COMPLETE COST CONSULTANTS LIMITED
PENZANCE CORNWALL COSTING SERVICE LIMITED

Hellopages » Cornwall » Cornwall » TR20 8UD

Company number 03830488
Status Active
Incorporation Date 24 August 1999
Company Type Private Limited Company
Address HENDRA, TREMETHICK CROSS, PENZANCE, CORNWALL, TR20 8UD
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of COMPLETE COST CONSULTANTS LIMITED are www.completecostconsultants.co.uk, and www.complete-cost-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to St Erth Rail Station is 6.6 miles; to Carbis Bay Rail Station is 7 miles; to St Ives (Cornwall) Rail Station is 7.3 miles; to Lelant Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Complete Cost Consultants Limited is a Private Limited Company. The company registration number is 03830488. Complete Cost Consultants Limited has been working since 24 August 1999. The present status of the company is Active. The registered address of Complete Cost Consultants Limited is Hendra Tremethick Cross Penzance Cornwall Tr20 8ud. The company`s financial liabilities are £4.68k. It is £-31.19k against last year. The cash in hand is £11.55k. It is £-8.95k against last year. And the total assets are £92.52k, which is £-10.25k against last year. BERRYMAN, Joanna is a Secretary of the company. BAKER, Robert Anthony is a Director of the company. BAKER, Sarah is a Director of the company. Secretary BAKER, Sarah has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Director BAKER, Sarah has been resigned. Director CHANEY, Katherine Elowan has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


complete cost consultants Key Finiance

LIABILITIES £4.68k
-87%
CASH £11.55k
-44%
TOTAL ASSETS £92.52k
-10%
All Financial Figures

Current Directors

Secretary
BERRYMAN, Joanna
Appointed Date: 08 August 2004
Director
BAKER, Robert Anthony
Appointed Date: 24 August 1999
67 years old
Director
BAKER, Sarah
Appointed Date: 29 June 2005
68 years old

Resigned Directors

Secretary
BAKER, Sarah
Resigned: 08 August 2004
Appointed Date: 24 August 1999
Nominee Secretary
GRAEME, Dorothy May
Resigned: 24 August 1999
Appointed Date: 24 August 1999
Director
BAKER, Sarah
Resigned: 08 August 2004
Appointed Date: 24 August 1999
68 years old
Director
CHANEY, Katherine Elowan
Resigned: 30 July 2004
Appointed Date: 05 March 2001
49 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 24 August 1999
Appointed Date: 24 August 1999
71 years old

Persons With Significant Control

Mr Robert Anthony Baker
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sarah Baker
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPLETE COST CONSULTANTS LIMITED Events

17 May 2017
Total exemption small company accounts made up to 31 August 2016
30 Aug 2016
Confirmation statement made on 24 August 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 August 2015
24 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 40,100
15 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 55 more events
27 Aug 1999
New secretary appointed
27 Aug 1999
New director appointed
27 Aug 1999
New director appointed
27 Aug 1999
Registered office changed on 27/08/99 from: 61 fairview avenue gillingham kent ME8 0QP
24 Aug 1999
Incorporation

COMPLETE COST CONSULTANTS LIMITED Charges

29 August 2003
Debenture
Delivered: 11 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 August 2000
Fixed and floating charge
Delivered: 23 August 2000
Status: Satisfied on 16 January 2004
Persons entitled: First National Invoice Finance Limited
Description: Fixed charge all specified debts being any book debts…

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