COMPLICITE ENTERPRISES LIMITED

Hellopages » Greater London » Camden » NW5 3DG

Company number 05024565
Status Active
Incorporation Date 23 January 2004
Company Type Private Limited Company
Address 14 ANGLERS LANE, LONDON, NW5 3DG
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1 . The most likely internet sites of COMPLICITE ENTERPRISES LIMITED are www.compliciteenterprises.co.uk, and www.complicite-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Complicite Enterprises Limited is a Private Limited Company. The company registration number is 05024565. Complicite Enterprises Limited has been working since 23 January 2004. The present status of the company is Active. The registered address of Complicite Enterprises Limited is 14 Anglers Lane London Nw5 3dg. . WIGGINS, Louise is a Secretary of the company. GRAEF, Roger Arthur, Dr is a Director of the company. TAYLOR, Stephen Phillip is a Director of the company. Secretary KWAN, Sharon has been resigned. Secretary MILLS, Diane Marina has been resigned. Secretary POLLOCK, Declan Paul has been resigned. Secretary WILLIAMS, Lucy has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director BAILEY, Catherine Ann has been resigned. Director MORRIS, Tom has been resigned. Director SMITH, Martin has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
WIGGINS, Louise
Appointed Date: 07 April 2015
Director
GRAEF, Roger Arthur, Dr
Appointed Date: 26 January 2004
89 years old
Director
TAYLOR, Stephen Phillip
Appointed Date: 26 January 2004
70 years old

Resigned Directors

Secretary
KWAN, Sharon
Resigned: 21 December 2007
Appointed Date: 26 January 2004
Secretary
MILLS, Diane Marina
Resigned: 20 July 2008
Appointed Date: 28 January 2008
Secretary
POLLOCK, Declan Paul
Resigned: 05 November 2010
Appointed Date: 21 July 2008
Secretary
WILLIAMS, Lucy
Resigned: 07 April 2015
Appointed Date: 05 November 2010
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 10 March 2004
Appointed Date: 23 January 2004
Director
BAILEY, Catherine Ann
Resigned: 21 October 2008
Appointed Date: 26 January 2004
72 years old
Director
MORRIS, Tom
Resigned: 11 November 2010
Appointed Date: 26 January 2004
61 years old
Director
SMITH, Martin
Resigned: 03 November 2004
Appointed Date: 26 January 2004
66 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 10 March 2004
Appointed Date: 23 January 2004

COMPLICITE ENTERPRISES LIMITED Events

09 Feb 2017
Confirmation statement made on 23 January 2017 with updates
22 Dec 2016
Accounts for a dormant company made up to 31 March 2016
09 Mar 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
29 Dec 2015
Accounts for a dormant company made up to 31 March 2015
07 Apr 2015
Termination of appointment of Lucy Williams as a secretary on 7 April 2015
...
... and 40 more events
16 Mar 2004
New director appointed
16 Mar 2004
New director appointed
10 Mar 2004
Director resigned
10 Mar 2004
Secretary resigned
23 Jan 2004
Incorporation

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