COMPLEAT 1854 LTD

Key Data

Status

Active

Company No.

07927007

Incorporation date

27/01/2012

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2012)

11/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

27/10/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (2 pages)

26/03/2025

Registered office address changed from C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Dashwood International Ltd 167 City Road London EC1V 1AW on 2025-03-26

View PDF (1 pages)

13/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

18/06/2024

Memorandum and Articles of Association

View PDF (29 pages)

18/06/2024

Resolutions

View PDF (1 pages)

12/06/2024

Termination of appointment of Michael Anthony Flanagan as a director on 2024-04-04

View PDF (1 pages)

28/05/2024

Director's details changed for Mr Stavros Loizou on 2024-04-01

View PDF (2 pages)

07/03/2024

Change of details for Hpa Sas Director Limited as a person with significant control on 2024-01-31

View PDF (2 pages)

07/03/2024

Confirmation statement made on 2024-01-31 with updates

View PDF (4 pages)

07/03/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (2 pages)

21/12/2023

Second filing for the notification of Hpa Sas Director Limited as a person with significant control

View PDF (7 pages)

19/09/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (2 pages)

18/09/2023

Registered office address changed from 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 2023-09-18

View PDF (1 pages)

23/08/2023

Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW to 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 2023-08-23

View PDF (1 pages)

10/05/2023

Appointment of Mr Stavros Loizou as a director on 2023-04-20

View PDF (2 pages)

23/11/2022

Appointment of Mr Michael Anthony Flanagan as a director on 2022-10-11

View PDF (2 pages)

09/10/2022

Termination of appointment of Andrew Roy Leighton as a director on 2022-10-09

View PDF (1 pages)

22/07/2022

Termination of appointment of Denis Thomas Mchugh as a director on 2022-07-07

View PDF (1 pages)

01/02/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (2 pages)

01/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

01/02/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (2 pages)

01/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

29/12/2020

Termination of appointment of Michael Baber as a director on 2020-12-14

View PDF (1 pages)

04/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

04/02/2020

Accounts for a dormant company made up to 2020-01-31

View PDF (2 pages)

04/02/2020

Notification of Hpa Sas Director Limited as a person with significant control on 2020-01-31

View PDF (3 pages)

04/02/2020

Cessation of Andrew Roy Leighton as a person with significant control on 2020-01-31

View PDF (1 pages)

31/01/2020

Appointment of Michael Baber as a director on 2020-01-31

View PDF (2 pages)

31/01/2020

Appointment of Mr Denis Thomas Mchugh as a director on 2020-01-31

View PDF (2 pages)

01/02/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (2 pages)

01/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

08/02/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (2 pages)

31/01/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

14/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

06/02/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (2 pages)

06/09/2016

Registered office address changed from Vicarage Court 160 Ermin Street Swindon SN3 4NE to 26 Grosvenor Street Mayfair London W1K 4QW on 2016-09-06

View PDF (2 pages)

01/02/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (2 pages)

01/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (5 pages)

02/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (5 pages)

02/02/2015

Registered office address changed from 160 Ermin Street Swindon SN3 4NE England to Vicarage Court 160 Ermin Street Swindon SN3 4NE on 2015-02-02

View PDF (1 pages)

02/02/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (2 pages)

02/02/2015

Director's details changed for Hpa Sas Director Limited on 2014-07-01

View PDF (1 pages)

02/02/2015

Secretary's details changed for Hpa Sas Secretary Limited on 2014-07-01

View PDF (1 pages)

20/06/2014

Registered office address changed from Blandford House 77 Shrivenham Hundred Majors Road Watchfield Swindon Wilts SN6 8TY on 2014-06-20

View PDF (1 pages)

31/01/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (5 pages)

31/01/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (2 pages)

06/02/2013

Registered office address changed from C/O Hartley Sas Ltd Po Box 1198 Broad Quay House, Prince Street Bristol Avon BS99 2QZ United Kingdom on 2013-02-06

View PDF (2 pages)

01/02/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (2 pages)

28/01/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (5 pages)

27/01/2012

Incorporation

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of COMPLEAT 1854 LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/01/2025

Next confirmation date

31/01/2027

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Flanagan Michael Anthony	Director	11/10/2022 - 04/04/2024	346
HPA SAS DIRECTOR LIMITED	Corporate Director	27/01/2012 - Present	493
Loizou, Stavros	Director	20/04/2023 - Present	296

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About COMPLEAT 1854 LTD

COMPLEAT 1854 LTD is an(a) Active company incorporated on 27/01/2012 with the registered office located at C/O Dashwood International Ltd, 167 City Road, London EC1V 1AW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPLEAT 1854 LTD?

COMPLEAT 1854 LTD is currently Active. It was registered on 27/01/2012 .

Where is COMPLEAT 1854 LTD located?

COMPLEAT 1854 LTD is registered at C/O Dashwood International Ltd, 167 City Road, London EC1V 1AW.

What does COMPLEAT 1854 LTD do?

COMPLEAT 1854 LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for COMPLEAT 1854 LTD?

The latest filing was on 11/02/2026: Confirmation statement made on 2026-01-31 with no updates.