COMPLETE CONVEYANCING SERVICES LIMITED

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COMPLETE CONVEYANCING SERVICES LIMITED

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Key Data

Status

Active

Company No.

06598812

Incorporation date

21/05/2008

Size

Total Exemption Full

Contacts

Registered address

Registered address

67 St Leonards Road, Windsor, Berkshire SL4 3BXCopy
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Latest events (Record since 21/05/2008)
dot icon20/12/2025
Memorandum and Articles of Association
dot icon20/12/2025
Resolutions
dot icon08/12/2025
Cessation of Rebecca Croxford as a person with significant control on 2025-11-24
dot icon08/12/2025
Cessation of Gavin Croxford as a person with significant control on 2025-11-24
dot icon08/12/2025
Notification of Quantas Iom Limited as a person with significant control on 2025-11-24
dot icon08/12/2025
Appointment of Mr Ashley Andrew Dougal as a director on 2025-11-24
dot icon08/12/2025
Appointment of Mr Stewart Ian Quayle as a director on 2025-11-24
dot icon03/12/2025
Total exemption full accounts made up to 2025-05-31
dot icon01/07/2025
Confirmation statement made on 2025-06-18 with no updates
dot icon28/02/2025
Micro company accounts made up to 2024-05-31
dot icon27/06/2024
Confirmation statement made on 2024-06-18 with no updates
dot icon27/02/2024
Micro company accounts made up to 2023-05-31
dot icon23/06/2023
Confirmation statement made on 2023-06-18 with no updates
dot icon30/06/2022
Confirmation statement made on 2022-06-18 with no updates
dot icon10/03/2022
Termination of appointment of Windsor Accountancy Limited as a secretary on 2022-03-10
dot icon21/01/2022
Registered office address changed from St Stephens House Arthur Road Windsor Berkshire SL4 1RU England to 67 st Leonards Road Windsor Berkshire SL4 3BX on 2022-01-21
dot icon09/11/2021
Registered office address changed from Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN United Kingdom to St Stephens House Arthur Road Windsor Berkshire SL4 1RU on 2021-11-09
dot icon12/08/2021
Total exemption full accounts made up to 2021-05-31
dot icon30/06/2021
Confirmation statement made on 2021-06-18 with no updates
dot icon25/06/2021
Change of details for Mrs Rebecca Croxford as a person with significant control on 2021-01-12
dot icon27/05/2021
Total exemption full accounts made up to 2020-05-31
dot icon24/02/2021
Change of details for Mrs Rebecca Croxford as a person with significant control on 2021-02-24
dot icon24/02/2021
Change of details for Mr Gavin Croxford as a person with significant control on 2021-02-24
dot icon24/02/2021
Secretary's details changed for Mr Gavin Lee Croxford on 2021-02-24
dot icon24/02/2021
Director's details changed for Mrs Rebecca Croxford on 2021-02-24
dot icon24/02/2021
Director's details changed for Mr Gavin Croxford on 2021-02-24
dot icon01/12/2020
Resolutions
dot icon02/09/2020
Registered office address changed from Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE United Kingdom to Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN on 2020-09-02
dot icon18/08/2020
Confirmation statement made on 2020-06-18 with no updates
dot icon22/07/2019
Total exemption full accounts made up to 2019-05-31
dot icon02/07/2019
Confirmation statement made on 2019-06-18 with no updates
dot icon28/02/2019
Total exemption full accounts made up to 2018-05-31
dot icon20/06/2018
Confirmation statement made on 2018-06-18 with updates
dot icon27/02/2018
Total exemption full accounts made up to 2017-05-31
dot icon12/12/2017
Change of details for Mrs Rebecca Croxford as a person with significant control on 2017-12-11
dot icon11/12/2017
Director's details changed for Mrs Rebecca Croxford on 2017-12-11
dot icon11/12/2017
Change of details for Mr Gavin Croxford as a person with significant control on 2017-12-11
dot icon11/12/2017
Director's details changed for Mr Gavin Croxford on 2017-12-11
dot icon29/06/2017
Confirmation statement made on 2017-06-18 with updates
dot icon29/06/2017
Notification of Rebecca Croxford as a person with significant control on 2016-06-19
dot icon29/06/2017
Notification of Gavin Croxford as a person with significant control on 2016-06-19
dot icon22/06/2017
Director's details changed for Mrs Rebecca Croxford on 2017-06-22
dot icon22/06/2017
Director's details changed for Mr Gavin Croxford on 2017-06-22
dot icon22/09/2016
Total exemption small company accounts made up to 2016-05-31
dot icon21/08/2016
Annual return made up to 2016-06-18 with full list of shareholders
dot icon10/11/2015
Secretary's details changed for Windsor Accountancy Limited on 2015-09-30
dot icon10/11/2015
Registered office address changed from Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN United Kingdom to Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE on 2015-11-10
dot icon10/08/2015
Registered office address changed from 48 Palmers Close Maidenhead Berkshire SL6 3XF to Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN on 2015-08-10
dot icon10/08/2015
Appointment of Windsor Accountancy Limited as a secretary on 2015-07-15
dot icon09/07/2015
Accounts for a dormant company made up to 2015-05-31
dot icon09/07/2015
Annual return made up to 2015-06-18 with full list of shareholders
dot icon03/03/2015
Accounts for a dormant company made up to 2014-05-31
dot icon23/07/2014
Annual return made up to 2014-06-18 with full list of shareholders
dot icon23/07/2014
Director's details changed for Rebecca Lewendon on 2013-06-29
dot icon23/07/2014
Termination of appointment of Windsor Accountancy as a secretary on 2014-01-01
dot icon23/07/2014
Secretary's details changed for Mr Gavin Lee Croxford on 2014-01-01
dot icon28/02/2014
Accounts for a dormant company made up to 2013-05-31
dot icon28/02/2014
Registered office address changed from Weirbank Bray Business Centre Bray Maidenhead Berkshire SL6 2ED England on 2014-02-28
dot icon03/07/2013
Annual return made up to 2013-06-18 with full list of shareholders
dot icon03/07/2013
Registered office address changed from 48 Palmers Close Maidenhead Berkshire SL6 3XF United Kingdom on 2013-07-03
dot icon02/07/2013
Secretary's details changed for Windsor Accountancy on 2013-07-01
dot icon02/07/2013
Appointment of Mr Gavin Lee Croxford as a secretary
dot icon11/06/2013
Termination of appointment of a secretary
dot icon11/06/2013
Registered office address changed from 2Nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG on 2013-06-11
dot icon05/06/2013
Appointment of Rebecca Lewendon as a director
dot icon28/02/2013
Accounts for a dormant company made up to 2012-05-31
dot icon28/06/2012
Annual return made up to 2012-06-18 with full list of shareholders
dot icon28/02/2012
Total exemption small company accounts made up to 2011-05-31
dot icon01/07/2011
Annual return made up to 2011-06-18 with full list of shareholders
dot icon08/07/2010
Annual return made up to 2010-06-18 with full list of shareholders
dot icon02/07/2010
Total exemption small company accounts made up to 2010-05-31
dot icon19/03/2010
Total exemption small company accounts made up to 2009-05-31
dot icon18/11/2009
Secretary's details changed for Windsor Accountancy on 2009-10-01
dot icon17/08/2009
Registered office changed on 17/08/2009 from suite 3 5-6 high street windsor berkshire SL4 1LD united kingdom
dot icon18/06/2009
Return made up to 18/06/09; full list of members
dot icon21/05/2008
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

