Complete Financial Centre Ltd. Head office in Norwich. Check Director.

Complete Financial Centre Ltd, Norwich

Complete Financial Centre Ltd is a private limited company. Previously, it was named Charles Derby Financial Services (Norwich) Limited (changed on 2017-02-27). Situated at 10 Beverley Way, Drayton, Norwich NR8 6RP, the aforementioned 18 years old firm was incorporated on 2006-01-09 and is officially classified as "financial management" (SIC code: 70221).
1 director can be found in this company: Tina G. (appointed on 02 April 2009).

About
Name: Complete Financial Centre Ltd
Number: 05668919
Incorporation date: 2006-01-09
End of financial year: 31 March


Address:	10 Beverley Way Drayton Norwich NR8 6RP
SIC code:	70221 - Financial management

Company staff

People with significant control

Tina C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	2,966	20,312	43,336	36,372	43,319	43,801	34,547	38,775	24,980	29,374	29,012	43,012	29,897
Fixed Assets	-	-	-	-	-	-	-	-	-	5,545	3,253	1,382	1,036
Total Assets Less Current Liabilities	-5,627	13,902	29,059	505	189	2,323	12,436	1,044	1,142	18,393	28,538	23,732	14,030
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	-31,833	-11,304	5,053	505	189	2,323	-	-	-	-	-	-	-
Tangible Fixed Assets	7,867	5,612	4,908	5,243	3,785	880	-	-	-	-	-	-	-

The date for Complete Financial Centre Ltd confirmation statement filing is 2024-07-31. The most recent confirmation statement was submitted on 2023-07-17. The due date for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up until 31 March 2022.

1 person of significant control is indexed in the Companies House, an only individual Tina C. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2024-03-12 filed on: 12th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-03-12 filed on: 12th, March 2024 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-07-17 filed on: 17th, July 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-07-17 filed on: 26th, July 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-07-17 filed on: 19th, July 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2020-07-17 filed on: 21st, July 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 17th, June 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 13th, December 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2019-07-17 filed on: 17th, July 2019 \| confirmation statement	Free Download (4 pages)
AD01	Registered office address changed from Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB to 10 Beverley Way Drayton Norwich Norfolk NR8 6RP on 2019-04-02 filed on: 2nd, April 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 31st, October 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2018-07-13 filed on: 13th, July 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2018-01-09 filed on: 12th, January 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 27th, November 2017 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-02-27 filed on: 27th, February 2017 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
CS01	Confirmation statement with updates 2017-01-09 filed on: 11th, January 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 30th, December 2016 \| accounts	Free Download (7 pages)
CH01	On 2016-01-11 director's details were changed filed on: 12th, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2016-01-09 with full list of members filed on: 12th, January 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-01-12: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 29th, December 2015 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from C/O Farnell Clarke Ltd the Old Surgery Cannerby Lane Norwich Norfolk NR7 8NQ to Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB on 2015-10-07 filed on: 7th, October 2015 \| address	Free Download (1 page)
AR01	Annual return made up to 2015-01-09 with full list of members filed on: 15th, January 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-01-15: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 31st, December 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-01-09 with full list of members filed on: 23rd, January 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-01-23: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 16th, December 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-01-09 with full list of members filed on: 5th, February 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 21st, December 2012 \| accounts	Free Download (8 pages)
CERTNM	Company name changed your mortgage solutions (norwich) LIMITEDcertificate issued on 27/09/12 filed on: 27th, September 2012 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 2012-09-14 change of name
NM01	Change of name by resolution change of name
AR01	Annual return made up to 2012-01-09 filed on: 8th, February 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 22nd, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-01-09 with full list of members filed on: 4th, February 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 29th, December 2010 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from Suite C St. Francis House 141-147 Queens Road Norwich Norfolk NR1 3PN on 2010-12-04 filed on: 4th, December 2010 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2010-07-16 filed on: 16th, July 2010 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 26th, February 2010 \| accounts	Free Download (8 pages)
CH01	On 2010-02-03 director's details were changed filed on: 3rd, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-01-09 with full list of members filed on: 3rd, February 2010 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from Sixty Six North Quay Great Yarmouth Norfolk NR30 1HE on 2010-01-21 filed on: 21st, January 2010 \| address	Free Download (1 page)
288a	On 2009-04-03 Director appointed filed on: 3rd, April 2009 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 2nd, April 2009 \| accounts	Free Download (4 pages)
288b	On 2009-03-18 Appointment terminated secretary filed on: 18th, March 2009 \| officers	Free Download (1 page)
288b	On 2009-03-18 Appointment terminated director filed on: 18th, March 2009 \| officers	Free Download (1 page)
363a	Annual return made up to 2009-02-24 filed on: 24th, February 2009 \| annual return	Free Download (4 pages)
363a	Annual return made up to 2008-07-04 filed on: 4th, July 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 29th, April 2008 \| accounts	Free Download (5 pages)
287	Registered office changed on 11/05/07 from: love well blake sixty six north quay great yarmouth NR30 1HE filed on: 11th, May 2007 \| address	Free Download (1 page)
287	Registered office changed on 11/05/07 from: love well blake sixty six north quay great yarmouth NR30 1HE filed on: 11th, May 2007 \| address	Free Download (1 page)
363s	Annual return made up to 2007-04-30 filed on: 30th, April 2007 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 30/04/07 annual return
363s	Annual return made up to 2007-04-30 filed on: 30th, April 2007 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 11th, January 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 11th, January 2007 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, January 2006 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 9th, January 2006 \| incorporation	Free Download (17 pages)

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