COMPLETE PROFESSIONAL RELATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03322417

Incorporation date

20/02/1997

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/02/1997)

22/02/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/11/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

12/10/2010

Declaration of solvency

View PDF (3 pages)

12/10/2010

Resolutions

View PDF (1 pages)

12/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

28/09/2010

Registered office address changed from Cmc House 19 King Edward Street Macclesfield Cheshire SK10 1AQ on 2010-09-29

View PDF (1 pages)

22/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

30/08/2010

Appointment of William Harry Iii as a director

View PDF (3 pages)

21/06/2010

Termination of appointment of Phillip Sutcliffe as a director

View PDF (1 pages)

24/02/2010

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (5 pages)

23/02/2010

Register inspection address has been changed

View PDF (1 pages)

04/06/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

23/02/2009

Return made up to 21/02/09; full list of members

View PDF (3 pages)

27/07/2008

Return made up to 21/02/08; full list of members

View PDF (3 pages)

22/07/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

03/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

13/04/2007

Location of register of members

View PDF (1 pages)

22/03/2007

Return made up to 21/02/07; full list of members

View PDF (6 pages)

11/12/2006

Resolutions

View PDF (0 pages)

11/12/2006

Resolutions

View PDF (0 pages)

11/12/2006

Resolutions

View PDF (1 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

15/10/2006

Director resigned

View PDF (1 pages)

23/05/2006

Return made up to 21/02/06; full list of members

View PDF (6 pages)

23/05/2006

Location of register of members address changed

View PDF (0 pages)

27/03/2006

New secretary appointed

View PDF (2 pages)

27/03/2006

New director appointed

View PDF (2 pages)

27/03/2006

Director resigned

View PDF (1 pages)

27/03/2006

Secretary resigned

View PDF (1 pages)

04/02/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

28/11/2005

Director resigned

View PDF (2 pages)

20/11/2005

Certificate of change of name

View PDF (2 pages)

06/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

02/06/2005

Return made up to 21/02/05; full list of members

View PDF (7 pages)

26/09/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

14/04/2004

Return made up to 21/02/04; full list of members

View PDF (7 pages)

02/12/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

29/04/2003

Return made up to 21/02/03; full list of members

View PDF (7 pages)

27/02/2003

Auditor's resignation

View PDF (2 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

06/03/2002

Return made up to 21/02/02; full list of members

View PDF (6 pages)

01/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

23/05/2001

Return made up to 21/02/01; full list of members

View PDF (6 pages)

01/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

21/09/2000

New secretary appointed

View PDF (2 pages)

21/09/2000

Secretary resigned

View PDF (1 pages)

08/03/2000

Return made up to 21/02/00; full list of members

View PDF (6 pages)

01/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

19/06/1999

New director appointed

View PDF (2 pages)

01/06/1999

Director resigned

View PDF (1 pages)

29/03/1999

Return made up to 21/02/99; no change of members

View PDF (5 pages)

29/03/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

29/03/1998

Return made up to 21/02/98; full list of members

View PDF (0 pages)

29/03/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/12/1997

Accounting reference date shortened from 28/02/98 to 31/12/97

View PDF (1 pages)

21/06/1997

Ad 29/05/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

23/03/1997

New director appointed

View PDF (2 pages)

26/02/1997

New secretary appointed

View PDF (1 pages)

26/02/1997

New director appointed

View PDF (2 pages)

26/02/1997

Director resigned

View PDF (1 pages)

26/02/1997

Secretary resigned

View PDF (1 pages)

20/02/1997

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of COMPLETE PROFESSIONAL RELATIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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

Person	Title	Period	Connections
Armson, Julie	Director	23/05/1999 - 30/03/2006	11
WATERLOW SECRETARIES LIMITED	Nominee Secretary	20/02/1997 - 20/02/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	20/02/1997 - 20/02/1997	36021
Bean, Louise	Secretary	30/12/2005 - Present	103
Berry, John David	Director	20/02/1997 - 23/05/1999	13

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About COMPLETE PROFESSIONAL RELATIONS LIMITED

COMPLETE PROFESSIONAL RELATIONS LIMITED is an(a) Dissolved company incorporated on 20/02/1997 with the registered office located at Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER. There are currently 2 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 PROFESSIONAL RELATIONS LIMITED?

COMPLETE PROFESSIONAL RELATIONS LIMITED is currently Dissolved. It was registered on 20/02/1997 and dissolved on 22/02/2012.

Where is COMPLETE PROFESSIONAL RELATIONS LIMITED located?

COMPLETE PROFESSIONAL RELATIONS LIMITED is registered at Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER.

What does COMPLETE PROFESSIONAL RELATIONS LIMITED do?

COMPLETE PROFESSIONAL RELATIONS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for COMPLETE PROFESSIONAL RELATIONS LIMITED?

The latest filing was on 22/02/2012: Final Gazette dissolved following liquidation.