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COMPLETE CONCIERGE SOLUTIONS LTD

COMPLETE CONCIERGE SOLUTIONS LTD

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

    • Overview

    Company NameCOMPLETE CONCIERGE SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14592673
    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 CONCIERGE SOLUTIONS LTD?

    • Combined facilities support activities (81100) / Administrative and support service activities

    Where is COMPLETE CONCIERGE SOLUTIONS LTD located?

    Registered Office Address
    41 Dilworth Lane
    Longridge
    PR3 3ST Preston
    Lancashire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMPLETE CONCIERGE SOLUTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for COMPLETE CONCIERGE SOLUTIONS LTD?

    Last Confirmation Statement Made Up ToDec 20, 2025
    Next Confirmation Statement DueJan 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 20, 2024
    OverdueNo

    What are the latest filings for COMPLETE CONCIERGE SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Dec 20, 2024 with no updates

    		3 pagesCS01

    Cessation of Clare Elizabeth Hargreaves-Norris as a person with significant control on Oct 28, 2024

    		1 pagesPSC07

    Notification of Clare Elizabeth Hargreaves-Norris as a person with significant control on Oct 28, 2024

    		2 pagesPSC01

    Micro company accounts made up to Dec 31, 2023

    		2 pagesAA

    Previous accounting period shortened from Jan 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Confirmation statement made on Dec 20, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2023

    Statement of capital on Jan 15, 2023

    • Capital: GBP 4
    		SH01
    View All Filings

    Who are the officers of COMPLETE CONCIERGE SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NORRIS, Darren
    Dilworth Lane
    Longridge
    PR3 3ST Preston
    41
    Lancashire
    United Kingdom
    		Secretary
    Dilworth Lane
    Longridge
    PR3 3ST Preston
    41
    Lancashire
    United Kingdom
    		304245090001
    NORRIS, Darren
    Dilworth Lane
    Longridge
    PR3 3ST Preston
    41
    Lancashire
    United Kingdom
    		Director
    Dilworth Lane
    Longridge
    PR3 3ST Preston
    41
    Lancashire
    United Kingdom
    		EnglandBritish215594000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COMPLETE CONCIERGE SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Clare Elizabeth Hargreaves-Norris
    Dilworth Lane
    Longridge
    PR3 3ST Preston
    41
    Lancashire
    United Kingdom
    		Oct 28, 2024
    Dilworth Lane
    Longridge
    PR3 3ST Preston
    41
    Lancashire
    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.
    Mr Darren Norris
    Dilworth Lane
    Longridge
    PR3 3ST Preston
    41
    United Kingdom
    		Jan 15, 2023
    Dilworth Lane
    Longridge
    PR3 3ST Preston
    41
    United Kingdom
    		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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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