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Home > England & Wales Companies > COMPLETE CORPORATE FINANCE LIMITED
Company Information for

COMPLETE CORPORATE FINANCE LIMITED

20 BERRYMOOR COURT, NORTHUMBERLAND BUSINESS PARK, CRAMLINGTON, NORTHUMBERLAND, NE23 7RZ,
Company Registration Number
08152419
Private Limited Company
Active

Company Overview

About Complete Corporate Finance Ltd
COMPLETE CORPORATE FINANCE LIMITED was founded on 2012-07-23 and has its registered office in Cramlington. The organisation's status is listed as "Active". Complete Corporate Finance Limited is a Private Limited Company registered in ENGLAND 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 CORPORATE FINANCE LIMITED
 
Legal Registered Office
20 BERRYMOOR COURT
NORTHUMBERLAND BUSINESS PARK
CRAMLINGTON
NORTHUMBERLAND
NE23 7RZ
Other companies in SO16
 
Filing Information
Company Number 08152419
Company ID Number 08152419
Date formed 2012-07-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB152750715  
Last Datalog update: 2024-09-08 19:12:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPLETE CORPORATE FINANCE LIMITED
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Company Officers of COMPLETE CORPORATE FINANCE LIMITED

Current Directors
Officer Role Date Appointed
ZACHARY LEE COGAN
 Director 2012-07-23
IAN MALCOLM HARA
 Director 2012-07-23
JOSEPH PATRICK LLOYD
 Director 2012-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
PETER NICHOLAS HILL
 Director 2016-03-14 2018-04-30
BARRIE WILLIAM LUCK
 Director 2012-07-23 2015-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ZACHARY LEE COGAN FINANCE TECHNOLOGY SERVICES LIMITED Director 2018-06-01 CURRENT 2018-06-01 Active
ZACHARY LEE COGAN CONSTRUCTION PLANT FINANCE LIMITED Director 2018-03-01 CURRENT 2004-06-16 Active
ZACHARY LEE COGAN CAHP HOLDINGS LIMITED Director 2014-03-31 CURRENT 2014-03-31 Active
ZACHARY LEE COGAN ASSET RELEASE LIMITED Director 2012-06-14 CURRENT 2012-06-14 Active
ZACHARY LEE COGAN CAHP SALES LIMITED Director 2011-11-02 CURRENT 2011-11-02 Active
ZACHARY LEE COGAN ISLAND CORPORATE FINANCE LTD Director 2010-03-02 CURRENT 2010-03-02 Active - Proposal to Strike off
ZACHARY LEE COGAN CORPORATE ASSET SOLUTIONS LIMITED Director 2004-07-19 CURRENT 2004-07-19 Liquidation
JOSEPH PATRICK LLOYD COMPLETE LEASING SOLUTIONS LIMITED Director 1998-02-03 CURRENT 1998-02-03 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
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-27CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES
2022-08-25Cancellation of shares. Statement of capital on 2022-06-28 GBP 0.5
2022-08-25Purchase of own shares
2022-07-07PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2022-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/22 FROM Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD England
2022-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH PATRICK LLOYD
2022-07-06CH01Director's details changed for Mr Ian Malcolm Hara on 2022-06-28
2022-07-06TM01APPOINTMENT TERMINATED, DIRECTOR ZACHARY LEE COGAN
2022-07-05Director's details changed for Mr Ian Malcolm Hara on 2022-03-31
2022-07-05Director's details changed for Mr Joseph Patrick Lloyd on 2022-03-31
2022-07-05CH01Director's details changed for Mr Ian Malcolm Hara on 2022-03-31
2022-06-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES
2021-09-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-07PSC05Change of details for Cahp Holdings Limited as a person with significant control on 2021-03-24
2021-04-05PSC05Change of details for Corporate Asset Holdings Limited as a person with significant control on 2021-03-25
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2020-11-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2019-12-17PSC05Change of details for Corporate Asset Holdings Limited as a person with significant control on 2019-12-13
2019-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/19 FROM Manor Farm Chilworth Old Village Southampton Hampshire SO16 7JP
2019-12-17CH01Director's details changed for Mr Zachary Lee Cogan on 2019-12-13
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES
2019-03-26PSC07CESSATION OF ZACHARY LEE COGAN AS A PERSON OF SIGNIFICANT CONTROL
2019-03-26PSC02Notification of Corporate Asset Holdings Limited as a person with significant control on 2018-06-04
2018-09-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER NICHOLAS HILL
2018-03-28LATEST SOC28/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES
2018-03-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZACHARY LEE COGAN
2018-03-28PSC09Withdrawal of a person with significant control statement on 2018-03-28
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-26AR0115/03/16 ANNUAL RETURN FULL LIST
2016-04-20AP01DIRECTOR APPOINTED MR PETER NICHOLAS HILL
2015-09-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01TM01APPOINTMENT TERMINATED, DIRECTOR BARRIE WILLIAM LUCK
2015-04-09CH01Director's details changed for Mr Barrie William Luck on 2015-04-07
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-01AR0115/03/15 ANNUAL RETURN FULL LIST
2014-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 081524190001
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-14AR0123/07/14 ANNUAL RETURN FULL LIST
2014-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE WILLIAM LUCK / 15/05/2014
2014-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY LEE COGAN / 15/05/2014
2014-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/14 FROM C/O C/O Corporate Asset 8 Fernacre Business Park Budds Lane Romsey Hampshire SO51 0HA
2014-04-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17AA01Previous accounting period extended from 31/07/13 TO 31/12/13
2013-07-29AR0123/07/13 FULL LIST
2012-07-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-07-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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
64910 - Financial leasing




Licences & Regulatory approval
We could not find any licences issued to COMPLETE CORPORATE FINANCE 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 CORPORATE FINANCE 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
2014-10-15 Outstanding INVESTEC ASSET FINANCE PLC
Creditors
Creditors Due Within One Year 2013-12-31 £ 82,590

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CORPORATE FINANCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 8,210
Current Assets 2013-12-31 £ 77,683
Debtors 2013-12-31 £ 69,473

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMPLETE CORPORATE FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPLETE CORPORATE FINANCE LIMITED
Trademarks
We have not found any records of COMPLETE CORPORATE FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPLETE CORPORATE FINANCE 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 (64910 - Financial leasing) as COMPLETE CORPORATE FINANCE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where COMPLETE CORPORATE FINANCE 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 CORPORATE FINANCE 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 CORPORATE FINANCE 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 NE23 7RZ