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COMPLETE NORTH AMERICA LIMITED

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COMPLETE NORTH AMERICA LIMITED

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Key Data

Status

Active

Company No.

03817735

Incorporation date

02/08/1999

Size

Micro Entity

Classification

Tour operator activities (79.12 - SIC 2007);

Contacts

Registered address

Registered address

Nbv Enterprise Centre, David Lane, Nottingham NG6 0JUCopy
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Latest events (Record since 02/08/1999)
dot icon25/02/2026
Micro company accounts made up to 2025-06-30
View PDF (3 pages)
dot icon04/08/2025
Confirmation statement made on 2025-08-01 with no updates
View PDF (3 pages)
dot icon18/03/2025
Micro company accounts made up to 2024-06-30
View PDF (3 pages)
dot icon02/08/2024
Confirmation statement made on 2024-08-01 with no updates
View PDF (3 pages)
dot icon27/03/2024
Micro company accounts made up to 2023-06-30
View PDF (3 pages)
dot icon01/08/2023
Confirmation statement made on 2023-08-01 with no updates
View PDF (3 pages)
dot icon23/03/2023
Unaudited abridged accounts made up to 2022-06-30
View PDF (13 pages)
dot icon01/08/2022
Confirmation statement made on 2022-08-01 with no updates
View PDF (3 pages)
dot icon30/03/2022
Unaudited abridged accounts made up to 2021-06-30
View PDF (13 pages)
dot icon18/01/2022
Registered office address changed from 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ United Kingdom to Nbv Enterprise Centre David Lane Nottingham NG6 0JU on 2022-01-18
View PDF (1 pages)
dot icon10/08/2021
Confirmation statement made on 2021-08-02 with no updates
View PDF (3 pages)
dot icon19/05/2021
Unaudited abridged accounts made up to 2020-06-30
View PDF (13 pages)
dot icon30/11/2020
Registered office address changed from 7D Colwick Quays Business Park Road No 2 Colwick Nottingham NG4 2JY England to 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 2020-11-30
View PDF (1 pages)
dot icon30/09/2020
Cessation of Roger Thompson as a person with significant control on 2020-09-30
View PDF (1 pages)
dot icon30/09/2020
Termination of appointment of Roger Thompson as a director on 2020-09-30
View PDF (1 pages)
dot icon04/08/2020
Confirmation statement made on 2020-08-02 with no updates
View PDF (3 pages)
dot icon16/03/2020
Total exemption full accounts made up to 2019-06-30
View PDF (12 pages)
dot icon29/10/2019
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon28/10/2019
Confirmation statement made on 2019-08-02 with no updates
View PDF (3 pages)
dot icon22/10/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/10/2018
Total exemption full accounts made up to 2018-06-30
View PDF (11 pages)
dot icon27/08/2018
Confirmation statement made on 2018-08-02 with no updates
View PDF (3 pages)
dot icon09/01/2018
Total exemption full accounts made up to 2017-06-30
View PDF (11 pages)
dot icon04/10/2017
Change of details for Mr Roger Thompson as a person with significant control on 2017-07-01
View PDF (2 pages)
dot icon04/10/2017
Director's details changed for Mr Roger Thompson on 2017-07-01
View PDF (2 pages)
dot icon04/10/2017
Change of details for Mr Duncan Stewart Harwood as a person with significant control on 2017-07-01
View PDF (2 pages)
dot icon04/10/2017
Director's details changed for Mr Duncan Stewart Harwood on 2017-07-01
View PDF (2 pages)
dot icon04/10/2017
Secretary's details changed for Mr Duncan Stewart Harwood on 2017-07-01
View PDF (1 pages)
dot icon02/08/2017
Confirmation statement made on 2017-08-02 with no updates
View PDF (3 pages)
dot icon01/12/2016
Registration of charge 038177350008, created on 2016-11-30
View PDF (5 pages)
dot icon30/11/2016
Total exemption small company accounts made up to 2016-06-30
View PDF (9 pages)
dot icon08/11/2016
Satisfaction of charge 7 in full
View PDF (1 pages)
dot icon08/11/2016
Satisfaction of charge 6 in full
View PDF (1 pages)
dot icon09/08/2016
Confirmation statement made on 2016-08-02 with updates
View PDF (6 pages)
dot icon09/08/2016
Director's details changed for Roger Thompson on 2016-01-01
View PDF (2 pages)
dot icon04/07/2016
Registered office address changed from 17 Holland Road Clacton-on-Sea Essex CO15 6EG to 7D Colwick Quays Business Park Road No 2 Colwick Nottingham NG4 2JY on 2016-07-04
View PDF (1 pages)
dot icon23/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (9 pages)
dot icon05/08/2015
Annual return made up to 2015-08-02 with full list of shareholders
View PDF (6 pages)
dot icon17/11/2014
Total exemption small company accounts made up to 2014-06-30
View PDF (10 pages)
dot icon02/09/2014
Annual return made up to 2014-08-02 with full list of shareholders
View PDF (6 pages)
dot icon05/11/2013
Total exemption small company accounts made up to 2013-06-30
View PDF (9 pages)
dot icon06/08/2013
Annual return made up to 2013-08-02 with full list of shareholders
View PDF (6 pages)
dot icon07/11/2012
Total exemption small company accounts made up to 2012-06-30
View PDF (9 pages)
dot icon16/08/2012
Annual return made up to 2012-08-02 with full list of shareholders
View PDF (6 pages)
dot icon09/08/2012
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 /whole /charge no 6
View PDF (3 pages)
dot icon26/01/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (7 pages)
dot icon10/08/2011
Annual return made up to 2011-08-02 with full list of shareholders
View PDF (6 pages)
dot icon01/04/2011
Particulars of a mortgage or charge / charge no: 7
View PDF (5 pages)
dot icon31/03/2011
Director's details changed for Roger Thompson on 2011-02-23
View PDF (2 pages)
dot icon31/03/2011
