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Home > England & Wales Companies > COMPLETE BOOKING SOFTWARE LIMITED
Company Information for

COMPLETE BOOKING SOFTWARE LIMITED

PETITOR HOUSE, NICHOLSON ROAD, TORQUAY, DEVON, TQ2 7TD,
Company Registration Number
08532581
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Complete Booking Software Ltd
COMPLETE BOOKING SOFTWARE LIMITED was founded on 2013-05-16 and has its registered office in Torquay. The organisation's status is listed as "Active - Proposal to Strike off". Complete Booking Software Limited is a Private Limited Company registered in 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 BOOKING SOFTWARE LIMITED
 
Legal Registered Office
PETITOR HOUSE
NICHOLSON ROAD
TORQUAY
DEVON
TQ2 7TD
Other companies in TQ2
 
Filing Information
Company Number 08532581
Company ID Number 08532581
Date formed 2013-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB219459288  
Last Datalog update: 2022-04-05 12:12:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPLETE BOOKING SOFTWARE LIMITED
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Company Officers of COMPLETE BOOKING SOFTWARE LIMITED

Current Directors
Officer Role Date Appointed
TW SECRETARIAL LIMITED
 Company Secretary 2015-03-24
MATTHEW JOHN SALTER
 Director 2013-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TW SECRETARIAL LIMITED WALKER BRICKLAYERS LIMITED Company Secretary 2017-08-30 CURRENT 2017-08-30 Active - Proposal to Strike off
TW SECRETARIAL LIMITED SHORELINE BUSINESS CONSULTING LTD Company Secretary 2017-05-15 CURRENT 2017-05-15 Active
TW SECRETARIAL LIMITED FILERS TRAVEL LIMITED Company Secretary 2017-05-01 CURRENT 2006-08-01 Active
TW SECRETARIAL LIMITED RM CATTLE IMPORTS LIMITED Company Secretary 2017-04-10 CURRENT 2015-02-25 Active
TW SECRETARIAL LIMITED MJ & RH MEDICAL LIMITED Company Secretary 2017-03-01 CURRENT 2014-03-24 Active
TW SECRETARIAL LIMITED WOODTON LODGE INVESTMENTS LIMITED Company Secretary 2017-02-02 CURRENT 1971-08-20 Active
TW SECRETARIAL LIMITED FLEMING REGULATORY LIMITED Company Secretary 2016-12-19 CURRENT 2009-12-10 Active
TW SECRETARIAL LIMITED WEST END ADMINISTRATION LIMITED Company Secretary 2016-10-17 CURRENT 2012-11-12 Active
TW SECRETARIAL LIMITED BRAUNTON (WRAFTON ROAD) LIMITED Company Secretary 2016-09-29 CURRENT 1978-09-05 Liquidation
TW SECRETARIAL LIMITED S & M (SERVICES) LIMITED Company Secretary 2016-09-27 CURRENT 2015-01-15 Active - Proposal to Strike off
TW SECRETARIAL LIMITED PAMPLONA LTD Company Secretary 2016-05-25 CURRENT 2015-02-05 Active
TW SECRETARIAL LIMITED CERAMTEC UK LTD Company Secretary 2015-12-31 CURRENT 1965-06-08 Active
TW SECRETARIAL LIMITED KINGSWOOD PLUMBING & HEATING SERVICES LIMITED Company Secretary 2015-12-24 CURRENT 2015-12-24 Active - Proposal to Strike off
TW SECRETARIAL LIMITED SAUNTON BEACH ENTERPRISES LTD Company Secretary 2015-11-06 CURRENT 2012-10-25 Active
