COMPLETE DESIGN SOLUTIONS LIMITED

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COMPLETE DESIGN SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

02934773

Incorporation date

01/06/1994

Size

Micro Entity

Contacts

Registered address

Registered address

Unit 1 Haybinders Business Units Bicester Road, Westcott, Aylesbury HP18 0PNCopy
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Latest events (Record since 01/06/1994)
dot icon04/12/2025
Micro company accounts made up to 2025-06-30
dot icon10/09/2025
Termination of appointment of Nicholas Martin Powell as a director on 2025-09-05
dot icon11/06/2025
Memorandum and Articles of Association
dot icon11/06/2025
Resolutions
dot icon03/06/2025
Confirmation statement made on 2025-06-01 with no updates
dot icon05/12/2024
Micro company accounts made up to 2024-06-30
dot icon11/06/2024
Confirmation statement made on 2024-06-01 with no updates
dot icon22/03/2024
Micro company accounts made up to 2023-06-30
dot icon29/02/2024
Registered office address changed from PO Box 9698 18 Westerlands Stapleford Nottingham NG9 9EU to Unit 1 Haybinders Business Units Bicester Road Westcott Aylesbury HP18 0PN on 2024-02-29
dot icon12/10/2023
Appointment of Mr Nicholas Martin Powell as a director on 2023-10-04
dot icon01/06/2023
Confirmation statement made on 2023-06-01 with no updates
dot icon30/03/2023
Micro company accounts made up to 2022-06-30
dot icon13/06/2022
Confirmation statement made on 2022-06-01 with no updates
dot icon21/03/2022
Micro company accounts made up to 2021-06-30
dot icon23/06/2021
Micro company accounts made up to 2020-06-30
dot icon09/06/2021
Confirmation statement made on 2021-06-01 with no updates
dot icon12/05/2021
Director's details changed for Mr Clive Robert Corbould on 2021-05-01
dot icon12/05/2021
Change of details for Mr Clive Robert Corbould as a person with significant control on 2021-05-01
dot icon04/06/2020
Confirmation statement made on 2020-06-01 with no updates
dot icon31/03/2020
Micro company accounts made up to 2019-06-30
dot icon04/06/2019
Confirmation statement made on 2019-06-01 with no updates
dot icon03/05/2019
Micro company accounts made up to 2018-06-30
dot icon05/06/2018
Confirmation statement made on 2018-06-01 with no updates
dot icon03/04/2018
Micro company accounts made up to 2017-06-30
dot icon02/06/2017
Confirmation statement made on 2017-06-01 with updates
dot icon29/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon07/06/2016
Annual return made up to 2016-06-01 with full list of shareholders
dot icon11/04/2016
Accounts for a small company made up to 2015-06-30
dot icon05/06/2015
Annual return made up to 2015-06-01 with full list of shareholders
dot icon19/04/2015
Accounts for a small company made up to 2014-06-30
dot icon13/03/2015
Statement of capital following an allotment of shares on 2015-02-17
dot icon10/06/2014
Annual return made up to 2014-06-01 with full list of shareholders
dot icon11/04/2014
Resolutions
dot icon11/04/2014
Statement of capital following an allotment of shares on 2014-03-28
dot icon26/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon17/06/2013
Annual return made up to 2013-06-01 with full list of shareholders
dot icon08/04/2013
Appointment of Mr Donald Arthur Anderson as a secretary
dot icon25/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon21/03/2013
Termination of appointment of Andrew Mcculloch as a secretary
dot icon21/03/2013
Termination of appointment of Andrew Mcculloch as a director
dot icon20/03/2013
Director's details changed for Clive Robert Corbould on 2013-03-19
dot icon08/06/2012
Annual return made up to 2012-06-01 with full list of shareholders
dot icon23/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon02/06/2011
Annual return made up to 2011-06-01 with full list of shareholders
dot icon04/04/2011
Total exemption small company accounts made up to 2010-06-30
dot icon07/06/2010
Annual return made up to 2010-06-01 with full list of shareholders
dot icon07/06/2010
Director's details changed for Donald Arthur Anderson on 2010-06-01
dot icon07/06/2010
Director's details changed for Clive Robert Corbould on 2010-06-01
dot icon24/02/2010
Total exemption small company accounts made up to 2009-06-30
dot icon04/06/2009
Return made up to 01/06/09; full list of members
dot icon03/06/2009
Director's change of particulars / donald anderson / 12/11/2008
dot icon16/02/2009
Registered office changed on 16/02/2009 from po box 8201 26 highfield drive nottingham NG4 1XD
dot icon28/12/2008
Total exemption small company accounts made up to 2008-06-30
dot icon04/06/2008
Return made up to 01/06/08; full list of members
dot icon28/04/2008
Total exemption small company accounts made up to 2007-06-30
dot icon13/06/2007
Return made up to 01/06/07; full list of members
dot icon29/04/2007
Total exemption small company accounts made up to 2006-06-30
dot icon01/06/2006
Return made up to 01/06/06; full list of members
dot icon03/05/2006
Total exemption small company accounts made up to 2005-06-30
dot icon27/06/2005
Return made up to 01/06/05; full list of members
dot icon21/04/2005
Total exemption small company accounts made up to 2004-06-30
dot icon11/08/2004
Registered office changed on 11/08/04 from: 1 gleneagles close mickleover derby DE3 9YB
dot icon10/06/2004
Return made up to 01/06/04; full list of members
dot icon23/04/2004
Total exemption small company accounts made up to 2003-06-30
dot icon10/06/2003
Return made up to 01/06/03; full list of members
dot icon01/05/2003
Total exemption small company accounts made up to 2002-06-30
dot icon22/07/2002
Ad 24/06/02--------- £ si 51@1=51 £ ic 102/153
dot icon22/07/2002
Resolutions
dot icon11/06/2002
Return made up to 01/06/02; full list of members
dot icon02/05/2002
Total exemption small company accounts made up to 2001-06-30
dot icon20/06/2001
Return made up to 01/06/01; full list of members
dot icon08/05/2001
New director appointed
dot icon30/04/2001
Accounts for a small company made up to 2000-06-30
dot icon22/06/2000
Return made up to 01/06/00; full list of members
dot icon20/04/2000
Accounts for a small company made up to 1999-06-30
dot icon06/07/1999
Return made up to 01/06/99; no change of members
dot icon30/04/1999
Accounts for a small company made up to 1998-06-30
dot icon15/06/1998
Return made up to 01/06/98; no change of members
dot icon10/02/1998
Accounts for a small company made up to 1997-06-30
dot icon08/06/1997
Return made up to 01/06/97; full list of members
dot icon09/05/1997
Director resigned
dot icon10/12/1996
Accounts for a small company made up to 1996-06-30
dot icon01/07/1996
Return made up to 01/06/96; full list of members
dot icon18/04/1996
Resolutions
dot icon18/04/1996
Ad 13/03/96--------- £ si 2@1=2 £ ic 3/5
dot icon18/04/1996
£ nc 100/1000 13/03/96
dot icon25/01/1996
Accounts for a small company made up to 1995-06-30
dot icon20/06/1995
Return made up to 01/06/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon28/09/1994
Ad 03/09/94--------- £ si 1@1=1 £ ic 2/3
dot icon15/07/1994
Registered office changed on 15/07/94 from: 17 upper parliament street nottingham NG1 2AQ
dot icon14/07/1994
Certificate of change of name
dot icon28/06/1994
Director resigned;new director appointed
dot icon28/06/1994
Secretary resigned;new secretary appointed;new director appointed
dot icon28/06/1994
New director appointed
dot icon01/06/1994
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
01/06/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
208.76K
-
0.00
-
-
2022
3
189.96K
-
0.00
-
-
2023
3
203.99K
-
0.00
-
-
2023
3
203.99K
-
0.00
-
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

