COMPLETE RETIREMENT SOLUTIONS LLP

COMPLETE RETIREMENT SOLUTIONS LLP

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

    Company NameCOMPLETE RETIREMENT SOLUTIONS LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC344488
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is COMPLETE RETIREMENT SOLUTIONS LLP located?

    Registered Office Address
    Landgate Chambers
    TN31 7LJ Rye
    East Sussex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of COMPLETE RETIREMENT SOLUTIONS LLP?

    Previous Company Names
    Company NameFromUntil
    EASY ANNUITIES LLPMar 31, 2009Mar 31, 2009

    What are the latest accounts for COMPLETE RETIREMENT SOLUTIONS LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for COMPLETE RETIREMENT SOLUTIONS LLP?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for COMPLETE RETIREMENT SOLUTIONS LLP?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    7 pagesAA

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Aug 31, 2023

    6 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesLLCS01

    Confirmation statement made on Mar 31, 2023 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Aug 31, 2022

    6 pagesAA

    Total exemption full accounts made up to Aug 31, 2021

    8 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    3 pagesLLCS01

    Cessation of Felcrown Limited as a person with significant control on Nov 16, 2021

    1 pagesLLPSC07

    Notification of Adam James Maynard as a person with significant control on Nov 16, 2021

    2 pagesLLPSC01

    Termination of appointment of Felcrown Limited as a member on Nov 16, 2021

    1 pagesLLTM01

    Appointment of Mrs Chloe Maynard as a member on Nov 16, 2021

    2 pagesLLAP01

    Confirmation statement made on Mar 31, 2021 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Aug 31, 2020

    8 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Previous accounting period shortened from Mar 31, 2021 to Aug 31, 2020

    1 pagesLLAA01

    Confirmation statement made on Mar 31, 2020 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Registered office address changed from 32-34 North Street Hailsham East Sussex BN27 1DW to Landgate Chambers Rye East Sussex TN31 7LJ on May 11, 2018

    1 pagesLLAD01

    Confirmation statement made on Mar 31, 2018 with no updates

    3 pagesLLCS01

    Amended total exemption full accounts made up to Mar 31, 2017

    7 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    4 pagesLLCS01

    Who are the officers of COMPLETE RETIREMENT SOLUTIONS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAYNARD, Adam James
    TN31 7LJ Rye
    Landgate Chambers
    East Sussex
    England
    LLP Designated Member
    TN31 7LJ Rye
    Landgate Chambers
    East Sussex
    England
    England190096740001
    MAYNARD, Chloe
    TN31 7LJ Rye
    Landgate Chambers
    East Sussex
    England
    LLP Member
    TN31 7LJ Rye
    Landgate Chambers
    East Sussex
    England
    England259590370001
    MAYNARD, Nicholas Charles
    132 Cooden Drive
    TN39 3AW Bexhill-On-Sea
    LLP Designated Member
    132 Cooden Drive
    TN39 3AW Bexhill-On-Sea
    England103294970001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    LLP Designated Member
    788-790 Finchley Road
    NW11 7TJ London
    142757090001
    FELCROWN LIMITED
    North Street
    BN27 1DW Hailsham
    30-34
    East Sussex
    England
    LLP Designated Member
    North Street
    BN27 1DW Hailsham
    30-34
    East Sussex
    England
    Identification TypeUK Limited Company
    Registration Number08890406
    190098620001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    LLP Designated Member
    788-790 Finchley Road
    NW11 7TJ London
    142757100001
    WSW FINANCIAL SERVICES LIMITED
    London Road
    Hurst Green
    TN19 7PN Etchingham
    113
    East Sussex
    United Kingdom
    LLP Designated Member
    London Road
    Hurst Green
    TN19 7PN Etchingham
    113
    East Sussex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04501141
    142878080001
    COULSON, Christopher John
    Summerhouse Drive
    DA5 2HL Bexley
    8
    Kent
    LLP Member
    Summerhouse Drive
    DA5 2HL Bexley
    8
    Kent
    Uk132762880001
    MAYNARD, Oliver John
    North Street
    BN27 1DW Hailsham
    32-34
    East Sussex
    LLP Member
    North Street
    BN27 1DW Hailsham
    32-34
    East Sussex
    England145984990002
    SPENCER, John Christopher
    44 Greenvale Road
    SE9 1RD Eltham
    LLP Member
    44 Greenvale Road
    SE9 1RD Eltham
    England84508420003

    Who are the persons with significant control of COMPLETE RETIREMENT SOLUTIONS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam James Maynard
    24 Landgate
    TN31 7LJ Rye
    Landgate Chambers
    East Sussex
    United Kingdom
    Nov 16, 2021
    24 Landgate
    TN31 7LJ Rye
    Landgate Chambers
    East Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Felcrown Limited
    North Street
    BN27 1DW Hailsham
    30-34
    England
    Apr 06, 2016
    North Street
    BN27 1DW Hailsham
    30-34
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number08890406
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

    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