COMPLETE ENERGY CERTIFICATES LIMITED
BIGGIN HILL

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Company number 06300634
Status Active
Incorporation Date 3 July 2007
Company Type Private Limited Company
Address ELITE HOUSE, 155 MAIN ROAD, BIGGIN HILL, KENT, TN16 3JP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of COMPLETE ENERGY CERTIFICATES LIMITED are www.completeenergycertificates.co.uk, and www.complete-energy-certificates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Clock House Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 8 miles; to Catford Rail Station is 9.4 miles; to Bexleyheath Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Complete Energy Certificates Limited is a Private Limited Company. The company registration number is 06300634. Complete Energy Certificates Limited has been working since 03 July 2007. The present status of the company is Active. The registered address of Complete Energy Certificates Limited is Elite House 155 Main Road Biggin Hill Kent Tn16 3jp. The company`s financial liabilities are £12.07k. It is £8.6k against last year. The cash in hand is £0.88k. It is £-0.32k against last year. And the total assets are £125.18k, which is £32.43k against last year. MC PHERSON, Phillipa is a Director of the company. MCPHERSON, Derek is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Secretary VATLINK LIMITED has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Other service activities n.e.c.".


complete energy certificates Key Finiance

LIABILITIES £12.07k
+248%
CASH £0.88k
-27%
TOTAL ASSETS £125.18k
+34%
All Financial Figures

Current Directors

Director
MC PHERSON, Phillipa
Appointed Date: 03 July 2007
59 years old
Director
MCPHERSON, Derek
Appointed Date: 03 July 2007
67 years old

Resigned Directors

Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 03 July 2007
Appointed Date: 03 July 2007
Secretary
VATLINK LIMITED
Resigned: 01 December 2008
Appointed Date: 03 July 2007
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 03 July 2007
Appointed Date: 03 July 2007

Persons With Significant Control

Mr Derek Mcpherson
Notified on: 7 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Phillipa Mcpherson
Notified on: 7 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPLETE ENERGY CERTIFICATES LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
18 Jul 2016
Confirmation statement made on 3 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
24 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2
28 Apr 2015
Total exemption full accounts made up to 31 July 2014
...
... and 19 more events
19 Jul 2007
New secretary appointed
19 Jul 2007
Director resigned
19 Jul 2007
Secretary resigned
19 Jul 2007
Registered office changed on 19/07/07 from: 20 station road radyr cardiff CF15 8AA
03 Jul 2007
Incorporation

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