COMPLETE WAREHOUSING & DISTRIBUTION LTD
Overview
| Company Name | COMPLETE WAREHOUSING & DISTRIBUTION LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09011488 |
| 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 WAREHOUSING & DISTRIBUTION LTD?
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is COMPLETE WAREHOUSING & DISTRIBUTION LTD located?
| Registered Office Address | 3mc Siskin Drive Middlemarch Business Park CV3 4FJ Coventry England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMPLETE WAREHOUSING & DISTRIBUTION LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for COMPLETE WAREHOUSING & DISTRIBUTION LTD?
| Last Confirmation Statement Made Up To | Apr 20, 2026 |
|---|---|
| Next Confirmation Statement Due | May 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2025 |
| Overdue | No |
What are the latest filings for COMPLETE WAREHOUSING & DISTRIBUTION LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 20, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Robert Taylor as a director on May 20, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2017 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from Abbey House 7 Manor Road Coventry West Midlands CV1 2FW to 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on Apr 13, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 5 pages | AA | ||||||||||
Appointment of Mr Mark Robert Taylor as a director on Feb 05, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 21, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mr Ayodele Oke on May 15, 2014 | 1 pages | CH03 | ||||||||||
Who are the officers of COMPLETE WAREHOUSING & DISTRIBUTION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OKE, Ayodele Olusola Adebola | Secretary | Hirst Cresent HA9 7HL Wembley 51 Loxley House Middlesex England | 187369570001 | |||||||
| OKE, Ayodele Olusola Adebola | Director | Hirst Cresent HA9 7HL Wembley 51 Loxley House Middlesex England | England | British | Director | 187369560001 | ||||
| WEBB, Adrian Paul | Director | CV23 0JR Rugby 4 Lancut Hill Warwickshire England | England | British | Director | 176943700001 | ||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | Consultant | 78286720001 | ||||
| TAYLOR, Mark Robert | Director | Sandringham Gardens Barkingside IG6 1NT Ilford 30 Essex England | England | English | Company Director | 175837760001 |
Who are the persons with significant control of COMPLETE WAREHOUSING & DISTRIBUTION LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adrian Paul Webb | Apr 06, 2016 | Siskin Drive Middlemarch Business Park CV3 4FJ Coventry 3mc England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ayodele Olusola Adebola Oke | Apr 06, 2016 | Siskin Drive Middlemarch Business Park CV3 4FJ Coventry 3mc England | No |
Nationality: British Country of Residence: England | |||
Natures of 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