COMPLETE ALUMINIUM SYSTEMS LTD

Key Data

Status

Active

Company No.

07761396

Incorporation date

05/09/2011

Size

Total Exemption Full

Classification

Aluminium production (24.42 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/2011)

28/01/2026

Confirmation statement made on 2026-01-19 with updates

View PDF (5 pages)

27/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (11 pages)

27/01/2025

Confirmation statement made on 2025-01-19 with updates

View PDF (5 pages)

24/01/2025

Director's details changed for Mr Sam Mathew James Hepburn on 2025-01-19

View PDF (2 pages)

05/07/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

02/02/2024

Confirmation statement made on 2024-01-19 with updates

View PDF (5 pages)

08/07/2023

Total exemption full accounts made up to 2022-09-30

View PDF (11 pages)

21/06/2023

Satisfaction of charge 077613960001 in full

View PDF (1 pages)

30/01/2023

Confirmation statement made on 2023-01-19 with updates

View PDF (5 pages)

29/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (12 pages)

24/01/2022

Confirmation statement made on 2022-01-19 with no updates

View PDF (3 pages)

09/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

07/04/2021

Appointment of Mr Sam Mathew James Hepburn as a director on 2021-04-06

View PDF (2 pages)

01/02/2021

Confirmation statement made on 2021-01-19 with updates

View PDF (5 pages)

25/01/2021

Termination of appointment of Stephen James Austin as a director on 2021-01-25

View PDF (1 pages)

19/01/2021

Cessation of Matthew John Hepburn as a person with significant control on 2021-01-19

View PDF (1 pages)

19/01/2021

Cessation of Stephen James Austin as a person with significant control on 2021-01-19

View PDF (1 pages)

19/01/2021

Cessation of Matthew John Hepburn as a person with significant control on 2021-01-19

View PDF (1 pages)

19/01/2021

Cessation of Stephen James Austin as a person with significant control on 2021-01-19

View PDF (1 pages)

19/01/2021

Notification of Emhl (Holdco) Limited as a person with significant control on 2021-01-19

View PDF (2 pages)

19/01/2021

Cessation of Eelmoor Holdings Limited as a person with significant control on 2021-01-19

View PDF (1 pages)

01/09/2020

Confirmation statement made on 2020-08-22 with no updates

View PDF (3 pages)

26/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

04/09/2019

Confirmation statement made on 2019-08-22 with no updates

View PDF (3 pages)

29/08/2019

Change of details for Eelmoor Holdings Limited as a person with significant control on 2019-08-01

View PDF (2 pages)

05/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (11 pages)

26/11/2018

Director's details changed for Mr Mathew John Hepburn on 2018-11-20

View PDF (2 pages)

08/09/2018

Confirmation statement made on 2018-08-22 with no updates

View PDF (3 pages)

21/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

26/04/2018

Registered office address changed from Brunel House George Street Gloucester Gloucestershire GL1 1BZ to Unit 3 Ambrose House Meteor Court, Barnett Way, Barnwood Gloucester, Gloucestershire GL4 3GG on 2018-04-26

View PDF (1 pages)

01/09/2017

Notification of Matthew John Hepburn as a person with significant control on 2016-04-06

View PDF (2 pages)

01/09/2017

Notification of Eelmoor Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

01/09/2017

Notification of Stephen James Austin as a person with significant control on 2016-04-06

View PDF (2 pages)

01/09/2017

Confirmation statement made on 2017-08-22 with updates

View PDF (5 pages)

29/06/2017

Total exemption full accounts made up to 2016-09-30

View PDF (11 pages)

10/10/2016

Confirmation statement made on 2016-08-22 with updates

View PDF (7 pages)

26/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

12/09/2015

Annual return made up to 2015-09-05 with full list of shareholders

View PDF (4 pages)

27/07/2015

Director's details changed for Mr Stephen James Austin on 2015-07-10

View PDF (4 pages)

24/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

23/09/2014

Annual return made up to 2014-09-05 with full list of shareholders

View PDF (4 pages)

19/08/2014

Registration of charge 077613960001, created on 2014-08-15

View PDF (26 pages)

20/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (11 pages)

17/09/2013

Annual return made up to 2013-09-05 with full list of shareholders

View PDF (4 pages)

28/05/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

31/01/2013

Statement of capital following an allotment of shares on 2012-03-01

View PDF (3 pages)

31/01/2013

Statement of capital following an allotment of shares on 2012-03-01

View PDF (3 pages)

01/10/2012

Annual return made up to 2012-09-05 with full list of shareholders

View PDF (4 pages)

13/04/2012

Registered office address changed from Unit 2 White Hart Industrial Estate London Road Blackwater Camberley Surrey GU17 9AD England on 2012-04-13

View PDF (2 pages)

26/10/2011

Registered office address changed from 59 Frogmore Park Drive Blackwater Camberley Surrey GU17 0PJ United Kingdom on 2011-10-26

View PDF (1 pages)

05/09/2011

Incorporation

View PDF (35 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£614,332.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

19/01/2027

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
23
1.05M
-
0.00
614.33K
-

2021
23
1.05M
-
0.00
614.33K
-

Employees

2021

Employees

23 - *

Net Assets(GBP)

1.05M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

614.33K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hepburn, Mathew John	Director	05/09/2011 - Present	8
Hepburn, Sam Mathew James	Director	06/04/2021 - Present	1

Persons with Significant Control

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

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15/04/1996

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Mixed farming

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

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SC278017

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

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Mixed farming

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Description

About COMPLETE ALUMINIUM SYSTEMS LTD

COMPLETE ALUMINIUM SYSTEMS LTD is an(a) Active company incorporated on 05/09/2011 with the registered office located at Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester,, Gloucestershire GL4 3GG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 23 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPLETE ALUMINIUM SYSTEMS LTD?

COMPLETE ALUMINIUM SYSTEMS LTD is currently Active. It was registered on 05/09/2011 .

Where is COMPLETE ALUMINIUM SYSTEMS LTD located?

COMPLETE ALUMINIUM SYSTEMS LTD is registered at Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester,, Gloucestershire GL4 3GG.

What does COMPLETE ALUMINIUM SYSTEMS LTD do?

COMPLETE ALUMINIUM SYSTEMS LTD operates in the Aluminium production (24.42 - SIC 2007) sector.

How many employees does COMPLETE ALUMINIUM SYSTEMS LTD have?

COMPLETE ALUMINIUM SYSTEMS LTD had 23 employees in 2021.

What is the latest filing for COMPLETE ALUMINIUM SYSTEMS LTD?

The latest filing was on 28/01/2026: Confirmation statement made on 2026-01-19 with updates.