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Home > England & Wales Companies > COMPLETE CEILING & PARTITIONING SYSTEMS LIMITED
Company Information for

COMPLETE CEILING & PARTITIONING SYSTEMS LIMITED

2 CROSSWAYS BUSINESS CENTRE, BICESTER ROAD KINGSWOOD, AYLESBURY, BUCKINGHAMSHIRE, HP18 0RA,
Company Registration Number
03710713
Private Limited Company
Active

Company Overview

About Complete Ceiling & Partitioning Systems Ltd
COMPLETE CEILING & PARTITIONING SYSTEMS LIMITED was founded on 1999-02-10 and has its registered office in Aylesbury. The organisation's status is listed as "Active". Complete Ceiling & Partitioning Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COMPLETE CEILING & PARTITIONING SYSTEMS LIMITED
 
Legal Registered Office
2 CROSSWAYS BUSINESS CENTRE
BICESTER ROAD KINGSWOOD
AYLESBURY
BUCKINGHAMSHIRE
HP18 0RA
Other companies in HP18
 
Filing Information
Company Number 03710713
Company ID Number 03710713
Date formed 1999-02-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB789343771  
Last Datalog update: 2024-03-07 00:35:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPLETE CEILING & PARTITIONING SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EK & CO 2003 LIMITED   ELIZABETH WARNES LIMITED   UNIPRIZE DEVELOPMENTS LIMITED
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Company Officers of COMPLETE CEILING & PARTITIONING SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
KAREN ADRIENNE MORRIS
 Company Secretary 2001-02-11
GORDON RATH
 Director 1999-02-10
ROSE ANN RATH
 Director 2003-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CRAIG
 Company Secretary 1999-02-10 2001-02-11
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1999-02-10 1999-02-10
COMPANY DIRECTORS LIMITED
 Nominated Director 1999-02-10 1999-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN ADRIENNE MORRIS SYNCRO INVESTMENTS LIMITED Company Secretary 2008-04-14 CURRENT 1995-04-13 Active
KAREN ADRIENNE MORRIS CENTURION SERVICES (UK) LTD Company Secretary 2007-03-29 CURRENT 2007-03-27 Active - Proposal to Strike off
KAREN ADRIENNE MORRIS CENTURION MANAGEMENT SERVICES (UK) LIMITED Company Secretary 2007-01-23 CURRENT 2007-01-23 Active
KAREN ADRIENNE MORRIS ANGELS NURSING AND CARE AGENCY LIMITED Company Secretary 2006-08-21 CURRENT 2006-08-21 Active - Proposal to Strike off
KAREN ADRIENNE MORRIS PALLADIAN PROPERTIES (SILVERSTONE) LTD Company Secretary 2006-06-08 CURRENT 2006-06-08 Active
KAREN ADRIENNE MORRIS MAGIC-WAND.COM LIMITED Company Secretary 2005-02-28 CURRENT 2005-02-25 Active
KAREN ADRIENNE MORRIS PAUL MCGOUGH LIMITED Company Secretary 2005-02-17 CURRENT 2005-02-17 Active - Proposal to Strike off
KAREN ADRIENNE MORRIS JUNIPER FINANCE LIMITED Company Secretary 2002-12-17 CURRENT 2002-12-03 Dissolved 2014-08-14
KAREN ADRIENNE MORRIS EK & CO 2003 LIMITED Company Secretary 2002-12-17 CURRENT 2002-10-07 Active
KAREN ADRIENNE MORRIS COVERWORLD MANAGEMENT SERVICES LTD Company Secretary 2000-09-27 CURRENT 2000-08-03 Active
KAREN ADRIENNE MORRIS HR SOLUTIONS (FS) LIMITED Company Secretary 1999-06-25 CURRENT 1999-06-21 Active - Proposal to Strike off
GORDON RATH NEW COM PROJECT MANAGEMENT LTD Director 2015-12-24 CURRENT 2015-12-24 Liquidation
ROSE ANN RATH NEW COM PROJECT MANAGEMENT LTD Director 2015-12-24 CURRENT 2015-12-24 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-28CONFIRMATION STATEMENT MADE ON 10/02/24, WITH NO UPDATES
2023-12-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-27CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2023-02-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2021-07-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2020-11-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2019-11-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-07AP01DIRECTOR APPOINTED MR NATHAN HAROLD RATH
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES
2019-02-21CH03SECRETARY'S DETAILS CHNAGED FOR MRS KAREN ADRIENNE MORRIS on 2018-06-23
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-21CH01Director's details changed for Mrs Rose Ann Rath on 2018-11-21
2018-11-21PSC04Change of details for Mrs Rose Ann Rath as a person with significant control on 2018-11-21
2018-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 037107130002
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2018-01-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 200
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 200
