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Complete Engineering Holdings Limited

Complete Engineering Holdings Limited is a dissolved company incorporated on 18 February 2016 with the registered office located in Portsmouth, Hampshire. Complete Engineering Holdings Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 26 October 2021 (3 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
10012802
Private limited company
Age
9 years
Incorporated 18 February 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
6 St. Georges Square
Portsmouth
PO1 3EY
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Sep 1977
Director • British
Ms Marilla Carlyn Stevens
PSC • British • Lives in England • Born in Oct 1968
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Organised Mechanical Solutions Limited
Marilla Carlyn Stevens is a mutual person.
Active
4 Gloucester Circus Management Company Limited
Marilla Carlyn Stevens is a mutual person.
Active
The Wallaroos Limited
Marilla Carlyn Stevens is a mutual person.
Active
Fuse Design & Develop Ltd
Marilla Carlyn Stevens is a mutual person.
Active
Complete Mechanical Solutions Limited
Marilla Carlyn Stevens is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
31 May 2019
For period 31 May31 May 2019
Traded for 12 months
Cash in Bank
£428K
Increased by £164K (+62%)
Turnover
£13.51M
Decreased by £1.16M (-8%)
Employees
39
Increased by 1 (+3%)
Total Assets
£7.57M
Decreased by £316K (-4%)
Total Liabilities
-£6M
Decreased by £626K (-9%)
Net Assets
£1.57M
Increased by £310K (+25%)
Debt Ratio (%)
79%
Decreased by 4.76% (-6%)
Latest Activity
Compulsory Dissolution
3 Years Ago on 26 Oct 2021
Compulsory Gazette Notice
4 Years Ago on 10 Aug 2021
Confirmation Submitted
4 Years Ago on 31 Mar 2021
Registered Address Changed
4 Years Ago on 21 Dec 2020
Group Accounts Submitted
5 Years Ago on 3 Mar 2020
Confirmation Submitted
5 Years Ago on 26 Feb 2020
Group Accounts Submitted
6 Years Ago on 4 Mar 2019
Confirmation Submitted
6 Years Ago on 21 Feb 2019
Accounting Period Extended
6 Years Ago on 29 Oct 2018
Charge Satisfied
7 Years Ago on 10 May 2018
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 Oct 2021
First Gazette notice for compulsory strike-off
Submitted on 10 Aug 2021
Confirmation statement made on 17 February 2021 with no updates
Submitted on 31 Mar 2021
Registered office address changed from St Helen's House King Street Derby DE1 3EE England to 6 st. Georges Square Portsmouth PO1 3EY on 21 December 2020
Submitted on 21 Dec 2020
Group of companies' accounts made up to 31 May 2019
Submitted on 3 Mar 2020
Confirmation statement made on 17 February 2020 with updates
Submitted on 26 Feb 2020
Group of companies' accounts made up to 31 May 2018
Submitted on 4 Mar 2019
Confirmation statement made on 17 February 2019 with updates
Submitted on 21 Feb 2019
Resolutions
Submitted on 18 Feb 2019
Sub-division of shares on 20 December 2018
Submitted on 15 Feb 2019
Repayment History
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