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Home > England & Wales Companies > COMPLETE BUILD (UK) LIMITED
Company Information for

COMPLETE BUILD (UK) LIMITED

HAVANNAH STREET, CARDIFF, CF10 5SF,
Company Registration Number
04928972
Private Limited Company
Dissolved

Dissolved 2013-12-26

Company Overview

About Complete Build (uk) Ltd
COMPLETE BUILD (UK) LIMITED was founded on 2003-10-10 and had its registered office in Havannah Street. The company was dissolved on the 2013-12-26 and is no longer trading or active.

Key Data
Company Name
COMPLETE BUILD (UK) LIMITED
 
Legal Registered Office
HAVANNAH STREET
CARDIFF
CF10 5SF
Other companies in CF10
 
Filing Information
Company Number 04928972
Date formed 2003-10-10
Country Wales
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2006-12-31
Date Dissolved 2013-12-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-05 06:07:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPLETE BUILD (UK) LIMITED
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Company Officers of COMPLETE BUILD (UK) LIMITED

Current Directors
Officer Role Date Appointed
CROWN & CO ACCOUNTANTS LIMITED
 Company Secretary 2003-10-10
IAN CHARLES COLWELL
 Director 2003-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-10-10 2003-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CROWN & CO ACCOUNTANTS LIMITED PEGASUS PIPELINE SERVICES LIMITED Company Secretary 2008-09-26 CURRENT 2008-03-01 Active
CROWN & CO ACCOUNTANTS LIMITED WYE PROPERTY CARE LTD Company Secretary 2008-09-22 CURRENT 2008-04-22 Dissolved 2016-04-05
CROWN & CO ACCOUNTANTS LIMITED LET'S MOVE LTD. Company Secretary 2008-01-23 CURRENT 2008-01-23 Dissolved 2014-04-08
CROWN & CO ACCOUNTANTS LIMITED JS SAFETY SERVICES LIMITED Company Secretary 2008-01-07 CURRENT 2008-01-07 Active
CROWN & CO ACCOUNTANTS LIMITED CM FUTURE LIMITED Company Secretary 2007-11-01 CURRENT 2007-11-01 Active
CROWN & CO ACCOUNTANTS LIMITED LOAN & FINANCE TAYLORS LIMITED Company Secretary 2007-10-04 CURRENT 2007-10-04 Dissolved 2013-10-15
CROWN & CO ACCOUNTANTS LIMITED CB CONSTRUCTION SERVICES LIMITED Company Secretary 2007-02-26 CURRENT 2007-02-26 Liquidation
CROWN & CO ACCOUNTANTS LIMITED CLARKES BUTCHERS LIMITED Company Secretary 2007-02-21 CURRENT 2007-02-21 Active
CROWN & CO ACCOUNTANTS LIMITED GLOBAL FIRE & SAFETY SERVICES LTD Company Secretary 2007-02-16 CURRENT 2007-02-09 Active
CROWN & CO ACCOUNTANTS LIMITED BECKBURY LEWIS LIMITED Company Secretary 2006-09-08 CURRENT 2006-09-08 Active
CROWN & CO ACCOUNTANTS LIMITED LA JEWELLERY LIMITED Company Secretary 2006-05-31 CURRENT 2006-05-31 Active
CROWN & CO ACCOUNTANTS LIMITED TD DESIGN & FABRICATION LIMITED Company Secretary 2005-03-10 CURRENT 2005-03-10 Active
CROWN & CO ACCOUNTANTS LIMITED NEW BROOKLYN MOTORS LIMITED Company Secretary 2004-10-22 CURRENT 2004-10-22 Active
CROWN & CO ACCOUNTANTS LIMITED MORTGAGE TAYLORS LIMITED Company Secretary 2004-03-31 CURRENT 2003-08-13 Active
CROWN & CO ACCOUNTANTS LIMITED VILLAGE TYRE SERVICES LIMITED Company Secretary 2003-12-29 CURRENT 2003-12-29 Active
CROWN & CO ACCOUNTANTS LIMITED MADCAPS HAIRCUTTERS LIMITED Company Secretary 2003-05-30 CURRENT 2003-05-30 Dissolved 2017-06-20
CROWN & CO ACCOUNTANTS LIMITED WHE (UK) LIMITED Company Secretary 2003-03-21 CURRENT 2003-03-21 Active - Proposal to Strike off
CROWN & CO ACCOUNTANTS LIMITED WENDY'S OFF-LICENCE LIMITED Company Secretary 2003-03-06 CURRENT 2003-03-06 Dissolved 2016-07-12
CROWN & CO ACCOUNTANTS LIMITED JONES BROS MONMOUTH LIMITED Company Secretary 2002-11-19 CURRENT 1994-11-18 Dissolved 2013-09-10
CROWN & CO ACCOUNTANTS LIMITED MCCARTHY'S LIMITED Company Secretary 2002-09-30 CURRENT 2002-09-30 Active - Proposal to Strike off
CROWN & CO ACCOUNTANTS LIMITED P. BADMAN & CO LIMITED Company Secretary 2002-08-27 CURRENT 2002-08-27 Active
CROWN & CO ACCOUNTANTS LIMITED J AND J COMMERCIALS LIMITED Company Secretary 2002-07-23 CURRENT 1994-08-03 Active
CROWN & CO ACCOUNTANTS LIMITED C B R CONSULTING LIMITED Company Secretary 2002-07-18 CURRENT 2002-07-16 Active
CROWN & CO ACCOUNTANTS LIMITED OPUS ASSOCIATES LIMITED Company Secretary 2002-03-11 CURRENT 2001-09-13 Active - Proposal to Strike off
IAN CHARLES COLWELL CB CONSTRUCTION SERVICES LIMITED Director 2007-03-14 CURRENT 2007-02-26 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-12-26GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-09-264.43REPORT OF FINAL MEETING OF CREDITORS
2013-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2013 FROM JOHN DEAN CULLEN FCCA FABRP HARRIE LIPMAN LLP COPTIC HOUSE 4-5 MOUNT STUART SQUARE CARDIFF BAY CF10 5EE
2007-09-12287REGISTERED OFFICE CHANGED ON 12/09/07 FROM: COED LANK FARMHOUSE BROAD OAK HEREFORDSHIRE HR2 8QY
2007-09-074.31APPOINTMENT OF LIQUIDATOR
2007-08-15COCOMPCOURT ORDER TO COMPULSORY WIND UP
2007-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-26363sRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-09288cSECRETARY'S PARTICULARS CHANGED
2006-05-09287REGISTERED OFFICE CHANGED ON 09/05/06 FROM: APEX HOUSE WONASTOW ROAD MONMOUTH MONMOUTHSHIRE NP25 5JB
2005-11-10363sRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-04-01287REGISTERED OFFICE CHANGED ON 01/04/05 FROM: SINGLETON COURT BUSINESS CENTRE WONASTOW ROAD MONMOUTH MONMOUTHSHIRE NP25 5JA
2005-04-01288cSECRETARY'S PARTICULARS CHANGED
2005-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-23363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2003-10-28225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
2003-10-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-10-10288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
4545 - Other building completion



