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Complan Limited

Complan Limited is an active company incorporated on 23 April 2001 with the registered office located in Ashtead, Surrey. Complan Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04203641
Private limited company
Age
24 years
Incorporated 23 April 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (4 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (7 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
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Contact
Address
Caenwood House
Ashtead Woods Road
Ashtead
Surrey
KT21 2EN
Same address for the past 23 years
Telephone
01372276180
Email
Available in Endole App
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People
Officers
5
Shareholders
2
Controllers (PSC)
1
Andrew Robert Burnett Davies
Secretary • Director • PSC • Engineer • British • Lives in England • Born in Apr 1955
Tom Gysler
Director • Secretary • Engineer • Norwegian
Mr Knut Reidar Leer
Director • Engineer • Norwegian • Lives in Norway • Born in Sep 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Beaumonts Limited
Andrew Robert Burnett Davies is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£114.15K
Increased by £82.3K (+258%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£241.56K
Decreased by £168.74K (-41%)
Total Liabilities
-£125.43K
Decreased by £191.25K (-60%)
Net Assets
£116.13K
Increased by £22.51K (+24%)
Debt Ratio (%)
52%
Decreased by 25.26% (-33%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Mr Andrew Robert Burnett Davies Appointed
3 Months Ago on 9 Jun 2025
Tom Gysler Resigned
3 Months Ago on 9 Jun 2025
Tom Gysler Resigned
3 Months Ago on 9 Jun 2025
Abridged Accounts Submitted
8 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Abridged Accounts Submitted
1 Year 7 Months Ago on 25 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 24 Apr 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 11 Jan 2023
Confirmation Submitted
3 Years Ago on 25 Apr 2022
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Documents
Appointment of Mr Andrew Robert Burnett Davies as a secretary on 9 June 2025
Submitted on 17 Jun 2025
Termination of appointment of Tom Gysler as a director on 9 June 2025
Submitted on 16 Jun 2025
Termination of appointment of Tom Gysler as a secretary on 9 June 2025
Submitted on 16 Jun 2025
Confirmation statement made on 23 April 2025 with updates
Submitted on 16 Jun 2025
Unaudited abridged accounts made up to 30 April 2024
Submitted on 15 Jan 2025
Confirmation statement made on 23 April 2024 with no updates
Submitted on 7 May 2024
Unaudited abridged accounts made up to 30 April 2023
Submitted on 25 Jan 2024
Confirmation statement made on 23 April 2023 with no updates
Submitted on 24 Apr 2023
Micro company accounts made up to 30 April 2022
Submitted on 11 Jan 2023
Confirmation statement made on 23 April 2022 with no updates
Submitted on 25 Apr 2022
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Repayment History
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