Company Information for COMPLETE LEARNING LIMITED
5 CLARENDON PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5QL,
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Company Registration Number
03897331
Private Limited Company
Active |
Company Name | ||
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COMPLETE LEARNING LIMITED | ||
Legal Registered Office | ||
5 CLARENDON PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5QL Other companies in CV32 | ||
Previous Names | ||
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Company Number | 03897331 | |
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Company ID Number | 03897331 | |
Date formed | 1999-12-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 20/12/2015 | |
Return next due | 17/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-12-12 00:13:04 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COMPLETE LEARNING SOLUTIONS LLP | 3 DERWENT HOUSE RICHMOND BUSINESS PARK SIDINGS COURT DONCASTER SOUTH YORKSHIRE DN4 5NL | Dissolved | Company formed on the 2011-11-04 | |
COMPLETE LEARNING, INC. | 295 US HWY 50 STE 9 ZEPHYR COVE NV 89448 | Revoked | Company formed on the 2003-07-18 | |
COMPLETE LEARNING SDN. BHD. | Active | |||
COMPLETE LEARNING FOOTBALL ACADEMY LIMITED | 8 CLAREMONT GARDENS UPMINSTER ENGLAND RM14 1DN | Dissolved | Company formed on the 2017-01-19 | |
COMPLETE LEARNING CENTER INCORPORATED | New Jersey | Unknown | ||
COMPLETE LEARNING COLLECTIVE PTY LTD | Active | Company formed on the 2018-05-02 | ||
COMPLETE LEARNING SOLUTIONS PTY LTD | Active | Company formed on the 2020-08-29 | ||
COMPLETE LEARNING SOLUTIONS PTY LTD | Active | Company formed on the 2020-08-29 | ||
COMPLETE LEARNING CLUB LTD | 10 Cameron Lodge 81 Stanley Road 81 STANLEY ROAD Hounslow TW3 1YX | Active - Proposal to Strike off | Company formed on the 2020-11-04 | |
COMPLETE LEARNING CLUB LIMITED | 10 CAMERON LODGE 81 STANLEY ROAD HOUNSLOW TW3 1YX | Active | Company formed on the 2023-01-22 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD GRAHAM LOWN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JILL ELIZABETH LOWN |
Company Secretary | ||
JILL ELIZABETH LOWN |
Director | ||
RUPERT GREGORY HUNTE |
Director | ||
HEATHER COLE |
Director | ||
PHILIP PAUL BIGGIN |
Director | ||
IAN MICHAEL COOK |
Director | ||
MARTIN JOHN DEAN |
Director | ||
RICARDO ADOLFO GALVEZ |
Director | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 149 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 149 | |
AR01 | 20/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 149 | |
AR01 | 20/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JILL LOWN | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 149 | |
AR01 | 20/12/13 ANNUAL RETURN FULL LIST | |
AR01 | 20/12/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard Graham Lown on 2012-07-01 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/12/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Richard Lown on 2011-04-11 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/12/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Richard Lown on 2009-10-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LOWN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LOWN / 01/10/2009 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 20/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LOWN / 01/10/2009 | |
363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | |
122 | CONSO | |
RES01 | ALTER MEM AND ARTS 21/12/2007 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/12/06; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/12/04; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 | |
363s | RETURN MADE UP TO 20/12/03; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 01/05/03 FROM: THE MANOR HASELEY BUSINESS CENTRE WARWICK WARWICKSHIRE CV35 7LS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED SILVERLAKE HOLDINGS LIMITED CERTIFICATE ISSUED ON 18/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
122 | S-DIV 10/05/00 | |
WRES04 | NC INC ALREADY ADJUSTED 10/05/00 | |
123 | £ NC 100/200 10/05/00 | |
WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/05/00 | |
WRES12 | VARYING SHARE RIGHTS AND NAMES 10/05/00 | |
88(2)R | AD 10/05/00--------- £ SI 1480000@.0001=148 £ IC 1/149 | |
WRES01 | ADOPT MEM AND ARTS 10/05/00 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 154,203 |
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Creditors Due Within One Year | 2012-03-31 | £ 139,325 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPLETE LEARNING LIMITED
Called Up Share Capital | 2013-03-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 0 |
Cash Bank In Hand | 2013-03-31 | £ 0 |
Cash Bank In Hand | 2012-03-31 | £ 0 |
Current Assets | 2013-03-31 | £ 1,303 |
Current Assets | 2012-03-31 | £ 4,085 |
Debtors | 2013-03-31 | £ 1,052 |
Debtors | 2012-03-31 | £ 3,800 |
Secured Debts | 2013-03-31 | £ 43,507 |
Secured Debts | 2012-03-31 | £ 35,323 |
Tangible Fixed Assets | 2013-03-31 | £ 0 |
Tangible Fixed Assets | 2012-03-31 | £ 2,307 |
Debtors and other cash assets
COMPLETE LEARNING LIMITED owns 4 domain names.
comlearn.co.uk salesbenefits.co.uk salesclinics.co.uk victoriastyle.co.uk
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as COMPLETE LEARNING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |