COMPLETE EXHIBITION SOLUTIONS LIMITED - STEVENAGE


Company Profile Company Filings

Overview

COMPLETE EXHIBITION SOLUTIONS LIMITED is a Private Limited Company from STEVENAGE ENGLAND and has the status: Active.
COMPLETE EXHIBITION SOLUTIONS LIMITED was incorporated 20 years ago on 17/06/2004 and has the registered number: 05156415. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

COMPLETE EXHIBITION SOLUTIONS LIMITED - STEVENAGE

This company is listed in the following categories:
82301 - Activities of exhibition and fair organisers

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

UNIT A SHANGRI-LA FARM
STEVENAGE
HERTFORDSHIRE
SG1 2JE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL KEMP Jan 1964 British Director 2004-06-17 CURRENT
MR STEPHEN JOHN COOPER Dec 1959 British Director 2016-05-10 CURRENT
BRIAN SHEPHERD Dec 1950 British Director 2004-06-17 UNTIL 2015-11-27 RESIGNED
MR JOHN MAXWELL REMINGTON Dec 1952 British Director 2004-06-17 UNTIL 2017-12-15 RESIGNED
ALEX JOHN ABRAHAM Oct 1968 British Director 2004-06-17 UNTIL 2021-09-30 RESIGNED
BRIAN SHEPHERD Dec 1950 British Secretary 2004-06-17 UNTIL 2015-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alex John Abraham 2017-12-15 - 2021-09-30 10/1968 Stevenage   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen John Cooper 2017-12-15 12/1959 Stevenage   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Kemp 2017-12-15 1/1964 Stevenage   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Maxwell Remington 2016-04-06 - 2017-12-15 12/1952 Stevenage   Hertfordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARKETING SUPPORT INTERNATIONAL LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 82301 - Activities of exhibition and fair organisers

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - COMPLETE EXHIBITION SOLUTIONS LIMITED 2024-04-30 31-07-2023 £76,675 equity
Micro-entity Accounts - COMPLETE EXHIBITION SOLUTIONS LIMITED 2023-04-29 31-07-2022 £70,920 equity
Micro-entity Accounts - COMPLETE EXHIBITION SOLUTIONS LIMITED 2022-04-30 31-07-2021 £81,940 equity
Micro-entity Accounts - COMPLETE EXHIBITION SOLUTIONS LIMITED 2021-04-27 31-07-2020 £111,601 equity
Micro-entity Accounts - COMPLETE EXHIBITION SOLUTIONS LIMITED 2020-05-01 31-07-2019 £114,855 equity
Complete Exhibition Solutions Limited - Accounts to registrar (filleted) - small 18.2 2019-04-11 31-07-2018 £68,738 Cash £110,816 equity
Complete Exhibition Solutions Limited - Accounts to registrar (filleted) - small 17.3 2017-12-13 31-07-2017 £99,119 Cash £132,704 equity
Complete Exhibition Solutions Limited - Abbreviated accounts 16.3 2016-12-13 31-07-2016 £67,803 Cash £119,804 equity
Complete Exhibition Solutions Limited - Limited company - abbreviated - 11.9 2016-01-14 31-07-2015 £73,188 Cash £116,148 equity
Complete Exhibition Solutions Limited - Limited company - abbreviated - 11.6 2014-12-10 31-07-2014 £72,045 Cash £112,419 equity

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