Company NameComplicheck Limited
DirectorsLynne Booth and Paul Andrew Booth
Company StatusActive
Company Number07987782
CategoryPrivate Limited Company
Incorporation Date13 March 2012(12 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Lynne Booth
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Glenwood Gardens
Langdon Hills
Basildon
SS16 6TU
Director NameMr Paul Andrew Booth
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Glenwood Gardens
Langdon Hills
Basildon
SS16 6TU

Contact

Websitecomplicheckltd.co.uk
Telephone07 788318897
Telephone regionMobile

Location

Registered Address1 Britten Close
Langdon Hills
Basildon
Essex
SS16 6TB
RegionEast of England
ConstituencySouth Basildon and East Thurrock
CountyEssex
WardLangdon Hills
Built Up AreaBasildon
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Lynne Booth
50.00%
Ordinary
1 at £1Paul Booth
50.00%
Ordinary

Financials

Year2014
Net Worth£662
Cash£2,254
Current Liabilities£8,154

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return13 March 2024 (1 month, 1 week ago)
Next Return Due27 March 2025 (11 months, 1 week from now)

Filing History

30 December 2020Total exemption full accounts made up to 31 March 2020 (4 pages)
17 March 2020Confirmation statement made on 13 March 2020 with no updates (3 pages)
19 August 2019Total exemption full accounts made up to 31 March 2019 (4 pages)
27 March 2019Confirmation statement made on 13 March 2019 with no updates (3 pages)
24 December 2018Total exemption full accounts made up to 31 March 2018 (4 pages)
22 March 2018Confirmation statement made on 13 March 2018 with no updates (3 pages)
22 March 2018Notification of Lynne Booth as a person with significant control on 6 April 2016 (2 pages)
24 August 2017Total exemption full accounts made up to 31 March 2017 (4 pages)
24 August 2017Total exemption full accounts made up to 31 March 2017 (4 pages)
29 March 2017Confirmation statement made on 13 March 2017 with updates (5 pages)
29 March 2017Confirmation statement made on 13 March 2017 with updates (5 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
9 April 2016Annual return made up to 13 March 2016 with a full list of shareholders
Statement of capital on 2016-04-09
  • GBP 2
(4 pages)
9 April 2016Annual return made up to 13 March 2016 with a full list of shareholders
Statement of capital on 2016-04-09
  • GBP 2
(4 pages)
26 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
26 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 April 2015Annual return made up to 13 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2
(4 pages)
1 April 2015Annual return made up to 13 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2
(4 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
20 March 2014Annual return made up to 13 March 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 2
(4 pages)
20 March 2014Annual return made up to 13 March 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 2
(4 pages)
15 November 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
15 November 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
25 March 2013Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
25 March 2013Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
13 March 2012Incorporation (22 pages)
13 March 2012Incorporation (22 pages)