COMPLINET USA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04084660

Incorporation date

02/10/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/2000)

06/10/2025

Appointment of Mr Wayne David Rowell as a director on 2025-10-02

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22/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

26/08/2025

Termination of appointment of Barbara Abena Boateng as a director on 2025-08-20

View PDF (1 pages)

30/06/2025

Confirmation statement made on 2025-06-22 with no updates

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20/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

05/07/2024

Confirmation statement made on 2024-06-22 with no updates

View PDF (3 pages)

28/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

28/06/2023

Change of details for Complinet Limited as a person with significant control on 2020-02-14

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28/06/2023

Confirmation statement made on 2023-06-22 with no updates

View PDF (3 pages)

22/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

03/08/2022

Confirmation statement made on 2022-06-22 with updates

View PDF (5 pages)

21/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

15/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/09/2021

Confirmation statement made on 2021-06-22 with updates

View PDF (5 pages)

14/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/06/2021

Statement by Directors

View PDF (1 pages)

22/06/2021

Statement of capital on 2021-06-22

View PDF (3 pages)

22/06/2021

Solvency Statement dated 11/06/21

View PDF (1 pages)

22/06/2021

Resolutions

View PDF (1 pages)

03/03/2021

Director's details changed for Mrs Kimberley Major on 2020-12-04

View PDF (2 pages)

24/12/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/12/2020

Confirmation statement made on 2020-06-22 with no updates

View PDF (3 pages)

22/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

14/02/2020

Registered office address changed from The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP United Kingdom to Five Canada Square Canary Wharf London E14 5AQ on 2020-02-14

View PDF (1 pages)

09/09/2019

Confirmation statement made on 2019-06-22 with no updates

View PDF (3 pages)

20/08/2019

Appointment of Ms Barbara Abena Boateng as a director on 2019-06-28

View PDF (2 pages)

22/07/2019

Termination of appointment of Stuart Nicholas Corbin as a director on 2019-06-28

View PDF (1 pages)

17/06/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

24/10/2018

Termination of appointment of David Martin Mitchley as a director on 2018-09-14

View PDF (1 pages)

23/10/2018

Appointment of Mrs Kimberley Major as a director on 2018-10-01

View PDF (2 pages)

23/10/2018

Termination of appointment of Peter Thorn as a director on 2018-10-01

View PDF (1 pages)

01/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

04/07/2018

Confirmation statement made on 2018-06-22 with updates

View PDF (4 pages)

23/06/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (5 pages)

21/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

19/12/2016

Registered office address changed from 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom to The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP on 2016-12-19

View PDF (1 pages)

12/12/2016

Registered office address changed from 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG to 30 South Colonnade Canary Wharf London England E14 5EP on 2016-12-12

View PDF (1 pages)

18/11/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

14/10/2016

Confirmation statement made on 2016-10-02 with updates

View PDF (5 pages)

02/05/2016

Termination of appointment of Susan Louise Jenner as a director on 2016-03-11

View PDF (1 pages)

02/05/2016

Termination of appointment of Susan Louise Jenner as a secretary on 2016-03-11

View PDF (1 pages)

02/10/2015

Annual return made up to 2015-10-02 with full list of shareholders

View PDF (5 pages)

22/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

06/08/2015

Director's details changed for Mr Stuart Nicholas Corbin on 2015-03-01

View PDF (2 pages)

10/06/2015

Director's details changed for Mr Peter Thorn on 2015-03-01

View PDF (2 pages)

29/04/2015

Secretary's details changed for Ms Susan Louise Jenner on 2015-03-01

View PDF (1 pages)

29/04/2015

Director's details changed for Ms Susan Louise Jenner on 2015-03-01

View PDF (2 pages)

10/04/2015

Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 2015-04-10

View PDF (1 pages)

13/10/2014

Annual return made up to 2014-10-02 with full list of shareholders

View PDF (7 pages)

30/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

13/11/2013

Termination of appointment of Darryl Clarke as a director

View PDF (1 pages)

12/11/2013

Annual return made up to 2013-10-02 with full list of shareholders

View PDF (8 pages)

02/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

02/10/2012

Annual return made up to 2012-10-02 with full list of shareholders

View PDF (8 pages)

13/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

15/11/2011

Secretary's details changed for Ms Susan Louise Jenner on 2011-11-15

View PDF (2 pages)

15/11/2011

Director's details changed for Ms Susan Louise Jenner on 2011-11-15

View PDF (2 pages)

04/10/2011

Annual return made up to 2011-10-02 with full list of shareholders

View PDF (8 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

13/07/2011

Director's details changed for Mr Stuart Nicholas Corbin on 2011-07-12

View PDF (2 pages)

13/01/2011

Appointment of Peter Thorn as a director

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13/01/2011

Registered office address changed from Vintners Place 68 Upper Thames Street London EC4V 3BJ on 2011-01-13

View PDF (1 pages)

13/01/2011

Appointment of Mr Darryl John Clarke as a director

View PDF (2 pages)

13/01/2011

Termination of appointment of Christopher Pilling as a director

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13/01/2011

Termination of appointment of Haydar Shawkat as a director

View PDF (1 pages)

13/01/2011

Termination of appointment of David Craig as a director

View PDF (1 pages)

13/01/2011

Appointment of Stuart Nicholas Corbin as a director

View PDF (2 pages)

13/01/2011

Appointment of Ms Susan Louise Jenner as a director

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13/01/2011

Termination of appointment of James Henricus Leason as a secretary

View PDF (1 pages)

