Founded in 1998, Complete Utilities Ltd has its registered office in Gloucester in Gloucestershire. The companies directors are listed as Ancell, Paul, Chaplin, Steven John, O'grady, Cathal Charles, Evans, Anne, Evans, John Harry, Cosker, Jacqueline Elizabeth, Hope, Steven in the Companies House registry. Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHAPLIN, Steven John | 22 December 2003 | - | 1 |
O'GRADY, Cathal Charles | 01 May 2020 | - | 1 |
COSKER, Jacqueline Elizabeth | 16 September 1998 | 07 December 1999 | 1 |
HOPE, Steven | 07 December 1999 | 20 January 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANCELL, Paul | 22 June 2007 | - | 1 |
EVANS, Anne | 30 September 1999 | 22 June 2007 | 1 |
EVANS, John Harry | 16 September 1998 | 30 September 1999 | 1 |
Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
---|---|---|---|
Mr Steven John Chaplin/
1964-12 |
Individual person with significant control |
British/
England |
|
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 September 2020 | |
MR01 - N/A | 17 June 2020 | |
AP01 - Appointment of director | 11 May 2020 | |
AA - Annual Accounts | 11 November 2019 | |
CS01 - N/A | 27 September 2019 | |
AA - Annual Accounts | 02 May 2019 | |
CS01 - N/A | 25 September 2018 | |
CH03 - Change of particulars for secretary | 27 July 2018 | |
AA - Annual Accounts | 08 May 2018 | |
CS01 - N/A | 27 September 2017 | |
AA - Annual Accounts | 08 May 2017 | |
CS01 - N/A | 19 September 2016 | |
AA - Annual Accounts | 26 February 2016 | |
AR01 - Annual Return | 07 October 2015 | |
AA - Annual Accounts | 11 May 2015 | |
AR01 - Annual Return | 20 October 2014 | |
AA - Annual Accounts | 06 August 2014 | |
AR01 - Annual Return | 30 October 2013 | |
AA - Annual Accounts | 06 June 2013 | |
AR01 - Annual Return | 04 November 2012 | |
AA - Annual Accounts | 02 May 2012 | |
AR01 - Annual Return | 14 October 2011 | |
AA - Annual Accounts | 21 February 2011 | |
AR01 - Annual Return | 14 October 2010 | |
MG01 - Particulars of a mortgage or charge | 16 January 2010 | |
AA - Annual Accounts | 01 December 2009 | |
AA - Annual Accounts | 01 December 2009 | |
AR01 - Annual Return | 08 October 2009 | |
RESOLUTIONS - N/A | 28 August 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 August 2009 | |
123 - Notice of increase in nominal capital | 28 August 2009 | |
363a - Annual Return | 23 October 2008 | |
AA - Annual Accounts | 13 August 2008 | |
363s - Annual Return | 04 October 2007 | |
287 - Change in situation or address of Registered Office | 21 July 2007 | |
288a - Notice of appointment of directors or secretaries | 04 July 2007 | |
288b - Notice of resignation of directors or secretaries | 04 July 2007 | |
AA - Annual Accounts | 20 January 2007 | |
363s - Annual Return | 20 October 2006 | |
AA - Annual Accounts | 06 September 2006 | |
395 - Particulars of a mortgage or charge | 03 August 2006 | |
395 - Particulars of a mortgage or charge | 11 May 2006 | |
363s - Annual Return | 24 October 2005 | |
AA - Annual Accounts | 09 August 2005 | |
169 - Return by a company purchasing its own shares | 22 July 2005 | |
225 - Change of Accounting Reference Date | 24 December 2004 | |
363s - Annual Return | 26 November 2004 | |
395 - Particulars of a mortgage or charge | 22 September 2004 | |
288b - Notice of resignation of directors or secretaries | 10 March 2004 | |
288a - Notice of appointment of directors or secretaries | 08 January 2004 | |
AA - Annual Accounts | 12 December 2003 | |
363s - Annual Return | 07 October 2003 | |
395 - Particulars of a mortgage or charge | 08 July 2003 | |
395 - Particulars of a mortgage or charge | 06 June 2003 | |
287 - Change in situation or address of Registered Office | 21 May 2003 | |
395 - Particulars of a mortgage or charge | 20 November 2002 | |
363s - Annual Return | 19 September 2002 | |
AA - Annual Accounts | 07 May 2002 | |
363s - Annual Return | 21 November 2001 | |
287 - Change in situation or address of Registered Office | 08 November 2001 | |
AA - Annual Accounts | 15 May 2001 | |
363s - Annual Return | 22 January 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 July 2000 | |
AA - Annual Accounts | 17 July 2000 | |
225 - Change of Accounting Reference Date | 01 March 2000 | |
288b - Notice of resignation of directors or secretaries | 24 January 2000 | |
288a - Notice of appointment of directors or secretaries | 24 January 2000 | |
288b - Notice of resignation of directors or secretaries | 25 October 1999 | |
288a - Notice of appointment of directors or secretaries | 25 October 1999 | |
363s - Annual Return | 25 October 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 April 1999 | |
288b - Notice of resignation of directors or secretaries | 18 September 1998 | |
NEWINC - New incorporation documents | 16 September 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 16 June 2020 | Outstanding |
N/A |
Debenture | 15 January 2010 | Outstanding |
N/A |
Debenture | 01 August 2006 | Outstanding |
N/A |
Rent deposit deed | 05 May 2006 | Outstanding |
N/A |
Legal charge | 14 September 2004 | Outstanding |
N/A |
Legal charge | 27 June 2003 | Outstanding |
N/A |
Rent deposit deed | 03 June 2003 | Outstanding |
N/A |
Charge of deposit | 05 November 2002 | Outstanding |
N/A |