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Home > England & Wales Companies > COMPLETE CONSTRUCTION MANAGEMENT LIMITED
Company Information for

COMPLETE CONSTRUCTION MANAGEMENT LIMITED

4th Floor Edinburgh House, 40 Great Portland Street, London, W1W,
Company Registration Number
04656390
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Complete Construction Management Ltd
COMPLETE CONSTRUCTION MANAGEMENT LIMITED was founded on 2003-02-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Complete Construction Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
COMPLETE CONSTRUCTION MANAGEMENT LIMITED
 
Legal Registered Office
4th Floor Edinburgh House
40 Great Portland Street
London
W1W
Other companies in SE1
 
Filing Information
Company Number 04656390
Company ID Number 04656390
Date formed 2003-02-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-07-31
Account next due 30/04/2024
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB810824357  
Last Datalog update: 2024-02-07 06:29:39
Primary Source:Companies House
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Companies with same name COMPLETE CONSTRUCTION MANAGEMENT LIMITED
The following companies were found which have the same name as COMPLETE CONSTRUCTION MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Complete Construction Management Inc. 17011 Lincoln Ave #603 Parker CO 80134 Delinquent Company formed on the 2014-02-05
COMPLETE CONSTRUCTION MANAGEMENT, L.L.C. 925 S BROADWAY STE 204 CORTEZ CO 81321 Administratively Dissolved Company formed on the 1997-08-27
COMPLETE CONSTRUCTION MANAGEMENT LLC 671 ROUTE 6, SUITE #1B Putnam MAHOPAC NY 10541 Active Company formed on the 2015-10-21
COMPLETE CONSTRUCTION MANAGEMENT, INCORPORATED 1940 FRENZEL DRIVE APOPKA FL 32703 Inactive Company formed on the 2003-08-13
COMPLETE CONSTRUCTION MANAGEMENT, L.L.C. 14546 BROOK HOLLOW BLVD SAN ANTONIO TX 78232 Active Company formed on the 1997-09-17
COMPLETE CONSTRUCTION MANAGEMENT INC Georgia Unknown
COMPLETE CONSTRUCTION MANAGEMENT GROUP LLC New Jersey Unknown
COMPLETE CONSTRUCTION MANAGEMENT INC Georgia Unknown
Complete Construction Management LLC 17011 Lincoln Ave 603 Parker CO 80134 Good Standing Company formed on the 2024-02-01

Company Officers of COMPLETE CONSTRUCTION MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
TERENCE CHAPMAN
 Director 2012-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL GOODLIFFE
 Director 2012-09-19 2015-11-02
STEPHEN EDWARD PAXTON
 Director 2012-09-19 2015-04-15
JOHN WILLIAM TILLEY
 Company Secretary 2003-02-04 2012-07-04
STEPHEN EDWARD PAXTON
 Director 2003-02-04 2012-05-28
STEPHEN PATRICK AUSTIN
 Director 2003-02-04 2012-03-22
JOHN LEONARD SCOTT-LEE
 Director 2008-03-07 2012-02-29
JOHN WILLIAM TILLEY
 Director 2003-02-04 2010-04-30
GRAHAM FREDERICK STOW
 Director 2006-03-01 2008-06-30
TIMOTHY JEYNES
 Director 2003-02-04 2007-06-30
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-02-04 2003-02-04
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-02-04 2003-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE CHAPMAN INITIATE CONSULTING LIMITED Director 2017-09-30 CURRENT 1998-04-02 Active
TERENCE CHAPMAN CCM-GULF LIMITED Director 2012-05-28 CURRENT 1992-01-20 Dissolved 2013-09-03
TERENCE CHAPMAN NURDEN PAXTON TILLEY LIMITED Director 2012-05-28 CURRENT 1991-09-11 Dissolved 2013-12-24
TERENCE CHAPMAN PROFILE CONSTRUCTION CONSULTANTS LIMITED Director 2010-08-18 CURRENT 1994-02-24 Active
TERENCE CHAPMAN JS PROJECTS LTD Director 2009-08-19 CURRENT 1996-02-02 Active
TERENCE CHAPMAN QUEENSBOROUGH PROJECT MANAGEMENT LIMITED Director 2006-04-26 CURRENT 1986-08-13 Active
TERENCE CHAPMAN PDSI LTD Director 2006-04-06 CURRENT 2006-04-06 Active

