COMPLETE ELECTRICAL UK LTD.

COMPLETE ELECTRICAL UK LTD.

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

    Company NameCOMPLETE ELECTRICAL UK LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04460588
    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 ELECTRICAL UK LTD.?

    • Construction of domestic buildings (41202) / Construction
    • Electrical installation (43210) / Construction

    Where is COMPLETE ELECTRICAL UK LTD. located?

    Registered Office Address
    Wheatlea Road
    Marus Bridge
    WN3 6XR Wigan
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMPLETE ELECTRICAL UK LTD.?

    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 ELECTRICAL UK LTD.?

    Last Confirmation Statement Made Up ToJun 13, 2026
    Next Confirmation Statement DueJun 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 13, 2025
    OverdueNo

    What are the latest filings for COMPLETE ELECTRICAL UK LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 13, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Jun 13, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Jun 13, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Jun 13, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Jun 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Jun 13, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Jun 13, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Jun 13, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    11 pagesAA

    Notification of Stuart Matthew Maclean as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Jun 13, 2017 with updates

    6 pagesCS01

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

    4 pagesAA

    Annual return made up to Jun 13, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2016

    Statement of capital on Jul 04, 2016

    • Capital: GBP 1,000
    SH01

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

    4 pagesAA

    Annual return made up to Jun 13, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2015

    Statement of capital on Jun 29, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Director's details changed for Stuart Matthew Maclean on Mar 26, 2014

    2 pagesCH01

    Who are the officers of COMPLETE ELECTRICAL UK LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLEAN, Stuart Matthew
    Side Beet Lane
    Rishton
    BB1 4AT Blackburn
    Lower Barn
    England
    Director
    Side Beet Lane
    Rishton
    BB1 4AT Blackburn
    Lower Barn
    England
    United KingdomBritish82898510003
    FARRINGTON, Samantha Elizabeth
    2 Calday Grove
    Pewfall Haydock
    WA11 9RS St Helens
    Merseyside
    Secretary
    2 Calday Grove
    Pewfall Haydock
    WA11 9RS St Helens
    Merseyside
    British103687000002
    MACLEAN, Kenneth John
    7 Linden Grove
    Birchley Billinge
    WN5 7QP Wigan
    Lancashire
    Secretary
    7 Linden Grove
    Birchley Billinge
    WN5 7QP Wigan
    Lancashire
    BritishDirector48603390001
    BUSINESSLEGAL SECRETARIES LIMITED
    9 Holgrave Close
    High Legh
    WA16 6TX Knutsford
    Cheshire
    Nominee Secretary
    9 Holgrave Close
    High Legh
    WA16 6TX Knutsford
    Cheshire
    900022030001
    BUSINESSLEGAL LIMITED
    9 Holgrave Close
    High Legh
    WA16 6TX Knutsford
    Cheshire
    Nominee Director
    9 Holgrave Close
    High Legh
    WA16 6TX Knutsford
    Cheshire
    900022020001

    Who are the persons with significant control of COMPLETE ELECTRICAL UK LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Matthew Maclean
    Side Beet Lane
    Rishton
    BB1 4AT Blackburn
    Lower Barn
    England
    Apr 06, 2016
    Side Beet Lane
    Rishton
    BB1 4AT Blackburn
    Lower Barn
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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