The Complete Design & Refurbishment Company Limited in LONDON

The Complete Design & Refurbishment Company Limited LONDON

Founded in 2004, The Complete Design & Refurbishment Company, classified under reg no. 05126117 is an active company. Currently registered at 91 Lyttelton Road N2 0DD, London the company has been in the business for 20 years. Its financial year was closed on Monday 11th November and its latest financial statement was filed on Fri, 11th Nov 2022.

The firm has one director. Anna Y., appointed on 7 June 2004. There are currently no secretaries appointed. As of 14 May 2024, there was 1 ex secretary - Charlotte B.. There were no ex directors.

The Complete Design & Refurbishment Company Limited Address / Contact

Office Address	91 Lyttelton Road
Town	London
Post code	N2 0DD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05126117
Date of Incorporation	Wed, 12th May 2004
Industry	Dormant Company
End of financial Year	11th November
Company age	20 years old
Account next due date	Sun, 11th Aug 2024 (89 days left)
Account last made up date	Fri, 11th Nov 2022
Next confirmation statement due date	Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated	Fri, 12th May 2023

Company staff

Anna Y.

Position: Director

Appointed: 07 June 2004

Charlotte B.

Position: Secretary

Appointed: 04 June 2007

Resigned: 12 June 2009

Gm Secretaries Ltd

Position: Corporate Secretary

Appointed: 07 June 2004

Resigned: 06 June 2007

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we identified, there is Anna Y. This PSC has significiant influence or control over this company,.

Anna Y.

