COMPLETE ENVELOPE DESIGN LTD

COMPLETE ENVELOPE DESIGN LTD

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

    Company NameCOMPLETE ENVELOPE DESIGN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08931773
    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 ENVELOPE DESIGN LTD?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is COMPLETE ENVELOPE DESIGN LTD located?

    Registered Office Address
    Lewis House Great Chesterford Court
    Great Chesterford
    CB10 1PF Saffron Walden
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMPLETE ENVELOPE DESIGN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for COMPLETE ENVELOPE DESIGN LTD?

    Last Confirmation Statement Made Up ToMar 10, 2026
    Next Confirmation Statement DueMar 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2025
    OverdueNo

    What are the latest filings for COMPLETE ENVELOPE DESIGN LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 10, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Mar 10, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Mar 10, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Belvoir House 1 Rous Road Newmarket Suffolk CB8 8DH to Lewis House Great Chesterford Court Great Chesterford Saffron Walden CB10 1PF on Feb 27, 2023

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Mar 10, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Nikki Geoff Steadman on Dec 01, 2021

    2 pagesCH01

    Change of details for Mr Nikki Geoff Steadman as a person with significant control on Dec 01, 2021

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Mar 10, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Mar 10, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Mar 10, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Nikki Geoff Steadman on Sep 20, 2018

    2 pagesCH01

    Change of details for Mr Nikki Geoff Steadman as a person with significant control on Sep 20, 2018

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Mar 10, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Mar 10, 2017 with updates

    5 pagesCS01

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

    5 pagesAA

    Annual return made up to Mar 10, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2016

    Statement of capital on Apr 22, 2016

    • Capital: GBP 1
    SH01

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

    5 pagesAA

    Who are the officers of COMPLETE ENVELOPE DESIGN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEADMAN, Nikki Geoff
    Bellegrove Road
    Flat 3
    DA16 3RQ Welling
    211-219
    London
    England
    Director
    Bellegrove Road
    Flat 3
    DA16 3RQ Welling
    211-219
    London
    England
    EnglandBritish186106370003
    CARTER, John
    CT10 1DQ Broadstairs
    48 Eastern Esplanade
    Kent
    England
    Director
    CT10 1DQ Broadstairs
    48 Eastern Esplanade
    Kent
    England
    United KingdomBritish146545090001

    Who are the persons with significant control of COMPLETE ENVELOPE DESIGN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nikki Geoff Steadman
    Bellegrove Road
    Flat 3
    DA16 3RQ Welling
    211-219
    London
    England
    Mar 01, 2017
    Bellegrove Road
    Flat 3
    DA16 3RQ Welling
    211-219
    London
    England
    No
    Nationality: British
    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.

    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