COMPLINET GROUP LIMITED

Overview

Company Name	COMPLINET GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06525061
Jurisdiction	England/Wales
Date of Creation	Mar 05, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COMPLINET GROUP LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is COMPLINET GROUP LIMITED located?

Registered Office Address	Five Canada Square Canary Wharf E14 5AQ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of COMPLINET GROUP LIMITED?

Previous Company Names
Company Name	From	Until
IRONMAN 1 LIMITED	Mar 05, 2008	Mar 05, 2008

What are the latest accounts for COMPLINET GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for COMPLINET GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 05, 2027
Next Confirmation Statement Due	Mar 19, 2027
Next Confirmation Statement Made Up To	Mar 05, 2026
Overdue	No

What are the latest filings for COMPLINET GROUP LIMITED?

Filings
Date	Description	Document	Type
Mar 09, 2026	Confirmation statement made on Mar 05, 2026 with no updates	3 pages	CS01

Oct 06, 2025	Appointment of Mr Wayne David Rowell as a director on Oct 02, 2025	2 pages	AP01

Sep 19, 2025	Accounts for a dormant company made up to Dec 31, 2024	8 pages	AA

Aug 26, 2025	Termination of appointment of Barbara Abena Boateng as a director on Aug 20, 2025	1 pages	TM01

Mar 13, 2025	Confirmation statement made on Mar 05, 2025 with no updates	3 pages	CS01

Sep 20, 2024	Accounts for a dormant company made up to Dec 31, 2023	8 pages	AA

Mar 27, 2024	Confirmation statement made on Mar 05, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Accounts for a dormant company made up to Dec 31, 2022	8 pages	AA

Mar 07, 2023	Confirmation statement made on Mar 05, 2023 with no updates	3 pages	CS01

Sep 22, 2022	Accounts for a dormant company made up to Dec 31, 2021	8 pages	AA

May 05, 2022	Confirmation statement made on Mar 05, 2022 with no updates	3 pages	CS01

Sep 21, 2021	Accounts for a dormant company made up to Dec 31, 2020	8 pages	AA

Apr 15, 2021	Confirmation statement made on Mar 05, 2021 with no updates	3 pages	CS01

Mar 03, 2021	Director's details changed for Mrs Kimberley Major on Dec 04, 2020	2 pages	CH01

Oct 06, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Apr 05, 2020	Confirmation statement made on Mar 05, 2020 with no updates	3 pages	CS01

Feb 14, 2020	Registered office address changed from The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP United Kingdom to Five Canada Square Canary Wharf London E14 5AQ on Feb 14, 2020	1 pages	AD01

Sep 08, 2019	Appointment of Ms Barbara Abena Boateng as a director on Jun 28, 2019	2 pages	AP01

Jul 22, 2019	Termination of appointment of Stuart Nicholas Corbin as a director on Jun 28, 2019	1 pages	TM01

Jun 17, 2019	Accounts for a dormant company made up to Dec 31, 2018	7 pages	AA

Mar 14, 2019	Confirmation statement made on Mar 05, 2019 with no updates	3 pages	CS01

Oct 23, 2018	Termination of appointment of David Martin Mitchley as a director on Sep 14, 2018	1 pages	TM01

Oct 23, 2018	Termination of appointment of Peter Thorn as a director on Oct 01, 2018	1 pages	TM01

Oct 23, 2018	Appointment of Mrs Kimberley Major as a director on Oct 01, 2018	2 pages	AP01

