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Complete Energy Controls Ltd

Complete Energy Controls Ltd is an active company incorporated on 13 October 2016 with the registered office located in Falkirk, Stirling and Falkirk. Complete Energy Controls Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC547712
Private limited company
Scottish Company
Age
8 years
Incorporated 13 October 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 October 2024 (10 months ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Oct31 Dec 2023 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
2 Melville Street
Falkirk
Stirlingshire
FK1 1HZ
Scotland
Same address since incorporation
Telephone
01937830974
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British,american • Lives in England • Born in Jan 1973
Director • British • Lives in England • Born in Oct 1974
Director • British • Lives in England • Born in Nov 1980
Director • British • Lives in England • Born in May 1987
Director • British • Lives in England • Born in Jan 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Learnd UK Limited
Jennifer Lynn Rudder, John Joseph Clifford, and 2 more are mutual people.
Active
Comfort Controls Ltd
John Joseph Clifford, Simon James Wood, and 1 more are mutual people.
Active
BG Energy Solutions Limited
Jennifer Lynn Rudder, John Joseph Clifford, and 1 more are mutual people.
Active
Learnd Labs Limited
Jennifer Lynn Rudder, John Joseph Clifford, and 1 more are mutual people.
Active
Comfort Controls (Midlands) Limited
John Joseph Clifford, Simon James Wood, and 1 more are mutual people.
Active
Comfort Controls (Service) Limited
John Joseph Clifford, Simon James Wood, and 1 more are mutual people.
Active
Comfort Controls (Group) Limited
John Joseph Clifford, Simon James Wood, and 1 more are mutual people.
Active
Crucible Holdings Limited
Jennifer Lynn Rudder, John Joseph Clifford, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 15 months
Cash in Bank
£485.94K
Increased by £126.65K (+35%)
Turnover
Unreported
Same as previous period
Employees
31
Increased by 12 (+63%)
Total Assets
£2.3M
Increased by £1.19M (+108%)
Total Liabilities
-£716.67K
Increased by £169.1K (+31%)
Net Assets
£1.59M
Increased by £1.02M (+182%)
Debt Ratio (%)
31%
Decreased by 18.24% (-37%)
Latest Activity
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Jennifer Lynn Rudder Resigned
1 Year 2 Months Ago on 30 Jun 2024
Mr Vernon Richard Isaiah Hatton Appointed
1 Year 4 Months Ago on 1 May 2024
Mrs Jennifer Ann Johnson Appointed
1 Year 4 Months Ago on 1 May 2024
Charge Satisfied
1 Year 6 Months Ago on 26 Feb 2024
New Charge Registered
1 Year 6 Months Ago on 22 Feb 2024
New Charge Registered
1 Year 6 Months Ago on 21 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Oct 2023
New Charge Registered
2 Years 4 Months Ago on 2 May 2023
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Documents
Confirmation statement made on 12 October 2024 with updates
Submitted on 8 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Termination of appointment of Jennifer Lynn Rudder as a director on 30 June 2024
Submitted on 1 Jul 2024
Appointment of Mrs Jennifer Ann Johnson as a director on 1 May 2024
Submitted on 7 May 2024
Appointment of Mr Vernon Richard Isaiah Hatton as a director on 1 May 2024
Submitted on 7 May 2024
Memorandum and Articles of Association
Submitted on 4 Mar 2024
Resolutions
Submitted on 4 Mar 2024
Registration of charge SC5477120003, created on 22 February 2024
Submitted on 28 Feb 2024
Registration of charge SC5477120002, created on 21 February 2024
Submitted on 27 Feb 2024
Satisfaction of charge SC5477120001 in full
Submitted on 26 Feb 2024
Repayment History
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