13/01/2011

Appointment of Ms Susan Louise Jenner as a secretary

View PDF (2 pages)

24/11/2010

Termination of appointment of Daryl Paton as a director

View PDF (1 pages)

23/11/2010

Appointment of James Henricus Leason as a secretary

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23/11/2010

Termination of appointment of Daryl Paton as a secretary

View PDF (1 pages)

05/10/2010

Annual return made up to 2010-10-02 with full list of shareholders

View PDF (8 pages)

27/08/2010

Current accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (3 pages)

27/08/2010

Statement of company's objects

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27/08/2010

Resolutions

View PDF (13 pages)

14/07/2010

Appointment of David William Ian Craig as a director

View PDF (3 pages)

12/07/2010

Full accounts made up to 2010-03-31

View PDF (10 pages)

25/06/2010

Appointment of Mr David Martin Mitchley as a director

View PDF (3 pages)

25/06/2010

Appointment of Haydar Suham Shawkat as a director

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23/03/2010

Termination of appointment of Alex Viall as a director

View PDF (1 pages)

14/01/2010

Auditor's resignation

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15/12/2009

Full accounts made up to 2009-03-31

View PDF (10 pages)

27/11/2009

Termination of appointment of a director

View PDF (2 pages)

16/10/2009

Annual return made up to 2009-10-02 with full list of shareholders

View PDF (5 pages)

16/10/2009

Secretary's details changed for Mr Daryl Marc Paton on 2009-10-16

View PDF (1 pages)

16/10/2009

Director's details changed for Mr Christopher Charles Pilling on 2009-10-16

View PDF (2 pages)

16/10/2009

Director's details changed for Alex John Viall on 2009-10-16

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16/10/2009

Director's details changed for Mr Daryl Marc Paton on 2009-10-16

View PDF (2 pages)

07/10/2009

Director's details changed for Mr Christopher Charles Pilling on 2009-08-21

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22/05/2009

Director and secretary's change of particulars / daryl paton / 20/05/2009

View PDF (1 pages)

05/05/2009

Memorandum and Articles of Association

View PDF (11 pages)

05/05/2009

Resolutions

View PDF (3 pages)

28/04/2009

Director appointed daryl paton

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04/02/2009

Director's change of particulars / christopher pilling / 13/01/2009

View PDF (1 pages)

15/01/2009

Full accounts made up to 2008-03-31

View PDF (13 pages)

04/11/2008

Appointment terminated secretary anthony widdowson

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04/11/2008

Secretary appointed daryl paton

View PDF (2 pages)

30/10/2008

Return made up to 02/10/08; full list of members

View PDF (4 pages)

03/10/2007

Return made up to 02/10/07; full list of members

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20/09/2007

Full accounts made up to 2007-03-31

View PDF (13 pages)

31/01/2007

Full accounts made up to 2006-03-31

View PDF (13 pages)

30/10/2006

Return made up to 02/10/06; full list of members

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16/08/2006

Registered office changed on 16/08/06 from: po box 900 rotherwick house 3 thomas more street london E1W 1YX

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11/01/2006

Director's particulars changed

View PDF (1 pages)

11/01/2006

Location of register of directors' interests

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11/01/2006

Location of register of members

View PDF (1 pages)

05/01/2006

Return made up to 02/10/05; full list of members

View PDF (2 pages)

05/01/2006

Director's particulars changed

View PDF (1 pages)

05/01/2006

Location of register of members

View PDF (1 pages)

09/09/2005

Full accounts made up to 2005-03-31

View PDF (11 pages)

04/10/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

28/09/2004

Return made up to 02/10/04; full list of members

View PDF (7 pages)

22/10/2003

Return made up to 02/10/03; full list of members

View PDF (7 pages)

19/10/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

31/10/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

15/10/2002

Return made up to 02/10/02; full list of members

View PDF (7 pages)

15/10/2001

Return made up to 02/10/01; full list of members

View PDF (7 pages)

18/07/2001

Accounting reference date extended from 31/10/01 to 31/03/02

View PDF (1 pages)

12/01/2001

Secretary resigned

View PDF (1 pages)

05/01/2001

New director appointed

View PDF (2 pages)

20/12/2000

New secretary appointed;new director appointed

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20/12/2000

Ad 01/11/00--------- £ si 49999@1=49999 £ ic 1/50000

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03/10/2000

Secretary resigned

View PDF (1 pages)

02/10/2000

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
29.37M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Boateng, Barbara Abena	Director	28/06/2019 - 20/08/2025	36
Major, Kimberley	Director	01/10/2018 - Present	79
Rowell, Wayne David	Director	02/10/2025 - Present	72
Harper, Stephen John	Secretary	02/10/2000 - 03/10/2000	-

Persons with Significant Control

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

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Description

About COMPLINET USA HOLDINGS LIMITED

COMPLINET USA HOLDINGS LIMITED is an(a) Active company incorporated on 02/10/2000 with the registered office located at Five Canada Square, Canary Wharf, London E14 5AQ. 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 COMPLINET USA HOLDINGS LIMITED?

COMPLINET USA HOLDINGS LIMITED is currently Active. It was registered on 02/10/2000 .

Where is COMPLINET USA HOLDINGS LIMITED located?

COMPLINET USA HOLDINGS LIMITED is registered at Five Canada Square, Canary Wharf, London E14 5AQ.

What does COMPLINET USA HOLDINGS LIMITED do?

COMPLINET USA HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for COMPLINET USA HOLDINGS LIMITED?

The latest filing was on 06/10/2025: Appointment of Mr Wayne David Rowell as a director on 2025-10-02.