Notified on	12 May 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 11th Nov 2022 filed on: 31st, May 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 11th Nov 2022 filed on: 31st, May 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 11th Nov 2021 filed on: 16th, May 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 11th Nov 2020 filed on: 25th, May 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 11th Nov 2019 filed on: 21st, May 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 11th Nov 2018 filed on: 24th, January 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 11th Nov 2017 filed on: 25th, January 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 11th Nov 2016 filed on: 20th, July 2017	accounts	Free Download (1 page)
CH01	On Mon, 25th Jul 2016 director's details were changed filed on: 19th, June 2017	officers	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 11th Nov 2015 filed on: 14th, July 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 12th May 2016 with full list of members filed on: 24th, June 2016	annual return	Free Download (20 pages)
AD01	Address change date: Fri, 24th Jun 2016. New Address: 91 Lyttelton Road London N2 0DD. Previous address: 93 Lyttelton Road London N2 0DD filed on: 24th, June 2016	address	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 12th May 2015 with full list of members filed on: 11th, June 2015	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Tue, 11th Nov 2014 filed on: 10th, June 2015	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 11th Nov 2013 filed on: 11th, June 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 12th May 2014 with full list of members filed on: 9th, June 2014	annual return	Free Download (14 pages)
AR01	Annual return drawn up to Sun, 12th May 2013 filed on: 7th, June 2013	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Sun, 11th Nov 2012 filed on: 24th, January 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 12th May 2012 filed on: 31st, May 2012	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Fri, 11th Nov 2011 filed on: 5th, March 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 12th May 2011 with full list of members filed on: 14th, June 2011	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Thu, 11th Nov 2010 filed on: 4th, April 2011	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 11th Nov 2009 filed on: 16th, August 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 12th May 2010 with full list of members filed on: 23rd, June 2010	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Tue, 11th Nov 2008 filed on: 29th, August 2009	accounts	Free Download (2 pages)
288b	On Thu, 2nd Jul 2009 Appointment terminated secretary filed on: 2nd, July 2009	officers	Free Download (1 page)
363a	Annual return up to Fri, 12th Jun 2009 with shareholders record filed on: 12th, June 2009	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to Sun, 11th Nov 2007 filed on: 1st, September 2008	accounts	Free Download (2 pages)
363s	Annual return up to Mon, 9th Jun 2008 with shareholders record filed on: 9th, June 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 11th Nov 2006 filed on: 14th, August 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 11th Nov 2006 filed on: 14th, August 2007	accounts	Free Download (3 pages)
287	Registered office changed on 08/08/07 from: jeffrey gold & co ajp business centre 152-154 coles green road london NW2 7HD filed on: 8th, August 2007	address	Free Download (1 page)
287	Registered office changed on 08/08/07 from: jeffrey gold & co ajp business centre 152-154 coles green road london NW2 7HD filed on: 8th, August 2007	address	Free Download (1 page)
288a	On Wed, 8th Aug 2007 New secretary appointed filed on: 8th, August 2007	officers	Free Download (2 pages)
288a	On Wed, 8th Aug 2007 New secretary appointed filed on: 8th, August 2007	officers	Free Download (2 pages)
363s	Annual return up to Wed, 20th Jun 2007 with shareholders record filed on: 20th, June 2007	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 20th Jun 2007 with shareholders record filed on: 20th, June 2007	annual return	Free Download (6 pages)
288b	On Tue, 19th Jun 2007 Secretary resigned filed on: 19th, June 2007	officers	Free Download (1 page)
288b	On Tue, 19th Jun 2007 Secretary resigned filed on: 19th, June 2007	officers	Free Download (1 page)
363s	Annual return up to Tue, 30th May 2006 with shareholders record filed on: 30th, May 2006	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 30th May 2006 with shareholders record filed on: 30th, May 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 11th Nov 2005 filed on: 2nd, March 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 11th Nov 2005 filed on: 2nd, March 2006	accounts	Free Download (2 pages)
363s	Annual return up to Fri, 24th Jun 2005 with shareholders record filed on: 24th, June 2005	annual return	Free Download (6 pages)
363(288)	Fri, 24th Jun 2005 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Fri, 24th Jun 2005 with shareholders record filed on: 24th, June 2005	annual return	Free Download (6 pages)
363(288)	Fri, 24th Jun 2005 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date extended from 31/05/05 to 11/11/05 filed on: 4th, March 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/05 to 11/11/05 filed on: 4th, March 2005	accounts	Free Download (1 page)
287	Registered office changed on 29/01/05 from: 4A accommodation road london NW11 8ED filed on: 29th, January 2005	address	Free Download (1 page)
287	Registered office changed on 29/01/05 from: 4A accommodation road london NW11 8ED filed on: 29th, January 2005	address	Free Download (1 page)
288a	On Thu, 15th Jul 2004 New secretary appointed filed on: 15th, July 2004	officers	Free Download (2 pages)
288a	On Thu, 15th Jul 2004 New secretary appointed filed on: 15th, July 2004	officers	Free Download (2 pages)
288a	On Thu, 8th Jul 2004 New director appointed filed on: 8th, July 2004	officers	Free Download (2 pages)
288a	On Thu, 8th Jul 2004 New director appointed filed on: 8th, July 2004	officers	Free Download (2 pages)
287	Registered office changed on 08/07/04 from: 4A accommodation road london NW11 8ED filed on: 8th, July 2004	address	Free Download (1 page)
287	Registered office changed on 08/07/04 from: 4A accommodation road london NW11 8ED filed on: 8th, July 2004	address	Free Download (1 page)
288b	On Fri, 14th May 2004 Secretary resigned filed on: 14th, May 2004	officers	Free Download (1 page)
288b	On Fri, 14th May 2004 Secretary resigned filed on: 14th, May 2004	officers	Free Download (1 page)
288b	On Fri, 14th May 2004 Director resigned filed on: 14th, May 2004	officers	Free Download (1 page)
288b	On Fri, 14th May 2004 Director resigned filed on: 14th, May 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, May 2004	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 12th, May 2004	incorporation	Free Download (9 pages)

The Complete Design & Refurbishment Company Limited LONDON

The Complete Design & Refurbishment Company Limited Address / Contact

Company Information / Profile

Company staff

Anna Y.

Charlotte B.

Gm Secretaries Ltd

People with significant control

Company filings

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