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COMPLETE ENTERTAINMENT RESOURCES LIMITED

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COMPLETE ENTERTAINMENT RESOURCES LIMITED

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Key Data

Status

Converted / Closed

Company No.

06518990

Incorporation date

28/02/2008

Size

Total Exemption Small

Classification

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

Contacts

Registered address

Registered address

12-18 Hoxton Street, Third Floor, London N1 6NGCopy
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Latest events (Record since 28/02/2008)
dot icon24/01/2016
Miscellaneous
View PDF (1 pages)
dot icon24/01/2016
Miscellaneous
View PDF (1 pages)
dot icon17/01/2016
Miscellaneous
View PDF (331 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (10 pages)
dot icon10/09/2015
Miscellaneous
View PDF (39 pages)
dot icon07/07/2015
Appointment of Shou-Hwei Michelle You as a director on 2015-06-03
View PDF (3 pages)
dot icon07/07/2015
Appointment of Mr Saul Charles Klein as a director on 2015-06-03
View PDF (3 pages)
dot icon28/06/2015
Statement of capital following an allotment of shares on 2015-06-03
View PDF (9 pages)
dot icon24/06/2015
Termination of appointment of Javier Alejandro Martinez as a director on 2015-06-03
View PDF (2 pages)
dot icon24/06/2015
Termination of appointment of Adam Burke Ray as a director on 2015-06-03
View PDF (2 pages)
dot icon24/06/2015
Appointment of Ian Hogarth as a director on 2015-06-01
View PDF (4 pages)
dot icon24/06/2015
Resolutions
View PDF (15 pages)
dot icon24/06/2015
Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ to 12-18 Hoxton Street Third Floor London N1 6NG on 2015-06-25
View PDF (2 pages)
dot icon24/06/2015
Resolutions
View PDF (7 pages)
dot icon24/06/2015
Resolutions
View PDF (1 pages)
dot icon28/05/2015
Statement of capital following an allotment of shares on 2015-05-08
View PDF (9 pages)
dot icon26/05/2015
Director's details changed for Mr Herman Siegfried Jorg Mohaupt on 2015-04-24
View PDF (3 pages)
dot icon15/05/2015
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon30/04/2015
Change of share class name or designation
View PDF (2 pages)
dot icon29/04/2015
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon14/04/2015
Director's details changed for Adam Jeremy Schiffer on 2015-02-17
View PDF (3 pages)
dot icon14/04/2015
Director's details changed for Adam Burke Ray on 2015-02-28
View PDF (3 pages)
dot icon14/04/2015
Annual return made up to 2015-02-28 with full list of shareholders
View PDF (20 pages)
dot icon23/03/2015
Satisfaction of charge 065189900002 in full
View PDF (4 pages)
dot icon16/02/2015
Registered office address changed from , 2nd Floor Market Building, 72-82 Rosebery Avenue, London, EC1R 4RW, England to 12-18 Hoxton Street Third Floor London N1 6NG on 2015-02-17
View PDF (2 pages)
dot icon13/11/2014
Statement of capital following an allotment of shares on 2014-10-07
View PDF (8 pages)
dot icon13/10/2014
Statement of capital following an allotment of shares on 2014-09-16
View PDF (9 pages)
dot icon09/10/2014
Registration of charge 065189900002, created on 2014-10-08
View PDF (26 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (12 pages)
dot icon29/09/2014
Statement of capital following an allotment of shares on 2014-06-30
View PDF (9 pages)
dot icon15/09/2014
Registered office address changed from , 2nd Floor, 44-46, Whitfield Street, London, W1T 2RJ, United Kingdom to 12-18 Hoxton Street Third Floor London N1 6NG on 2014-09-16
View PDF (1 pages)
dot icon24/07/2014
Resolutions
View PDF (45 pages)
dot icon26/03/2014
Register(s) moved to registered inspection location
View PDF (2 pages)
dot icon26/03/2014
Annual return made up to 2014-02-28 with full list of shareholders
View PDF (20 pages)
dot icon19/03/2014
Statement of capital following an allotment of shares on 2013-12-11
View PDF (9 pages)
dot icon19/03/2014
Statement of capital following an allotment of shares on 2013-10-30
View PDF (9 pages)
dot icon29/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (11 pages)
dot icon28/10/2013
Register inspection address has been changed
View PDF (2 pages)
dot icon28/07/2013
Statement of capital following an allotment of shares on 2013-06-21
View PDF (9 pages)
dot icon28/07/2013
Statement of capital following an allotment of shares on 2013-06-21
View PDF (9 pages)
dot icon28/07/2013
Statement of capital following an allotment of shares on 2013-06-21
View PDF (9 pages)
dot icon24/07/2013
Current accounting period shortened from 2014-03-31 to 2013-12-31
View PDF (1 pages)
dot icon23/07/2013
Change of share class name or designation
View PDF (2 pages)
dot icon23/07/2013
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon23/07/2013
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon17/07/2013
Resolutions
View PDF (50 pages)
dot icon17/07/2013
Change of share class name or designation
View PDF (2 pages)
dot icon17/07/2013
Appointment of Adam Jeremy Schiffer as a director on 2013-06-18
View PDF (3 pages)
dot icon17/07/2013