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
2024-02-13SECOND GAZETTE not voluntary dissolution
2023-11-28FIRST GAZETTE notice for voluntary strike-off
2023-02-02CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES
2023-01-27Unaudited abridged accounts made up to 2022-07-31
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES
2021-02-11AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/20 FROM Elizabeth House 39 York Road London SE1 7NJ
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-09-18AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-02-01LATEST SOC01/02/18 STATEMENT OF CAPITAL;GBP 400
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 400
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2017-01-11AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 400
2016-03-02AR0104/02/16 ANNUAL RETURN FULL LIST
2015-11-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GOODLIFFE
2015-04-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDWARD PAXTON
2015-04-15AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 400
2015-03-12AR0104/02/15 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 400
2014-03-21AR0104/02/14 ANNUAL RETURN FULL LIST
2013-04-03AA01Current accounting period extended from 30/06/13 TO 31/07/13
2013-03-21AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05AR0104/02/13 ANNUAL RETURN FULL LIST
2012-09-19AP01DIRECTOR APPOINTED MR PAUL GOODLIFFE
2012-09-19AP01DIRECTOR APPOINTED MR STEPHEN EDWARD PAXTON
2012-09-11AR0101/08/12 ANNUAL RETURN FULL LIST
2012-07-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN TILLEY
2012-06-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN TILLEY
2012-06-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAXTON
2012-06-21AP01DIRECTOR APPOINTED TERENCE CHAPMAN
2012-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/12 FROM Pillar House, 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS
2012-03-30AA30/06/11 TOTAL EXEMPTION SMALL
2012-03-27AR0104/02/12 FULL LIST
2012-03-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT-LEE
2012-03-27TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN AUSTIN
2012-03-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN AUSTIN
2012-03-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT-LEE
2011-05-04AA30/06/10 TOTAL EXEMPTION SMALL
2011-03-10AR0104/02/11 FULL LIST
2011-03-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN WILLIAM TILLEY / 30/05/2010
2010-06-07AA30/06/09 TOTAL EXEMPTION SMALL
2010-05-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TILLEY
2010-03-15AR0104/02/10 FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM TILLEY / 04/02/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD SCOTT-LEE / 04/02/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD PAXTON / 04/02/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PATRICK AUSTIN / 04/02/2010
2010-03-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN WILLIAM TILLEY / 04/02/2010
2009-04-28AA30/06/08 TOTAL EXEMPTION SMALL
2009-02-27363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2008-07-29288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM STOW
2008-06-06395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2008-06-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-30AA30/06/07 TOTAL EXEMPTION SMALL
2008-04-18288aDIRECTOR APPOINTED JOHN SCOTT-LEE
2008-03-15363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2007-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-07-19288bDIRECTOR RESIGNED
2007-03-10363sRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-03-24288aNEW DIRECTOR APPOINTED
2006-02-28363sRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2005-02-15363sRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2004-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-02-12363sRETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2003-09-1988(2)RAD 29/06/03--------- £ SI 1@1=1 £ IC 1/2
2003-08-07225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/06/04
2003-07-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-07-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-07-29RES12VARYING SHARE RIGHTS AND NAMES
2003-07-29RES13S320 SHARE AGREEMENT 29/06/03
2003-07-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-03-02288aNEW DIRECTOR APPOINTED
2003-03-02288bDIRECTOR RESIGNED
2003-03-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-02288aNEW DIRECTOR APPOINTED
2003-03-02288aNEW DIRECTOR APPOINTED
2003-03-02288bSECRETARY RESIGNED
2003-02-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74902 - Quantity surveying activities




Licences & Regulatory approval
We could not find any licences issued to COMPLETE CONSTRUCTION MANAGEMENT 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 CONSTRUCTION MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-06-04 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2012-06-30
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 CONSTRUCTION MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of COMPLETE CONSTRUCTION MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPLETE CONSTRUCTION MANAGEMENT LIMITED
Trademarks
We have not found any records of COMPLETE CONSTRUCTION MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPLETE CONSTRUCTION MANAGEMENT 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 (74902 - Quantity surveying activities) as COMPLETE CONSTRUCTION MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COMPLETE CONSTRUCTION MANAGEMENT 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 CONSTRUCTION MANAGEMENT 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 CONSTRUCTION MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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