COMPLETE CONSTRUCTION MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

COMPLETE CONSTRUCTION MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
COMPLETE CONSTRUCTION MANAGEMENT LIMITED was incorporated 21 years ago on 04/02/2003 and has the registered number: 04656390. The accounts status is UNAUDITED ABRIDGED.

COMPLETE CONSTRUCTION MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
74902 - Quantity surveying activities

Accounts Status

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

Registered Office

4TH FLOOR EDINBURGH HOUSE
LONDON
W1W
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TERENCE CHAPMAN Sep 1954 British Director 2012-05-28 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-02-04 UNTIL 2003-02-04 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-02-04 UNTIL 2003-02-04 RESIGNED
MR JOHN WILLIAM TILLEY Dec 1951 British Director 2003-02-04 UNTIL 2010-04-30 RESIGNED
MR GRAHAM FREDERICK STOW Jul 1950 British Director 2006-03-01 UNTIL 2008-06-30 RESIGNED
JOHN LEONARD SCOTT-LEE Dec 1949 British Director 2008-03-07 UNTIL 2012-02-29 RESIGNED
MR STEPHEN EDWARD PAXTON Apr 1956 British Director 2003-02-04 UNTIL 2012-05-28 RESIGNED
MR STEPHEN EDWARD PAXTON Apr 1956 British Director 2012-09-19 UNTIL 2015-04-15 RESIGNED
MR TIMOTHY JEYNES Apr 1957 British Director 2003-02-04 UNTIL 2007-06-30 RESIGNED
MR PAUL GOODLIFFE Jun 1965 British Director 2012-09-19 UNTIL 2015-11-02 RESIGNED
MR STEPHEN PATRICK AUSTIN Mar 1958 British Director 2003-02-04 UNTIL 2012-03-22 RESIGNED
MR JOHN WILLIAM TILLEY Dec 1951 British Secretary 2003-02-04 UNTIL 2012-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pdsi Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Complete Construction Management Ltd - Accounts 2023-01-28 31-07-2022 £13,977 equity
Complete Construction Management Ltd - Accounts 2022-03-23 31-07-2021 £13,977 equity
Accounts 2021-02-12 31-07-2020
Accounts 2019-09-19 31-07-2019
Complete Construction Management Ltd - Accounts 2019-02-22 31-07-2018 £171 Cash £222,659 equity
Complete Construction Management Ltd - Accounts 2018-03-21 31-07-2017 £5,810 Cash £222,672 equity
Complete Construction Management Ltd - Accounts 2017-01-12 31-07-2016 £111,397 Cash £225,507 equity
Complete Construction Management Ltd - Accounts 2016-04-29 31-07-2015 £10,214 Cash £206,912 equity
Complete Construction Management Ltd 2015-04-16 31-07-2014 £19,027 Cash £-121,225 equity