Complete Planned Maintenance Limited

Active03226578 Private limited company
Incorporated
18 July 1996 (30 years)
Industry
Steam and air conditioning supply (35300)
Owned by
Philip Antony Rogers
Accounts type
Dormant
Region
East of England
Address
Cathrine House London Road
Sawston
Cambridge
CB22 3XE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 July 1996
British
Born January 1965 (61)
Officer history (6 former)
2 January 2018
Resigned Willsher, Peter John as Secretary
4 January 2000
Appointed Willsher, Peter John as Secretary
4 January 2000
Resigned Davies, Maureen as Secretary
15 April 1999
Resigned Rogers, Cathrine Jane as Secretary
15 April 1999
Appointed Davies, Maureen as Secretary
15 April 1999
Resigned Rogers, Cathrine Jane as Director
18 July 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
18 July 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director
18 July 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
18 July 1996
Appointed Rogers, Cathrine Jane as Secretary
18 July 1996
Appointed Rogers, Philip Antony as Director
18 July 1996
Appointed Rogers, Cathrine Jane as Director
18 July 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 19 March 2017
Owns 75–100% of shares
British
Born January 1965 (61)

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Cash£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with no updates21 March 2026
20 March 2026Accounts for a dormant company31 July 2025
31 March 2025Accounts for a dormant company31 July 2024
21 March 2025Confirmation statement with no updates21 March 2025
21 March 2024Accounts for a dormant company31 July 2023
Show all recent filings

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