Complete Performance Development Limited. Head office in Aberdeen. Check Director.

Complete Performance Development Limited, Aberdeen

Complete Performance Development Limited is a private limited company. Located at 66 Morningside Avenue, Aberdeen AB10 7LX, this 13 years old business was incorporated on 2010-05-14 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in this business: Anne H. (appointed on 14 May 2010).

About
Name: Complete Performance Development Limited
Number: SC378610
Incorporation date: 2010-05-14
End of financial year: 31 May


Address:	66 Morningside Avenue Aberdeen AB10 7LX
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Anne H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Julie N.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31
Current Assets	25,778	49,385	44,325	54,910	44,833	47,207	34,277	21,718	48,443	59,306	79,508
Number Shares Allotted	-	1	2	2	2	2	-	-	-	-	-
Shareholder Funds	35	33,867	33,055	31,202	24,150	33,253	-	-	-	-	-
Tangible Fixed Assets	1,122	1,784	1,338	1,680	1,376	2,076	-	-	-	-	-
Total Assets Less Current Liabilities	35	33,867	33,055	31,202	24,150	33,253	22,756	15,444	32,178	36,688	60,188

The deadline for Complete Performance Development Limited confirmation statement filing is 2024-05-28. The latest one was sent on 2023-05-14. The target date for a subsequent annual accounts filing is 29 February 2024. Last accounts filing was sent for the time period up until 31 May 2022.

2 persons of significant control are indexed in the Companies House, namely: Anne H. who has over 3/4 of shares, 3/4 to full of voting rights. Julie N. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 31st May 2022 filed on: 31st, May 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st May 2022 filed on: 31st, May 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 14th May 2023 filed on: 17th, May 2023 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 3rd August 2022 filed on: 3rd, March 2023 \| persons with significant control	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 4th, August 2022 \| gazette	Free Download (1 page)
PSC07	Cessation of a person with significant control 6th April 2016 filed on: 3rd, August 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 14th May 2022 filed on: 3rd, August 2022 \| confirmation statement	Free Download (4 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 2nd, August 2022 \| gazette	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st May 2021 filed on: 26th, May 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 14th May 2021 filed on: 18th, May 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st May 2020 filed on: 12th, March 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 14th May 2020 filed on: 20th, May 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st May 2019 filed on: 25th, February 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 14th May 2019 filed on: 26th, June 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st May 2018 filed on: 21st, February 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 14th May 2018 filed on: 25th, May 2018 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 14th March 2018 filed on: 14th, March 2018 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 14th March 2018. New Address: 66 Morningside Avenue Aberdeen AB10 7LX. Previous address: Westhill Business Centre Arnhall Business Park Westhill Aberdeenshire AB32 6UF filed on: 14th, March 2018 \| address	Free Download (1 page)
CH01	On 14th March 2018 director's details were changed filed on: 14th, March 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st May 2017 filed on: 27th, February 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 14th May 2017 filed on: 18th, May 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 27th, February 2017 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 14th May 2016 with full list of members filed on: 2nd, June 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 25th, February 2016 \| accounts	Free Download (7 pages)
TM01	31st December 2015 - the day director's appointment was terminated filed on: 5th, January 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 14th May 2015 with full list of members filed on: 3rd, June 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 29th, January 2015 \| accounts	Free Download (6 pages)
TM02	3rd June 2014 - the day secretary's appointment was terminated filed on: 3rd, June 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 14th May 2014 with full list of members filed on: 15th, May 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 15th May 2014: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 26th, February 2014 \| accounts	Free Download (7 pages)
SH01	Statement of Capital on 12th August 2013: 2.00 GBP filed on: 16th, August 2013 \| capital	Free Download (3 pages)
AP01	New director was appointed on 14th August 2013 filed on: 14th, August 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 14th May 2013 with full list of members filed on: 18th, July 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 28th, February 2013 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom on 4th September 2012 filed on: 4th, September 2012 \| address	Free Download (1 page)
CH01	On 3rd September 2012 director's details were changed filed on: 4th, September 2012 \| officers	Free Download (2 pages)
CH01	On 1st June 2012 director's details were changed filed on: 8th, June 2012 \| officers	Free Download (2 pages)
CH01	On 1st June 2012 director's details were changed filed on: 6th, June 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 14th May 2012 with full list of members filed on: 23rd, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 8th, February 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 14th May 2011 with full list of members filed on: 15th, July 2011 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 19th May 2010 filed on: 19th, May 2010 \| officers	Free Download (3 pages)
TM01	19th May 2010 - the day director's appointment was terminated filed on: 19th, May 2010 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 14th, May 2010 \| incorporation	Free Download (24 pages)

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