COMPLETE CONSTRUCTION MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 7NJ
Company number 04656390
Status Active
Incorporation Date 4 February 2003
Company Type Private Limited Company
Address ELIZABETH HOUSE, 39 YORK ROAD, LONDON, SE1 7NJ
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of COMPLETE CONSTRUCTION MANAGEMENT LIMITED are www.completeconstructionmanagement.co.uk, and www.complete-construction-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Complete Construction Management Limited is a Private Limited Company. The company registration number is 04656390. Complete Construction Management Limited has been working since 04 February 2003. The present status of the company is Active. The registered address of Complete Construction Management Limited is Elizabeth House 39 York Road London Se1 7nj. . CHAPMAN, Terence is a Director of the company. Secretary TILLEY, John William has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AUSTIN, Stephen Patrick has been resigned. Director GOODLIFFE, Paul has been resigned. Director JEYNES, Timothy has been resigned. Director PAXTON, Stephen Edward has been resigned. Director PAXTON, Stephen Edward has been resigned. Director SCOTT-LEE, John Leonard has been resigned. Director STOW, Graham Frederick has been resigned. Director TILLEY, John William has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Quantity surveying activities".


Current Directors

Director
CHAPMAN, Terence
Appointed Date: 28 May 2012
71 years old

Resigned Directors

Secretary
TILLEY, John William
Resigned: 04 July 2012
Appointed Date: 04 February 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 February 2003
Appointed Date: 04 February 2003
Director
AUSTIN, Stephen Patrick
Resigned: 22 March 2012
Appointed Date: 04 February 2003
67 years old
Director
GOODLIFFE, Paul
Resigned: 02 November 2015
Appointed Date: 19 September 2012
60 years old
Director
JEYNES, Timothy
Resigned: 30 June 2007
Appointed Date: 04 February 2003
68 years old
Director
PAXTON, Stephen Edward
Resigned: 15 April 2015
Appointed Date: 19 September 2012
69 years old
Director
PAXTON, Stephen Edward
Resigned: 28 May 2012
Appointed Date: 04 February 2003
69 years old
Director
SCOTT-LEE, John Leonard
Resigned: 29 February 2012
Appointed Date: 07 March 2008
76 years old
Director
STOW, Graham Frederick
Resigned: 30 June 2008
Appointed Date: 01 March 2006
75 years old
Director
TILLEY, John William
Resigned: 30 April 2010
Appointed Date: 04 February 2003
74 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 February 2003
Appointed Date: 04 February 2003

Persons With Significant Control

Pdsi Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMPLETE CONSTRUCTION MANAGEMENT LIMITED Events

28 Feb 2017
Confirmation statement made on 4 February 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 July 2016
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
02 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 400
02 Nov 2015
Termination of appointment of Paul Goodliffe as a director on 2 November 2015
...
... and 60 more events
02 Mar 2003
New director appointed
02 Mar 2003
New director appointed
02 Mar 2003
New director appointed
02 Mar 2003
New secretary appointed;new director appointed
04 Feb 2003
Incorporation

COMPLETE CONSTRUCTION MANAGEMENT LIMITED Charges

30 May 2008
Legal charge
Delivered: 4 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 11 miller court severn drive tewkesbury business…

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