TW SECRETARIAL LIMITED BARRICANE ESTATES LIMITED Company Secretary 2015-09-01 CURRENT 2015-09-01 Active
TW SECRETARIAL LIMITED NAKONO LTD Company Secretary 2015-06-24 CURRENT 2015-06-24 Active - Proposal to Strike off
TW SECRETARIAL LIMITED BEN CROCKER PANTOMIMES LIMITED Company Secretary 2015-06-18 CURRENT 2014-05-08 Active
TW SECRETARIAL LIMITED FUNDER ISLAND LIMITED Company Secretary 2015-06-17 CURRENT 2014-04-28 Active
TW SECRETARIAL LIMITED EK MEDICAL LIMITED Company Secretary 2015-05-07 CURRENT 2014-03-19 Active
TW SECRETARIAL LIMITED M. L EDEN & SON PLUMBING & HEATING SERVICES LTD Company Secretary 2015-04-22 CURRENT 2014-03-25 Active
TW SECRETARIAL LIMITED HUNGARIAN DOCTORS LTD Company Secretary 2015-04-21 CURRENT 2015-04-21 Dissolved 2017-09-26
TW SECRETARIAL LIMITED D A RIDALLS TRADING COMPANY LIMITED Company Secretary 2015-03-31 CURRENT 2005-04-01 Active
TW SECRETARIAL LIMITED STOMP SHOES LIMITED Company Secretary 2015-02-24 CURRENT 2009-01-23 Active - Proposal to Strike off
TW SECRETARIAL LIMITED WALKER CATERING (DARTMOUTH) LIMITED Company Secretary 2015-01-22 CURRENT 2003-01-13 Active
TW SECRETARIAL LIMITED HOLISTIC LEAN SOLUTIONS LIMITED Company Secretary 2015-01-22 CURRENT 2013-12-09 Active - Proposal to Strike off
TW SECRETARIAL LIMITED WILSON LEISURE DEVELOPMENTS LIMITED Company Secretary 2015-01-01 CURRENT 2003-07-17 Active - Proposal to Strike off
TW SECRETARIAL LIMITED RGP ARCHITECTS LIMITED Company Secretary 2014-11-14 CURRENT 2008-04-05 Active
TW SECRETARIAL LIMITED VICTORIA STREET PROPERTY LIMITED Company Secretary 2014-11-14 CURRENT 2013-10-22 Active
TW SECRETARIAL LIMITED H K FIRCH LIMITED Company Secretary 2013-04-03 CURRENT 2013-04-03 Active - Proposal to Strike off
TW SECRETARIAL LIMITED NX BURST UK LIMITED Company Secretary 2012-12-24 CURRENT 2012-12-24 Dissolved 2015-03-24
TW SECRETARIAL LIMITED AB TRAINING SERVICES LIMITED Company Secretary 2012-09-26 CURRENT 2012-09-26 Dissolved 2013-10-29
TW SECRETARIAL LIMITED RTPM SOLUTIONS LIMITED Company Secretary 2012-08-28 CURRENT 2012-05-18 Dissolved 2018-04-17
TW SECRETARIAL LIMITED RAFALE PROPERTIES LTD Company Secretary 2012-05-22 CURRENT 2012-04-17 Active
TW SECRETARIAL LIMITED AEGIS LANE LIMITED Company Secretary 2011-11-09 CURRENT 2011-10-20 Active - Proposal to Strike off
TW SECRETARIAL LIMITED JUNGLAROO LIMITED Company Secretary 2011-05-19 CURRENT 2006-04-13 Active
TW SECRETARIAL LIMITED LGM MARKETING LIMITED Company Secretary 2011-05-10 CURRENT 2011-01-07 Liquidation
TW SECRETARIAL LIMITED POSEIDON CATERERS LTD Company Secretary 2011-04-09 CURRENT 2008-04-01 Active
TW SECRETARIAL LIMITED TOTAL SUPPORT INTERNATIONAL LIMITED Company Secretary 2011-03-31 CURRENT 1995-03-08 Active - Proposal to Strike off
TW SECRETARIAL LIMITED TOTAL SUPPORT INC (UK) LIMITED Company Secretary 2011-03-31 CURRENT 1986-05-23 Liquidation
