Complete Earth Advanced Concepts Limited

General information

Name:

Complete Earth Advanced Concepts Ltd

Office Address:

100 Liverpool Street EC2M 2AT London

Number: 09795613

Incorporation date: 2015-09-25

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Complete Earth Advanced Concepts Limited could be contacted at 100 Liverpool Street, in London. The firm post code is EC2M 2AT. Complete Earth Advanced Concepts has existed on the British market since it was established on 2015-09-25. The firm Companies House Reg No. is 09795613. The enterprise's declared SIC number is 63120, that means Web portals. The firm's most recent annual accounts cover the period up to 2022/09/30 and the latest annual confirmation statement was submitted on 2023/09/26.

The details detailing the following firm's MDs suggests the existence of three directors: Pierre S., Gavin C. and David R. who were appointed to their positions on 2020-11-30, 2015-09-25. At least one secretary in this firm is a limited company, specifically Michelmores Secretaries Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 26 October 2022

Address: Pynes Hill, Exeter, EX2 5WR, United Kingdom

Latest update: 28 January 2024

Pierre S.

Role: Director

Appointed: 30 November 2020

Latest update: 28 January 2024

Gavin C.

Role: Director

Appointed: 30 November 2020

Latest update: 28 January 2024

David R.

Role: Director

Appointed: 25 September 2015

Latest update: 28 January 2024

People with significant control

David R.
Notified on 6 April 2016
Ceased on 9 December 2020
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 10 October 2024
Confirmation statement last made up date 26 September 2023
Annual Accounts 22 June 2017
Start Date For Period Covered By Report 2015-09-25
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 22 June 2017
Annual Accounts 28 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 28 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
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 2018
End Date For Period Covered By Report 30 September 2019

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Tuesday 26th September 2023 (CS01)
filed on: 26th, September 2023
confirmation statement
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 63120 : Web portals
8
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