THE COMPLETE SUITE CO LIMITED - CHESTERFIELD


Company Profile Company Filings

Overview

THE COMPLETE SUITE CO LIMITED is a Private Limited Company from CHESTERFIELD and has the status: Active.
THE COMPLETE SUITE CO LIMITED was incorporated 25 years ago on 17/03/1999 and has the registered number: 03734894. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

THE COMPLETE SUITE CO LIMITED - CHESTERFIELD

This company is listed in the following categories:
46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
53202 - Unlicensed carrier

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

8 SALISBURY CRESCENT
CHESTERFIELD
DERBYSHIRE
S41 8PP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/01/2023 30/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN MILLER DUNCAN Jul 1953 English Director 1999-07-05 CURRENT
MRS PAULINE ELIZABETH KELSHAW Secretary 2017-03-02 CURRENT
MR STEPHEN PARKIN Apr 1962 Britsh Secretary 2001-08-23 UNTIL 2002-11-04 RESIGNED
ARGUS NOMINEE DIRECTORS LIMITED Corporate Nominee Director 1999-03-17 UNTIL 1999-07-05 RESIGNED
ARGUS NOMINEE SECRETARIES LIMITED Corporate Nominee Secretary 1999-03-17 UNTIL 1999-07-05 RESIGNED
GARY PAGE Jun 1960 British Director 2001-08-23 UNTIL 2002-11-04 RESIGNED
MR ROBERT PETER MARRIOTT Jan 1944 British Director 1999-07-05 UNTIL 2001-07-16 RESIGNED
MR JONATHAN PETER MORRIS BIRD May 1958 British Secretary 2003-11-13 UNTIL 2017-03-02 RESIGNED
MR IAN MILLER DUNCAN Jul 1953 English Secretary 1999-07-05 UNTIL 2001-08-23 RESIGNED
STUART MILLER DUNCAN Dec 1980 Secretary 2002-11-04 UNTIL 2003-11-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stuart Miller Duncan 2016-04-06 - 2019-01-16 12/1980 Chesterfield   Derbyshire Ownership of shares 25 to 50 percent
Mr Richard Clayton Gilbourne 2016-04-06 - 2019-01-16 5/1964 Chesterfield   Derbyshire Ownership of shares 25 to 50 percent
Mr Ian Miller Duncan 2016-04-06 7/1953 Chesterfield   Derbyshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BREASLEY FIBRE LIMITED LEICESTER Dissolved... TOTAL EXEMPTION SMALL 13921 - Manufacture of soft furnishings
BREASLEY FIBRE FILLINGS LIMITED NOTTINGHAM Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
BOBKAT APPAREL & EMBROIDERY LTD DERBY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 14190 - Manufacture of other wearing apparel and accessories n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - THE COMPLETE SUITE CO LIMITED 2024-05-01 31-07-2023 £494 equity
Micro-entity Accounts - THE COMPLETE SUITE CO LIMITED 2023-04-28 31-07-2022 £654 equity
Micro-entity Accounts - THE COMPLETE SUITE CO LIMITED 2022-05-17 31-07-2021 £275 equity
Micro-entity Accounts - THE COMPLETE SUITE CO LIMITED 2021-05-01 31-07-2020 £12,990 equity
Micro-entity Accounts - THE COMPLETE SUITE CO LIMITED 2020-05-01 31-07-2019 £4,030 equity
Micro-entity Accounts - THE COMPLETE SUITE CO LIMITED 2019-04-17 31-07-2018 £9,685 equity
Micro-entity Accounts - THE COMPLETE SUITE CO LIMITED 2018-05-01 31-07-2017 £2,148 equity
Micro-entity Accounts - THE COMPLETE SUITE CO LIMITED 2017-04-21 31-07-2016 £2,551 equity
Abbreviated Company Accounts - THE COMPLETE SUITE CO LIMITED 2016-05-03 31-07-2015 £4,808 Cash £1,981 equity
Abbreviated Company Accounts - THE COMPLETE SUITE CO LIMITED 2015-04-28 31-07-2014 £7,490 Cash £3,856 equity