About

Registered Number: 03632214
Date of Incorporation: 16/09/1998 (22 years and 4 months ago)
Company Status: Active
Registered Address: Overton Farm, Maisemore, Gloucester, Gloucestershire, GL2 8HR

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Steven John Chaplin/
1964-12
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.