Complete Business Installations Limited

Active02916345 Private limited company
Incorporated
6 April 1994 (32 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Brian Patrick Turner
Joanne Patricia Turner
Accounts type
Total exemption full
Region
Greater London
Address
Barton Building
Arundel Road
Uxbridge
UB8 2RR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 September 2004
Irish
Director · Appointed 1 September 2004
Irish
Born November 1961
Officer history (6 former)
4 December 2017
Resigned Hare, Brian Robert as Director
14 May 2009
Appointed Hare, Brian Robert as Director
1 December 2008
Resigned Russell, Craig William as Director
10 November 2005
Resigned Dye, Julian Alistair Jeremy as Director
1 September 2004
Appointed Turner, Brian Patrick as Secretary
1 September 2004
Appointed Turner, Brian Patrick as Director
31 August 2004
Resigned Wilson, Carol as Secretary
6 April 1994
Resigned Elk (Nominees) Limited as Corporate Nominee Director
6 April 1994
Appointed Wilson, Carol as Secretary
6 April 1994
Appointed Elk (Nominees) Limited as Corporate Nominee Director
6 April 1994
Appointed Dye, Julian Alistair Jeremy as Director
6 April 1994
Resigned Elk Company Secretaries Limited as Corporate Nominee Secretary
6 April 1994
Appointed Russell, Craig William as Director
6 April 1994
Appointed Elk Company Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Irish
Born November 1961
Joanne Patricia Turner
Individual · Notified 6 April 2016
Owns 25–50% of shares
Irish
Born February 1964 (62)

Financials

Net Assets
£1,000,227
Cash
£530,563
Employees
27
Debt Ratio
26%
Current Ratio
4.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £980,101 £925,132 £993,305 £1,147,537 £1,153,253 £1,000,227
Balance sheet detail
202420232022202120202019
Fixed Assets£168,223£170,561£24,373£43,441£42,060£44,576
Current Assets£1,187,692£1,407,853£1,474,936£1,329,725£1,440,082£1,614,060
Debtors£754,900£868,590
Cash£530,563£560,433£687,953£631,717£685,182£716,411
Creditors (< 1 year)£271,480£353,344£335,035£348,064£301,121£645,812
Creditors (> 1 year)£56,208£43,817£10,737£23,497£247,389£24,223
Net Current Assets£916,212£1,054,509£1,139,901£981,661£1,138,961£968,248
Net Assets£1,000,227£1,153,253£1,147,537£993,305£925,132£980,101
Shareholder Funds£980,101

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Confirmation statement with no updates6 April 2026
30 September 2025Total exemption full accounts31 December 2024
8 May 2025Confirmation statement with no updates6 April 2025
26 September 2024Total exemption full accounts31 December 2023
13 May 2024Confirmation statement with no updates6 April 2024
Show all recent filings

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