Company number 05233955
Status Active
Incorporation Date 16 September 2004
Company Type Private Limited Company
Address CAMBRIDGE HOUSE, 27 CAMBRIDGE PARK, LONDON, ENGLAND, E11 2PU
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Statement of capital following an allotment of shares on 17 March 2017
GBP 5,559
; Statement of capital following an allotment of shares on 13 March 2017
GBP 5,559
. The most likely internet sites of COMPLETEHOTELS LIMITED are www.completehotels.co.uk, and www.completehotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Completehotels Limited is a Private Limited Company.
The company registration number is 05233955. Completehotels Limited has been working since 16 September 2004.
The present status of the company is Active. The registered address of Completehotels Limited is Cambridge House 27 Cambridge Park London England E11 2pu. The company`s financial liabilities are £984.31k. It is £970.71k against last year. The cash in hand is £7.76k. It is £-51.17k against last year. And the total assets are £56.76k, which is £-21.65k against last year. SMITH, Zoe is a Secretary of the company. SMITH, Robert Neil is a Director of the company. SMITH, Zoe is a Director of the company. SMYTH, Paul is a Director of the company. Secretary GRAVES, Matthew Christopher John has been resigned. Director PAWLAK, Agata has been resigned. The company operates in "Public houses and bars".
completehotels Key Finiance
LIABILITIES
£984.31k
+7140%
CASH
£7.76k
-87%
TOTAL ASSETS
£56.76k
-28%
All Financial Figures
Current Directors
Director
SMITH, Zoe
Appointed Date: 16 September 2004
58 years old
Director
SMYTH, Paul
Appointed Date: 01 February 2010
58 years old
Resigned Directors
Director
PAWLAK, Agata
Resigned: 16 September 2015
Appointed Date: 25 May 2013
44 years old
Persons With Significant Control
Mrs Zoe Smith
Notified on: 16 September 2016
58 years old
Nature of control: Ownership of shares – 75% or more
COMPLETEHOTELS LIMITED Events
21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
20 Mar 2017
Statement of capital following an allotment of shares on 17 March 2017
13 Mar 2017
Statement of capital following an allotment of shares on 13 March 2017
16 Oct 2016
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 16 September 2016 with updates
...
... and 38 more events
26 Apr 2007
Total exemption small company accounts made up to 30 September 2006
08 Nov 2006
Return made up to 16/09/06; full list of members
27 Apr 2006
Total exemption small company accounts made up to 30 September 2005
19 Oct 2005
Return made up to 16/09/05; full list of members
16 Sep 2004
Incorporation
22 December 2015
Charge code 0523 3955 0002
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: John Michael Padley
Description: The queen head hotel, 54 station road, nassington…
22 December 2015
Charge code 0523 3955 0001
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Robert Edward Best
Description: The queen's head hotel, 54 station road, nassington…