COMPLETE ADVICE SERVICES LIMITED

Overview

Company Name	COMPLETE ADVICE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04979688
Jurisdiction	England/Wales
Date of Creation	Dec 01, 2003

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 ADVICE SERVICES LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is COMPLETE ADVICE SERVICES LIMITED located?

Registered Office Address	The Boathouse Victoria Works Wharf Street HD6 1PP Brighouse West Yorkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for COMPLETE ADVICE SERVICES LIMITED?

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

What is the status of the latest confirmation statement for COMPLETE ADVICE SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 08, 2026
Next Confirmation Statement Due	Nov 22, 2026
Next Confirmation Statement Made Up To	Nov 08, 2025
Overdue	No

What are the latest filings for COMPLETE ADVICE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Nov 14, 2025	Confirmation statement made on Nov 08, 2025 with no updates	3 pages	CS01

Aug 26, 2025	Registered office address changed from 38 Waterloo Road Wolverhampton West Midlands WV1 4BL to The Boathouse Victoria Works Wharf Street Brighouse West Yorkshire HD6 1PP on Aug 26, 2025	1 pages	AD01

Dec 31, 2024	Micro company accounts made up to Mar 31, 2024	2 pages	AA

Nov 08, 2024	Confirmation statement made on Nov 08, 2024 with no updates	3 pages	CS01

Jan 23, 2024	Appointment of Dr William Wai Leung Mok as a director on Jan 19, 2024	2 pages	AP01

Dec 28, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Nov 08, 2023	Confirmation statement made on Nov 08, 2023 with no updates	3 pages	CS01

Dec 30, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Nov 11, 2022	Confirmation statement made on Nov 08, 2022 with no updates	3 pages	CS01

Jun 28, 2022	Termination of appointment of Rebecca Rose Anna Rudge as a director on Mar 25, 2022	1 pages	TM01

Feb 11, 2022	Appointment of Susan Bolton as a director on Feb 11, 2022	2 pages	AP01

Feb 09, 2022	Change of details for Ngen Financial Advisory Ltd as a person with significant control on Feb 09, 2022	2 pages	PSC05

Feb 01, 2022	Change of details for Ngen Financial Advisory Ltd as a person with significant control on Feb 01, 2022	2 pages	PSC05

Dec 14, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Nov 10, 2021	Confirmation statement made on Nov 08, 2021 with no updates	3 pages	CS01

Apr 01, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Mar 19, 2021	Director's details changed for Miss Rebecca Rose Anna Rudge on Mar 18, 2021	2 pages	CH01

Mar 19, 2021	Director's details changed for Mr Indranil Chakraborty on Mar 18, 2021	2 pages	CH01

Mar 19, 2021	Change of details for Ngen Financial Advisory Ltd as a person with significant control on Mar 18, 2021	2 pages	PSC05

Dec 03, 2020	Confirmation statement made on Nov 08, 2020 with no updates	3 pages	CS01

Dec 30, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Nov 18, 2019	Confirmation statement made on Nov 08, 2019 with updates	4 pages	CS01

Feb 22, 2019	Statement of capital following an allotment of shares on Jan 01, 2019 Capital: GBP 50,000	3 pages	SH01

Nov 22, 2018	Confirmation statement made on Nov 08, 2018 with updates	4 pages	CS01

Oct 24, 2018	Notification of Ngen Financial Advisory Ltd as a person with significant control on Oct 10, 2018	2 pages	PSC02

View All Filings

Who are the officers of COMPLETE ADVICE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOLTON, Susan Christine Victoria Works Wharf Street HD6 1PP Brighouse The Boathouse West Yorkshire England	Feb 11, 2022		Director	Victoria Works Wharf Street HD6 1PP Brighouse The Boathouse West Yorkshire England	England	British	1972-10	292434070001
CHAKRABORTY, Indranil Victoria Works Wharf Street HD6 1PP Brighouse The Boathouse West Yorkshire England	Oct 10, 2018		Director	Victoria Works Wharf Street HD6 1PP Brighouse The Boathouse West Yorkshire England	England	British	1969-1	214421210004
MOK, William Wai Leung, Dr Victoria Works Wharf Street HD6 1PP Brighouse The Boathouse West Yorkshire England	Jan 19, 2024		Director	Victoria Works Wharf Street HD6 1PP Brighouse The Boathouse West Yorkshire England	England	British	1966-10	186950290002
BROWN, Jane 5 The Brambles The Rock TF3 5DQ Telford Shropshire	Dec 01, 2003	Feb 12, 2007	Secretary	5 The Brambles The Rock TF3 5DQ Telford Shropshire		British		94632190001
OJELAY, Shelmila 283 Henwood Road WV6 8PU Wolverhampton West Midlands	Feb 12, 2007	Oct 10, 2018	Secretary	283 Henwood Road WV6 8PU Wolverhampton West Midlands		British		119033940001
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Dec 01, 2003	Dec 01, 2003	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff				900004240001
HAMMOND, Paul Ronald Blenheim Way B44 8LS Birmingham Kingsnorth House West Midlands England	Dec 01, 2003	Oct 10, 2018	Director	Blenheim Way B44 8LS Birmingham Kingsnorth House West Midlands England	England	British	1961-6	94632060002
RUDGE, Rebecca Rose Anna Waterloo Road WV1 4BL Wolverhampton 38 West Midlands	Oct 10, 2018	Mar 25, 2022	Director	Waterloo Road WV1 4BL Wolverhampton 38 West Midlands	England	British	1974-6	246160910002
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Dec 01, 2003	Dec 01, 2003	Nominee Director	20 Station Road Radyr CF15 8AA Cardiff				900004230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMPLETE ADVICE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ngen Financial Advisory Ltd

Oct 10, 2018

South Molton Street

W1K 5SB London

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England & Wales
Place Registered	Uk Companies House
Registration Number	11496662

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.

Ms Shermila Ojelay

Nov 20, 2016

Blenheim Way

B44 8LS Birmingham

Kingsnorth House

West Midlands

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Paul Ronald Hammond

Nov 20, 2016

Blenheim Way

B44 8LS Birmingham

Kingsnorth House

West Midlands

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% 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.
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