COMPLETELY OVER THE TOP LIMITED

COMPLETELY OVER THE TOP LIMITED

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

    Company NameCOMPLETELY OVER THE TOP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10931066
    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 COMPLETELY OVER THE TOP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is COMPLETELY OVER THE TOP LIMITED located?

    Registered Office Address
    2nd Floor 51-53 High Street
    GU1 3DY Guildford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMPLETELY OVER THE TOP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for COMPLETELY OVER THE TOP LIMITED?

    Last Confirmation Statement Made Up ToAug 13, 2026
    Next Confirmation Statement DueAug 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 13, 2025
    OverdueNo

    What are the latest filings for COMPLETELY OVER THE TOP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Aug 13, 2025 with updates

    6 pagesCS01

    Confirmation statement made on Aug 13, 2024 with updates

    6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Aug 23, 2023 with updates

    6 pagesCS01

    Change of details for Amchaluka Limited as a person with significant control on Jun 01, 2023

    2 pagesPSC05

    Change of details for Amchaluka Limited as a person with significant control on Jun 05, 2023

    2 pagesPSC05

    Change of details for Amchaluka Limited as a person with significant control on Jul 29, 2022

    2 pagesPSC05

    Cessation of Karen Lynne Millar as a person with significant control on Jul 29, 2022

    1 pagesPSC07

    Registered office address changed from Parklands Railton Road Guildford GU2 9JX United Kingdom to 2nd Floor 51-53 High Street Guildford GU1 3DY on Dec 15, 2022

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Aug 23, 2022 with updates

    6 pagesCS01

    Termination of appointment of Karen Lynne Millar as a director on Jul 19, 2022

    1 pagesTM01

    Change of share class name or designation

    2 pagesSH08

    Notification of Amchaluka Limited as a person with significant control on Jun 15, 2022

    2 pagesPSC02

    Cessation of Dominic Sebastian Millar as a person with significant control on Jun 15, 2022

    1 pagesPSC07

    Change of share class name or designation

    2 pagesSH08

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Aug 23, 2021 with updates

    6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Aug 23, 2020 with updates

    6 pagesCS01

    Director's details changed for Mrs Karen Lynne Millar on Sep 01, 2020

    2 pagesCH01

    Director's details changed for Mr Dominic Sebastian Millar on Sep 01, 2020

    2 pagesCH01

    Change of details for Mrs Karen Lynne Millar as a person with significant control on Sep 01, 2020

    2 pagesPSC04

    Who are the officers of COMPLETELY OVER THE TOP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLAR, Karen Lynne
    51-53 High Street
    GU1 3DY Guildford
    2nd Floor
    United Kingdom
    Secretary
    51-53 High Street
    GU1 3DY Guildford
    2nd Floor
    United Kingdom
    237173640001
    GREEN, Brian John
    51-53 High Street
    GU1 3DY Guildford
    2nd Floor
    United Kingdom
    Director
    51-53 High Street
    GU1 3DY Guildford
    2nd Floor
    United Kingdom
    United KingdomBritish74640440001
    MILLAR, Dominic Sebastian
    51-53 High Street
    GU1 3DY Guildford
    2nd Floor
    United Kingdom
    Director
    51-53 High Street
    GU1 3DY Guildford
    2nd Floor
    United Kingdom
    EnglandBritish258173850002
    MILLAR, Karen Lynne
    Railton Road
    GU2 9JX Guildford
    Parklands
    United Kingdom
    Director
    Railton Road
    GU2 9JX Guildford
    Parklands
    United Kingdom
    United KingdomBritish218861500002

    Who are the persons with significant control of COMPLETELY OVER THE TOP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wychelm Rise
    GU1 3TH Guildford
    5
    England
    Jun 15, 2022
    Wychelm Rise
    GU1 3TH Guildford
    5
    England
    No
    Legal FormLimited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14129813
    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.
    Mrs Karen Lynne Millar
    51-53 High Street
    GU1 3DY Guildford
    2nd Floor
    United Kingdom
    Aug 24, 2017
    51-53 High Street
    GU1 3DY Guildford
    2nd Floor
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Dominic Sebastian Millar
    Railton Road
    GU2 9JX Guildford
    Parklands
    United Kingdom
    Aug 24, 2017
    Railton Road
    GU2 9JX Guildford
    Parklands
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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