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Home > England & Wales Companies > COMPLETE FINANCIAL REVIEW SERVICES LIMITED
Company Information for

COMPLETE FINANCIAL REVIEW SERVICES LIMITED

SUMMIT HOUSE, 13 HIGH STREET, WANSTEAD, E11 2AA,
Company Registration Number
04431639
Private Limited Company
Active

Company Overview

About Complete Financial Review Services Ltd
COMPLETE FINANCIAL REVIEW SERVICES LIMITED was founded on 2002-05-03 and has its registered office in Wanstead. The organisation's status is listed as "Active". Complete Financial Review Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
COMPLETE FINANCIAL REVIEW SERVICES LIMITED
 
Legal Registered Office
SUMMIT HOUSE
13 HIGH STREET
WANSTEAD
E11 2AA
Other companies in E11
 
Previous Names
COMPLETE FINANCIAL REVIEW SERVCIES LIMITED24/05/2019
Filing Information
Company Number 04431639
Company ID Number 04431639
Date formed 2002-05-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2025
Account next due 28/02/2027
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts DORMANT
Last Datalog update: 2026-06-04 04:50:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPLETE FINANCIAL REVIEW SERVICES LIMITED
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Company Officers of COMPLETE FINANCIAL REVIEW SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MANDY ELAINE FENCOTT
 Company Secretary 2002-05-03
MANDY ELAINE FENCOTT
 Director 2002-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JAMES CLARKE
 Director 2002-05-03 2017-08-15
ASHBURTON REGISTRARS LIMITED
 Nominated Secretary 2002-05-03 2002-05-03
AR NOMINEES LIMITED
 Nominated Director 2002-05-03 2002-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANDY ELAINE FENCOTT CLARKE FENCOTT FINANCIAL PLANNERS LIMITED Director 2014-02-26 CURRENT 2014-02-26 Active
MANDY ELAINE FENCOTT COMPLETE WILL WRITING SERVICES LTD Director 2012-06-19 CURRENT 2012-06-19 Dissolved 2015-03-17

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
2026-05-26CONFIRMATION STATEMENT MADE ON 03/05/26, WITH NO UPDATES
2025-05-17CONFIRMATION STATEMENT MADE ON 03/05/25, WITH NO UPDATES
2025-01-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/24
2023-06-19CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES
2023-01-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES
2022-01-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH UPDATES
2021-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES
2020-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES
2019-05-24RES15CHANGE OF COMPANY NAME 24/05/19
2019-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES
2018-03-14PSC04Change of details for Mrs Mandy Elaine Fencott as a person with significant control on 2018-03-14
2018-03-14PSC07CESSATION OF PAUL JAMES CLARKE AS A PERSON OF SIGNIFICANT CONTROL
2018-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-08-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES CLARKE
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-24AR0103/05/16 FULL LIST
2016-05-24AR0103/05/16 FULL LIST
2016-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-27AR0103/05/15 ANNUAL RETURN FULL LIST
2015-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-21AR0103/05/14 ANNUAL RETURN FULL LIST
2014-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-05-24AR0103/05/13 ANNUAL RETURN FULL LIST
2013-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-05-25AR0103/05/12 ANNUAL RETURN FULL LIST
2011-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-05-13AR0103/05/11 ANNUAL RETURN FULL LIST
2010-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-05-25AR0103/05/10 ANNUAL RETURN FULL LIST
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MANDY ELAINE FENCOTT / 01/10/2009
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CLARKE / 01/10/2009
2009-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09
2009-07-03363aReturn made up to 03/05/09; full list of members
2009-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-06-20363aRETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2007-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-06-20363aRETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2007-06-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-07-05363aRETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2006-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-06-24363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-24363sRETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2004-11-11287REGISTERED OFFICE CHANGED ON 11/11/04 FROM: ATHENA HOUSE WELLINGTON ROAD TELFORD SHROPSHIRE TF2 4AJ
2004-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2004-06-02363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-02363sRETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
2003-07-23363sRETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
2002-06-12288bDIRECTOR RESIGNED
2002-06-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-12288aNEW DIRECTOR APPOINTED
2002-06-12287REGISTERED OFFICE CHANGED ON 12/06/02 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB
2002-06-12288bSECRETARY RESIGNED
2002-05-03NEWINCINCORPORATION 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 FINANCIAL REVIEW SERVICES 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 FINANCIAL REVIEW SERVICES 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 FINANCIAL REVIEW SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296
MortgagesNumMortCharges0.7399
MortgagesNumMortOutstanding0.3899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3596
MortgagesNumMortCharges0.7399
MortgagesNumMortOutstanding0.3899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3596
MortgagesNumMortCharges0.7499
MortgagesNumMortOutstanding0.3899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3696
MortgagesNumMortCharges0.7499
MortgagesNumMortOutstanding0.3899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3696
MortgagesNumMortCharges0.7499
MortgagesNumMortOutstanding0.3899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3696

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 FINANCIAL REVIEW SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 2
Cash Bank In Hand 2011-06-01 £ 2
Shareholder Funds 2012-06-01 £ 2
Shareholder Funds 2011-06-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMPLETE FINANCIAL REVIEW SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPLETE FINANCIAL REVIEW SERVICES LIMITED
Trademarks
We have not found any records of COMPLETE FINANCIAL REVIEW SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPLETE FINANCIAL REVIEW SERVICES 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 FINANCIAL REVIEW SERVICES LIMITED are:

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INSPIREDSPACES DURHAM LIMITED £ 5,577,126
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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
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
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 FINANCIAL REVIEW SERVICES 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 FINANCIAL REVIEW SERVICES 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 FINANCIAL REVIEW SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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