The Compleat Group Limited. Head office in Fareham. Check Director.

The Compleat Group Limited, Fareham

The Compleat Group Limited is a private limited company. Previously, it was called The Compleat Conference Company Ltd (it was changed on 2023-08-31). Located at Lancaster Court, Barnes Wallis Road, Fareham PO15 5TU, the aforementioned 19 years old business was incorporated on 2004-07-29 and is officially categorised as "activities of conference organisers" (SIC: 82302).
2 directors can be found in the enterprise: Roy E. (appointed on 25 July 2014), Heather E. (appointed on 29 July 2004). Moving to the secretaries (1 in total), we can name: Roy E. (appointed on 25 July 2014).

About
Name: The Compleat Group Limited
Number: 05192936
Incorporation date: 2004-07-29
End of financial year: 31 July


Address:	Lancaster Court Barnes Wallis Road Fareham PO15 5TU
SIC code:	82302 - Activities of conference organisers

Company staff

People with significant control

Heather E.

29 July 2016

Nature of control:	50,01-75% shares

Roy E.

29 July 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	32,018	27,993	45,199	58,996	99,582	46,192	55,040	63,422	35,213	60,450	47,076	92,779	77,621
Fixed Assets	2,760	2,035	3,873	2,650	5,385	3,009	10,940	7,389	3,911	3,342	3,057	1,847	10,805
Total Assets Less Current Liabilities	15,369	14,419	14,816	28,783	18,173	18,330	3,913	-20,923	-38,320	-29,629	-42,452	-7,107	5,964
Shareholder Funds	15,369	14,419	14,816	28,783	18,173	18,330	-	-	-	-	-	-	-
Tangible Fixed Assets	2,760	2,035	3,873	2,650	5,385	3,009	-	-	-	-	-	-	-
Number Shares Allotted	-	-	1	100	100	100	-	-	-	-	-	-	-

The due date for The Compleat Group Limited confirmation statement filing is 2024-08-12. The most current one was sent on 2023-07-29. The date for a subsequent accounts filing is 30 April 2024. Previous accounts filing was filed for the time period up to 31 July 2022.

2 persons of significant control are indexed in the official register, namely: Heather E. who owns over 1/2 to 3/4 of shares . Roy E. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CERTNM	Company name changed the compleat conference company LTDcertificate issued on 31/08/23 filed on: 31st, August 2023 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name

Type		Free download
CERTNM	Company name changed the compleat conference company LTDcertificate issued on 31/08/23 filed on: 31st, August 2023 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 4th, April 2023 \| accounts	Free Download (11 pages)
CH01	On 2022/07/29 director's details were changed filed on: 5th, August 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 28th, April 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 29th, April 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 18th, March 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 25th, April 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 30th, April 2018 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 10th, March 2017 \| accounts	Free Download (4 pages)
AD01	Address change date: 2016/09/21. New Address: Lancaster Court Barnes Wallis Road Fareham Hampshire PO15 5TU. Previous address: Peterkin House 76 Botley Road Park Gate, Southampton Hampshire SO31 1BA filed on: 21st, September 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 28th, April 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/07/29 with full list of members filed on: 25th, August 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/08/25 capital
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 17th, February 2015 \| accounts	Free Download (4 pages)
AP01	New director appointment on 2014/07/25. filed on: 18th, August 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/07/29 with full list of members filed on: 18th, August 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 28th, January 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/07/29 with full list of members filed on: 29th, July 2013 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/07/29 capital
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 1st, February 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/07/29 with full list of members filed on: 9th, August 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 9th, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/07/29 with full list of members filed on: 13th, September 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 15th, April 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/07/29 with full list of members filed on: 25th, August 2010 \| annual return	Free Download (3 pages)
CH01	On 2010/07/29 director's details were changed filed on: 25th, August 2010 \| officers	Free Download (2 pages)
CH03	On 2010/07/29 secretary's details were changed filed on: 25th, August 2010 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 14th, April 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to 2009/08/07 with shareholders record filed on: 7th, August 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/07/31 filed on: 4th, April 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 2008/07/29 with shareholders record filed on: 29th, July 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/07/31 filed on: 2nd, June 2008 \| accounts	Free Download (6 pages)
287	Registered office changed on 12/02/08 from: 1 caspian close, whiteley fareham hampshire PO15 7BP filed on: 12th, February 2008 \| address	Free Download (1 page)
287	Registered office changed on 12/02/08 from: 1 caspian close, whiteley fareham hampshire PO15 7BP filed on: 12th, February 2008 \| address	Free Download (1 page)
363s	Annual return up to 2007/09/01 with shareholders record filed on: 1st, September 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to 2007/09/01 with shareholders record filed on: 1st, September 2007 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/07/31 filed on: 2nd, May 2007 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/07/31 filed on: 2nd, May 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to 2006/09/01 with shareholders record filed on: 1st, September 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 2006/09/01 with shareholders record filed on: 1st, September 2006 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/07/31 filed on: 4th, January 2006 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/07/31 filed on: 4th, January 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to 2005/08/30 with shareholders record filed on: 30th, August 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 2005/08/30 with shareholders record filed on: 30th, August 2005 \| annual return	Free Download (6 pages)
288b	On 2004/09/13 Secretary resigned filed on: 13th, September 2004 \| officers	Free Download (1 page)
288a	On 2004/09/13 New secretary appointed filed on: 13th, September 2004 \| officers	Free Download (2 pages)
288a	On 2004/09/13 New secretary appointed filed on: 13th, September 2004 \| officers	Free Download (2 pages)
288a	On 2004/09/13 New director appointed filed on: 13th, September 2004 \| officers	Free Download (2 pages)
288b	On 2004/09/13 Secretary resigned filed on: 13th, September 2004 \| officers	Free Download (1 page)
288b	On 2004/09/13 Director resigned filed on: 13th, September 2004 \| officers	Free Download (1 page)
288b	On 2004/09/13 Director resigned filed on: 13th, September 2004 \| officers	Free Download (1 page)
288a	On 2004/09/13 New director appointed filed on: 13th, September 2004 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 29th, July 2004 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 29th, July 2004 \| incorporation	Free Download (16 pages)

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