Complete Design & Build Limited

Company Name	Complete Design & Build Limited
Company Status	Active
Company Number	02969316
Category	Private Limited Company
Incorporation Date	19 September 1994(29 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Janet Christine Ollerton
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	19 September 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Office Suite 4 Derby Chambers 2a Derby Street Ormskirk Lancashire L39 2BY

Director Name	Mr Peter Alan Ollerton
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	26 April 1995(7 months, 1 week after company formation)
Appointment Duration	29 years
Role	Company Director
Country of Residence	England
Correspondence Address	Office Suite 4 Derby Chambers 2a Derby Street Ormskirk Lancashire L39 2BY

Director Name	Mr Gerard Russell Johnson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(19 years, 3 months after company formation)
Appointment Duration	10 years, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Office Suite 4 Derby Chambers 2a Derby Street Ormskirk Lancashire L39 2BY

Director Name	Mr Garry Alan Ollerton
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	26 July 2017(22 years, 10 months after company formation)
Appointment Duration	6 years, 9 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Office Suite 4, Derby Chambers 2a Derby Street Ormskirk Lancashire L39 2BY

Secretary Name	Mr Garry Alan Ollerton
Status	Current
Appointed	22 September 2021(27 years after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	Office Suite 4, Derby Chambers 2a Derby Street Ormskirk Lancashire L39 2BY

Secretary Name	Anthony Richard Ollerton
Nationality	British
Status	Resigned
Appointed	19 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	391 Garswood Road Garswood Wigan Lancashire WN4 0TY

Secretary Name	Mrs Janet Christine Ollerton
Nationality	British
Status	Resigned
Appointed	01 October 2001(7 years after company formation)
Appointment Duration	19 years, 12 months (resigned 22 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Office Suite 4 Derby Chambers 2a Derby Street Ormskirk Lancashire L39 2BY

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	19 September 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 September 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	cdbltd.co.uk

Location

Registered Address	Northern Assurance Building 9/21 Princess Street Manchester M2 4DN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

55 at £1	Peter Alan Ollerton 55.00% Ordinary
45 at £1	Janet Ollerton 45.00% Ordinary

Financials

Year	2014
Net Worth	£337,990
Cash	£448,341
Current Liabilities	£215,736

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	19 September 2023 (7 months, 1 week ago)
Next Return Due	3 October 2024 (5 months, 1 week from now)

