Complete Sales Ltd in GREAT BOOKHAM

Complete Sales Ltd GREAT BOOKHAM

Complete Sales started in year 2003 as Private Limited Company with registration number 04995866. The Complete Sales company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Great Bookham at 11 Church Road. Postal code: KT23 3PB.

The company has one director. Maureen C., appointed on 15 December 2009. There are currently no secretaries appointed. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Complete Sales Ltd Address / Contact

Office Address	11 Church Road
Town	Great Bookham
Post code	KT23 3PB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04995866
Date of Incorporation	Mon, 15th Dec 2003
Industry	Non-trading company
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Maureen C.

Position: Director

Appointed: 15 December 2009

Uk Company Secretaries Limited

Position: Corporate Secretary

Appointed: 15 December 2003

Uk Incorporations Limited

Position: Corporate Director

Appointed: 15 December 2003

Resigned: 15 December 2009

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is System Day (Nominees) Ltd from Great Bookham, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Formacompany Nominees Ltd that put Leatherhead, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

System Day (Nominees) Ltd

11 Church Road, Great Bookham, KT23 3PB, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	4527726
Notified on	2 June 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Formacompany Nominees Ltd

11 Church Road, Bookham, Leatherhead, KT23 3PB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	4344290
Notified on	1 July 2016
Ceased on	2 June 2020
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	2	2	2	2	2	2

Balance Sheet
Cash Bank On Hand						2	2	2	2	2	2	2
Net Assets Liabilities						2	2	2	2	2	2	2
Cash Bank In Hand	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2	2	2

Other
Number Shares Allotted		2	2	2	2	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates June 1, 2023 filed on: 1st, June 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates June 1, 2023 filed on: 1st, June 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2022 filed on: 1st, June 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 1, 2022 filed on: 5th, June 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 5th, June 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 4, 2021 filed on: 4th, June 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 19th, January 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 14th, September 2020	accounts	Free Download (2 pages)
PSC07	Cessation of a person with significant control June 2, 2020 filed on: 4th, June 2020	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control June 2, 2020 filed on: 4th, June 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates June 4, 2020 filed on: 4th, June 2020	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates December 15, 2019 filed on: 16th, December 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 22nd, August 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates December 15, 2018 filed on: 17th, December 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 22nd, August 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates December 15, 2017 filed on: 15th, December 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 11th, September 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates December 15, 2016 filed on: 16th, December 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 26th, August 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 15, 2015 filed on: 17th, December 2015	annual return	Free Download (3 pages)
SH01	Capital declared on December 17, 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 20th, August 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 15, 2014 filed on: 16th, December 2014	annual return	Free Download (3 pages)
SH01	Capital declared on December 16, 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 20th, August 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 15, 2013 filed on: 19th, December 2013	annual return	Free Download (3 pages)
SH01	Capital declared on December 19, 2013: 2.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 5th, June 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 15, 2012 filed on: 20th, December 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 28th, August 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 15, 2011 filed on: 15th, December 2011	annual return	Free Download (3 pages)
AD01	Company moved to new address on March 30, 2011. Old Address: 11 Church Road Great Bookham Surrey KT23 3PB filed on: 30th, March 2011	address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2010 filed on: 18th, March 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 15, 2010 filed on: 17th, December 2010	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 3rd, March 2010	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 15, 2009 filed on: 7th, January 2010	annual return	Free Download (4 pages)
AP01	On January 7, 2010 new director was appointed. filed on: 7th, January 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 6, 2010 filed on: 6th, January 2010	officers	Free Download (1 page)
CH04	Secretary's name changed on December 15, 2009 filed on: 6th, January 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 14th, January 2009	accounts	Free Download (1 page)
363a	Period up to January 5, 2009 - Annual return with full member list filed on: 5th, January 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 25th, February 2008	accounts	Free Download (1 page)
363a	Period up to December 19, 2007 - Annual return with full member list filed on: 19th, December 2007	annual return	Free Download (2 pages)
363a	Period up to December 19, 2007 - Annual return with full member list filed on: 19th, December 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 29th, January 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 29th, January 2007	accounts	Free Download (1 page)
363a	Period up to December 15, 2006 - Annual return with full member list filed on: 15th, December 2006	annual return	Free Download (2 pages)
363a	Period up to December 15, 2006 - Annual return with full member list filed on: 15th, December 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 26th, January 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 26th, January 2006	accounts	Free Download (1 page)
363a	Period up to December 19, 2005 - Annual return with full member list filed on: 19th, December 2005	annual return	Free Download (2 pages)
363a	Period up to December 19, 2005 - Annual return with full member list filed on: 19th, December 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 1st, March 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2004 filed on: 1st, March 2005	accounts	Free Download (1 page)
363s	Period up to December 20, 2004 - Annual return with full member list filed on: 20th, December 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to December 20, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to December 20, 2004 - Annual return with full member list filed on: 20th, December 2004	annual return	Free Download (6 pages)
287	Registered office changed on 05/03/04 from: 85 south street dorking surrey RH4 2LA filed on: 5th, March 2004	address	Free Download (1 page)
287	Registered office changed on 05/03/04 from: 85 south street dorking surrey RH4 2LA filed on: 5th, March 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, December 2003	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 15th, December 2003	incorporation	Free Download (13 pages)