Complicite Enterprises Limited in London - NW5 3DG

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Complicite Enterprises Limited

Founded in 2004, Complicite Enterprises, classified under reg no. 05024565 is an active company. Currently registered at 14 Anglers Lane NW5 3DG, the company has been in the business for twenty years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

The company has one director. Peter F., appointed on 14 April 2022. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Complicite Enterprises Limited Address / Contact

Office Address	14 Anglers Lane
Office Address2	London
Town
Post code	NW5 3DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05024565
Date of Incorporation	Fri, 23rd Jan 2004
Industry	Artistic creation
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (114 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Peter F.

Position: Director

Appointed: 14 April 2022

Louise W.

Position: Secretary

Appointed: 07 April 2015

Resigned: 19 October 2023

Lucy W.

Position: Secretary

Appointed: 05 November 2010

Resigned: 07 April 2015

Declan P.

Position: Secretary

Appointed: 21 July 2008

Resigned: 05 November 2010

Diane M.

Position: Secretary

Appointed: 28 January 2008

Resigned: 20 July 2008

Martin S.

Position: Director

Appointed: 26 January 2004

Resigned: 03 November 2004

Sharon K.

Position: Secretary

Appointed: 26 January 2004

Resigned: 21 December 2007

Roger G.

Position: Director

Appointed: 26 January 2004

Resigned: 14 April 2022

Tom M.

Position: Director

Appointed: 26 January 2004

Resigned: 11 November 2010

Catherine B.

Position: Director

Appointed: 26 January 2004

Resigned: 21 October 2008

Stephen T.

Position: Director

Appointed: 26 January 2004

Resigned: 11 July 2022

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 23 January 2004

Resigned: 10 March 2004

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 23 January 2004

Resigned: 10 March 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	1	1

Balance Sheet
Cash Bank On Hand			1	1	1	1	1	1
Cash Bank In Hand	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Shareholder Funds	1	1