Licences & Regulatory approval
We could not find any licences issued to COMPLETE BUILD (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-08-23
Fines / Sanctions
No fines or sanctions have been issued against COMPLETE BUILD (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMPLETE BUILD (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.789
MortgagesNumMortOutstanding1.309
MortgagesNumMortPartSatisfied0.015
MortgagesNumMortSatisfied0.479

This shows the max and average number of mortgages for companies with the same SIC code of 4545 - Other building completion

Intangible Assets
Patents
We have not found any records of COMPLETE BUILD (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPLETE BUILD (UK) LIMITED
Trademarks
We have not found any records of COMPLETE BUILD (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPLETE BUILD (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (4545 - Other building completion) as COMPLETE BUILD (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COMPLETE BUILD (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyCOMPLETE BUILD (UK) LIMITEDEvent Date2013-08-20
In the Newport (Gwent) County Court case number 15 Principal Trading Address: 13 Heath Street, Wyesham, Monmouth, NP25 3TL Notice is hereby given, pursuant to Rule 4.125 of the Insolvency Rules 1986, that a Meeting of the Companys creditors will be held at 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF on 24 September 2013, at 10.00am for the purpose of: receiving an account of the conduct of the winding-up pursuant to Section 146 of the Insolvency Act 1986, and determining whether the Liquidator should have his release pursuant to Section 174 of the Insolvency Act 1986. Any person entitled to attend and vote may appoint a Proxy, who need not be a shareholder or creditor. Proofs and proxies to be used at the meeting must be lodged no later than 12.00 noon on the business day prior to the meeting at the offices of Harris Lipman LLP, 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF. Date of appointment: 6 August 2007. For further details contact: John Dean Cullen FCCA FABRP (IP No 9214), E-mail: mail@harris-lipman.co.uk, Tel: 029 2049 5444.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPLETE BUILD (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMPLETE BUILD (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CF10 5SF