Company NameComplete Security And Protection Services Ltd
DirectorAndrew Hewitt
Company StatusActive
Company Number08723509
CategoryPrivate Limited Company
Incorporation Date8 October 2013(10 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameAndrew Hewitt
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed08 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14/16 Manchester Road
Chorlton Cum Hardy
Manchester
M21 9JG
Director NameSharon Hewitt
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address137 Gorse Crescent
Manchester
M32 0UQ

Location

Registered AddressFlat 11 14/16 Manchester Road
Chorlton Cum Hardy
Manchester
M21 9JG
RegionNorth West
ConstituencyManchester, Withington
CountyGreater Manchester
WardChorlton
Built Up AreaGreater Manchester

Shareholders

1 at £1Andrew Hewitt
50.00%
Ordinary
1 at £1Sharon Hewitt
50.00%
Ordinary

Financials

Year2014
Net Worth£7,802
Cash£11,604
Current Liabilities£3,802

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return19 October 2023 (6 months, 1 week ago)
Next Return Due2 November 2024 (6 months, 1 week from now)

Filing History

30 November 2020Confirmation statement made on 28 October 2020 with no updates (3 pages)
28 July 2020Total exemption full accounts made up to 31 October 2019 (4 pages)
22 November 2019Confirmation statement made on 28 October 2019 with no updates (3 pages)
11 March 2019Registered office address changed from PO Box 198 Cross Lane Salford M6 5FE to 14/16 Manchester Road Manchester Road Chorlton Cum Hardy Manchester M21 9JG on 11 March 2019 (1 page)
11 March 2019Director's details changed for Andrew Hewitt on 11 March 2019 (2 pages)
29 January 2019Micro company accounts made up to 31 October 2018 (2 pages)
15 November 2018Confirmation statement made on 28 October 2018 with no updates (3 pages)
9 January 2018Micro company accounts made up to 31 October 2017 (2 pages)
16 November 2017Confirmation statement made on 28 October 2017 with no updates (3 pages)
16 November 2017Confirmation statement made on 28 October 2017 with no updates (3 pages)
14 September 2017Termination of appointment of Sharon Hewitt as a director on 14 September 2017 (1 page)
14 September 2017Termination of appointment of Sharon Hewitt as a director on 14 September 2017 (1 page)
24 January 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
24 January 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
9 November 2016Confirmation statement made on 28 October 2016 with updates (5 pages)
9 November 2016Confirmation statement made on 28 October 2016 with updates (5 pages)
5 April 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
5 April 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
17 November 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
(4 pages)
17 November 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
(4 pages)
25 March 2015Total exemption small company accounts made up to 30 October 2014 (4 pages)
25 March 2015Total exemption small company accounts made up to 30 October 2014 (4 pages)
29 October 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 2
(4 pages)
29 October 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 2
(4 pages)
8 October 2013Incorporation
Statement of capital on 2013-10-08
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
8 October 2013Incorporation
Statement of capital on 2013-10-08
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)