COMPLETE DESIGN & CONSTRUCTION LIMITED

Key Data

Status

Active

Company No.

05059139

Incorporation date

01/03/2004

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/2004)

10/04/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/12/2024

Registered office address changed from Trym Lodge Henbury Road Westbury-on-Trym Bristol BS9 3HQ England to 10 Woodland Grove Bristol BS9 2BB on 2024-12-13

View PDF (1 pages)

19/07/2024

Confirmation statement made on 2024-07-18 with updates

View PDF (4 pages)

20/04/2024

Notification of Inna Byrne as a person with significant control on 2024-01-29

View PDF (2 pages)

29/01/2024

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

29/01/2024

Cessation of Anton James Lavelle as a person with significant control on 2023-11-01

View PDF (1 pages)

29/01/2024

Confirmation statement made on 2024-01-29 with updates

View PDF (5 pages)

01/11/2023

Termination of appointment of Anton James Lavelle as a director on 2023-10-24

View PDF (1 pages)

12/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

28/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

12/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

20/02/2022

Change of details for Mr Daniel William Byrne as a person with significant control on 2022-02-01

View PDF (2 pages)

20/01/2022

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

20/01/2022

Registered office address changed from Trym Lodge Henbury Road Westbury-on-Trym Bristol BS9 3HQ England to Trym Lodge Henbury Road Westbury-on-Trym Bristol BS9 3HQ on 2022-01-20

View PDF (1 pages)

20/01/2022

Registered office address changed from 10 Woodland Grove Bristol BS9 2BB England to Trym Lodge Henbury Road Westbury-on-Trym Bristol BS9 3HQ on 2022-01-20

View PDF (1 pages)

10/08/2021

Change of details for Mr Anton James Lavelle as a person with significant control on 2021-08-07

View PDF (2 pages)

10/08/2021

Change of details for Mr Daniel William Byrne as a person with significant control on 2021-08-07

View PDF (2 pages)

08/08/2021

Director's details changed for Mr Anton James Lavelle on 2021-08-08

View PDF (2 pages)

08/08/2021

Director's details changed for Mr Anton James Lavelle on 2021-08-07

View PDF (2 pages)

08/08/2021

Change of details for Mr Anton James Lavelle as a person with significant control on 2021-08-07

View PDF (2 pages)

08/08/2021

Change of details for Mr Daniel William Byrne as a person with significant control on 2021-08-07

View PDF (2 pages)

08/08/2021

Registered office address changed from Yew Tree Cottage Scot Lane Chew Stoke Bristol BS40 8UW England to 10 Woodland Grove Bristol BS9 2BB on 2021-08-08

View PDF (1 pages)

05/05/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

24/02/2021

Registration of charge 050591390012, created on 2021-02-12

View PDF (27 pages)

24/02/2021

Registration of charge 050591390013, created on 2021-02-12

View PDF (67 pages)

02/02/2021

Satisfaction of charge 050591390009 in full

View PDF (1 pages)

02/02/2021

Satisfaction of charge 050591390010 in full

View PDF (1 pages)

11/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

08/04/2020

Registered office address changed from 30-31 st James Place Mangotsfield Bristol BS16 9JB United Kingdom to Yew Tree Cottage Scot Lane Chew Stoke Bristol BS40 8UW on 2020-04-08

View PDF (1 pages)

09/03/2020

Confirmation statement made on 2020-03-01 with updates

View PDF (6 pages)

04/03/2020

Registration of charge 050591390011, created on 2020-02-27

View PDF (4 pages)

28/01/2020

Change of details for Mr Daniel William Byrne as a person with significant control on 2020-01-28

View PDF (2 pages)

28/01/2020

Director's details changed for Mr Daniel William Byrne on 2020-01-28

View PDF (2 pages)

10/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

24/07/2019

Change of details for Mr Daniel William Byrne as a person with significant control on 2019-04-03

View PDF (2 pages)

24/07/2019

Change of details for Mr Anton James Lavelle as a person with significant control on 2019-04-03

View PDF (2 pages)

24/07/2019

Statement of capital following an allotment of shares on 2019-04-03

View PDF (5 pages)

17/07/2019

Resolutions

View PDF (20 pages)

04/07/2019

Statement of capital following an allotment of shares on 2019-03-30

View PDF (3 pages)

02/07/2019

Resolutions

View PDF (1 pages)

01/03/2019

Confirmation statement made on 2019-03-01 with updates

View PDF (3 pages)

02/01/2019

Registration of charge 050591390009, created on 2018-12-20

View PDF (25 pages)

02/01/2019

Registration of charge 050591390010, created on 2018-12-20

View PDF (25 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

13/09/2018

Change of details for Mr Anton James Lavelle as a person with significant control on 2018-09-13

View PDF (2 pages)

13/09/2018

Change of details for Mr Daniel William Byrne as a person with significant control on 2018-09-13

View PDF (2 pages)

13/09/2018

Director's details changed for Mr Daniel William Byrne on 2018-09-13

View PDF (2 pages)

13/09/2018

Director's details changed for Mr Anton James Lavelle on 2018-09-13

View PDF (2 pages)

13/09/2018

Registered office address changed from Trym Lodge 1 Henbury Road Westbury-on-Trym Bristol BS9 3HQ to 30-31 st James Place Mangotsfield Bristol BS16 9JB on 2018-09-13

View PDF (1 pages)

28/03/2018

Satisfaction of charge 050591390008 in full

View PDF (4 pages)

16/03/2018

Confirmation statement made on 2018-03-01 with no updates

View PDF (3 pages)

28/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

19/10/2017

Satisfaction of charge 050591390006 in full

View PDF (4 pages)

