COMPLETE AUDIT AND ACCOUNTING SOLUTIONS LTD
LONDON

Hellopages » Greater London » Brent » NW2 6GY

Company number 06118947
Status Active
Incorporation Date 20 February 2007
Company Type Private Limited Company
Address SUITE 203, SECOND FLOOR CHINA HOUSE, 401 EDGWARE ROAD, LONDON, NW2 6GY
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Director's details changed for Mrs Zara Charlene Jackson on 20 March 2017; Confirmation statement made on 20 February 2017 with updates. The most likely internet sites of COMPLETE AUDIT AND ACCOUNTING SOLUTIONS LTD are www.completeauditandaccountingsolutions.co.uk, and www.complete-audit-and-accounting-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Complete Audit and Accounting Solutions Ltd is a Private Limited Company. The company registration number is 06118947. Complete Audit and Accounting Solutions Ltd has been working since 20 February 2007. The present status of the company is Active. The registered address of Complete Audit and Accounting Solutions Ltd is Suite 203 Second Floor China House 401 Edgware Road London Nw2 6gy. The company`s financial liabilities are £56.56k. It is £8.3k against last year. The cash in hand is £0k. It is £-3.97k against last year. And the total assets are £237.61k, which is £48.61k against last year. BERKO, Laurence is a Director of the company. DUNSTER, Zara Charlene is a Director of the company. Secretary BURNHAM, Grahame Michael has been resigned. Secretary DUBOFF, Peter Edward has been resigned. Secretary GLASSTONE, Harry Jerome has been resigned. Director BURNHAM, Graeme Michael has been resigned. Director DUBOFF, Peter Edward has been resigned. Director GLASSTONE, Harry Jerome has been resigned. The company operates in "Accounting and auditing activities".


complete audit and accounting solutions Key Finiance

LIABILITIES £56.56k
+17%
CASH £0k
-100%
TOTAL ASSETS £237.61k
+25%
All Financial Figures

Current Directors

Director
BERKO, Laurence
Appointed Date: 20 February 2007
72 years old
Director
DUNSTER, Zara Charlene
Appointed Date: 01 March 2012
43 years old

Resigned Directors

Secretary
BURNHAM, Grahame Michael
Resigned: 01 December 2008
Appointed Date: 20 February 2007
Secretary
DUBOFF, Peter Edward
Resigned: 30 June 2009
Appointed Date: 01 December 2008
Secretary
GLASSTONE, Harry Jerome
Resigned: 01 August 2014
Appointed Date: 23 May 2011
Director
BURNHAM, Graeme Michael
Resigned: 01 July 2011
Appointed Date: 29 June 2009
52 years old
Director
DUBOFF, Peter Edward
Resigned: 30 June 2009
Appointed Date: 20 February 2007
70 years old
Director
GLASSTONE, Harry Jerome
Resigned: 01 March 2012
Appointed Date: 01 July 2011
52 years old

Persons With Significant Control

Mmr Laurence Berko
Notified on: 20 February 2017
72 years old
Nature of control: Ownership of shares – 75% or more
Mrs Zara Charlene Jackson
Notified on: 20 February 2017
43 years old
Nature of control: Right to appoint and remove directors

COMPLETE AUDIT AND ACCOUNTING SOLUTIONS LTD Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
27 Mar 2017
Director's details changed for Mrs Zara Charlene Jackson on 20 March 2017
23 Mar 2017
Confirmation statement made on 20 February 2017 with updates
27 Apr 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 107
28 Aug 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 33 more events
19 Dec 2008
Appointment terminated secretary grahame burnham
27 Feb 2008
Return made up to 20/02/08; full list of members
09 May 2007
Registered office changed on 09/05/07 from: c/o duboff & co trafalgar house grenville place london NW7 3SA
25 Mar 2007
Accounting reference date extended from 29/02/08 to 31/03/08
20 Feb 2007
Incorporation

COMPLETE AUDIT AND ACCOUNTING SOLUTIONS LTD Charges

1 March 2012
Deed of rent deposit
Delivered: 13 March 2012
Status: Outstanding
Persons entitled: W. Wing Yip & Brothers Property and Investments Limited
Description: The interest in the account and in the deposit balance see…
9 June 2011
Deed of rent deposit
Delivered: 14 June 2011
Status: Outstanding
Persons entitled: W Wing Yip & Brothers Property and Investments Limited
Description: The company agrees to charge the rent deposit monies and…

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