Complete Access Systems Ltd

General information

Name:

Complete Access Systems Limited

Office Address:

25 Cornbury Crescent Downhead Park MK15 9AR Milton Keynes

Number: 07382354

Incorporation date: 2010-09-21

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Complete Access Systems started its business in 2010 as a Private Limited Company under the following Company Registration No.: 07382354. This particular company has been active for fourteen years and the present status is active. The firm's head office is registered in Milton Keynes at 25 Cornbury Crescent. Anyone can also find the company using the postal code : MK15 9AR. The company started under the name Bbcp, however for the last 12 years has been on the market under the name Complete Access Systems Ltd. This firm's registered with SIC code 82990: Other business support service activities not elsewhere classified. The latest annual accounts were submitted for the period up to Friday 30th September 2022 and the most recent confirmation statement was filed on Thursday 21st September 2023.

Regarding to the limited company, a number of director's assignments have been fulfilled by Claire B. and Brett-Jon B.. Amongst these two managers, Brett-Jon B. has carried on with the limited company for the longest period of time, having become a member of the Management Board on 2010.

  • Previous company's names
  • Complete Access Systems Ltd 2012-08-22
  • Bbcp Limited 2010-09-21

Financial data based on annual reports

Company staff

Claire B.

Role: Director

Appointed: 09 April 2011

Latest update: 18 February 2024

Brett-Jon B.

Role: Director

Appointed: 21 September 2010

Latest update: 18 February 2024

People with significant control

Brett-Jon B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Brett-Jon B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 05 October 2024
Confirmation statement last made up date 21 September 2023
Annual Accounts 28 January 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 28 January 2015
Annual Accounts 12 February 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 12 February 2016
Annual Accounts 29 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 29 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts 23 November 2012
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 23 November 2012
Annual Accounts 22 January 2014
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 22 January 2014
Annual Accounts
End Date For Period Covered By Report 30 September 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Thu, 21st Sep 2023 (CS01)
filed on: 25th, September 2023
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2012

Address:

18 Malvern Drive Fullers Slade

Post code:

MK11 2AE

City / Town:

Milton Keynes

HQ address,
2013

Address:

18 Malvern Drive Fullers Slade

Post code:

MK11 2AE

City / Town:

Milton Keynes

HQ address,
2014

Address:

18 Malvern Drive Fullers Slade Milton Keynes

Post code:

MK11 2AE

City / Town:

United Kingdom

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
Company Age

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