Appointment of Adam Burke Ray as a director on 2013-06-18
View PDF (3 pages)
dot icon17/07/2013
Appointment of Javier Alejandro Martinez as a director on 2013-06-18
View PDF (3 pages)
dot icon09/07/2013
Second filing of AR01 previously delivered to Companies House made up to 2013-02-28
View PDF (17 pages)
dot icon16/04/2013
Annual return made up to 2013-02-28 with full list of shareholders
View PDF (7 pages)
dot icon07/03/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (10 pages)
dot icon02/01/2013
Termination of appointment of Martyn Francis Noble as a director on 2012-12-10
View PDF (1 pages)
dot icon02/01/2013
Termination of appointment of Gregory John Delaney as a director on 2012-12-21
View PDF (1 pages)
dot icon02/01/2013
Termination of appointment of Ashley Paul Dexter as a director on 2012-12-21
View PDF (1 pages)
dot icon02/01/2013
Termination of appointment of Ashley Paul Dexter as a secretary on 2012-12-21
View PDF (1 pages)
dot icon13/06/2012
Director's details changed for Mr Herman Siegfried Jorg Mohaupt on 2012-03-26
View PDF (2 pages)
dot icon20/03/2012
Annual return made up to 2012-02-28 with full list of shareholders
View PDF (10 pages)
dot icon10/01/2012
Appointment of Alejandro Zubillaga Ortiz as a director on 2011-11-17
View PDF (4 pages)
dot icon10/01/2012
Appointment of Hermann Siegfried Jorg Mohaupt as a director on 2011-11-17
View PDF (4 pages)
dot icon27/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon21/12/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon12/12/2011
Change of share class name or designation
View PDF (2 pages)
dot icon12/12/2011
Resolutions
View PDF (5 pages)
dot icon06/12/2011
Second filing of AR01 previously delivered to Companies House made up to 2010-02-28
View PDF (21 pages)
dot icon22/11/2011
Resolutions
View PDF (36 pages)
dot icon22/11/2011
Statement of capital following an allotment of shares on 2011-11-17
View PDF (4 pages)
dot icon04/09/2011
Statement of capital following an allotment of shares on 2011-09-01
View PDF (4 pages)
dot icon20/06/2011
Statement of company's objects
View PDF (18 pages)
dot icon20/06/2011
Sub-division of shares on 2011-06-08
View PDF (5 pages)
dot icon20/06/2011
Resolutions
View PDF (4 pages)
dot icon09/03/2011
Annual return made up to 2011-02-28 with full list of shareholders
View PDF (8 pages)
dot icon20/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon05/09/2010
Termination of appointment of Sebastian Webber as a director
View PDF (1 pages)
dot icon08/07/2010
Statement of capital following an allotment of shares on 2010-07-08
View PDF (2 pages)
dot icon10/05/2010
Registered office address changed from , 6B Parkway, Porters Wood, St Albans, Hertfordshire, AL3 6PA on 2010-05-11
View PDF (1 pages)
dot icon22/03/2010
Annual return made up to 2010-02-28 with full list of shareholders
View PDF (10 pages)
dot icon18/03/2010
Director's details changed for Sebastian Webber on 2010-02-28
View PDF (2 pages)
dot icon18/03/2010
Director's details changed for Mr Matthew Owen Jones on 2010-02-28
View PDF (2 pages)
dot icon18/03/2010
Secretary's details changed for Ashley Dexter on 2010-02-28
View PDF (2 pages)
dot icon18/03/2010
Director's details changed for Martyn Francis Noble on 2010-02-28
View PDF (2 pages)
dot icon18/03/2010
Director's details changed for Mr Greg John Delaney on 2010-02-28
View PDF (2 pages)
dot icon18/03/2010
Director's details changed for Mr Ashley Paul Dexter on 2010-02-28
View PDF (2 pages)
dot icon18/03/2010
Appointment of Mr Greg John Delaney as a director
View PDF (1 pages)
dot icon02/03/2010
Statement of capital following an allotment of shares on 2009-11-05
View PDF (4 pages)
dot icon02/03/2010
Appointment of Ashley Dexter as a secretary
View PDF (3 pages)
dot icon02/03/2010
Termination of appointment of Gregory Delaney as a secretary
View PDF (2 pages)
dot icon03/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon17/05/2009
Accounting reference date extended from 28/02/2009 to 31/03/2009
View PDF (1 pages)
dot icon06/04/2009
Director appointed ashley dexter
View PDF (2 pages)
dot icon25/03/2009
Director appointed sebastian webber logged form
View PDF (3 pages)
dot icon25/03/2009
Return made up to 28/02/09; full list of members
View PDF (6 pages)
dot icon05/03/2009
Resolutions
View PDF (12 pages)
dot icon05/03/2009
Notice of assignment of name or new name to shares
View PDF (2 pages)
dot icon05/03/2009
Statement of rights attached to allotted shares
View PDF (2 pages)
dot icon04/03/2009
Director appointed martyn francis noble logged form
View PDF (4 pages)
dot icon22/02/2009
Director appointed sebastian webber
View PDF (2 pages)
dot icon22/02/2009
Director appointed martyn francis noble
View PDF (2 pages)
dot icon15/02/2009
Ad 29/02/08-28/02/09\gbp si 400@1=400\gbp ic 100/500\
View PDF (2 pages)
dot icon13/05/2008
Registered office changed on 14/05/2008 from, third floor 111 charterhouse street, london, EC1M 6AW
View PDF (1 pages)
dot icon27/03/2008
Ad 29/02/08\gbp si 10@1=10\gbp ic 90/100\
View PDF (2 pages)
dot icon28/02/2008
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