203.99K £Ascended7.39 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Corbould, Clive Robert
Director
01/03/2001 - Present
2
Anderson, Donald Arthur
Director
15/06/1994 - Present
2
Powell, Nicholas Martin
Director
04/10/2023 - 05/09/2025
-

Persons with Significant Control

2
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 DESIGN SOLUTIONS LIMITED

COMPLETE DESIGN SOLUTIONS LIMITED is an(a) Active company incorporated on 01/06/1994 with the registered office located at Unit 1 Haybinders Business Units Bicester Road, Westcott, Aylesbury HP18 0PN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPLETE DESIGN SOLUTIONS LIMITED?

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COMPLETE DESIGN SOLUTIONS LIMITED is currently Active. It was registered on 01/06/1994 .

Where is COMPLETE DESIGN SOLUTIONS LIMITED located?

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COMPLETE DESIGN SOLUTIONS LIMITED is registered at Unit 1 Haybinders Business Units Bicester Road, Westcott, Aylesbury HP18 0PN.

What does COMPLETE DESIGN SOLUTIONS LIMITED do?

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COMPLETE DESIGN SOLUTIONS LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

How many employees does COMPLETE DESIGN SOLUTIONS LIMITED have?

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COMPLETE DESIGN SOLUTIONS LIMITED had 3 employees in 2023.

What is the latest filing for COMPLETE DESIGN SOLUTIONS LIMITED?

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The latest filing was on 04/12/2025: Micro company accounts made up to 2025-06-30.