2016-02-29AR0110/02/16 ANNUAL RETURN FULL LIST
2015-09-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-16AR0110/02/15 ANNUAL RETURN FULL LIST
2015-01-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 200
2014-02-21AR0110/02/14 ANNUAL RETURN FULL LIST
2014-01-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-15AR0110/02/13 ANNUAL RETURN FULL LIST
2012-12-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-23AR0110/02/12 ANNUAL RETURN FULL LIST
2011-12-09AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15AR0110/02/11 ANNUAL RETURN FULL LIST
2011-02-15CH03SECRETARY'S DETAILS CHNAGED FOR MRS KAREN ADRIENNE MORRIS on 2010-12-01
2011-01-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-16AR0110/02/10 ANNUAL RETURN FULL LIST
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSE ANN RATH / 09/10/2009
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON RATH / 09/10/2009
2010-01-21AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2009 FROM 12B TALISMAN BUSINESS CENTRE TALISMAN ROAD BICESTER OXFORDSHIRE OX26 6HR
2009-03-31363aRETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2009-01-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-14363aRETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2008-03-14288cSECRETARY'S CHANGE OF PARTICULARS / KAREN MORRIS / 29/06/2007
2007-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-04288cDIRECTOR'S PARTICULARS CHANGED
2007-06-04288cDIRECTOR'S PARTICULARS CHANGED
2007-06-04363aRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2007-02-09363aRETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2006-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-28363sRETURN MADE UP TO 10/02/05; CHANGE OF MEMBERS
2004-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-11363sRETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
2003-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-04-25363sRETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS
2003-03-25395PARTICULARS OF MORTGAGE/CHARGE
2003-03-14288aNEW DIRECTOR APPOINTED
2003-02-26225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03
2002-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-03-12363sRETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS
2002-03-12288aNEW SECRETARY APPOINTED
2002-03-12288bSECRETARY RESIGNED
2002-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-03-06363(287)REGISTERED OFFICE CHANGED ON 06/03/01
2001-03-06363sRETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS
2000-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-06-12287REGISTERED OFFICE CHANGED ON 12/06/00 FROM: SHERWOOD HOUSE BICESTER ROAD LAUNTON BICESTER OXFORDSHIRE OX6 0DP
2000-06-12363sRETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS
1999-11-03SRES01ADOPT MEM AND ARTS 10/02/99
1999-11-03122DIV RECON 10/02/99
1999-11-03SRES13SUB DIV CAP,REDESIG SH 10/02/99
1999-11-0388(2)RAD 10/02/99--------- £ SI 19800@.01=198 £ IC 2/200
1999-03-12288bSECRETARY RESIGNED
1999-03-12288aNEW DIRECTOR APPOINTED
1999-03-12288bDIRECTOR RESIGNED
1999-03-12288aNEW SECRETARY APPOINTED
1999-02-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-02-24CERTNMCOMPANY NAME CHANGED CROSSTRAX LIMITED CERTIFICATE ISSUED ON 25/02/99
1999-02-16287REGISTERED OFFICE CHANGED ON 16/02/99 FROM: 788 - 790 FINCHLEY ROAD LONDON NW11 7TJ
1999-02-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to COMPLETE CEILING & PARTITIONING SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMPLETE CEILING & PARTITIONING SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-03-25 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPLETE CEILING & PARTITIONING SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of COMPLETE CEILING & PARTITIONING SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPLETE CEILING & PARTITIONING SYSTEMS LIMITED
Trademarks
We have not found any records of COMPLETE CEILING & PARTITIONING SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPLETE CEILING & PARTITIONING SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as COMPLETE CEILING & PARTITIONING SYSTEMS LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where COMPLETE CEILING & PARTITIONING SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPLETE CEILING & PARTITIONING SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMPLETE CEILING & PARTITIONING SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode HP18 0RA