The Complete Suite Co Limited

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General information

Name:

The Complete Suite Co Ltd

Office Address:

8 Salisbury Crescent Newbold S41 8PP Chesterfield

Number: 03734894

Incorporation date: 1999-03-17

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day this firm was started is Wednesday 17th March 1999. Started under number 03734894, the company is classified as a Private Limited Company. You may find the office of this company during office times at the following location: 8 Salisbury Crescent Newbold, S41 8PP Chesterfield. The company known today as The Complete Suite Co Limited was known under the name Coastlight up till Friday 23rd July 1999 when the name was changed. This company's declared SIC number is 53202 meaning Unlicensed carrier. Sun, 31st Jul 2022 is the last time company accounts were filed.

Right now, this particular company is controlled by 1 director: Ian D., who was assigned this position twenty five years ago. Since 2001 Gary P., had been responsible for a variety of tasks within this company till the resignation on Monday 4th November 2002. Additionally another director, namely Robert M. resigned on Monday 16th July 2001. What is more, the director's efforts are often aided with by a secretary - Pauline K., who was selected by this company 7 years ago.

  • Previous company's names
  • The Complete Suite Co Limited 1999-07-23
  • Coastlight Limited 1999-03-17

Financial data based on annual reports

Company staff

Pauline K.

Role: Secretary

Appointed: 02 March 2017

Latest update: 17 February 2024

Ian D.

Role: Director

Appointed: 05 July 1999

Latest update: 17 February 2024

People with significant control

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

Ian D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Stuart D.
Notified on 6 April 2016
Ceased on 16 January 2019
Nature of control:
1/2 or less of shares
Richard G.
Notified on 6 April 2016
Ceased on 16 January 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 30 January 2024
Confirmation statement last made up date 16 January 2023
Annual Accounts 30 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 30 April 2013
Annual Accounts 25 April 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 25 April 2014
Annual Accounts 19 December 2014
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 19 December 2014
Annual Accounts 24 March 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 24 March 2016
Annual Accounts 14 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 14 April 2017
Annual Accounts 8 March 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 8 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Sun, 31st Jul 2022 (AA)
filed on: 27th, April 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 53202 : Unlicensed carrier
  • 46150 : Agents involved in the sale of furniture, household goods, hardware and ironmongery
25
Company Age

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