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Home > England & Wales Companies > COMPLETE EXHIBITIONS & DESIGN LIMITED
Company Information for

COMPLETE EXHIBITIONS & DESIGN LIMITED

UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4EQ,
Company Registration Number
05217089
Private Limited Company
Liquidation

Company Overview

About Complete Exhibitions & Design Ltd
COMPLETE EXHIBITIONS & DESIGN LIMITED was founded on 2004-08-27 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Liquidation". Complete Exhibitions & Design Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
COMPLETE EXHIBITIONS & DESIGN LIMITED
 
Legal Registered Office
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE
HAMPTON WICK
KINGSTON UPON THAMES
SURREY
KT1 4EQ
Other companies in CR0
 
Previous Names
COMPLETE EXHIBITIONS LIMITED25/03/2015
TRUE DIMENSION LTD07/01/2005
Filing Information
Company Number 05217089
Company ID Number 05217089
Date formed 2004-08-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2013
Account next due 30/09/2015
Latest return 27/08/2014
Return next due 24/09/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2024-04-06 20:14:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPLETE EXHIBITIONS & DESIGN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   187 MILES LIMITED   BILIMORIA & CO. LIMITED   MARKS BLOOM LIMITED   MBI COAKLEY LIMITED   QUARTZ SERVICES UK LTD   RFRW ASSOCIATES LIMITED   TAXING PEOPLE LTD   TROTMAN ASSOCIATES LIMITED
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Company Officers of COMPLETE EXHIBITIONS & DESIGN LIMITED

Current Directors
Officer Role Date Appointed
PAUL PHILIP KEEN
 Company Secretary 2005-02-14
BRIDGET ELIZABETH BENCHETTAB
 Director 2005-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
BRIDGET ELIZABETH BENCHETTAB
 Company Secretary 2004-08-27 2005-02-14
MOHAMMED BENCHETTAB
 Director 2004-08-27 2005-02-14
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 2004-08-27 2004-08-27
DOUGLAS NOMINEES LIMITED
 Nominated Director 2004-08-27 2004-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIDGET ELIZABETH BENCHETTAB MASTERMIND RECORDS LIMITED Director 2011-09-02 CURRENT 2011-09-02 Dissolved 2013-12-31

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
2024-04-05Voluntary liquidation. Return of final meeting of creditors
2023-01-12Voluntary liquidation Statement of receipts and payments to 2022-11-05
2022-01-08Voluntary liquidation Statement of receipts and payments to 2021-11-05
2022-01-08LIQ03Voluntary liquidation Statement of receipts and payments to 2021-11-05
2020-12-07LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-05
2020-01-16LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-05
2019-01-18LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-05
2018-01-08LIQ03Voluntary liquidation Statement of receipts and payments to 2017-11-05
2017-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/17 FROM 60/62 Old London Road Kingston upon Thames KT2 6QZ
2016-11-304.68 Liquidators' statement of receipts and payments to 2016-11-05
2015-11-174.68 Liquidators' statement of receipts and payments to 2015-11-06
2015-11-17600Appointment of a voluntary liquidator
2015-11-174.33Voluntary liquidation resignation of liquidator
2015-10-15F10.2Notice to Registrar of Companies of Notice of disclaimer
2015-06-024.20STATEMENT OF AFFAIRS/4.19
2015-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2015 FROM UNIT 7 BEDDINGTON CROSS CROYDON SURREY CR0 4XH
2015-06-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-06-024.20STATEMENT OF AFFAIRS/4.19
2015-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2015 FROM UNIT 7 BEDDINGTON CROSS CROYDON SURREY CR0 4XH
2015-06-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-03-25RES15CHANGE OF NAME 24/03/2015
2015-03-25CERTNMCompany name changed complete exhibitions LIMITED\certificate issued on 25/03/15
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-04AR0127/08/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-19AR0127/08/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-13AR0127/08/12 ANNUAL RETURN FULL LIST
2011-10-21AR0127/08/11 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-17AR0127/08/10 FULL LIST
2009-09-24363aRETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS
2009-03-26AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-24363aRETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
2008-10-22AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-05363aRETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS
2007-09-05288cDIRECTOR'S PARTICULARS CHANGED
2007-03-25287REGISTERED OFFICE CHANGED ON 25/03/07 FROM: MARIA HOUSE, 35 MILLERS ROAD BRIGHTON EAST SUSSEX BN1 5NP
2006-09-08363aRETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
2006-04-11225ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06
2006-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-09-01363aRETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
2005-08-27395PARTICULARS OF MORTGAGE/CHARGE
2005-03-30288bSECRETARY RESIGNED
2005-03-30288bDIRECTOR RESIGNED
2005-03-30288aNEW SECRETARY APPOINTED
2005-03-30288aNEW DIRECTOR APPOINTED
2005-01-07CERTNMCOMPANY NAME CHANGED TRUE DIMENSION LTD CERTIFICATE ISSUED ON 07/01/05
2004-10-18288aNEW SECRETARY APPOINTED
2004-10-18ELRESS366A DISP HOLDING AGM 11/10/04
2004-10-18288aNEW DIRECTOR APPOINTED
2004-10-18ELRESS252 DISP LAYING ACC 11/10/04
2004-10-1888(2)RAD 27/08/04--------- £ SI 100@1=100 £ IC 1/101
2004-09-06288bSECRETARY RESIGNED
2004-09-06288bDIRECTOR RESIGNED
2004-08-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COMPLETE EXHIBITIONS & DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-05-28
Resolutions for Winding-up2015-05-28
Meetings of Creditors2015-05-11
Fines / Sanctions
No fines or sanctions have been issued against COMPLETE EXHIBITIONS & DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-08-27 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 83,262
Creditors Due Within One Year 2011-12-31 £ 76,777