TW SECRETARIAL LIMITED OASIS PROPERTY DEVELOPMENTS LIMITED Company Secretary 2011-03-11 CURRENT 2000-12-18 Active
TW SECRETARIAL LIMITED LINDSTRAND AEROPLATFORMS LIMITED Company Secretary 2011-01-21 CURRENT 2004-10-20 Active - Proposal to Strike off
TW SECRETARIAL LIMITED CLEMENTS MILLARD MARINE CONSULTANTS LIMITED Company Secretary 2010-12-10 CURRENT 2007-05-24 Dissolved 2015-07-07
TW SECRETARIAL LIMITED CAFFE DELIZIA LIMITED Company Secretary 2010-10-18 CURRENT 2009-08-29 Active
TW SECRETARIAL LIMITED T.J.COMER(CONTRACTORS)LIMITED Company Secretary 2010-09-16 CURRENT 1963-10-04 Active - Proposal to Strike off
TW SECRETARIAL LIMITED SEAILFRACOMBE LIMITED Company Secretary 2010-08-12 CURRENT 2009-08-12 Active
TW SECRETARIAL LIMITED GARNESS CONTRACTING LTD Company Secretary 2010-08-09 CURRENT 2008-11-06 Active
TW SECRETARIAL LIMITED ALAN SCHOFIELD PHOTOGRAPHY LIMITED Company Secretary 2010-07-02 CURRENT 2004-01-13 Active - Proposal to Strike off
TW SECRETARIAL LIMITED THE WOOLACOMBE HOLIDAY SHOP LIMITED Company Secretary 2010-06-01 CURRENT 1995-10-31 Active
TW SECRETARIAL LIMITED HEADLANDS RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2010-06-01 CURRENT 2006-02-09 Active
TW SECRETARIAL LIMITED JOHN HOCKIN (BRAUNTON) LIMITED Company Secretary 2010-04-30 CURRENT 1954-04-21 Active
TW SECRETARIAL LIMITED THAMBU SOLUTIONS LIMITED Company Secretary 2010-03-22 CURRENT 2010-03-22 Active - Proposal to Strike off
TW SECRETARIAL LIMITED J.A. BUDD LIMITED Company Secretary 2010-02-15 CURRENT 2006-04-25 Active
TW SECRETARIAL LIMITED R.C. PILLAR & SONS LTD Company Secretary 2009-12-22 CURRENT 1960-04-12 Active
TW SECRETARIAL LIMITED ENJIK LIMITED Company Secretary 2009-12-03 CURRENT 2001-09-13 Active
TW SECRETARIAL LIMITED BARROW CLARK COMPLETE FURNISHERS LIMITED Company Secretary 2009-12-02 CURRENT 1965-10-01 Active
TW SECRETARIAL LIMITED REED'S BUTCHERS LIMITED Company Secretary 2009-11-19 CURRENT 2003-06-02 Active - Proposal to Strike off
TW SECRETARIAL LIMITED SUBIACO ASSOCIATES LIMITED Company Secretary 2009-11-10 CURRENT 2003-09-29 Active
TW SECRETARIAL LIMITED ZELKOVA ARBORICULTURE LIMITED Company Secretary 2009-11-09 CURRENT 2008-01-08 Dissolved 2015-11-21
TW SECRETARIAL LIMITED EDEN (BARNSTAPLE) LIMITED Company Secretary 2009-11-04 CURRENT 2003-10-06 Dissolved 2017-03-14
TW SECRETARIAL LIMITED THE SQUIRRELS DEVELOPMENT COMPANY LIMITED Company Secretary 2009-10-20 CURRENT 2002-04-23 Active
TW SECRETARIAL LIMITED VIRGO MARKETING LIMITED Company Secretary 2009-10-01 CURRENT 2005-09-06 Active
TW SECRETARIAL LIMITED LSW DESIGN LIMITED Company Secretary 2008-04-01 CURRENT 2008-04-01 Active
TW SECRETARIAL LIMITED AD & JE CHAPMAN LIMITED Company Secretary 2008-02-25 CURRENT 2008-02-25 Active - Proposal to Strike off
TW SECRETARIAL LIMITED GR COMMUNICATIONS LIMITED Company Secretary 2007-11-13 CURRENT 2007-11-13 Dissolved 2014-06-24