6
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
18/06/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
84.80K
-
0.00
78.21K
-
2022
6
855.00
-
0.00
42.92K
-
2023
6
28.59K
-
0.00
-
-
2023
6
28.59K
-
0.00
-
-

Employees

2023

Employees

6 Ascended0 % *

Net Assets(GBP)

28.59K £Ascended3.24K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Ashley Andrew Dougal
Director
24/11/2025 - Present
12
Croxford, Gavin
Director
21/05/2008 - Present
17
Croxford, Rebecca
Director
01/05/2013 - Present
5
Quayle, Stewart Ian
Director
24/11/2025 - Present
19

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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

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Description

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About COMPLETE CONVEYANCING SERVICES LIMITED

COMPLETE CONVEYANCING SERVICES LIMITED is an(a) Active company incorporated on 21/05/2008 with the registered office located at 67 St Leonards Road, Windsor, Berkshire SL4 3BX. There are currently 4 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPLETE CONVEYANCING SERVICES LIMITED?

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COMPLETE CONVEYANCING SERVICES LIMITED is currently Active. It was registered on 21/05/2008 .

Where is COMPLETE CONVEYANCING SERVICES LIMITED located?

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COMPLETE CONVEYANCING SERVICES LIMITED is registered at 67 St Leonards Road, Windsor, Berkshire SL4 3BX.

What does COMPLETE CONVEYANCING SERVICES LIMITED do?

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COMPLETE CONVEYANCING SERVICES LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does COMPLETE CONVEYANCING SERVICES LIMITED have?

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COMPLETE CONVEYANCING SERVICES LIMITED had 6 employees in 2023.

What is the latest filing for COMPLETE CONVEYANCING SERVICES LIMITED?

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The latest filing was on 20/12/2025: Memorandum and Articles of Association.