Active - Proposal to Strike off
Company Information for COMPLETE ENGINEERING GROUP SERVICES LIMITED
6 ST. GEORGES SQUARE, PORTSMOUTH, PO1 3EY,
|
Company Registration Number
06510990
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
COMPLETE ENGINEERING GROUP SERVICES LIMITED | ||
Legal Registered Office | ||
6 ST. GEORGES SQUARE PORTSMOUTH PO1 3EY Other companies in DE1 | ||
Previous Names | ||
|
Company Number | 06510990 | |
---|---|---|
Company ID Number | 06510990 | |
Date formed | 2008-02-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2019 | |
Account next due | 31/05/2021 | |
Latest return | 21/02/2016 | |
Return next due | 21/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2021-07-06 19:11:55 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
SONIA RABHI |
||
MARILLA CARLYN STEVENS |
||
JOHN WESLEY TURNIDGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARILLA CARLYN STEVENS |
Company Secretary | ||
ADAM MARC STEVENS |
Director | ||
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMPLETE MECHANICAL SOLUTIONS LIMITED | Director | 2005-11-01 | CURRENT | 2005-11-01 | Active - Proposal to Strike off | |
COMPLETE ENGINEERING GROUP LIMITED | Director | 2005-04-06 | CURRENT | 2004-09-21 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/20 FROM St Helen's House King Street Derby DE1 3EE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES | |
AA01 | Previous accounting period extended from 28/02/18 TO 31/05/18 | |
RES15 | CHANGE OF COMPANY NAME 05/06/18 | |
CERTNM | COMPANY NAME CHANGED COMPLETE ENGINEERING GROUP LIMITED CERTIFICATE ISSUED ON 05/06/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065109900001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065109900003 | |
TM02 | Termination of appointment of Marilla Carlyn Stevens on 2018-03-31 | |
AP03 | Appointment of Mrs Sonia Rabhi as company secretary on 2018-04-01 | |
LATEST SOC | 26/02/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16 | |
RES01 | ADOPT ARTICLES 10/05/2016 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 10/05/2016 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM MARC STEVENS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065109900002 | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/02/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/02/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14 | |
AAMD | Amended group accounts made up to 2013-02-28 | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/02/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065109900001 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM WILMOT HOUSE ST JAMES COURT DERBY DE1 1BT | |
AR01 | 21/02/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12 | |
AR01 | 21/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WESLEY TURNIDGE / 18/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARILLA CARLYN STEVENS / 18/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM MARC STEVENS / 18/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARILLA CARLYN STEVENS / 18/03/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/2011 FROM 195-197 VICTORIA STREET LONDON SW1E 5NE | |
AR01 | 22/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM MARC STEVENS / 23/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARILLA CARLYN STEVENS / 23/02/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARILLA CARLYN STEVENS / 23/02/2011 | |
AR01 | 21/02/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION FULL | |
AR01 | 21/02/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/2010 FROM 2ND FLOOR, OLD INN HOUSE 2 CARSHALTON ROAD SUTTON SURREY SM1 4RA | |
AA | 28/02/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TURNIDGE / 04/04/2008 | |
88(2) | AD 01/04/08 GBP SI 98@1=98 GBP IC 2/100 | |
288a | DIRECTOR APPOINTED JOHN WESLEY TURNIDGE | |
288a | SECRETARY APPOINTED MARILLA CARLYN STEVENS | |
288a | DIRECTOR APPOINTED ADAM MARC STEVENS | |
288a | DIRECTOR APPOINTED MARILLA CARLYN STEVENS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ADAM MARC STEVENS | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC |
|
|
|
|
|
|
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 ENGINEERING GROUP SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as COMPLETE ENGINEERING GROUP SERVICES 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. |