Filing History

24 September 2020	Total exemption full accounts made up to 29 February 2020 (9 pages)
21 September 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
27 September 2019	Director's details changed for Mr Peter Alan Ollerton on 18 September 2019 (2 pages)
27 September 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
27 September 2019	Confirmation statement made on 19 September 2019 with updates (4 pages)
27 September 2019	Secretary's details changed for Mrs Janet Christine Ollerton on 18 September 2019 (1 page)
27 September 2019	Director's details changed for Mrs Janet Christine Ollerton on 18 September 2019 (2 pages)
27 September 2019	Director's details changed for Mr Gerard Russell Johnson on 18 September 2019 (2 pages)
28 November 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
1 October 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
8 November 2017	Unaudited abridged accounts made up to 28 February 2017 (9 pages)
8 November 2017	Unaudited abridged accounts made up to 28 February 2017 (9 pages)
4 October 2017	Confirmation statement made on 19 September 2017 with updates (5 pages)
4 October 2017	Confirmation statement made on 19 September 2017 with updates (5 pages)
18 September 2017	Cessation of Janet Christine Ollerton as a person with significant control on 26 July 2017 (1 page)
18 September 2017	Appointment of Mr Garry Alan Ollerton as a director on 26 July 2017 (2 pages)
18 September 2017	Notification of Cdb North West Limited as a person with significant control on 26 July 2017 (2 pages)
18 September 2017	Cessation of Peter Alan Ollerton as a person with significant control on 26 July 2017 (1 page)
18 September 2017	Cessation of Peter Alan Ollerton as a person with significant control on 26 July 2017 (1 page)
18 September 2017	Cessation of Janet Christine Ollerton as a person with significant control on 26 July 2017 (1 page)
18 September 2017	Appointment of Mr Garry Alan Ollerton as a director on 26 July 2017 (2 pages)
18 September 2017	Notification of Cdb North West Limited as a person with significant control on 26 July 2017 (2 pages)
29 September 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
29 September 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
8 September 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
8 September 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
19 October 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
19 October 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
28 September 2015	Director's details changed for Janet Christine Ollerton on 28 September 2015 (2 pages)
28 September 2015	Director's details changed for Mr Gerard Russell Johnson on 28 September 2015 (2 pages)
28 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (6 pages)
28 September 2015	Director's details changed for Mr Peter Alan Ollerton on 28 September 2015 (2 pages)
28 September 2015	Director's details changed for Janet Christine Ollerton on 28 September 2015 (2 pages)
28 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (6 pages)
28 September 2015	Director's details changed for Mr Gerard Russell Johnson on 28 September 2015 (2 pages)
28 September 2015	Director's details changed for Mr Peter Alan Ollerton on 28 September 2015 (2 pages)
22 July 2015	Appointment of Mr Gerard Russell Johnson as a director on 1 January 2014 (2 pages)
22 July 2015	Appointment of Mr Gerard Russell Johnson as a director on 1 January 2014 (2 pages)
22 July 2015	Appointment of Mr Gerard Russell Johnson as a director on 1 January 2014 (2 pages)
14 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
14 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
30 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (5 pages)
30 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (5 pages)
30 September 2014	Registered office address changed from C/O Haines Watts (Lancashire) Llp Northern Assurance Building 9/21 Princess Street Manchester M2 4DN United Kingdom to Northern Assurance Building 9/21 Princess Street Manchester M2 4DN on 30 September 2014 (1 page)
30 September 2014	Registered office address changed from C/O Haines Watts (Lancashire) Llp Northern Assurance Building 9/21 Princess Street Manchester M2 4DN United Kingdom to Northern Assurance Building 9/21 Princess Street Manchester M2 4DN on 30 September 2014 (1 page)
19 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 100 (5 pages)
19 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 100 (5 pages)
16 September 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
16 September 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
31 October 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
31 October 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
20 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
20 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
17 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
17 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
26 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
26 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
23 September 2010	Director's details changed for Peter Alan Ollerton on 19 September 2010 (2 pages)
23 September 2010	Registered office address changed from C/O Hwca Ltd Northern Assurance Buildings 9-21 Princess St Manchester M2 4DN on 23 September 2010 (1 page)
23 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
23 September 2010	Director's details changed for Peter Alan Ollerton on 19 September 2010 (2 pages)
23 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
23 September 2010	Registered office address changed from C/O Hwca Ltd Northern Assurance Buildings 9-21 Princess St Manchester M2 4DN on 23 September 2010 (1 page)
23 September 2010	Director's details changed for Janet Christine Ollerton on 19 September 2010 (2 pages)
23 September 2010	Director's details changed for Janet Christine Ollerton on 19 September 2010 (2 pages)
