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Home > England & Wales Companies > COMPLETE MONEY CARE LTD
Company Information for

COMPLETE MONEY CARE LTD

6 QUEENS COURT NORTH THIRD AVENUE, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0BU,
Company Registration Number
07623694
Private Limited Company
Active

Company Overview

About Complete Money Care Ltd
COMPLETE MONEY CARE LTD was founded on 2011-05-05 and has its registered office in Gateshead. The organisation's status is listed as "Active". Complete Money Care Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COMPLETE MONEY CARE LTD
 
Legal Registered Office
6 QUEENS COURT NORTH THIRD AVENUE
TEAM VALLEY TRADING ESTATE
GATESHEAD
TYNE AND WEAR
NE11 0BU
Other companies in TS25
 
Previous Names
COCOAY LIMITED17/07/2012
COMPLETE WEALTH PLANNING LIMITED14/06/2011
Filing Information
Company Number 07623694
Company ID Number 07623694
Date formed 2011-05-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 14:21:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPLETE MONEY CARE LTD
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Company Officers of COMPLETE MONEY CARE LTD

Current Directors
Officer Role Date Appointed
GRAHAME ROBERT COLES
 Director 2011-05-05
LESTER CORBETT
 Director 2011-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN BELINDA AYTON
 Director 2011-05-05 2014-08-22

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
2023-06-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-18Change of details for Mr Henry Giles Strudwick as a person with significant control on 2023-05-05
2023-05-18CONFIRMATION STATEMENT MADE ON 05/05/23, WITH NO UPDATES
2022-08-08REGISTERED OFFICE CHANGED ON 08/08/22 FROM The Innovation Centre Venture Court Queens Meadow Business Park Hartlepool Cleveland TS25 5TG England
2022-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/22 FROM The Innovation Centre Venture Court Queens Meadow Business Park Hartlepool Cleveland TS25 5TG England
2022-08-05CH01Director's details changed for Mr Henry Giles Strudwick on 2022-08-05
2022-08-05PSC04Change of details for Mr Henry Giles Strudwick as a person with significant control on 2022-08-05
2022-06-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES
2021-06-25AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES
2020-02-07TM01APPOINTMENT TERMINATED, DIRECTOR LESTER CORBETT
2020-01-10PSC04Change of details for Mr Henry Giles Strudwick as a person with significant control on 2019-11-21
2020-01-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY GILES STRUDWICK
2020-01-10PSC07CESSATION OF GRAHAME ROBERT COLES AS A PERSON OF SIGNIFICANT CONTROL
2020-01-10AP01DIRECTOR APPOINTED MR HENRY GILES STRUDWICK
2019-07-25AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES
2018-08-09AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES
2018-02-06AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 104
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2016-08-08AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 104
2016-05-16AR0105/05/16 ANNUAL RETURN FULL LIST
2016-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/16 FROM Hub Two the Innovation Centre Venture Court Queens Meadow Business Park Hartlepool TS25 5TG
2015-08-14AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 104
2015-06-08AR0105/05/15 ANNUAL RETURN FULL LIST
2014-08-22TM01APPOINTMENT TERMINATED, DIRECTOR KAREN BELINDA AYTON
2014-08-05AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 105
2014-05-27AR0105/05/14 ANNUAL RETURN FULL LIST
2014-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/14 FROM Dbh Business Centre Coxwold Way Belasis Hall Technology Park Billingham Cleveland TS23 4EA United Kingdom
2013-11-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03RES13CREATE SHARES 22/03/2013
2013-06-03RES10Resolutions passed:
  • Resolution of allotment of securities
  • Create shares 22/03/2013
  • Resolution of removal of pre-emption rights
2013-06-03SH0122/03/13 STATEMENT OF CAPITAL GBP 103
2013-05-29AR0105/05/13 ANNUAL RETURN FULL LIST
2013-02-05AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AA01Previous accounting period extended from 31/05/12 TO 30/06/12
2012-07-17RES15CHANGE OF NAME 16/07/2012
2012-07-17CERTNMCompany name changed cocoay LIMITED\certificate issued on 17/07/12
2012-07-16AR0105/05/12 ANNUAL RETURN FULL LIST
2011-06-14RES15CHANGE OF NAME 31/05/2011
2011-06-14CERTNMCompany name changed complete wealth planning LIMITED\certificate issued on 14/06/11
2011-05-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-05-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to COMPLETE MONEY CARE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMPLETE MONEY CARE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMPLETE MONEY CARE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.3899
MortgagesNumMortOutstanding2.77127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.617

This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding

Creditors
Creditors Due Within One Year 2013-06-30 £ 18,188
Creditors Due Within One Year 2012-06-30 £ 2,769
Creditors Due Within One Year 2012-06-30 £ 2,769

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 MONEY CARE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 24,092
Cash Bank In Hand 2012-06-30 £ 9,248
Cash Bank In Hand 2012-06-30 £ 9,248
Current Assets 2013-06-30 £ 29,657
Current Assets 2012-06-30 £ 9,248
Debtors 2013-06-30 £ 5,565
Shareholder Funds 2013-06-30 £ 11,469
Shareholder Funds 2012-06-30 £ 6,479
Shareholder Funds 2012-06-30 £ 6,479

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMPLETE MONEY CARE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COMPLETE MONEY CARE LTD
Trademarks
We have not found any records of COMPLETE MONEY CARE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPLETE MONEY CARE LTD. 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 (65300 - Pension funding) as COMPLETE MONEY CARE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where COMPLETE MONEY CARE LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPLETE MONEY CARE LTD 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 MONEY CARE LTD 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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