Aug 01, 2018	Accounts for a dormant company made up to Dec 31, 2017	7 pages	AA

View All Filings

Who are the officers of COMPLINET GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAJOR, Kimberley Canary Wharf E14 5AQ London Five Canada Square United Kingdom	Oct 01, 2018		Director	Canary Wharf E14 5AQ London Five Canada Square United Kingdom	England	British	1985-3	250671310002
ROWELL, Wayne David Canary Wharf E14 5AQ London Five Canada Square United Kingdom	Oct 02, 2025		Director	Canary Wharf E14 5AQ London Five Canada Square United Kingdom	England	British	1982-3	260452530001
FINDLAY, Stephen William Cyril Mansions Prince Of Wales Drive Battersea SW11 4HP London 28a	Mar 13, 2008	Apr 07, 2008	Secretary	Cyril Mansions Prince Of Wales Drive Battersea SW11 4HP London 28a		British		142839300001
JENNER, Susan Louise 1 Mark Square Leonard Street EC2A 4EG London 2nd Floor	Jan 11, 2011	Mar 11, 2016	Secretary	1 Mark Square Leonard Street EC2A 4EG London 2nd Floor				156884360002
LEASON, James Henricus 68 Upper Thames Street EC4V 3BJ London Vintners Place United Kingdom	Nov 23, 2010	Jan 11, 2011	Secretary	68 Upper Thames Street EC4V 3BJ London Vintners Place United Kingdom				155885090001
PATON, Daryl Marc Miles Lane KT11 2EF Cobham Easter House Surrey	Oct 30, 2008	Nov 23, 2010	Secretary	Miles Lane KT11 2EF Cobham Easter House Surrey		British		104564540001
WIDDOWSON, Anthony Nigel 14 Somerville House Manor Fields Putney Hill SW15 3LX London	Apr 04, 2008	Oct 17, 2008	Secretary	14 Somerville House Manor Fields Putney Hill SW15 3LX London		British		63759200002
WG&M SECRETARIES LIMITED South Place EC2M 2WG London One United Kingdom	Mar 05, 2008	Mar 13, 2008	Secretary	South Place EC2M 2WG London One United Kingdom				128361220001
BOATENG, Barbara Abena Canary Wharf E14 5AQ London Five Canada Square United Kingdom	Jun 28, 2019	Aug 20, 2025	Director	Canary Wharf E14 5AQ London Five Canada Square United Kingdom	United Kingdom	British	1962-10	251982460001
CLARKE, Darryl John Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom	Jan 11, 2011	Nov 12, 2013	Director	Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom	United Kingdom	British	1974-4	140709790001
CORBIN, Stuart Nicholas 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building United Kingdom	Jan 11, 2011	Jun 28, 2019	Director	30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building United Kingdom	England	British	1964-10	86551230002
CRAIG, David William Ian 68 Upper Thames Street EC4V 3BJ London Complinet Offices 3rd Floor Vintners Place	Jul 06, 2010	Jan 11, 2011	Director	68 Upper Thames Street EC4V 3BJ London Complinet Offices 3rd Floor Vintners Place	United Kingdom	British	1969-10	127939650001
DISCOMBE, Nicholas Sanders Three Beeches Green Dene, KT24 5RG East Horsley Surrey	Apr 19, 2008	Jun 14, 2010	Director	Three Beeches Green Dene, KT24 5RG East Horsley Surrey	United Kingdom	British	1962-9	169994180001
EGAN, Paul 27 Sistova Road Balham SW12 9QR London	Dec 18, 2008	Jun 14, 2010	Director	27 Sistova Road Balham SW12 9QR London	United Kingdom	British	1976-1	141719660001
FINDLAY, Stephen William Cyril Mansions Prince Of Wales Drive Battersea SW11 4HP London 28a	Mar 13, 2008	Dec 18, 2008	Director	Cyril Mansions Prince Of Wales Drive Battersea SW11 4HP London 28a	United Kingdom	British	1980-2	142839300001
JENNER, Susan Louise 1 Mark Square Leonard Street EC2A 4EG London 2nd Floor	Jan 11, 2011	Mar 11, 2016	Director	1 Mark Square Leonard Street EC2A 4EG London 2nd Floor	England	British	1955-2	45156020002
MCKINLAY, Sebastian Mark Sinclair 31 Wincanton Road SW18 5TZ London	Mar 13, 2008	Jun 14, 2010	Director	31 Wincanton Road SW18 5TZ London	England	British	1973-10	105432940001
MITCHLEY, David Martin 33 Aldgate High Street EC3N 1DL London 2nd Floor Aldgate House United Kingdom	Jun 14, 2010	Sep 14, 2018	Director	33 Aldgate High Street EC3N 1DL London 2nd Floor Aldgate House United Kingdom	United Kingdom	British	1968-1	146369720001
PATON, Daryl Marc Miles Lane KT11 2EF Cobham Easter House Surrey	Oct 30, 2008	Nov 23, 2010	Director	Miles Lane KT11 2EF Cobham Easter House Surrey	England	British	1964-5	104564540001
PILLING, Christopher Charles Water Lane Enton GU8 5AG Godalming Burntwood House Surrey	Apr 04, 2008	Jan 11, 2011	Director	Water Lane Enton GU8 5AG Godalming Burntwood House Surrey	United Kingdom	British	1966-6	141908080002
ROBERTS, Nicholas David Denby Lennox Street Mosman 22 2088 Australia	Apr 04, 2008	Nov 20, 2009	Director	Lennox Street Mosman 22 2088 Australia		British	1967-12	80118860006
SHAWKAT, Haydar Suham Avenue Road Swiss Cottage NW3 3PF London 100 United Kingdom	Jun 14, 2010	Jan 11, 2011	Director	Avenue Road Swiss Cottage NW3 3PF London 100 United Kingdom	United Kingdom	British	1966-2	89797290001
TANSEY, Michael 90 Prince Street Apt 6n New York 100012 Usa	Apr 04, 2008	Jun 14, 2010	Director	90 Prince Street Apt 6n New York 100012 Usa	Usa	British	1952-11	121546530001
THORN, Peter 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building United Kingdom	Jan 11, 2011	Oct 01, 2018	Director	30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building United Kingdom	United Kingdom	British	1963-7	150009250002
VIALL, Alex John The Oaks 2 Erica Close West End GU24 9PE Woking Surrey	Apr 04, 2008	Dec 10, 2009	Director	The Oaks 2 Erica Close West End GU24 9PE Woking Surrey	United Kingdom	British	1968-4	62674180001
WIDDOWSON, Anthony Nigel 14 Somerville House Manor Fields Putney Hill SW15 3LX London	Apr 04, 2008	Oct 17, 2008	Director	14 Somerville House Manor Fields Putney Hill SW15 3LX London		British	1968-9	63759200002
YARROW, Alan Colin Drake, Sir West Hill Road SW18 1LE London 65	Apr 04, 2008	Jun 14, 2010	Director	West Hill Road SW18 1LE London 65	United Kingdom	British	1951-6	9439560001
YOUNG, Martin Henry Broomhouse Road SW6 3QU London 21	Apr 04, 2008	Jun 14, 2010	Director	Broomhouse Road SW6 3QU London 21	United Kingdom	British	1946-5	489340004
WG&M NOMINEES LIMITED South Place EC2M 2WG London One United Kingdom	Mar 05, 2008	Mar 13, 2008	Director	South Place EC2M 2WG London One United Kingdom				128361230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMPLINET GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ttc (1994) Limited

Apr 06, 2016

30 South Colonnade

Canary Wharf

E14 5EP London

The Thomson Reuters Building

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Uk Companies Act, 2006
Place Registered	England & Wales
Registration Number	2267132

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.

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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