Complex Transaction Services Ltd in London, WC2A 2JR

Description

Data updated on: 01-11-2023

03985837 is a registration number assigned to Complex Transaction Services Ltd. The company was registered as a Private Limited Company on 2000-05-04. The company has been in this business for the last 24 years. This enterprise can be reached at 7 Bell Yard in London. The head office's area code assigned to this location is WC2A 2JR. The company has been on the market under three previous names. Its initial official name, Herbview, was switched on 2000-11-07 to Energy Business Management. The current name, in use since 2019, is Complex Transaction Services Ltd. This company's registered with SIC code 70229 and has the NACE code: Management consultancy activities other than financial management. Complex Transaction Services Limited reported its latest accounts for the period up to 2023-03-31. The business latest confirmation statement was released on 2023-01-28.

We have one managing director now leading this specific firm, namely John D. who's been executing the director's responsibilities since 2000-05-04. Since 2001 Jonathan C., had been managing the firm up to the moment of the resignation on 2002-11-15.

Previous company's names
Complex Transaction Services Ltd 2019-01-15
Energy Business Management Limited 2000-11-07
Herbview Limited 2000-05-04

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	201 359	162 459	70 149	70 253	80 779

Balance Sheet
Cash Bank In Hand	263 699	231 556	90 324	79 960	39 933
Cash Bank On Hand					39 933	20 559	13 307
Current Assets	318 498	232 456	96 349	118 345	150 088	24 522	17 011	5 093	3 046	1 650
Debtors	54 799	900	6 025	38 385	110 155	3 963	3 704
Other Debtors							16
Property Plant Equipment					1 425	2 816	1 773
Tangible Fixed Assets	237	388	1 209	501	1 425
Net Assets Liabilities							13 912	1 004	13 458	17 758

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	201 259	162 359	70 049	70 153	80 679
Shareholder Funds	201 359	162 459	70 149	70 253	80 779

Other Financial Data
Accrued Liabilities Deferred Income					1 930	2 010	1 950
Accumulated Depreciation Impairment Property Plant Equipment					2 280	3 467	3 476
Average Number Employees During Period					2	2	2	1	1	1
Corporation Tax Payable					49 395		2 808
Corporation Tax Recoverable						1 195	1 195
Creditors					70 734	2 386	4 872	4 495	2 078	29
Creditors Due Within One Year	117 376	70 385	27 409	48 593	70 734
Disposals Decrease In Depreciation Impairment Property Plant Equipment							1 499
Disposals Property Plant Equipment							1 499
Increase From Depreciation Charge For Year Property Plant Equipment						1 187	1 508
Net Current Assets Liabilities	201 122	162 071	68 940	69 752	79 354	22 136	12 139	598	968	1 621
Number Shares Allotted		100	100	100	100
Number Shares Issued Fully Paid						100	100
Other Creditors					815	376	114
Par Value Share		1	1	1	1	1	1
Prepayments Accrued Income					100
Property Plant Equipment Gross Cost					3 705	6 283	5 249
Recoverable Value-added Tax						2 768	2 493
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		483	1 499		1 596
Tangible Fixed Assets Cost Or Valuation	10 259	10 742	12 241	2 109	3 705
Tangible Fixed Assets Depreciation	10 022	10 354	11 032	1 608	2 280
Tangible Fixed Assets Depreciation Charged In Period		332	678	662	672
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				10 086
Tangible Fixed Assets Disposals				10 132
Total Additions Including From Business Combinations Property Plant Equipment						2 578	465
Total Assets Less Current Liabilities	201 359	162 459	70 149	70 253	80 779	24 952	13 912	1 004	968	1 624
Trade Debtors Trade Receivables					110 055
Fixed Assets							1 773	406	42	3

Company staff

John D.

Role: Director

Appointed: 31 October 2000

Latest update: 6 January 2024

Jonathan C.

Role: Director

Appointed: 11 May 2001

Resigned: 15 November 2002

Latest update: 6 January 2024

Valerie D.

Role: Secretary

Appointed: 31 October 2000

Resigned: 07 December 2018

Latest update: 6 January 2024

Clifford Chance Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 04 May 2000

Resigned: 31 October 2000

Address: London, E14 5JJ

Latest update: 6 January 2024

Martin R.

Role: Nominee Director

Appointed: 04 May 2000

Resigned: 31 October 2000

Latest update: 6 January 2024

Matthew L.

Role: Nominee Director

Appointed: 04 May 2000

Resigned: 31 October 2000

Latest update: 6 January 2024

People with significant control

John D. is the individual with significant control over this firm, owns over 3/4 of company shares.

John D.

Notified on 1 July 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	11 February 2024
Confirmation statement last made up date	28 January 2023

Annual Accounts 22 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	22 December 2014
Annual Accounts 14 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	14 December 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	22 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts 19 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	19 December 2013

Complex Transaction Services Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

John D.

Jonathan C.

Valerie D.

Clifford Chance Secretaries Limited

Martin R.

Matthew L.

People with significant control

John D.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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Accountant/Auditor, 2013 - 2014

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