COMPLETE HANDLING (NORTHERN) LIMITED
Overview
| Company Name | COMPLETE HANDLING (NORTHERN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04128683 |
| 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 (NORTHERN) LIMITED?
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is COMPLETE HANDLING (NORTHERN) LIMITED located?
| Registered Office Address | 28-30 Grange Road West Birkenhead CH41 4DA Wirral |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMPLETE HANDLING (NORTHERN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRITCOM LIMITED | Dec 20, 2000 | Dec 20, 2000 |
What are the latest accounts for COMPLETE HANDLING (NORTHERN) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for COMPLETE HANDLING (NORTHERN) LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2024 |
| Overdue | No |
What are the latest filings for COMPLETE HANDLING (NORTHERN) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2021 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Philip Duncan Surridge as a director on Oct 08, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Duncan Surridge as a secretary on Oct 08, 2021 | 1 pages | TM02 | ||||||||||
Cancellation of shares. Statement of capital on Oct 08, 2021
| 6 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Dec 20, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Dec 20, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of COMPLETE HANDLING (NORTHERN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BYRON, Matthew John | Director | 7 Fieldfare Close Lowton WA3 2GN Warrington | England | British | Sales Manager | 105374830002 | ||||
| SMITH, Dominic John | Director | Kensington Close WA8 3BA Widnes 29 Cheshire England | England | British | Ops Manager | 81437250002 | ||||
| COLLINS, Patricia Ann | Secretary | 44 Somerset Road Newton CH2 2QE Chester Cheshire | British | Accounting Services | 96320160001 | |||||
| HOLDCROFT, Louise Anne | Secretary | 6 Blackbird Way Packmoor ST7 4GA Stoke On Trent Staffordshire | British | Company Secretary | 62220690002 | |||||
| SURRIDGE, Philip Duncan | Secretary | Holly Grove 4b Circular Drive Heswall CH60 6RA Wirral | British | 54976630002 | ||||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| HOLDCROFT, Carl Denver | Director | 6 Blackbird Way Packmoor ST7 4GA Stoke On Trent | British | Company Director | 62220710002 | |||||
| SURRIDGE, Philip Duncan | Director | Holly Grove 4b Circular Drive Heswall CH60 6RA Wirral | United Kingdom | British | Company Director | 54976630002 | ||||
| RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
Who are the persons with significant control of COMPLETE HANDLING (NORTHERN) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dominic John Smith | Apr 06, 2016 | 28-30 Grange Road West Birkenhead CH41 4DA Wirral | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Matthew John Byron | Apr 06, 2016 | 28-30 Grange Road West Birkenhead CH41 4DA Wirral | 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