TW SECRETARIAL LIMITED ABANICO SALSA LTD Company Secretary 2007-05-01 CURRENT 2007-05-01 Active
TW SECRETARIAL LIMITED RICHARDS TV LIMITED Company Secretary 2007-04-03 CURRENT 2007-04-03 Active
TW SECRETARIAL LIMITED MEDWORTH PLUMBING & HEATING LIMITED Company Secretary 2007-03-14 CURRENT 2007-03-14 Active
TW SECRETARIAL LIMITED 56 VICTORIA PARK ROAD TORQUAY MANAGEMENT COMPANY LIMITED Company Secretary 2007-03-05 CURRENT 1988-10-27 Active
TW SECRETARIAL LIMITED TILLS CONSULTING LIMITED Company Secretary 2006-12-14 CURRENT 2006-12-14 Active
TW SECRETARIAL LIMITED MERLIN (TINTAGEL) LIMITED Company Secretary 2006-11-15 CURRENT 2006-11-15 Dissolved 2018-05-01
TW SECRETARIAL LIMITED LACK FUNERAL SERVICES (HOLDINGS) LIMITED Company Secretary 2006-07-31 CURRENT 2006-07-31 Active
TW SECRETARIAL LIMITED BLOOMING TOOLS LIMITED Company Secretary 2006-07-31 CURRENT 2006-07-31 Active
TW SECRETARIAL LIMITED WOODROLL CARPENTERS LIMITED Company Secretary 2006-05-24 CURRENT 2005-03-30 Active - Proposal to Strike off
TW SECRETARIAL LIMITED SKY PAVING LIMITED Company Secretary 2006-05-22 CURRENT 2006-05-22 Dissolved 2014-07-08
TW SECRETARIAL LIMITED NORMAN ABBOTT LIMITED Company Secretary 2006-03-21 CURRENT 2003-03-13 Active
TW SECRETARIAL LIMITED REES FLATROOFING LIMITED Company Secretary 2006-03-16 CURRENT 2003-03-21 Active
TW SECRETARIAL LIMITED KABOODLES (TORQUAY) LIMITED Company Secretary 2006-02-17 CURRENT 2003-10-27 Liquidation
TW SECRETARIAL LIMITED CRINTLANDS HOTELS LIMITED Company Secretary 2005-12-01 CURRENT 1964-01-08 Liquidation
TW SECRETARIAL LIMITED MARINA VIEW KINGSWEAR LIMITED Company Secretary 2005-11-07 CURRENT 1991-09-18 Active
TW SECRETARIAL LIMITED TOURNAMENT LIMITED Company Secretary 2005-11-01 CURRENT 2004-02-10 Active
TW SECRETARIAL LIMITED SHG LIMITED Company Secretary 2005-10-26 CURRENT 1987-07-13 Active
TW SECRETARIAL LIMITED COMPUCARE COMPUTER SERVICING LIMITED Company Secretary 2005-10-21 CURRENT 2001-10-08 Active
TW SECRETARIAL LIMITED KEYS BUILDING SERVICES LIMITED Company Secretary 2005-10-20 CURRENT 2005-10-20 Dissolved 2015-02-03
TW SECRETARIAL LIMITED THE DARTMOUTH BAKERY LIMITED Company Secretary 2005-10-20 CURRENT 2003-10-15 Active
TW SECRETARIAL LIMITED PROOFMARK LIMITED Company Secretary 2005-09-26 CURRENT 2002-09-13 Active
TW SECRETARIAL LIMITED BELGRAVE TANDOORI LIMITED Company Secretary 2005-09-19 CURRENT 2003-12-12 Active
TW SECRETARIAL LIMITED MTM MARINE LIMITED Company Secretary 2005-09-01 CURRENT 2000-08-17 Active - Proposal to Strike off
TW SECRETARIAL LIMITED MEADS FASHIONS LIMITED Company Secretary 2005-08-19 CURRENT 2004-07-16 Active - Proposal to Strike off
TW SECRETARIAL LIMITED RIGLARCH DATA LIMITED Company Secretary 2005-05-24 CURRENT 1989-02-08 Active
TW SECRETARIAL LIMITED LACK FUNERAL SERVICES LIMITED Company Secretary 2005-05-24 CURRENT 2003-04-16 Active
TW SECRETARIAL LIMITED FIELDFARE COUNTRY FOODS LIMITED Company Secretary 2005-05-17 CURRENT 2005-04-11 Active