Other
Net Current Assets Liabilities				1	1	1	1	1
Total Assets Less Current Liabilities			1	1	1	1	1	1
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 12th, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 12th, December 2023	accounts	Free Download (1 page)
TM02	Termination of appointment as a secretary on October 19, 2023 filed on: 19th, October 2023	officers	Free Download (1 page)
AP01	On April 14, 2022 new director was appointed. filed on: 26th, January 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 11, 2022 filed on: 25th, January 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 14, 2022 filed on: 24th, January 2023	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2022 filed on: 5th, April 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2021 filed on: 15th, April 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2020 filed on: 14th, December 2020	accounts	Free Download (1 page)
CH01	On October 29, 2019 director's details were changed filed on: 17th, February 2020	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 2nd, December 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2018 filed on: 20th, November 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2017 filed on: 21st, December 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 22nd, December 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 23, 2016 filed on: 9th, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on March 9, 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2015 filed on: 29th, December 2015	accounts	Free Download (2 pages)
TM02	Termination of appointment as a secretary on April 7, 2015 filed on: 7th, April 2015	officers	Free Download (1 page)
AP03	Appointment (date: April 7, 2015) of a secretary filed on: 7th, April 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 23, 2015 filed on: 18th, February 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 9th, January 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 23, 2014 filed on: 28th, January 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2013 filed on: 13th, December 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 23, 2013 filed on: 1st, March 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 7th, December 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 23, 2012 filed on: 10th, February 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 6th, December 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 23, 2011 filed on: 8th, February 2011	annual return	Free Download (4 pages)
TM02	Termination of appointment as a secretary on November 25, 2010 filed on: 25th, November 2010	officers	Free Download (1 page)
AP03	Appointment (date: November 25, 2010) of a secretary filed on: 25th, November 2010	officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 25, 2010 filed on: 25th, November 2010	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2010 filed on: 4th, November 2010	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 15, 2010 filed on: 12th, April 2010	annual return	Free Download (5 pages)
CH03	On October 1, 2009 secretary's details were changed filed on: 9th, April 2010	officers	Free Download (1 page)
CH01	On January 21, 2010 director's details were changed filed on: 9th, April 2010	officers	Free Download (2 pages)
CH01	On January 21, 2010 director's details were changed filed on: 9th, April 2010	officers	Free Download (2 pages)
CH01	On January 21, 2010 director's details were changed filed on: 9th, April 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 19th, January 2010	accounts	Free Download (2 pages)
363a	Period up to March 11, 2009 - Annual return with full member list filed on: 11th, March 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 8th, January 2009	accounts	Free Download (2 pages)
288b	On November 5, 2008 Appointment terminated director filed on: 5th, November 2008	officers	Free Download (1 page)
288a	On July 31, 2008 Secretary appointed filed on: 31st, July 2008	officers	Free Download (1 page)
288b	On July 30, 2008 Appointment terminated secretary filed on: 30th, July 2008	officers	Free Download (1 page)
363a	Period up to March 28, 2008 - Annual return with full member list filed on: 28th, March 2008	annual return	Free Download (4 pages)
288a	On February 12, 2008 New secretary appointed filed on: 12th, February 2008	officers	Free Download (2 pages)
288a	On February 12, 2008 New secretary appointed filed on: 12th, February 2008	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 2nd, February 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 2nd, February 2008	accounts	Free Download (2 pages)
288b	On December 28, 2007 Secretary resigned filed on: 28th, December 2007	officers	Free Download (1 page)
288b	On December 28, 2007 Secretary resigned filed on: 28th, December 2007	officers	Free Download (1 page)
363s	Period up to February 20, 2007 - Annual return with full member list filed on: 20th, February 2007	annual return	Free Download (8 pages)
363s	Period up to February 20, 2007 - Annual return with full member list filed on: 20th, February 2007	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 10th, January 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 10th, January 2007	accounts	Free Download (2 pages)
363s	Period up to February 2, 2006 - Annual return with full member list filed on: 2nd, February 2006	annual return	Free Download (8 pages)
363s	Period up to February 2, 2006 - Annual return with full member list filed on: 2nd, February 2006	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 15th, November 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 15th, November 2005	accounts	Free Download (2 pages)
363s	Period up to February 10, 2005 - Annual return with full member list filed on: 10th, February 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to February 10, 2005 (Director's particulars changed)	annual return
363s	Period up to February 10, 2005 - Annual return with full member list filed on: 10th, February 2005	annual return	Free Download (8 pages)
288b	On February 9, 2005 Director resigned filed on: 9th, February 2005	officers	Free Download (1 page)
288b	On February 9, 2005 Director resigned filed on: 9th, February 2005	officers	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 23rd, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 23rd, March 2004	accounts	Free Download (1 page)
288a	On March 23, 2004 New director appointed filed on: 23rd, March 2004	officers	Free Download (2 pages)
288a	On March 23, 2004 New director appointed filed on: 23rd, March 2004	officers	Free Download (2 pages)
288a	On March 16, 2004 New director appointed filed on: 16th, March 2004	officers	Free Download (2 pages)
288a	On March 16, 2004 New director appointed filed on: 16th, March 2004	officers	Free Download (2 pages)
288a	On March 16, 2004 New secretary appointed filed on: 16th, March 2004	officers	Free Download (2 pages)
288a	On March 16, 2004 New director appointed filed on: 16th, March 2004	officers	Free Download (2 pages)
288a	On March 16, 2004 New director appointed filed on: 16th, March 2004	officers	Free Download (2 pages)
288a	On March 16, 2004 New director appointed filed on: 16th, March 2004	officers	Free Download (2 pages)
288a	On March 16, 2004 New director appointed filed on: 16th, March 2004	officers	Free Download (2 pages)
288a	On March 16, 2004 New director appointed filed on: 16th, March 2004	officers	Free Download (2 pages)
288a	On March 16, 2004 New director appointed filed on: 16th, March 2004	officers	Free Download (2 pages)
288a	On March 16, 2004 New secretary appointed filed on: 16th, March 2004	officers	Free Download (2 pages)
288b	On March 10, 2004 Secretary resigned filed on: 10th, March 2004	officers	Free Download (1 page)
288b	On March 10, 2004 Director resigned filed on: 10th, March 2004	officers	Free Download (1 page)
288b	On March 10, 2004 Secretary resigned filed on: 10th, March 2004	officers	Free Download (1 page)
288b	On March 10, 2004 Director resigned filed on: 10th, March 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, January 2004	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 23rd, January 2004	incorporation	Free Download (13 pages)

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