COMPLETE HANDLING LIMITED
Overview
| Company Name | COMPLETE HANDLING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03580108 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COMPLETE HANDLING LIMITED?
- Repair and maintenance of other transport equipment n.e.c. (33170) / Manufacturing
Where is COMPLETE HANDLING LIMITED located?
| Registered Office Address | 4 Bank View Froghall ST10 2HA Stoke On Trent Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMPLETE HANDLING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for COMPLETE HANDLING LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2025 |
| Overdue | No |
What are the latest filings for COMPLETE HANDLING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 11 pages | AA | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 035801080004, created on Nov 24, 2022 | 6 pages | MR01 | ||||||||||||||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 11 pages | AA | ||||||||||||||
Registration of charge 035801080003, created on Apr 28, 2022 | 33 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 1 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 1 pages | SH10 | ||||||||||||||
Confirmation statement made on Jun 12, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 10 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jun 01, 2021
| 4 pages | SH01 | ||||||||||||||
Appointment of Mr Jake Newton as a director on Jun 01, 2021 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 12, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 10 pages | AA | ||||||||||||||
Appointment of Mrs Angela Newton as a director on Apr 06, 2020 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 12, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 9 pages | AA | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Jun 12, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 9 pages | AA | ||||||||||||||
Who are the officers of COMPLETE HANDLING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEWTON, Angela | Secretary | 4 Bank View Froghall ST10 2HA Stoke On Trent Staffordshire | British | 59312710001 | ||||||
| NEWTON, Angela | Director | 4 Bank View Froghall ST10 2HA Stoke On Trent Staffordshire | England | British | 233615360001 | |||||
| NEWTON, Brian David | Director | 4 Bank View Froghall ST10 2HA Stoke On Trent Staffordshire | England | British | 59312660001 | |||||
| NEWTON, Jake | Director | 4 Bank View Froghall ST10 2HA Stoke On Trent Staffordshire | England | British | 284183830001 | |||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of COMPLETE HANDLING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian David Newton | Jun 12, 2016 | 4 Bank View Froghall ST10 2HA Stoke On Trent Staffordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Angela Newton | Jun 12, 2016 | 4 Bank View Froghall ST10 2HA Stoke On Trent Staffordshire | No |
Nationality: British Country of Residence: England | |||
Natures of 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