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COMPLETE ACCESS SPECIALIST CONTRACTS LTD

COMPLETE ACCESS SPECIALIST CONTRACTS LTD

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

    • Overview

    Company NameCOMPLETE ACCESS SPECIALIST CONTRACTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05949840
    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 ACCESS SPECIALIST CONTRACTS LTD?

    • Scaffold erection (43991) / Construction

    Where is COMPLETE ACCESS SPECIALIST CONTRACTS LTD located?

    Registered Office Address
    Unit 14 Oaks Business Park
    Oaks Lane
    S71 1HT Barnsley
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of COMPLETE ACCESS SPECIALIST CONTRACTS LTD?

    Previous Company Names
    Company NameFromUntil
    NS CONTRACT SERVICES LIMITEDSep 28, 2006Sep 28, 2006

    What are the latest accounts for COMPLETE ACCESS SPECIALIST CONTRACTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for COMPLETE ACCESS SPECIALIST CONTRACTS LTD?

    Last Confirmation Statement Made Up ToOct 02, 2025
    Next Confirmation Statement DueOct 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 02, 2024
    OverdueNo

    What are the latest filings for COMPLETE ACCESS SPECIALIST CONTRACTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 02, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		11 pagesAA

    Total exemption full accounts made up to Jan 31, 2023

    		11 pagesAA

    Confirmation statement made on Oct 02, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		11 pagesAA

    Confirmation statement made on Oct 02, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		11 pagesAA

    Confirmation statement made on Oct 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		12 pagesAA

    Confirmation statement made on Oct 02, 2020 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Oct 01, 2020

    • Capital: GBP 2,000
    		3 pagesSH01

    Confirmation statement made on Jun 05, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		12 pagesAA

    Confirmation statement made on Jun 05, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		11 pagesAA

    Confirmation statement made on Jun 05, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		11 pagesAA

    Confirmation statement made on Jun 05, 2017 with updates

    		5 pagesCS01

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

    		8 pagesAA

    Annual return made up to Jun 05, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2016

    Statement of capital on Jul 18, 2016

    • Capital: GBP 130
    		SH01

    Registration of charge 059498400004, created on Jan 28, 2016

    		5 pagesMR01

    Amended total exemption small company accounts made up to Jan 31, 2015

    		6 pagesAAMD

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

    		8 pagesAA

    Annual return made up to Jun 05, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2015

    Statement of capital on Jun 22, 2015

    • Capital: GBP 130
    		SH01

    Satisfaction of charge 3 in full

    		2 pagesMR04
    View All Filings

    Who are the officers of COMPLETE ACCESS SPECIALIST CONTRACTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHOLES, Amanda
    Abbey Road
    Shepley
    HD8 8EL Huddersfield
    C/O Finlayson & Co Whitby Court
    West Yorkshire
    		Secretary
    Abbey Road
    Shepley
    HD8 8EL Huddersfield
    C/O Finlayson & Co Whitby Court
    West Yorkshire
    		British79215930001
    SCHOLES, Nigel
    Abbey Road
    Shepley
    HD8 8EL Huddersfield
    C/O Finlayson & Co Whitby Court
    West Yorkshire
    		Director
    Abbey Road
    Shepley
    HD8 8EL Huddersfield
    C/O Finlayson & Co Whitby Court
    West Yorkshire
    		EnglandBritishDirector81006420001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COMPLETE ACCESS SPECIALIST CONTRACTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Scholes
    Oaks Business Park
    Oaks Lane
    S71 1HT Barnsley
    Unit 14
    South Yorkshire
    		Apr 06, 2016
    Oaks Business Park
    Oaks Lane
    S71 1HT Barnsley
    Unit 14
    South Yorkshire
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Amanda Scholes
    Oaks Business Park
    Oaks Lane
    S71 1HT Barnsley
    Unit 14
    South Yorkshire
    		Apr 06, 2016
    Oaks Business Park
    Oaks Lane
    S71 1HT Barnsley
    Unit 14
    South Yorkshire
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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.
    • license: CC0