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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 9 years ago.
Status
Active
Active since incorporation
Company No
SC547712
Private limited company
Scottish Company
Age
9 years
Incorporated 13 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 October 2025 (2 months ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (10 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
2 Melville Street
Falkirk
Stirlingshire
FK1 1HZ
Scotland
Same address since incorporation
Telephone
01937830974
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1974
Director • British • Lives in England • Born in May 1987
Director • British • Lives in England • Born in Nov 1980
Director • British • Lives in England • Born in Jan 1986
Learnd Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Comfort Controls (Service) Limited
John Joseph Clifford, Vernon Richard Isaiah Hatton, and 1 more are mutual people.
Active
Comfort Controls (Group) Limited
John Joseph Clifford, Vernon Richard Isaiah Hatton, and 1 more are mutual people.
Active
Comfort Controls Ltd
John Joseph Clifford and Simon James Wood are mutual people.
Active
Learnd UK Limited
John Joseph Clifford and Jennifer ANN Johnson are mutual people.
Active
Aimteq Energy Management Limited
John Joseph Clifford and Vernon Richard Isaiah Hatton are mutual people.
Active
BG Energy Solutions Limited
John Joseph Clifford and Vernon Richard Isaiah Hatton are mutual people.
Active
Comfort Controls (Midlands) Limited
John Joseph Clifford and Simon James Wood are mutual people.
Active
Crucible Holdings Limited
John Joseph Clifford and Vernon Richard Isaiah Hatton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £485.94K (-100%)
Turnover
Unreported
Same as previous period
Employees
23
Decreased by 8 (-26%)
Total Assets
£247.04K
Decreased by £2.06M (-89%)
Total Liabilities
-£68.35K
Decreased by £648.32K (-90%)
Net Assets
£178.7K
Decreased by £1.41M (-89%)
Debt Ratio (%)
28%
Decreased by 3.46% (-11%)
Latest Activity
Charge Satisfied
1 Month Ago on 13 Nov 2025
Charge Satisfied
1 Month Ago on 13 Nov 2025
Confirmation Submitted
1 Month Ago on 31 Oct 2025
Subsidiary Accounts Submitted
2 Months Ago on 10 Oct 2025
Confirmation Submitted
1 Year Ago on 8 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Sep 2024
Jennifer Lynn Rudder Resigned
1 Year 5 Months Ago on 30 Jun 2024
Mr Vernon Richard Isaiah Hatton Appointed
1 Year 7 Months Ago on 1 May 2024
Mrs Jennifer Ann Johnson Appointed
1 Year 7 Months Ago on 1 May 2024
New Charge Registered
1 Year 9 Months Ago on 22 Feb 2024
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Documents
Satisfaction of charge SC5477120002 in full
Submitted on 13 Nov 2025
Satisfaction of charge SC5477120003 in full
Submitted on 13 Nov 2025
Confirmation statement made on 12 October 2025 with no updates
Submitted on 31 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Oct 2025
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
Repayment History
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