19 August 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
19 August 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
9 November 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
9 November 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
30 September 2009	Return made up to 19/09/09; full list of members (4 pages)
30 September 2009	Return made up to 19/09/09; full list of members (4 pages)
20 October 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
20 October 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
25 September 2008	Return made up to 19/09/08; full list of members (4 pages)
25 September 2008	Return made up to 19/09/08; full list of members (4 pages)
18 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
18 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
20 September 2007	Return made up to 19/09/07; full list of members (3 pages)
20 September 2007	Return made up to 19/09/07; full list of members (3 pages)
3 January 2007	Total exemption small company accounts made up to 28 February 2006 (6 pages)
3 January 2007	Total exemption small company accounts made up to 28 February 2006 (6 pages)
10 October 2006	Return made up to 19/09/06; full list of members 363(287) ‐ Registered office changed on 10/10/06 (7 pages)
10 October 2006	Return made up to 19/09/06; full list of members 363(287) ‐ Registered office changed on 10/10/06 (7 pages)
28 September 2005	Return made up to 19/09/05; full list of members (7 pages)
28 September 2005	Return made up to 19/09/05; full list of members (7 pages)
9 September 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
9 September 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
1 November 2004	Total exemption small company accounts made up to 28 February 2004 (5 pages)
1 November 2004	Total exemption small company accounts made up to 28 February 2004 (5 pages)
17 September 2004	Return made up to 19/09/04; full list of members (7 pages)
17 September 2004	Return made up to 19/09/04; full list of members (7 pages)
26 January 2004	Total exemption small company accounts made up to 28 February 2003 (5 pages)
26 January 2004	Total exemption small company accounts made up to 28 February 2003 (5 pages)
18 September 2003	Return made up to 19/09/03; full list of members 363(287) ‐ Registered office changed on 18/09/03 363(353) ‐ Location of register of members address changed (7 pages)
18 September 2003	Return made up to 19/09/03; full list of members 363(287) ‐ Registered office changed on 18/09/03 363(353) ‐ Location of register of members address changed (7 pages)
26 November 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
26 November 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
12 September 2002	Return made up to 19/09/02; full list of members (7 pages)
12 September 2002	Return made up to 19/09/02; full list of members (7 pages)
20 November 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
20 November 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
15 October 2001	New secretary appointed (2 pages)
15 October 2001	Secretary resigned (1 page)
15 October 2001	Secretary resigned (1 page)
15 October 2001	New secretary appointed (2 pages)
4 October 2001	Return made up to 19/09/01; full list of members (6 pages)
4 October 2001	Return made up to 19/09/01; full list of members (6 pages)
7 December 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
7 December 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
9 October 2000	Return made up to 19/09/00; full list of members 363(287) ‐ Registered office changed on 09/10/00 363(353) ‐ Location of register of members address changed (6 pages)
9 October 2000	Return made up to 19/09/00; full list of members 363(287) ‐ Registered office changed on 09/10/00 363(353) ‐ Location of register of members address changed (6 pages)
26 November 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
26 November 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
30 September 1999	Return made up to 19/09/99; full list of members (6 pages)
30 September 1999	Return made up to 19/09/99; full list of members (6 pages)
22 September 1998	Return made up to 19/09/98; full list of members (6 pages)
22 September 1998	Return made up to 19/09/98; full list of members (6 pages)
2 July 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
2 July 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
11 November 1997	Return made up to 19/09/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
11 November 1997	Return made up to 19/09/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
3 November 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
3 November 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
9 January 1997	Registered office changed on 09/01/97 from: 391 garswood road garswood ashton-in-makerfield wigan WN4 0TY (1 page)
9 January 1997	Registered office changed on 09/01/97 from: 391 garswood road garswood ashton-in-makerfield wigan WN4 0TY (1 page)
7 January 1997	Return made up to 19/09/96; no change of members (4 pages)
7 January 1997	Return made up to 19/09/96; no change of members (4 pages)
9 October 1996	Accounts for a small company made up to 29 February 1996 (7 pages)
9 October 1996	Accounts for a small company made up to 29 February 1996 (7 pages)
17 November 1995	Return made up to 19/09/95; full list of members (8 pages)
17 November 1995	Return made up to 19/09/95; full list of members (8 pages)
29 August 1995	Accounting reference date extended from 30/09 to 28/02 (1 page)
29 August 1995	Accounting reference date extended from 30/09 to 28/02 (1 page)
1 May 1995	New director appointed (2 pages)
1 May 1995	New director appointed (2 pages)
19 September 1994	Incorporation (19 pages)
19 September 1994	Incorporation (19 pages)

Complete Design & Build Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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