TW SECRETARIAL LIMITED OIL APPLICATIONS LTD Company Secretary 2005-03-10 CURRENT 2004-02-16 Active
TW SECRETARIAL LIMITED GENERATOR RESEARCH LIMITED Company Secretary 2005-01-06 CURRENT 2003-09-19 Liquidation
MATTHEW JOHN SALTER O'CONNORS DIRECT LTD Director 2015-11-12 CURRENT 2015-11-12 Dissolved 2017-05-02
MATTHEW JOHN SALTER ADMR VENTURES LTD Director 2015-10-29 CURRENT 2015-10-29 Active - Proposal to Strike off
MATTHEW JOHN SALTER PULSE8 INTERNET LTD Director 2009-08-11 CURRENT 2009-08-11 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
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH UPDATES
2020-09-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES
2018-07-05AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-22LATEST SOC22/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-29AR0116/05/16 ANNUAL RETURN FULL LIST
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-24AR0116/05/15 ANNUAL RETURN FULL LIST
2015-05-27SH0114/05/15 STATEMENT OF CAPITAL GBP 100
2015-05-27SH0114/05/15 STATEMENT OF CAPITAL GBP 100
2015-05-27AP04Appointment of Tw Secretarial Limited as company secretary on 2015-03-24
2015-05-27SH0114/05/15 STATEMENT OF CAPITAL GBP 100
2015-05-27SH0114/05/15 STATEMENT OF CAPITAL GBP 100
2015-05-27SH0114/05/15 STATEMENT OF CAPITAL GBP 100
2015-05-27SH0114/05/15 STATEMENT OF CAPITAL GBP 100
2015-05-18SH02Statement of capital. Altenation of share subdivision on 2015-04-17 GBP66
2015-05-18RES13SUBDIVISION/REDEEMABLE SHARES 17/04/2015
2015-05-18RES01ADOPT ARTICLES 18/05/15
2015-02-16AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16AA01Previous accounting period extended from 31/05/14 TO 30/09/14
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-07AR0116/05/14 ANNUAL RETURN FULL LIST
2014-07-04CH01Director's details changed for Mr Matthew John Salter on 2014-07-04
2013-05-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to COMPLETE BOOKING SOFTWARE LIMITED 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 BOOKING SOFTWARE 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 BOOKING SOFTWARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 BOOKING SOFTWARE LIMITED

Intangible Assets
Patents
We have not found any records of COMPLETE BOOKING SOFTWARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPLETE BOOKING SOFTWARE LIMITED
Trademarks
We have not found any records of COMPLETE BOOKING SOFTWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPLETE BOOKING SOFTWARE 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 (62012 - Business and domestic software development) as COMPLETE BOOKING SOFTWARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COMPLETE BOOKING SOFTWARE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPLETE BOOKING SOFTWARE 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 BOOKING SOFTWARE 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 TQ2 7TD