIMITED | £ 369,729 |
DORWIN LIMITED | £ 305,728 |
PEVERIL DECORATORS LTD. | £ 55,573 |
PROFRAME (UK) LTD | £ 51,083 |
SOVEREIGN WINDOWS LIMITED | £ 38,044 |
H AISTROP & SONS LIMITED | £ 37,757 |
MAXIMUM SERVICES LIMITED | £ 30,628 |
MRG DECORATING LIMITED | £ 22,230 |
COLOURWORKS COATINGS (SOUTH) LTD | £ 20,990 |
FOSTER PROPERTY MAINTENANCE LIMITED | £ 78,771,247 |
A. CONNOLLY LIMITED | £ 20,087,708 |
NOVUS PROPERTY SOLUTIONS LIMITED | £ 13,174,698 |
ALFRED BAGNALL & SONS (WEST) LIMITED | £ 6,478,975 |
DORWIN LIMITED | £ 4,099,903 |
COLOURS DECORATING LIMITED | £ 4,028,805 |
TAZIKER INDUSTRIAL LIMITED | £ 3,596,148 |
A DRAW F LIMITED | £ 2,676,095 |
POTTON WINDOWS LIMITED | £ 2,566,942 |
ABBEY GLASS (DERBY) LIMITED | £ 1,992,130 |
FOSTER PROPERTY MAINTENANCE LIMITED | £ 78,771,247 |
A. CONNOLLY LIMITED | £ 20,087,708 |
NOVUS PROPERTY SOLUTIONS LIMITED | £ 13,174,698 |
ALFRED BAGNALL & SONS (WEST) LIMITED | £ 6,478,975 |
DORWIN LIMITED | £ 4,099,903 |
COLOURS DECORATING LIMITED | £ 4,028,805 |
TAZIKER INDUSTRIAL LIMITED | £ 3,596,148 |
A DRAW F LIMITED | £ 2,676,095 |
POTTON WINDOWS LIMITED | £ 2,566,942 |
ABBEY GLASS (DERBY) LIMITED | £ 1,992,130 |
FOSTER PROPERTY MAINTENANCE LIMITED | £ 78,771,247 |
A. CONNOLLY LIMITED | £ 20,087,708 |
NOVUS PROPERTY SOLUTIONS LIMITED | £ 13,174,698 |
ALFRED BAGNALL & SONS (WEST) LIMITED | £ 6,478,975 |
DORWIN LIMITED | £ 4,099,903 |
COLOURS DECORATING LIMITED | £ 4,028,805 |
TAZIKER INDUSTRIAL LIMITED | £ 3,596,148 |
A DRAW F LIMITED | £ 2,676,095 |
POTTON WINDOWS LIMITED | £ 2,566,942 |
ABBEY GLASS (DERBY) LIMITED | £ 1,992,130 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |