THE COMPLETE PRODUCT COMPANY LIMITED - CORSHAM


Company Profile Company Filings

Overview

THE COMPLETE PRODUCT COMPANY LIMITED is a Private Limited Company from CORSHAM UNITED KINGDOM and has the status: Active.
THE COMPLETE PRODUCT COMPANY LIMITED was incorporated 28 years ago on 03/10/1995 and has the registered number: 03109374. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

THE COMPLETE PRODUCT COMPANY LIMITED - CORSHAM

This company is listed in the following categories:
18129 - Printing n.e.c.
18203 - Reproduction of computer media

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 11 LEAFIELD WAY
CORSHAM
WILTSHIRE
SN13 9SW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/06/2023 24/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP SUDWELL Jun 1967 British Director 2022-01-13 CURRENT
TIMOTHY JAMES BACON Jun 1971 British Director 2022-01-13 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-10-03 UNTIL 1995-10-03 RESIGNED
LINDA ANN MCRAE Apr 1958 British Director 1995-10-03 UNTIL 1996-09-06 RESIGNED
MR IAN JONATHAN MCRAE Aug 1956 British Director 2001-12-01 UNTIL 2022-01-13 RESIGNED
MR PAUL MICHAEL FROGGATT Mar 1958 British Director 1995-10-03 UNTIL 2022-01-13 RESIGNED
KEVIN LUDVIK NEIL ASSINDER May 1966 British Director 1995-10-03 UNTIL 2022-01-13 RESIGNED
MR PAUL MICHAEL FROGGATT Mar 1958 British Secretary 1995-10-03 UNTIL 2009-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Park Lane Press Limited 2022-01-13 Corsham   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Kevin Ludvik Neil Assinder 2016-10-03 - 2022-01-13 5/1966 Malmesbury   Ownership of shares 25 to 50 percent
Mr Paul Michael Froggatt 2016-04-07 - 2022-01-13 3/1958 Malmesbury   Wiltshire Ownership of shares 25 to 50 percent
Mr Ian Jonathan Mcrae 2016-04-07 - 2022-01-13 8/1956 Corsham   Wiltshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APB COLOUR PRINT LTD READING ... SMALL 2222 - Printing not elsewhere classified
LENTICULAR DESIGNS LIMITED SHERSTON Active MICRO ENTITY 62012 - Business and domestic software development
2 WEYMOUTH STREET, BATH LIMITED CAMBRIDGE ENGLAND Active MICRO ENTITY 98000 - Residents property management
PARK LANE PRESS LIMITED CORSHAM Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
PACEMAKER SOFTWARE LIMITED MALMESBURY Dissolved... DORMANT 99999 - Dormant Company
EKM GLOBAL LIMITED BASINGSTOKE UNITED KINGDOM Active SMALL 62012 - Business and domestic software development
PHOENIX ENTERPRISES (SWINDON) LTD SWINDON ENGLAND Active TOTAL EXEMPTION FULL 82920 - Packaging activities
BUSIMATE LTD MALMESBURY Dissolved... DORMANT 99999 - Dormant Company
ORBIT DIGITAL LIMITED CORSHAM Active DORMANT 18129 - Printing n.e.c.
INNOVATIONAL PRODUCTS LIMITED MALMESBURY Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
ISN PARTNERS LIMITED STONEHOUSE UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
IASC SERVICES LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 30120 - Building of pleasure and sporting boats
CORNISH BOATING EVENTS LIMITED BRISTOL UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 50100 - Sea and coastal passenger water transport
MPS MONITOR UK LIMITED WESTBURY ENGLAND Active MICRO ENTITY 63110 - Data processing, hosting and related activities

Free Reports Available

Report Date Filed Date of Report Assets
The Complete Product Company Limited - Dormant accounts - members and to registrar (filleted) 23.2 2024-06-19 31-03-2024
The Complete Product Company Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-17 31-03-2023
The Complete Product Company Limited - Accounts to registrar (filleted) - small 22.3 2022-12-16 31-03-2022 £724,230 equity
Micro-entity Accounts - THE COMPLETE PRODUCT COMPANY LIMITED 2021-09-25 31-12-2020 £603,613 equity
Micro-entity Accounts - THE COMPLETE PRODUCT COMPANY LIMITED 2020-08-22 31-12-2019 £718,192 equity
Micro-entity Accounts - THE COMPLETE PRODUCT COMPANY LIMITED 2019-08-16 31-12-2018 £707,762 equity
THE COMPLETE PRODUCT COMPANY LIMITED 2018-08-16 31-12-2017 £148,607 Cash £689,268 equity

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