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 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
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 |
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 |