| Company Name | Complete Fm 2018 Limited |
|---|---|
| Directors | Lisa Dexter and Christopher James Lofting |
| Company Status | Active |
| Company Number | 11356025 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2018(5 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5155 | Wholesale of chemical products |
| SIC 46750 | Wholesale of chemical products |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Lisa Dexter |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2018(same day as company formation) |
| Role | Nurse |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 8 The Quadrangle Centre The Drift Nacton Road Ipswich IP3 9QR |
| Secretary Name | Mrs Lisa Dexter |
|---|---|
| Status | Current |
| Appointed | 11 May 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 8 The Quadrangle Centre The Drift Nacton Road Ipswich IP3 9QR |
| Director Name | Mr Christopher James Lofting |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2019(11 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 103 Chancellors Road Stevenage Herts SG1 4TZ |
| Director Name | Mr Kevin Anthony Grant |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 8 The Quadrangle Centre The Drift Nacton Road Ipswich IP3 9QR |
| Director Name | Mr Ian Jeremy Miller |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2019(11 months, 2 weeks after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 09 December 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Essex Road Maldon Essex CM9 6JH |
| Director Name | Mr Kevin Bustard |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2019(1 year, 5 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 09 December 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 Brundon Ind Estate Bulmer Road Sudbury CO10 7HJ |
| Director Name | AMAC Office Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2019(10 months, 1 week after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 25 April 2019) |
| Correspondence Address | Unit 1, Crestland Business Park Bull Lane Sudbury CO10 0BD |
Location
| Registered Address | Suite G7 Woodland Place Hurricane Way Wickford Essex SS11 8YB |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Shotgate |
| Ward | Wickford North |
| Built Up Area | Basildon |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 29 February 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 11 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 25 February 2025 (10 months, 1 week from now) |
Charges
| 28 January 2022 | Delivered on: 16 February 2022 Persons entitled: Lbfs Consultancy LTD Classification: A registered charge Particulars: All intellectual property.. Contains fixed charge.. Contains floating charge.. Floating charge covers all the property or undertaking of the company.. Contains negative pledge. Outstanding |
|---|
Filing History
| 24 February 2023 | Confirmation statement made on 11 February 2023 with no updates (3 pages) |
|---|---|
| 10 February 2023 | Total exemption full accounts made up to 31 May 2022 (9 pages) |
| 9 February 2023 | Registered office address changed from Unit 11 Middleton Hall Cottages Middleton Sudbury CO10 7LL England to Suite G7 Woodland Place Hurricane Way Wickford Essex SS11 8YB on 9 February 2023 (1 page) |
| 3 August 2022 | Registered office address changed from Unit 2 Brundon Ind Estate Bulmer Road Sudbury CO10 7HJ England to Unit 11 Middleton Hall Cottages Middleton Sudbury CO10 7LL on 3 August 2022 (1 page) |
| 28 February 2022 | Total exemption full accounts made up to 31 May 2021 (9 pages) |
| 24 February 2022 | Confirmation statement made on 11 February 2022 with updates (4 pages) |
| 16 February 2022 | Registration of charge 113560250001, created on 28 January 2022 (15 pages) |
| 10 September 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 9 September 2021 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
| 19 August 2021 | Compulsory strike-off action has been suspended (1 page) |
| 10 August 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2021 | Confirmation statement made on 11 February 2021 with no updates (3 pages) |
| 15 December 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
| 11 February 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 17 December 2019 | Confirmation statement made on 17 December 2019 with updates (4 pages) |
| 9 December 2019 | Termination of appointment of Kevin Bustard as a director on 9 December 2019 (1 page) |
| 9 December 2019 | Termination of appointment of Ian Jeremy Miller as a director on 9 December 2019 (1 page) |
| 14 November 2019 | Registered office address changed from Unit 1, Crestland Business Park Bull Lane Sudbury CO10 0BD United Kingdom to Unit 2 Brundon Ind Estate Bulmer Road Sudbury CO10 7HJ on 14 November 2019 (1 page) |
| 22 October 2019 | Appointment of Mr Kevin Bustard as a director on 21 October 2019 (2 pages) |
| 3 July 2019 | Registered office address changed from Unit 8 the Quadrangle Centre the Drift Nacton Road Ipswich IP3 9QR United Kingdom to Unit 1, Crestland Business Park Bull Lane Sudbury CO10 0BD on 3 July 2019 (1 page) |
| 29 May 2019 | Confirmation statement made on 10 May 2019 with updates (5 pages) |
| 26 April 2019 | Cessation of Amac Office Ltd as a person with significant control on 15 March 2019 (1 page) |
| 25 April 2019 | Termination of appointment of Amac Office Ltd as a director on 25 April 2019 (1 page) |
| 25 April 2019 | Appointment of Mr Ian Miller as a director on 25 April 2019 (2 pages) |
| 25 April 2019 | Notification of Christopher Lofting as a person with significant control on 25 April 2019 (2 pages) |
| 25 April 2019 | Appointment of Mr Christopher James Lofting as a director on 25 April 2019 (2 pages) |
| 19 March 2019 | Notification of Amac Office Ltd as a person with significant control on 15 March 2019 (2 pages) |
| 18 March 2019 | Appointment of Amac Office Ltd as a director on 15 March 2019 (2 pages) |
| 15 March 2019 | Termination of appointment of Kevin Anthony Grant as a director on 15 March 2019 (1 page) |
| 15 March 2019 | Cessation of Kevin Anthony Grant as a person with significant control on 15 March 2019 (1 page) |
| 11 May 2018 | Incorporation Statement of capital on 2018-05-11
|