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Home > England & Wales Companies > COMPLICITE ENTERPRISES LIMITED
Company Information for

COMPLICITE ENTERPRISES LIMITED

14 ANGLERS LANE, LONDON, NW5 3DG,
Company Registration Number
05024565
Private Limited Company
Active

Company Overview

About Complicite Enterprises Ltd
COMPLICITE ENTERPRISES LIMITED was founded on 2004-01-23 and has its registered office in . The organisation's status is listed as "Active". Complicite Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
COMPLICITE ENTERPRISES LIMITED
 
Legal Registered Office
14 ANGLERS LANE
LONDON
NW5 3DG
Other companies in NW5
 
Filing Information
Company Number 05024565
Company ID Number 05024565
Date formed 2004-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 00:32:26
Primary Source:Companies House
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Company Officers of COMPLICITE ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
LOUISE WIGGINS
 Company Secretary 2015-04-07
ROGER ARTHUR GRAEF
 Director 2004-01-26
STEPHEN PHILLIP TAYLOR
 Director 2004-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
LUCY WILLIAMS
 Company Secretary 2010-11-05 2015-04-07
TOM MORRIS
 Director 2004-01-26 2010-11-11
DECLAN PAUL POLLOCK
 Company Secretary 2008-07-21 2010-11-05
CATHERINE ANN BAILEY
 Director 2004-01-26 2008-10-21
DIANE MARINA MILLS
 Company Secretary 2008-01-28 2008-07-20
SHARON KWAN
 Company Secretary 2004-01-26 2007-12-21
MARTIN SMITH
 Director 2004-01-26 2004-11-03
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2004-01-23 2004-03-10
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2004-01-23 2004-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER ARTHUR GRAEF ROGER GRAEF PRODUCTIONS LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active
ROGER ARTHUR GRAEF THEATRE DE COMPLICITE EDUCATION LIMITED Director 1997-09-19 CURRENT 1991-06-28 Active
STEPHEN PHILLIP TAYLOR REDSHIFT STRATEGY LIMITED Director 2010-07-02 CURRENT 2010-07-02 Liquidation
STEPHEN PHILLIP TAYLOR THEATRE DE COMPLICITE EDUCATION LIMITED Director 1997-09-19 CURRENT 1991-06-28 Active
STEPHEN PHILLIP TAYLOR GRAPHITE STRATEGY LIMITED Director 1991-03-15 CURRENT 1991-02-22 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
2024-03-06CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2023-12-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-10-19Termination of appointment of Louise Wiggins on 2023-10-19
2023-01-26DIRECTOR APPOINTED MR PETER GERALD FLAMMAN
2023-01-26CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2023-01-25APPOINTMENT TERMINATED, DIRECTOR STEPHEN PHILLIP TAYLOR
2023-01-24APPOINTMENT TERMINATED, DIRECTOR ROGER ARTHUR GRAEF
2022-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2021-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2020-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2020-02-17CH01Director's details changed for Mr Roger Arthur Graef on 2019-10-29
2019-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2017-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 1
2016-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-09AR0123/01/16 ANNUAL RETURN FULL LIST
2015-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-07TM02Termination of appointment of Lucy Williams on 2015-04-07
2015-04-07AP03Appointment of Miss Louise Wiggins as company secretary on 2015-04-07
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-18AR0123/01/15 ANNUAL RETURN FULL LIST
2015-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-28AR0123/01/14 ANNUAL RETURN FULL LIST
2013-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-01AR0123/01/13 ANNUAL RETURN FULL LIST
2012-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-02-10AR0123/01/12 ANNUAL RETURN FULL LIST
2011-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-02-08AR0123/01/11 ANNUAL RETURN FULL LIST
2010-11-25TM01APPOINTMENT TERMINATED, DIRECTOR TOM MORRIS
2010-11-25AP03Appointment of Mrs Lucy Williams as company secretary
2010-11-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY DECLAN POLLOCK
2010-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-04-12AR0115/01/10 ANNUAL RETURN FULL LIST
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILLIP TAYLOR / 21/01/2010
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / TOM MORRIS / 21/01/2010
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROGER ARTHUR GRAEF / 21/01/2010
2010-04-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR DECLAN PAUL POLLOCK / 01/10/2009
2010-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-11363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2009-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-11-05288bAPPOINTMENT TERMINATED DIRECTOR CATHERINE BAILEY
2008-07-31288aSECRETARY APPOINTED MR DECLAN POLLOCK
2008-07-30288bAPPOINTMENT TERMINATED SECRETARY DIANE MILLS
2008-03-28363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2008-02-12288aNEW SECRETARY APPOINTED
2008-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-12-28288bSECRETARY RESIGNED
2007-02-20363sRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2007-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-02-02363sRETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2005-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-02-10363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-10363sRETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2005-02-09288bDIRECTOR RESIGNED
2004-03-23225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05
2004-03-23288aNEW DIRECTOR APPOINTED
2004-03-16288aNEW DIRECTOR APPOINTED
2004-03-16288aNEW DIRECTOR APPOINTED
2004-03-16288aNEW DIRECTOR APPOINTED
2004-03-16288aNEW DIRECTOR APPOINTED
2004-03-16288aNEW SECRETARY APPOINTED
2004-03-10288bSECRETARY RESIGNED
2004-03-10288bDIRECTOR RESIGNED
2004-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to COMPLICITE ENTERPRISES 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 COMPLICITE ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMPLICITE ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

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
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 COMPLICITE ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of COMPLICITE ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPLICITE ENTERPRISES LIMITED
Trademarks
We have not found any records of COMPLICITE ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPLICITE ENTERPRISES 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 (90030 - Artistic creation) as COMPLICITE ENTERPRISES LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where COMPLICITE ENTERPRISES 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 COMPLICITE ENTERPRISES 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 COMPLICITE ENTERPRISES 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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    Other companies at postcode NW5 3DG