COMPLETE CEILING & PARTITIONING SYSTEMS LIMITED

COMPLETE CEILING & PARTITIONING SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOMPLETE CEILING & PARTITIONING SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03710713
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COMPLETE CEILING & PARTITIONING SYSTEMS LIMITED?

    • Other construction installation (43290) / Construction

    Where is COMPLETE CEILING & PARTITIONING SYSTEMS LIMITED located?

    Registered Office Address
    2 Crossways Business Centre
    Bicester Road Kingswood
    HP18 0RA Aylesbury
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of COMPLETE CEILING & PARTITIONING SYSTEMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CROSSTRAX LIMITEDFeb 10, 1999Feb 10, 1999

    What are the latest accounts for COMPLETE CEILING & PARTITIONING SYSTEMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for COMPLETE CEILING & PARTITIONING SYSTEMS LIMITED?

    Last Confirmation Statement Made Up ToFeb 10, 2026
    Next Confirmation Statement DueFeb 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2025
    OverdueNo

    What are the latest filings for COMPLETE CEILING & PARTITIONING SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 10, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Feb 10, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Feb 10, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Feb 10, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Feb 10, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Feb 10, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Appointment of Mr Nathan Harold Rath as a director on Mar 05, 2019

    2 pagesAP01

    Confirmation statement made on Feb 10, 2019 with updates

    4 pagesCS01

    Secretary's details changed for Mrs Karen Adrienne Morris on Jun 23, 2018

    1 pagesCH03

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Director's details changed for Mrs Rose Ann Rath on Nov 21, 2018

    2 pagesCH01

    Change of details for Mrs Rose Ann Rath as a person with significant control on Nov 21, 2018

    2 pagesPSC04

    Registration of charge 037107130002, created on Apr 24, 2018

    38 pagesMR01

    Confirmation statement made on Feb 10, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Feb 10, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Feb 10, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Who are the officers of COMPLETE CEILING & PARTITIONING SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGOUGH, Karen Adrienne
    Crossways Business Centre
    Bicester Road Kingswood
    HP18 0RA Aylesbury
    2
    Buckinghamshire
    England
    Secretary
    Crossways Business Centre
    Bicester Road Kingswood
    HP18 0RA Aylesbury
    2
    Buckinghamshire
    England
    British36765960005
    RATH, Gordon
    Crossways Business Centre
    Bicester Road Kingswood
    HP18 0RA Aylesbury
    2
    Buckinghamshire
    England
    Director
    Crossways Business Centre
    Bicester Road Kingswood
    HP18 0RA Aylesbury
    2
    Buckinghamshire
    England
    EnglandBritishBuilder63022480002
    RATH, Nathan Harold
    Crossways Business Centre
    Bicester Road Kingswood
    HP18 0RA Aylesbury
    2
    Buckinghamshire
    Director
    Crossways Business Centre
    Bicester Road Kingswood
    HP18 0RA Aylesbury
    2
    Buckinghamshire
    EnglandBritishDirector221580080001
    RATH, Roseann
    Crossways Business Centre
    Bicester Road Kingswood
    HP18 0RA Aylesbury
    2
    Buckinghamshire
    England
    Director
    Crossways Business Centre
    Bicester Road Kingswood
    HP18 0RA Aylesbury
    2
    Buckinghamshire
    England
    EnglandBritishNone88119470003
    CRAIG, John
    33 Saint Catherines Grove
    LN5 8NA Lincoln
    Lincolnshire
    Secretary
    33 Saint Catherines Grove
    LN5 8NA Lincoln
    Lincolnshire
    BritishShopfitter64038430001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of COMPLETE CEILING & PARTITIONING SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Roseann Rath
    Crossways Business Centre
    Bicester Road Kingswood
    HP18 0RA Aylesbury
    2
    Buckinghamshire
    Apr 06, 2016
    Crossways Business Centre
    Bicester Road Kingswood
    HP18 0RA Aylesbury
    2
    Buckinghamshire
    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 Gordon Rath
    Crossways Business Centre
    Bicester Road Kingswood
    HP18 0RA Aylesbury
    2
    Buckinghamshire
    Apr 06, 2016
    Crossways Business Centre
    Bicester Road Kingswood
    HP18 0RA Aylesbury
    2
    Buckinghamshire
    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.

    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