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No. of employees:

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BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP
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Category:

Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

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No. of employees:

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ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH
Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

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11/06/1982

Turnover:

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No. of employees:

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FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ
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Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

-

No. of employees:

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FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR
Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

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Reg. date:

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Turnover:

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No. of employees:

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Description

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About COMPLETE ENTERTAINMENT RESOURCES LIMITED

COMPLETE ENTERTAINMENT RESOURCES LIMITED is an(a) Converted / Closed company incorporated on 28/02/2008 with the registered office located at 12-18 Hoxton Street, Third Floor, London N1 6NG. There are currently 7 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 COMPLETE ENTERTAINMENT RESOURCES LIMITED?

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COMPLETE ENTERTAINMENT RESOURCES LIMITED is currently Converted / Closed. It was registered on 28/02/2008 and dissolved on 24/01/2016.

Where is COMPLETE ENTERTAINMENT RESOURCES LIMITED located?

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COMPLETE ENTERTAINMENT RESOURCES LIMITED is registered at 12-18 Hoxton Street, Third Floor, London N1 6NG.

What does COMPLETE ENTERTAINMENT RESOURCES LIMITED do?

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COMPLETE ENTERTAINMENT RESOURCES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for COMPLETE ENTERTAINMENT RESOURCES LIMITED?

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The latest filing was on 24/01/2016: Miscellaneous.