COMPLETE MAINTENANCE LIMITED - UPMINSTER


Company Profile Company Filings

Overview

COMPLETE MAINTENANCE LIMITED is a Private Limited Company from UPMINSTER and has the status: Liquidation.
COMPLETE MAINTENANCE LIMITED was incorporated 4 years ago on 06/09/2019 and has the registered number: 12193755. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

COMPLETE MAINTENANCE LIMITED - UPMINSTER

This company is listed in the following categories:
43390 - Other building completion and finishing
81100 - Combined facilities support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEWART MICHAEL BLACKETT Jun 1973 British Director 2022-01-10 CURRENT
NIGEL LOVELL Sep 1964 British Director 2019-11-26 CURRENT
MR GARY DILL May 1973 British Director 2022-01-10 CURRENT
MR STEVEN GEORGE PARMENTER Jul 1963 British Director 2021-06-01 UNTIL 2021-07-30 RESIGNED
MR GARY DILL May 1973 British Director 2021-03-05 UNTIL 2021-08-17 RESIGNED
MR DAVID BARNARD Mar 1969 British Director 2021-06-01 UNTIL 2021-07-30 RESIGNED
MR MATTHEW ANDREW CLARK Aug 1968 British Director 2019-09-06 UNTIL 2019-11-26 RESIGNED
MR STEWART MICHAEL BLACKETT Jun 1973 British Director 2020-11-30 UNTIL 2021-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nigel Derek Lovell 2021-06-01 9/1964 Upminster   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Barclay St James Ltd 2020-03-25 - 2021-06-01 Grays   Ownership of shares 75 to 100 percent
Mr Nigel Derek Lovell 2019-11-26 - 2020-03-25 9/1964 London   Ownership of shares 75 to 100 percent
Mr Matthew Andrew Clark 2019-09-06 - 2019-11-26 8/1968 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELLIS PROPERTY DEVELOPMENTS LIMITED LEIGH-ON-SEA ... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
E.P.D. MECHANICAL SERVICES LIMITED LEIGH-ON-SEA Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
CONNOLLYS ESTATES LIMITED STANFORD-LE-HOPE ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
HARRISON WRIGHT LTD LONDON ENGLAND Active -... MICRO ENTITY 41100 - Development of building projects
HARRISON WRIGHT (ESSEX) LTD NORTH STIFFORD ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
HARRISON WRIGHT (KENT) LTD NORTH STIFFORD ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
HARRISON WRIGHT LAND LIMITED GRAYS ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
HARRISON WRIGHT PLANNING LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 71112 - Urban planning and landscape architectural activities
FAUCHURST DEVELOPMENTS LTD LONDON ENGLAND Active -... MICRO ENTITY 68100 - Buying and selling of own real estate
WICKFORD ELMS LIMITED LONDON UNITED KINGDOM Active -... MICRO ENTITY 41100 - Development of building projects
BSJ STRATEGIC LAND AND PLANNING LTD LONDON UNITED KINGDOM Active -... MICRO ENTITY 41100 - Development of building projects
HEYBRIDGE BASIN 2020 LIMITED LONDON UNITED KINGDOM Active -... NO ACCOUNTS FILED 41100 - Development of building projects
BARCLAY ST JAMES LTD LONDON UNITED KINGDOM Active -... NO ACCOUNTS FILED 41100 - Development of building projects
BARCLAY ST JAMES HEALTHCARE LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 41201 - Construction of commercial buildings
AEBG LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
COMPLETE FENCING & LANDSCAPING LIMITED STANFORD-LE-HOPE ENGLAND Active -... NO ACCOUNTS FILED 41202 - Construction of domestic buildings
LOGIC RESI LTD ESSEX UNITED KINGDOM Active NO ACCOUNTS FILED 68310 - Real estate agencies
COMPLETE HOUSE SERVICES LIMITED STANFORD-LE-HOPE ENGLAND Active NO ACCOUNTS FILED 43390 - Other building completion and finishing
LOGIC RESI 3 LTD ESSEX UNITED KINGDOM Active NO ACCOUNTS FILED 68310 - Real estate agencies

Free Reports Available

Report Date Filed Date of Report Assets
Complete maintenance Ltd - Period Ending 2022-09-30 2023-07-01 30-09-2022 £35,952 Cash
Complete Maintenance Limited - Accounts to registrar (filleted) - small 18.2 2022-06-28 30-09-2021 £138,288 equity
Complete Maintenance Limited - Accounts to registrar (filleted) - small 18.2 2021-07-01 30-09-2020 £946 equity

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ASPECT PLUS LIMITED UPMINSTER Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AVRM MANAGEMENT COMPANY LIMITED UPMINSTER UNITED KINGDOM Active DORMANT 98000 - Residents property management
HBL HAIRDRESSERS LTD UPMINSTER ENGLAND Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment