COMPLETE CORPORATE FINANCE LIMITED
Overview
| Company Name | COMPLETE CORPORATE FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08152419 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 CORPORATE FINANCE LIMITED?
- Financial leasing (64910) / Financial and insurance activities
Where is COMPLETE CORPORATE FINANCE LIMITED located?
| Registered Office Address | 20 Berrymoor Court Northumberland Business Park NE23 7RZ Cramlington Northumberland England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMPLETE CORPORATE FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for COMPLETE CORPORATE FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Mar 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2025 |
| Overdue | No |
What are the latest filings for COMPLETE CORPORATE FINANCE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 8 pages | AA | ||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||
Confirmation statement made on Mar 15, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||
Confirmation statement made on Mar 15, 2023 with updates | 5 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on Jun 28, 2022
| 4 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Cessation of A Person with Significant Control as a person with significant control on Jun 28, 2022 | 1 pages | PSC07 | ||||||
Registered office address changed from Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD England to 20 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ on Jul 07, 2022 | 1 pages | AD01 | ||||||
Notification of Ian Malcolm Hara as a person with significant control on Jun 28, 2022 | 2 pages | PSC01 | ||||||
Notification of Joseph Patrick Lloyd as a person with significant control on Jun 28, 2022 | 2 pages | PSC01 | ||||||
Director's details changed for Mr Joseph Patrick Lloyd on Jun 28, 2022 | 2 pages | CH01 | ||||||
Director's details changed for Mr Ian Malcolm Hara on Jun 28, 2022 | 2 pages | CH01 | ||||||
Termination of appointment of Zachary Lee Cogan as a director on Jun 28, 2022 | 1 pages | TM01 | ||||||
Director's details changed for Mr Joseph Patrick Lloyd on Mar 31, 2022 | 2 pages | CH01 | ||||||
Director's details changed for Mr Ian Malcolm Hara on Mar 31, 2022 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||
Confirmation statement made on Mar 15, 2022 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||
Change of details for Cahp Holdings Limited as a person with significant control on Mar 24, 2021 | 2 pages | PSC05 | ||||||
Change of details for Corporate Asset Holdings Limited as a person with significant control on Mar 25, 2021 | 2 pages | PSC05 | ||||||
Confirmation statement made on Mar 15, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||
Who are the officers of COMPLETE CORPORATE FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARA, Ian Malcolm | Director | Northumberland Business Park NE23 7RZ Cramlington 20 Berrymoor Court Northumberland England | England | English | 101904040003 | |||||
| LLOYD, Joseph Patrick | Director | Northumberland Business Park NE23 7RZ Cramlington 20 Berrymoor Court Northumberland England | United Kingdom | British | 57232100005 | |||||
| COGAN, Zachary Lee | Director | Leigh Road Eastleigh SO50 9PD Southampton Fleming Court Hampshire England | England | British | 149346600001 | |||||
| HILL, Peter Nicholas | Director | Chilworth Old Village SO16 7JP Southampton Manor Farm Hampshire England | England | British | 85324500001 | |||||
| LUCK, Barrie William | Director | Chilworth Old Village SO16 7JP Southampton Manor Farm Hampshire England | United Kingdom | British | 106702750002 |
Who are the persons with significant control of COMPLETE CORPORATE FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Joseph Patrick Lloyd | Jun 28, 2022 | Northumberland Business Park NE23 7RZ Cramlington 20 Berrymoor Court Northumberland England | No | ||||||||||
Nationality: Irish Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Malcolm Hara | Jun 28, 2022 | Northumberland Business Park NE23 7RZ Cramlington 20 Berrymoor Court Northumberland England | No | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Cahp Holdings Ltd | Jun 04, 2018 | Leigh Road Eastleigh SO50 9PD Southampton Fleming Court Hampshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Zachary Lee Cogan | Mar 05, 2018 | Chilworth Old Village SO16 7JP Southampton Manor Farm Hampshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for COMPLETE CORPORATE FINANCE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 15, 2017 | Mar 05, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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