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

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 EXHIBITIONS & DESIGN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 2,421
Cash Bank In Hand 2011-12-31 £ 6,788
Current Assets 2012-12-31 £ 52,989
Current Assets 2011-12-31 £ 71,388
Debtors 2012-12-31 £ 3,853
Debtors 2011-12-31 £ 28,576
Fixed Assets 2012-12-31 £ 6,221
Fixed Assets 2011-12-31 £ 6,381
Tangible Fixed Assets 2012-12-31 £ 6,221
Tangible Fixed Assets 2011-12-31 £ 6,381

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMPLETE EXHIBITIONS & DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPLETE EXHIBITIONS & DESIGN LIMITED
Trademarks
We have not found any records of COMPLETE EXHIBITIONS & DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPLETE EXHIBITIONS & DESIGN 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 (82990 - Other business support service activities n.e.c.) as COMPLETE EXHIBITIONS & DESIGN LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where COMPLETE EXHIBITIONS & DESIGN 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.
Import/Export of Goods
Goods imported/exported by COMPLETE EXHIBITIONS & DESIGN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-02-0194018000Seats, n.e.s.
2010-11-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyCOMPLETE EXHIBITIONS & DESIGN LIMITEDEvent Date2015-05-21
P Weinberg of Marks Bloom , 60/62 Old London Road, Kingston upon Thames, Surrey KT2 6QZ . Telephone number: 020 8549 9951. Alternative person to contact with enquiries about the case: Lauren Cullen :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCOMPLETE EXHIBITIONS & DESIGN LIMITEDEvent Date2015-05-21
At a general meeting of the Company, duly convened and held at 60/62 Old London Road, Kingston upon Thames KT2 6QZ on 21 May 2015 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that P Weinberg of Marks Bloom , 60/62 Old London Road, Kingston upon Thames KT2 6QZ , be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Date on which Resolutions were passed: Members: 21 May 2015 Creditors: 21 May 2015 Liquidator details: P Weinberg , IP no 5325 , of Marks Bloom , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Telephone number: 020 8549 9951. Alternative person to contact with enquiries about the case: Lauren Cullen, telephone number: 020 8549 9951 Bridget Benchettab , Chairman : Dated: 21 May 2015
 
Initiating party Event TypeMeetings of Creditors
Defending partyCOMPLETE EXHIBITIONS & DESIGN LIMITEDEvent Date2015-05-05
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at 60/62 Old London Road, Kingston upon Thames KT2 6QZ on 21 May 2015 at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. P Weinberg of Marks Bloom , 60/62 Old London Road, Kingston upon Thames KT2 6QZ , is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. Place at which a list of Creditors will be available for inspection: 60/62 Old London Road, Kingston upon Thames KT2 6QZ , between 10.00 am and 4.00 pm two business days before the meeting. Proposed Liquidator: Philip Weinberg , IP number 5325 . Telephone number: 020 8549 9951. Alternative person to contact with enquiries about the case: Lauren Cullen
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPLETE EXHIBITIONS & DESIGN 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 EXHIBITIONS & DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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