COMPLEX DEVELOPMENT PROJECTS LTD.

Overview

Company Name	COMPLEX DEVELOPMENT PROJECTS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	03506548
Jurisdiction	England/Wales
Date of Creation	Feb 03, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COMPLEX DEVELOPMENT PROJECTS LTD.?

Buying and selling of own real estate (68100) / Real estate activities

Where is COMPLEX DEVELOPMENT PROJECTS LTD. located?

Registered Office Address	89 Turnmill Street London EC1M 5QU
Undeliverable Registered Office Address	No

What are the latest accounts for COMPLEX DEVELOPMENT PROJECTS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for COMPLEX DEVELOPMENT PROJECTS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 03, 2027
Next Confirmation Statement Due	Feb 17, 2027
Next Confirmation Statement Made Up To	Feb 03, 2026
Overdue	No

What are the latest filings for COMPLEX DEVELOPMENT PROJECTS LTD.?

Filings
Date	Description	Document	Type
Feb 03, 2026	Confirmation statement made on Feb 03, 2026 with no updates	3 pages	CS01

Jan 04, 2026	Total exemption full accounts made up to Dec 31, 2024	13 pages	AA

Mar 10, 2025	Confirmation statement made on Feb 03, 2025 with no updates	3 pages	CS01

Sep 27, 2024	Accounts for a small company made up to Dec 31, 2023	13 pages	AA

Feb 05, 2024	Confirmation statement made on Feb 03, 2024 with no updates	3 pages	CS01

Dec 06, 2023	Registration of charge 035065480019, created on Dec 05, 2023	62 pages	MR01

Nov 09, 2023	Registration of charge 035065480018, created on Nov 03, 2023	63 pages	MR01

Sep 29, 2023	Accounts for a small company made up to Dec 31, 2022	12 pages	AA

Sep 04, 2023	Satisfaction of charge 035065480007 in full	1 pages	MR04

Sep 04, 2023	Satisfaction of charge 035065480009 in full	1 pages	MR04

Mar 09, 2023	Confirmation statement made on Feb 03, 2023 with updates	4 pages	CS01

Dec 16, 2022	Satisfaction of charge 035065480012 in full	1 pages	MR04

Dec 16, 2022	Satisfaction of charge 035065480013 in full	1 pages	MR04

Dec 16, 2022	Satisfaction of charge 035065480014 in full	1 pages	MR04

Dec 12, 2022	Accounts for a small company made up to Dec 31, 2021	12 pages	AA

Nov 30, 2022	Registration of charge 035065480017, created on Nov 25, 2022	41 pages	MR01

Nov 29, 2022	Registration of charge 035065480016, created on Nov 25, 2022	51 pages	MR01

Feb 11, 2022	Confirmation statement made on Feb 03, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Accounts for a small company made up to Dec 31, 2020	12 pages	AA

Feb 03, 2021	Confirmation statement made on Feb 03, 2021 with no updates	3 pages	CS01

Dec 01, 2020	Registration of charge 035065480015, created on Nov 16, 2020	40 pages	MR01

Oct 26, 2020	Accounts for a small company made up to Dec 31, 2019	10 pages	AA

Jun 02, 2020	Registration of charge 035065480012, created on May 27, 2020	31 pages	MR01

Jun 02, 2020	Registration of charge 035065480013, created on May 27, 2020	33 pages	MR01

Jun 02, 2020	Registration of charge 035065480014, created on May 27, 2020	48 pages	MR01

View All Filings

Who are the officers of COMPLEX DEVELOPMENT PROJECTS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARRABIN, Brian Charles 119 Beechwood Avenue CV5 6FQ Coventry West Midlands	Apr 23, 1999		Director	119 Beechwood Avenue CV5 6FQ Coventry West Midlands	United Kingdom	British	1956-4	13572010002
HARRABIN, Ian David Loft 1 89 Turnmill Street EC1M 5QU London	Sep 22, 1998		Director	Loft 1 89 Turnmill Street EC1M 5QU London	England	British	1960-5	14672310003
FREER, David 90 Warwick Road N11 2ST London	Mar 20, 2008	Oct 31, 2011	Secretary	90 Warwick Road N11 2ST London		British		56739260003
MOSS, John Julian Charles 12 Silverdale Road E4 9PN London	Feb 03, 1998	Mar 20, 2008	Secretary	12 Silverdale Road E4 9PN London		British		56739280002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 03, 1998	Feb 03, 1998	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
FREER, David 90 Warwick Road N11 2ST London	Feb 03, 1998	Oct 31, 2011	Director	90 Warwick Road N11 2ST London	England	British	1962-3	56739260003
MCGIRR, Philip James Patrick 142 Iverson Road West Hampstead NW6 2HH London	Feb 03, 1998	Sep 22, 1998	Director	142 Iverson Road West Hampstead NW6 2HH London		British	1970-11	56739270001
MOSS, John Julian Charles 12 Silverdale Road E4 9PN London	Feb 03, 1998	Mar 28, 2008	Director	12 Silverdale Road E4 9PN London		British	1963-8	56739280002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMPLEX DEVELOPMENT PROJECTS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian David Harrabin 89 Turnmill Street London EC1M 5QU	Apr 06, 2016	89 Turnmill Street London EC1M 5QU	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Brian Harrabin 89 Turnmill Street London EC1M 5QU	Apr 06, 2016	89 Turnmill Street London EC1M 5QU	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0