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Complete Aircraft Holdings Limited

Complete Aircraft Holdings Limited is a dormant company incorporated on 21 February 2022 with the registered office located in Exeter, Devon. Complete Aircraft Holdings Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13928492
Private limited company
Age
3 years
Incorporated 21 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (11 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Contact
Address
Leeward House Fitzroy Road
Exeter Business Park
Exeter
Devon
EX1 3LJ
United Kingdom
Address changed on 5 Feb 2025 (11 months ago)
Previous address was Unit 1 Exeter International Office Park Clyst Honiton Exeter EX5 2HL England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1964
Mr Warren Henry Crook
PSC • British • Lives in England • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Aircraft Tank Services Limited
Warren Henry Crook is a mutual person.
Active
Aerocare Aviation Services Limited
Warren Henry Crook is a mutual person.
Active
Certa360 Limited
Warren Henry Crook is a mutual person.
Active
Elms Assist Limited
Warren Henry Crook is a mutual person.
Active
Elms Aviation Limited
Warren Henry Crook is a mutual person.
Active
Elms Global Solutions Limited
Warren Henry Crook is a mutual person.
Active
Complete Aircraft Tooling Limited
Warren Henry Crook is a mutual person.
Active
Complete Aircraft Leasing Limited
Warren Henry Crook is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.1K
Same as previous period
Total Liabilities
-£1K
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
91%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 24 Nov 2025
Confirmation Submitted
10 Months Ago on 10 Mar 2025
Registered Address Changed
11 Months Ago on 5 Feb 2025
Mr Warren Henry Crook Details Changed
1 Year Ago on 17 Jan 2025
Mr Warren Henry Crook (PSC) Details Changed
1 Year Ago on 17 Jan 2025
Dormant Accounts Submitted
1 Year 8 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Feb 2024
Dormant Accounts Submitted
2 Years 5 Months Ago on 30 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Mar 2023
Matthew Andrew Laing Resigned
3 Years Ago on 30 Sep 2022
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Documents
Accounts for a dormant company made up to 28 February 2025
Submitted on 24 Nov 2025
Confirmation statement made on 16 February 2025 with updates
Submitted on 10 Mar 2025
Director's details changed for Mr Warren Henry Crook on 17 January 2025
Submitted on 5 Feb 2025
Change of details for Mr Warren Henry Crook as a person with significant control on 17 January 2025
Submitted on 5 Feb 2025
Registered office address changed from Unit 1 Exeter International Office Park Clyst Honiton Exeter EX5 2HL England to Leeward House Fitzroy Road Exeter Business Park Exeter Devon EX1 3LJ on 5 February 2025
Submitted on 5 Feb 2025
Accounts for a dormant company made up to 29 February 2024
Submitted on 2 May 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 16 Feb 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 30 Aug 2023
Confirmation statement made on 20 February 2023 with no updates
Submitted on 9 Mar 2023
Termination of appointment of Matthew Andrew Laing as a director on 30 September 2022
Submitted on 5 Oct 2022
Repayment History
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