19/10/2017

Satisfaction of charge 050591390007 in full

View PDF (4 pages)

19/10/2017

Satisfaction of charge 4 in full

View PDF (4 pages)

19/04/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (6 pages)

31/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

17/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (4 pages)

01/03/2016

Amended total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

07/11/2015

Registration of charge 050591390008, created on 2015-11-03

View PDF (24 pages)

07/11/2015

Registration of charge 050591390007, created on 2015-11-03

View PDF (25 pages)

07/11/2015

Registration of charge 050591390006, created on 2015-11-03

View PDF (24 pages)

18/09/2015

Registration of charge 050591390005, created on 2015-09-15

View PDF (6 pages)

23/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (4 pages)

30/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

30/07/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

17/06/2014

Appointment of Mr Daniel William Byrne as a director

View PDF (2 pages)

17/06/2014

Registered office address changed from 87 Hudds Vale Road Bristol BS5 7HR on 2014-06-17

View PDF (1 pages)

17/04/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (3 pages)

18/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

22/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (3 pages)

04/02/2013

Termination of appointment of Daniel Byrne as a director

View PDF (1 pages)

28/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

23/04/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 2

View PDF (4 pages)

10/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

10/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

22/03/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

15/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (4 pages)

15/03/2012

Director's details changed for Daniel William Byrne on 2012-02-01

View PDF (2 pages)

30/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

21/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (4 pages)

11/03/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

09/03/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

04/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (4 pages)

04/03/2010

Director's details changed for Mr Anton Lavelle on 2010-01-01

View PDF (2 pages)

04/03/2010

Director's details changed for Daniel William Byrne on 2010-01-01

View PDF (2 pages)

02/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

16/07/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

01/04/2009

Return made up to 01/03/09; full list of members

View PDF (4 pages)

31/03/2009

Director appointed mr anton lavelle

View PDF (1 pages)

31/03/2009

Registered office changed on 31/03/2009 from 41 panoramic 30 park row bristol avon BS1 5LS

View PDF (1 pages)

16/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

15/08/2008

Director's change of particulars / daniel byrne / 01/08/2008

View PDF (1 pages)

15/08/2008

Appointment terminated secretary erica watkins

View PDF (1 pages)

06/03/2008

Return made up to 01/03/08; full list of members

View PDF (3 pages)

28/02/2008

Registered office changed on 28/02/2008 from 2 charnwood house marsh road ashton bristol BS3 2NA

View PDF (1 pages)

01/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

04/08/2007

Registered office changed on 04/08/07 from: office n clarendon buildings 25 horsell road highbury london N5 1XJ

View PDF (1 pages)

18/07/2007

Return made up to 01/03/07; full list of members

View PDF (7 pages)

02/05/2007

New secretary appointed

View PDF (1 pages)

02/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

02/05/2007

Director resigned

View PDF (1 pages)

23/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

06/07/2006

Return made up to 01/03/06; full list of members

View PDF (7 pages)

10/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

24/10/2005

Ad 05/03/05--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

18/06/2005

New director appointed

View PDF (2 pages)

31/05/2005

Return made up to 01/03/05; full list of members

View PDF (7 pages)

28/06/2004

Ad 01/03/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

28/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/06/2004

Director's particulars changed

View PDF (1 pages)

22/04/2004

Secretary resigned

View PDF (1 pages)

22/04/2004

Director resigned

View PDF (1 pages)

22/04/2004

New secretary appointed;new director appointed

View PDF (2 pages)

22/04/2004

New director appointed

View PDF (2 pages)

01/03/2004

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-13.44 % *

* during past year

Cash in Bank

£509.00

Business linkages

Check business linkages of COMPLETE DESIGN & CONSTRUCTION LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2023

Next confirmation date

18/07/2025

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

31/03/2024

Next due on

31/12/2024

See more events →

Financial Ratios

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

2021
2
1.75M
-
0.00
32.52K
-

2022
2
1.61M
-
0.00
588.00
-

2023
2
2.16M
-
0.00
509.00
-

2023
2
2.16M
-
0.00
509.00
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

2.16M £34.09 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

509.00 £-13.44 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SDG SECRETARIES LIMITED	Nominee Secretary	01/03/2004 - 01/03/2004	4073
Lavelle, Anton James	Director	01/02/2009 - 24/10/2023	13
SDG REGISTRARS LIMITED	Nominee Director	01/03/2004 - 01/03/2004	4035
Mr Daniel William Byrne	Director	01/03/2014 - Present	20
Smith, Niall	Director	01/03/2004 - 31/03/2007	5

Persons with Significant Control

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

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Description

About COMPLETE DESIGN & CONSTRUCTION LIMITED

COMPLETE DESIGN & CONSTRUCTION LIMITED is an(a) Active company incorporated on 01/03/2004 with the registered office located at 10 Woodland Grove, Bristol BS9 2BB. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPLETE DESIGN & CONSTRUCTION LIMITED?

COMPLETE DESIGN & CONSTRUCTION LIMITED is currently Active. It was registered on 01/03/2004 .

Where is COMPLETE DESIGN & CONSTRUCTION LIMITED located?

COMPLETE DESIGN & CONSTRUCTION LIMITED is registered at 10 Woodland Grove, Bristol BS9 2BB.

What does COMPLETE DESIGN & CONSTRUCTION LIMITED do?

COMPLETE DESIGN & CONSTRUCTION LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does COMPLETE DESIGN & CONSTRUCTION LIMITED have?

COMPLETE DESIGN & CONSTRUCTION LIMITED had 2 employees in 2023.

What is the latest filing for COMPLETE DESIGN & CONSTRUCTION LIMITED?

The latest filing was on 10/04/2025: Compulsory strike-off action has been suspended.