COMPLETE CAR COSMETICS LTD

Overview

Company Name	COMPLETE CAR COSMETICS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06407849
Jurisdiction	England/Wales
Date of Creation	Oct 24, 2007

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 CAR COSMETICS LTD?

Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is COMPLETE CAR COSMETICS LTD located?

Registered Office Address	Unit 14 Ascot Business Park Longbridge Lane DE24 8UJ Derby Derbyshire England
Undeliverable Registered Office Address	No

What are the latest accounts for COMPLETE CAR COSMETICS LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for COMPLETE CAR COSMETICS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 24, 2026
Next Confirmation Statement Due	Nov 07, 2026
Next Confirmation Statement Made Up To	Oct 24, 2025
Overdue	No

What are the latest filings for COMPLETE CAR COSMETICS LTD?

Filings
Date	Description	Document	Type
Nov 17, 2025	Confirmation statement made on Oct 24, 2025 with no updates	3 pages	CS01

Oct 31, 2025	Previous accounting period extended from Oct 31, 2024 to Nov 30, 2024	1 pages	AA01

Dec 09, 2024	Confirmation statement made on Oct 24, 2024 with updates	4 pages	CS01

Oct 31, 2024	Micro company accounts made up to Oct 31, 2023	4 pages	AA

Aug 22, 2024	Change of details for Mr Christopher Nelson as a person with significant control on Aug 22, 2024	2 pages	PSC04

Aug 22, 2024	Director's details changed for Mr Christopher Nelson on Aug 22, 2024	2 pages	CH01

Nov 06, 2023	Confirmation statement made on Oct 24, 2023 with updates	4 pages	CS01

Jul 31, 2023	Unaudited abridged accounts made up to Oct 31, 2022	7 pages	AA

Nov 01, 2022	Confirmation statement made on Oct 24, 2022 with updates	4 pages	CS01

Oct 31, 2022	Unaudited abridged accounts made up to Oct 31, 2021	7 pages	AA

Oct 27, 2021	Confirmation statement made on Oct 24, 2021 with updates	4 pages	CS01

Jul 31, 2021	Unaudited abridged accounts made up to Oct 31, 2020	7 pages	AA

Nov 21, 2020	Change of details for Mr Christopher Nelson as a person with significant control on Oct 24, 2020	2 pages	PSC04

Nov 21, 2020	Change of details for Mrs Sarah Nelson as a person with significant control on Oct 24, 2020	2 pages	PSC04

Nov 21, 2020	Confirmation statement made on Oct 24, 2020 with updates	4 pages	CS01

Oct 30, 2020	Unaudited abridged accounts made up to Oct 31, 2019	7 pages	AA

Oct 24, 2019	Confirmation statement made on Oct 24, 2019 with no updates	3 pages	CS01

Oct 24, 2019	Termination of appointment of Sarah Nelson as a secretary on Oct 24, 2019	1 pages	TM02

Jul 31, 2019	Total exemption full accounts made up to Oct 31, 2018	9 pages	AA

Feb 25, 2019	Director's details changed for Mrs Sarah Nelson on Feb 25, 2019	2 pages	CH01

Feb 25, 2019	Change of details for Mrs Sarah Nelson as a person with significant control on Feb 25, 2019	2 pages	PSC04

Feb 25, 2019	Director's details changed for Mr Christopher Nelson on Feb 25, 2019	2 pages	CH01

Feb 25, 2019	Change of details for Mr Christopher Nelson as a person with significant control on Feb 25, 2019	2 pages	PSC04

Oct 29, 2018	Confirmation statement made on Oct 24, 2018 with no updates	3 pages	CS01

Jan 03, 2018	Total exemption full accounts made up to Oct 31, 2017	8 pages	AA

View All Filings

Who are the officers of COMPLETE CAR COSMETICS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NELSON, Christopher Ascot Business Park Longbridge Lane DE24 8UJ Derby Unit 14 Derbyshire England	Oct 26, 2007		Director	Ascot Business Park Longbridge Lane DE24 8UJ Derby Unit 14 Derbyshire England	England	British	1974-12	125784610004
NELSON, Sarah Ascot Business Park Longbridge Lane DE24 8UJ Derby Unit 14 Derbyshire England	Nov 25, 2009		Director	Ascot Business Park Longbridge Lane DE24 8UJ Derby Unit 14 Derbyshire England	England	British	1979-9	147190290003
NELSON, Sarah Longbridge Lane DE24 8UJ Derby Unit 14 Ascot Business Park Derbyshire England	Oct 26, 2007	Oct 24, 2019	Secretary	Longbridge Lane DE24 8UJ Derby Unit 14 Ascot Business Park Derbyshire England		British		147190290001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 24, 2007	Oct 25, 2007	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
HURST, Mark Andrew 127 Littleover Lane Littleover DE23 6JL Derby Derbyshire	Oct 26, 2007	May 06, 2008	Director	127 Littleover Lane Littleover DE23 6JL Derby Derbyshire		British	1975-2	103987470001
LYNAM, Isobel Ascot Business Park Longbridge Lane DE24 8UJ Derby Unit 14 Derbyshire England	Apr 27, 2016	Jul 18, 2017	Director	Ascot Business Park Longbridge Lane DE24 8UJ Derby Unit 14 Derbyshire England	England	British	1948-7	207610730001
NELSON, Sarah Montague Way DE73 5AS Chellaston 15 Derbyshire	Mar 19, 2009	Nov 24, 2009	Director	Montague Way DE73 5AS Chellaston 15 Derbyshire	England	British	1979-9	147190290001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 24, 2007	Oct 25, 2007	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMPLETE CAR COSMETICS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher Nelson Ascot Business Park Longbridge Lane DE24 8UJ Derby Unit 14 Derbyshire England	Jul 01, 2016	Ascot Business Park Longbridge Lane DE24 8UJ Derby Unit 14 Derbyshire England	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.
Mrs Sarah Nelson Ascot Business Park Longbridge Lane DE24 8UJ Derby Unit 14 Derbyshire England	Jul 01, 2016	Ascot Business Park Longbridge Lane DE24 8UJ Derby Unit 14 Derbyshire England	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.

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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