COMPLETE ASSET LIFE MANAGEMENT GROUP LIMITED
Overview
| Company Name | COMPLETE ASSET LIFE MANAGEMENT GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13106158 |
| 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 ASSET LIFE MANAGEMENT GROUP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is COMPLETE ASSET LIFE MANAGEMENT GROUP LIMITED located?
| Registered Office Address | Rochester House Ackhurst Business Park Foxhole Road PR7 1NY Chorley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMPLETE ASSET LIFE MANAGEMENT GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for COMPLETE ASSET LIFE MANAGEMENT GROUP LIMITED?
| Last Confirmation Statement Made Up To | Dec 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 30, 2024 |
| Overdue | No |
What are the latest filings for COMPLETE ASSET LIFE MANAGEMENT GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Termination of appointment of Richard David Thomas as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew David Cowan as a director on Oct 14, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Register(s) moved to registered inspection location Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR | 1 pages | AD03 | ||||||||||
Register inspection address has been changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR | 1 pages | AD02 | ||||||||||
Register inspection address has been changed to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR | 1 pages | AD02 | ||||||||||
Confirmation statement made on Dec 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Susan Shardlow as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mathew Gareth Vaughan as a director on Oct 27, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 17-18 Navigation Business Village Riversway Docklands Preston PR2 2YP United Kingdom to Rochester House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on Aug 26, 2021 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Susan Shardlow as a director on Mar 25, 2021 | 2 pages | AP01 | ||||||||||
Incorporation | 38 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of COMPLETE ASSET LIFE MANAGEMENT GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COWAN, Andrew David | Director | Ackhurst Business Park Foxhole Road PR7 1NY Chorley Rochester House England | United Kingdom | British | Ceo | 210423460001 | ||||
| VAUGHAN, Mathew Gareth | Director | Ackhurst Business Park Foxhole Road PR7 1NY Chorley Rochester House England | United Kingdom | British | Accountant | 151762730002 | ||||
| SHARDLOW, Susan | Director | Ackhurst Business Park Foxhole Road PR7 1NY Chorley Rochester House England | England | British | Director | 281451520001 | ||||
| THOMAS, Richard David | Director | Ackhurst Business Park Foxhole Road PR7 1NY Chorley Rochester House England | England | British | Director | 171245630001 |
Who are the persons with significant control of COMPLETE ASSET LIFE MANAGEMENT GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ipsum Utilities Limited | Dec 31, 2020 | Navigation Business Village Riversway Docklands PR2 2YP Preston Unit 17-18 United Kingdom | No | ||||||||||
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Natures of Control
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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