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COMPLETE INVESTIGATIONS LTD

COMPLETE INVESTIGATIONS LTD

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

    • Overview

    Company NameCOMPLETE INVESTIGATIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07027079
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COMPLETE INVESTIGATIONS LTD?

    • Investigation activities (80300) / Administrative and support service activities

    Where is COMPLETE INVESTIGATIONS LTD located?

    Registered Office Address
    c/o ALLAN G HILL & PARTNERS
    Chennies Okewood Hill
    Nr Ockley
    RH5 5NB Dorking
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMPLETE INVESTIGATIONS LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for COMPLETE INVESTIGATIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 23, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Colin John Butcher on Sep 23, 2019

    		2 pagesCH01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 23, 2018 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 23, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 23, 2016 with updates

    		5 pagesCS01

    Director's details changed for Mr Colin John Butcher on Jan 22, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2015

    		4 pagesAA

    Annual return made up to Sep 23, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		4 pagesAA

    Annual return made up to Sep 23, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2014

    Statement of capital on Nov 12, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Colin John Butcher on Sep 27, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2013

    		4 pagesAA

    Annual return made up to Sep 23, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2013

    Statement of capital on Oct 30, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Sep 30, 2012

    		5 pagesAA

    Annual return made up to Sep 23, 2012 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Colin John Butcher on Oct 03, 2012

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2011

    		5 pagesAA

    Annual return made up to Sep 23, 2011 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of COMPLETE INVESTIGATIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTCHER, Colin John
    Guildford Road
    Loxwood
    RH14 0SE Billingshurst
    3 Linden House
    England
    		Director
    Guildford Road
    Loxwood
    RH14 0SE Billingshurst
    3 Linden House
    England
    		EnglandEnglish93980260005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COMPLETE INVESTIGATIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin John Butcher
    c/o ALLAN G HILL & PARTNERS
    Okewood Hill
    Nr Ockley
    RH5 5NB Dorking
    Chennies
    Surrey
    		Apr 06, 2016
    c/o ALLAN G HILL & PARTNERS
    Okewood Hill
    Nr Ockley
    RH5 5NB Dorking
    Chennies
    Surrey
    		No
    Nationality: English
    Country of Residence: England
    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.
    • license: CC0