Complete Retirement Solutions LLP RYE


Founded in 2009, Complete Retirement Solutions LLP, classified under reg no. OC344488 is an active company. Currently registered at Landgate Chambers TN31 7LJ, Rye the company has been in the business for fifteen years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on 2022-08-31. Since 2009-06-04 Complete Retirement Solutions LLP is no longer carrying the name Easy Annuities Llp.

As of 29 May 2024, our data shows no information about any ex officers on these positions.

Complete Retirement Solutions LLP Address / Contact

Office Address Landgate Chambers
Town Rye
Post code TN31 7LJ
Country of origin United Kingdom

Company Information / Profile

Registration Number OC344488
Date of Incorporation Tue, 31st Mar 2009
End of financial Year 31st August
Company age 15 years old
Account next due date Fri, 31st May 2024 (2 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Chloe M.

Position: LLP Member

Appointed: 16 November 2021

Adam M.

Position: LLP Designated Member

Appointed: 04 July 2014

Felcrown Limited

Position: Corporate LLP Designated Member

Appointed: 04 July 2014

Resigned: 16 November 2021

Nicholas M.

Position: LLP Designated Member

Appointed: 31 March 2009

Resigned: 04 July 2014

Temple Secretaries Limited

Position: Corporate LLP Designated Member

Appointed: 31 March 2009

Resigned: 31 March 2009

Wsw Financial Services Limited

Position: Corporate LLP Designated Member

Appointed: 31 March 2009

Resigned: 12 February 2014

Christopher C.

Position: LLP Member

Appointed: 31 March 2009

Resigned: 29 February 2012

Oliver M.

Position: LLP Member

Appointed: 31 March 2009

Resigned: 04 July 2014

John S.

Position: LLP Member

Appointed: 31 March 2009

Resigned: 04 July 2014

Company Directors Limited

Position: Corporate LLP Designated Member

Appointed: 31 March 2009

Resigned: 31 March 2009

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Adam M. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Felcrown Limited that put Hailsham, England as the official address. This PSC has a legal form of "a private company limited by shares", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.

Adam M.

Notified on 16 November 2021
Nature of control: significiant influence or control

Felcrown Limited

30-34 North Street, Hailsham, BN27 1DW, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 08890406
Notified on 6 April 2016
Ceased on 16 November 2021
Nature of control: right to appoint and remove members
75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets

Company previous names

Easy Annuities Llp June 4, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312020-08-31
Balance Sheet
Cash Bank On Hand82 63755 92578 13561 22961 509
Current Assets135 764121 007137 057103 686100 331
Debtors53 12765 08258 92242 45738 822
Other Debtors 47 99852 43821 68738 822
Property Plant Equipment1 8751 2506257 3915 232
Other
Accumulated Depreciation Impairment Property Plant Equipment6251 2501 8753 2785 437
Amounts Owed By Group Undertakings39 998    
Creditors11 30125 062128 795977 091877 091
Increase From Depreciation Charge For Year Property Plant Equipment 6256251 4032 159
Investments Fixed Assets   1 376 4001 376 400
Investments In Group Undertakings   1 376 4001 376 400
Net Current Assets Liabilities124 46395 9458 262-406 232-504 510
Other Creditors 20 896122 719977 091877 091
Property Plant Equipment Gross Cost2 5002 5002 50010 66910 669
Total Assets Less Current Liabilities  8 887977 559877 122
Trade Creditors Trade Payables11 3014 1666 0764 077 
Trade Debtors Trade Receivables13 12917 0846 48420 770 
Disposals Decrease In Depreciation Impairment Property Plant Equipment     
Disposals Property Plant Equipment     
Fixed Assets  6251 383 7911 381 632
Total Additions Including From Business Combinations Property Plant Equipment   8 169 

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Officers
Confirmation statement with no updates 2023-03-31
filed on: 3rd, August 2023
Free Download (3 pages)

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