Termination of appointment of David Bliss as a director
View PDF (1 pages)
dot icon18/03/2011
Registered office address changed from Reunion House, 35 Jackson Road Clacton on Sea Essex CO15 1JA on 2011-03-18
View PDF (1 pages)
dot icon31/01/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon31/01/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon31/01/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon31/01/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon31/01/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon06/01/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (7 pages)
dot icon09/09/2010
Annual return made up to 2010-08-02 with full list of shareholders
View PDF (7 pages)
dot icon09/09/2010
Director's details changed for Roger Thompson on 2010-08-02
View PDF (2 pages)
dot icon09/09/2010
Director's details changed for Duncan Harwood on 2010-08-02
View PDF (2 pages)
dot icon23/12/2009
Accounts for a small company made up to 2009-06-30
View PDF (7 pages)
dot icon17/09/2009
Return made up to 02/08/09; full list of members
View PDF (5 pages)
dot icon08/01/2009
Accounts for a small company made up to 2008-06-30
View PDF (7 pages)
dot icon11/09/2008
Return made up to 02/08/08; full list of members
View PDF (5 pages)
dot icon29/01/2008
Registered office changed on 29/01/08 from: colwick quays business park private road no 2 colwick, nottingham NG4 2JY
View PDF (1 pages)
dot icon08/01/2008
Registered office changed on 08/01/08 from: reunion house 35 jackson road clacton on sea essex CO15 1JA
View PDF (1 pages)
dot icon06/12/2007
Accounts for a small company made up to 2007-06-30
View PDF (7 pages)
dot icon25/09/2007
Return made up to 02/08/07; full list of members
View PDF (3 pages)
dot icon03/01/2007
Accounts for a small company made up to 2006-06-30
View PDF (7 pages)
dot icon12/10/2006
Return made up to 02/08/06; full list of members
View PDF (3 pages)
dot icon04/07/2006
Miscellaneous
View PDF (1 pages)
dot icon21/03/2006
Accounts for a small company made up to 2005-06-30
View PDF (7 pages)
dot icon28/10/2005
Return made up to 02/08/05; full list of members
View PDF (3 pages)
dot icon05/05/2005
Accounts for a small company made up to 2004-06-30
View PDF (7 pages)
dot icon07/03/2005
Return made up to 02/08/04; full list of members
View PDF (7 pages)
dot icon10/03/2004
Accounts for a small company made up to 2003-06-30
View PDF (6 pages)
dot icon02/10/2003
Return made up to 02/08/03; full list of members
View PDF (7 pages)
dot icon28/01/2003
Accounts for a small company made up to 2002-06-30
View PDF (8 pages)
dot icon06/10/2002
Return made up to 02/08/02; full list of members
View PDF (7 pages)
dot icon28/05/2002
Accounts for a small company made up to 2001-06-30
View PDF (7 pages)
dot icon20/08/2001
Return made up to 02/08/01; full list of members
View PDF (7 pages)
dot icon12/06/2001
Particulars of mortgage/charge
View PDF (4 pages)
dot icon05/04/2001
Particulars of mortgage/charge
View PDF (4 pages)
dot icon06/03/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon06/03/2001
Accounts for a small company made up to 2000-06-30
View PDF (7 pages)
dot icon27/01/2001
Particulars of mortgage/charge
View PDF (4 pages)
dot icon03/08/2000
Return made up to 02/08/00; full list of members
View PDF (7 pages)
dot icon10/03/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/12/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon07/09/1999
Ad 13/08/99--------- £ si 50998@1=50998 £ ic 2/51000
View PDF (2 pages)
dot icon07/09/1999
Resolutions
View PDF (0 pages)
dot icon07/09/1999
Resolutions
View PDF (14 pages)
dot icon07/09/1999
£ nc 1000/100000 13/08/99
View PDF (1 pages)
dot icon07/09/1999
Registered office changed on 07/09/99 from: 31-41 elm street ipswich suffolk IP1 2AY
View PDF (1 pages)
dot icon07/09/1999
Accounting reference date shortened from 31/08/00 to 30/06/00
View PDF (1 pages)
dot icon07/09/1999
Director resigned
View PDF (1 pages)
dot icon07/09/1999
Secretary resigned;director resigned
View PDF (1 pages)
dot icon07/09/1999
New director appointed
View PDF (2 pages)
dot icon07/09/1999
New director appointed
View PDF (2 pages)
dot icon07/09/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon02/08/1999
Incorporation
View PDF (24 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
01/08/2026
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
6
455.66K
-
0.00
-
-
2022
3
452.76K
-
0.00
16.55K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harwood, Duncan Stewart
Director
13/08/1999 - Present
2

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 NORTH AMERICA LIMITED

COMPLETE NORTH AMERICA LIMITED is an(a) Active company incorporated on 02/08/1999 with the registered office located at Nbv Enterprise Centre, David Lane, Nottingham NG6 0JU. There is currently 1 active director 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 NORTH AMERICA LIMITED?

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COMPLETE NORTH AMERICA LIMITED is currently Active. It was registered on 02/08/1999 .

Where is COMPLETE NORTH AMERICA LIMITED located?

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COMPLETE NORTH AMERICA LIMITED is registered at Nbv Enterprise Centre, David Lane, Nottingham NG6 0JU.

What does COMPLETE NORTH AMERICA LIMITED do?

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COMPLETE NORTH AMERICA LIMITED operates in the Tour operator activities (79.12 - SIC 2007) sector.

What is the latest filing for COMPLETE NORTH AMERICA LIMITED?

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The latest filing was on 25/02/2026: Micro company accounts made up to 2025-06-30.