Complete Energy Solutions Ltd

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dissolved
Unknown

Complete Energy Solutions Ltd

04652924•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

30/01/2003

Company Age

23 years

Directors

1

Employees

—

SIC Code

42210

Risk

not scored

Company Overview

Registration, classification & business activity

Complete Energy Solutions Ltd (04652924) is a private limited with share capital incorporated on 30/01/2003 (23 years old) and registered in london, SE12AF. The company operates under SIC code 42210 - construction of utility projects for fluids.

Private Limited With Share Capital
SIC: 42210
Unknown
Incorporated 30/01/2003
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
C
craig philip topley
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

93
Gazette Dissolved Liquidation
Category:Gazette
Date:06-07-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:06-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2021
Move Registers To Sail Company With New Address
Category:Address
Date:22-04-2021
Change Sail Address Company With New Address
Category:Address
Date:22-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:14-04-2021
Resolution
Category:Resolution
Date:14-04-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:14-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2016
Auditors Resignation Company
Category:Auditors
Date:15-01-2016
Auditors Resignation Company
Category:Auditors
Date:15-01-2016
Auditors Resignation Company
Category:Auditors
Date:15-01-2016
Auditors Resignation Company
Category:Auditors
Date:15-01-2016
Auditors Resignation Company
Category:Auditors
Date:06-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Auditors Resignation Company
Category:Auditors
Date:10-05-2013
Auditors Resignation Company
Category:Auditors
Date:29-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2011
Auditors Resignation Company
Category:Auditors
Date:07-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Termination Director Company With Name
Category:Officers
Date:23-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2009
Legacy
Category:Mortgage
Date:26-08-2009
Legacy
Category:Address
Date:03-04-2009
Legacy
Category:Annual Return
Date:27-02-2009
Legacy
Category:Officers
Date:19-02-2009
Legacy
Category:Officers
Date:19-02-2009
Legacy
Category:Mortgage
Date:05-12-2008
Legacy
Category:Officers
Date:08-10-2008
Legacy
Category:Capital
Date:23-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2008
Legacy
Category:Annual Return
Date:15-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2007
Legacy
Category:Mortgage
Date:24-08-2007
Legacy
Category:Annual Return
Date:10-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2006
Legacy
Category:Annual Return
Date:03-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2005
Legacy
Category:Officers
Date:13-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2005
Legacy
Category:Accounts
Date:21-06-2005
Legacy
Category:Annual Return
Date:27-04-2005
Legacy
Category:Officers
Date:24-02-2005
Legacy
Category:Officers
Date:24-02-2005
Legacy
Category:Annual Return
Date:27-05-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:25-02-2004
Legacy
Category:Officers
Date:16-02-2004
Legacy
Category:Officers
Date:09-03-2003
Legacy
Category:Officers
Date:09-03-2003
Legacy
Category:Officers
Date:09-03-2003
Legacy
Category:Officers
Date:09-03-2003
Legacy
Category:Officers
Date:09-03-2003
Legacy
Category:Address
Date:09-03-2003
Incorporation Company
Category:Incorporation
Date:30-01-2003

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2021
Filing Date28/09/2020
Latest Accounts31/03/2020

Trading Addresses

1 More London Place, London, SE12AFRegistered
Ship Canal House 98 King Street, Manchester, M24WU

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Contact

1 More London Place, London, SE12AF