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Home > England & Wales Companies > COMPLETE FINANCIAL FITNESS LTD
Company Information for

COMPLETE FINANCIAL FITNESS LTD

6 SUTTON PLAZA, SUTTON, SM1 4FS,
Company Registration Number
05628293
Private Limited Company
Active

Company Overview

About Complete Financial Fitness Ltd
COMPLETE FINANCIAL FITNESS LTD was founded on 2005-11-18 and has its registered office in Sutton. The organisation's status is listed as "Active". Complete Financial Fitness Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COMPLETE FINANCIAL FITNESS LTD
 
Legal Registered Office
6 SUTTON PLAZA
SUTTON
SM1 4FS
Other companies in RH5
 
Filing Information
Company Number 05628293
Company ID Number 05628293
Date formed 2005-11-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 16:25:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPLETE FINANCIAL FITNESS LTD
The accountancy firm based at this address is CHARITY ACCOUNTING SERVICES LTD
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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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Company Officers of COMPLETE FINANCIAL FITNESS LTD

Current Directors
Officer Role Date Appointed
ALEXANDER DAVID EWIN
 Director 2011-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
ZOE WILLIAMS
 Company Secretary 2005-11-18 2017-11-30
BRIAN TREVOR WILLIAMS
 Director 2005-11-18 2017-11-30

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
2024-11-19CONFIRMATION STATEMENT MADE ON 19/11/24, WITH NO UPDATES
2024-07-31MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2023-07-25MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-11-20CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2022-11-20CS01CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2022-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-02-01REGISTERED OFFICE CHANGED ON 01/02/22 FROM Suite a Castle House Park Road Banstead SM7 3BT England
2022-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/22 FROM Suite a Castle House Park Road Banstead SM7 3BT England
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES
2021-11-19PSC07CESSATION OF EMMA LOUISE EWIN AS A PERSON OF SIGNIFICANT CONTROL
2021-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/21 FROM C/O Allan G Hill & Partners Chenies Okewood Hill Nr Ockley Dorking Surrey RH5 5NB
2021-02-19SH0116/02/21 STATEMENT OF CAPITAL GBP 40
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES
2020-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-01-07SH0105/01/20 STATEMENT OF CAPITAL GBP 20
2019-12-01CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-09-12PSC04Change of details for Mr Alexander David Ewin as a person with significant control on 2019-09-01
2019-07-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-06-24AP01DIRECTOR APPOINTED MR STUART PETER EWIN
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES
2019-01-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA LOUISE EWIN
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES
2018-12-12CH01Director's details changed for Mr Alexander David Ewin on 2018-11-18
2018-12-12PSC07CESSATION OF BRIAN TREVOR WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL
2018-08-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-02-07SH03Purchase of own shares
2018-01-29LATEST SOC29/01/18 STATEMENT OF CAPITAL;GBP 10
2018-01-29SH06Cancellation of shares. Statement of capital on 2017-12-12 GBP 10
2017-12-05TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN TREVOR WILLIAMS
2017-12-05TM02Termination of appointment of Zoe Williams on 2017-11-30
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2017-11-28CH01Director's details changed for Mr Alexander David Ewin on 2016-12-09
2017-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 20
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 20
2015-11-30AR0118/11/15 ANNUAL RETURN FULL LIST
2015-08-13AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 20
2014-12-17AR0118/11/14 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 20
2014-02-05AR0118/11/13 ANNUAL RETURN FULL LIST
2013-08-14AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-15AP01DIRECTOR APPOINTED MR ALEXANDER DAVID EWIN
2013-03-06SH0101/12/12 STATEMENT OF CAPITAL GBP 10
2012-11-29AR0118/11/12 FULL LIST
2012-08-10AA30/11/11 TOTAL EXEMPTION SMALL
2012-07-16SH0101/12/11 STATEMENT OF CAPITAL GBP 10
2011-12-14AR0118/11/11 FULL LIST
2011-11-18SH0118/11/11 STATEMENT OF CAPITAL GBP 6
2011-05-17AA30/11/10 TOTAL EXEMPTION SMALL
2011-01-12AR0118/11/10 FULL LIST
2011-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2011 FROM CHENIES OKEWOOD HILL NR OCKLEY DORKING SURREY RH5 5NB UNITED KINGDOM
2010-03-15AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-14AR0118/11/09 FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAMS / 01/10/2009
2009-07-21AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-02363aRETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-12-01287REGISTERED OFFICE CHANGED ON 01/12/2008 FROM CHENIES, OKEWOOD HILL NR OCKLEY DORKING SURREY RH5 5NB
2008-08-04AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-17363aRETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2007-12-17287REGISTERED OFFICE CHANGED ON 17/12/07 FROM: CHENIES, OKEWOOD HILL NR OCKLEY DORKING SURREY RH5 5NB
2007-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-09-0488(2)RAD 10/08/07--------- £ SI 3@1=3 £ IC 1/4
2006-12-11363aRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-12-11287REGISTERED OFFICE CHANGED ON 11/12/06 FROM: CHENIES, OAKWOOD HILL NR OCKLEY SURREY RH5 5NB
2005-11-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




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

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Other Creditors Due Within One Year 2012-11-30 £ 10,195
Taxation Social Security Due Within One Year 2012-11-30 £ 12,851

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 FINANCIAL FITNESS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-30 £ 4
Cash Bank In Hand 2012-11-30 £ 29,853
Current Assets 2012-11-30 £ 29,853
Fixed Assets 2012-11-30 £ 23,724
Shareholder Funds 2012-11-30 £ 30,531

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMPLETE FINANCIAL FITNESS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COMPLETE FINANCIAL FITNESS LTD
Trademarks
We have not found any records of COMPLETE FINANCIAL FITNESS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPLETE FINANCIAL FITNESS LTD. 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 (64999 - Financial intermediation not elsewhere classified) as COMPLETE FINANCIAL FITNESS LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where COMPLETE FINANCIAL FITNESS LTD 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 FINANCIAL FITNESS LTD 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 FINANCIAL FITNESS LTD 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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