COMPLETE GAS CARE LTD

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

    Company NameCOMPLETE GAS CARE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12922123
    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 GAS CARE LTD?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is COMPLETE GAS CARE LTD located?

    Registered Office Address
    Staffordshire Knot
    Pinfold Street
    WS10 8TE Wednesbury
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of COMPLETE GAS CARE LTD?

    Previous Company Names
    Company NameFromUntil
    SWEETLIFE FOODS LIMITEDOct 02, 2020Oct 02, 2020

    What are the latest accounts for COMPLETE GAS CARE LTD?

    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 COMPLETE GAS CARE LTD?

    Last Confirmation Statement Made Up ToApr 01, 2026
    Next Confirmation Statement DueApr 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 01, 2025
    OverdueNo

    What are the latest filings for COMPLETE GAS CARE LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Ajay Singh Sandhu on Jun 15, 2025

    2 pagesCH01

    Change of details for Mr Ajay Singh Sandhu as a person with significant control on Jun 15, 2025

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Apr 01, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Apr 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Apr 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Apr 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Director's details changed for Mr Ajay Singh Sandhu on Sep 06, 2021

    2 pagesCH01

    Confirmation statement made on Apr 01, 2021 with no updates

    3 pagesCS01

    Current accounting period shortened from Oct 31, 2021 to Mar 31, 2021

    1 pagesAA01

    Appointment of Merlin Business Services Uk Ltd as a secretary on Mar 01, 2021

    2 pagesAP04

    Registered office address changed from First Floor 15-16 High Street Stourport-on-Severn Worcestershire DY13 8BP United Kingdom to Staffordshire Knot Pinfold Street Wednesbury WS10 8TE on Mar 21, 2021

    1 pagesAD01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 01, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 27, 2021

    RES15

    Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to First Floor 15-16 High Street Stourport-on-Severn Worcestershire DY13 8BP on Feb 26, 2021

    1 pagesAD01

    Termination of appointment of Michael Duke as a director on Feb 26, 2021

    1 pagesTM01

    Appointment of Mr Ajay Singh Sandhu as a director on Feb 26, 2021

    2 pagesAP01

    Notification of Ajay Singh Sandhu as a person with significant control on Feb 26, 2021

    2 pagesPSC01

    Cessation of Fd Secretarial Ltd as a person with significant control on Feb 26, 2021

    1 pagesPSC07

    Confirmation statement made on Feb 26, 2021 with updates

    4 pagesCS01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2020

    Statement of capital on Oct 02, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of COMPLETE GAS CARE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MERLIN BUSINESS SERVICES UK LTD
    Pinfold Street
    WS10 8TE Wednesbury
    Staffordshire Knot
    England
    Secretary
    Pinfold Street
    WS10 8TE Wednesbury
    Staffordshire Knot
    England
    Identification TypeUK Limited Company
    Registration Number5951600
    128882460001
    SANDHU, Ajay Singh
    Pinfold Street
    WS10 8TE Wednesbury
    Staffordshire Knot
    England
    Director
    Pinfold Street
    WS10 8TE Wednesbury
    Staffordshire Knot
    England
    EnglandEnglishDirector225565490003
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    EnglandBritishAdministrator201779310001

    Who are the persons with significant control of COMPLETE GAS CARE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ajay Singh Sandhu
    Pinfold Street
    WS10 8TE Wednesbury
    Staffordshire Knot
    England
    Feb 26, 2021
    Pinfold Street
    WS10 8TE Wednesbury
    Staffordshire Knot
    England
    No
    Nationality: English
    Country of Residence: United Kingdom
    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.
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    Oct 02, 2020
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number09361466
    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.

    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