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Complete Secretarial Solutions Limited

Complete Secretarial Solutions Limited is a dormant company incorporated on 8 September 2005 with the registered office located in London, Greater London. Complete Secretarial Solutions Limited was registered 20 years ago.
Status
Dormant
Dormant since incorporation
Company No
05557630
Private limited company
Age
20 years
Incorporated 8 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 September 2024 (12 months ago)
Next confirmation dated 8 September 2025
Due by 22 September 2025 (14 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Complete Secretarial Solutions Limited
Contact
Address
727-729 High Road
London
N12 0BP
England
Same address for the past 8 years
Telephone
+61383616636
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Graeme Michael Burnham
Director • PSC • British • Lives in South Africa • Born in Jan 1973
Mr Harry Jerome Glasstone
Director • Secretary • British • Lives in England • Born in Feb 1973
Saad Hikmet
Secretary • Bookkeeper • British • Born in Aug 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Complete Director Solutions Limited
Mr Harry Jerome Glasstone, , and 1 more are mutual people.
Active
Complete Payroll Solutions Limited
Mr Harry Jerome Glasstone and Mr Graeme Michael Burnham are mutual people.
Active
Complete Everything Solutions Limited
Mr Harry Jerome Glasstone and are mutual people.
Active
Complete It & Computing Solutions Limited
Mr Harry Jerome Glasstone and are mutual people.
Active
Complete HR Solutions Limited
Mr Harry Jerome Glasstone and Mr Graeme Michael Burnham are mutual people.
Active
Complete Bookkeeping Solutions Limited
Mr Harry Jerome Glasstone and Mr Graeme Michael Burnham are mutual people.
Active
Complete Financial Planning Solutions Limited
Mr Harry Jerome Glasstone and Mr Graeme Michael Burnham are mutual people.
Active
Complete Vat Solutions Limited
Mr Harry Jerome Glasstone and Mr Graeme Michael Burnham are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 7 May 2025
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 22 May 2024
Confirmation Submitted
2 Years Ago on 8 Sep 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 24 May 2023
Mr Harry Jerome Glasstone Details Changed
2 Years 4 Months Ago on 6 May 2023
Mr Graeme Michael Burnham Details Changed
2 Years 12 Months Ago on 13 Sep 2022
Mr Harry Jerome Glasstone Details Changed
2 Years 12 Months Ago on 13 Sep 2022
Mr Graeme Burnham (PSC) Details Changed
2 Years 12 Months Ago on 13 Sep 2022
Mr Harry Jerome Glasstone Details Changed
2 Years 12 Months Ago on 13 Sep 2022
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Get Credit Report
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 7 May 2025
Confirmation statement made on 8 September 2024 with no updates
Submitted on 9 Sep 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 22 May 2024
Confirmation statement made on 8 September 2023 with no updates
Submitted on 8 Sep 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 24 May 2023
Director's details changed for Mr Harry Jerome Glasstone on 6 May 2023
Submitted on 10 May 2023
Director's details changed for Mr Harry Jerome Glasstone on 13 September 2022
Submitted on 13 Sep 2022
Change of details for Mr Graeme Burnham as a person with significant control on 13 September 2022
Submitted on 13 Sep 2022
Secretary's details changed for Mr Harry Jerome Glasstone on 13 September 2022
Submitted on 13 Sep 2022
Director's details changed for Mr Graeme Michael Burnham on 13 September 2022
Submitted on 13 Sep 2022
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Repayment History
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