Complete Computer Solutions Limited

Proposed for strike-off03496031 Private limited company
Incorporated
21 January 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
Onega House
112 Main Road
Sidcup
DA14 6NE

Filing status

Accounts due
30 September 2024
Last accounts
31 December 2022
Conf. stmt due
22 January 2026
Last conf. stmt
8 January 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (6 former)
31 December 2022
Resigned Terry, Thomas George as Director
31 December 2022
Resigned Terry, Thomas George as Secretary
18 February 2003
Appointed Terry, Thomas George as Director
1 February 2003
Resigned Jarrett, Louise Anne as Director
1 February 2003
Appointed Terry, Thomas George as Secretary
1 February 2003
Resigned Clarke, Michelle Susan as Secretary
1 February 2003
Appointed Waite, Nicholas John Stirling as Director
21 January 1998
Resigned On Line Formations Limited as Corporate Nominee Director
21 January 1998
Resigned On Line Registrars Limited as Corporate Nominee Secretary
21 January 1998
Appointed Jarrett, Louise Anne as Director
21 January 1998
Appointed On Line Registrars Limited as Corporate Nominee Secretary
21 January 1998
Appointed Clarke, Michelle Susan as Secretary
21 January 1998
Appointed On Line Formations Limited as Corporate Nominee Director

Ownership 2 active

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

Nick John Waite
Individual · Notified 8 January 2017
Has significant influence or control
British
Born March 1961 (65)
Corporate entity · Notified 8 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07680991

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Complete Computer Solutions Limited This company Proposed for strike-offOwns 75–100% of shares
Resource Development (UK) Ltd Owns 75–100% of shares
Terry Waite Investments Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2022 · total exemption full accounts

Net Assets
(£19,213)
Employees
1

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 2019 2020 2021 2022 (£7,562) (£13,537) (£17,824) (£19,213)
Balance sheet detail
2022202120202019
Fixed Assets£1£1£1
Current Assets£104,842£106,647£105,783
Debtors£71,615£72,242£69,878
Cash£2,080£4,759£4,796
Creditors (< 1 year)£19,213£109,356£120,185£113,346
Creditors (> 1 year)£13,311
Net Current Assets(£19,213)(£4,514)(£13,538)(£7,563)
Net Assets(£19,213)(£17,824)(£13,537)(£7,562)
Shareholder Funds(£19,213)(£17,824)(£13,537)(£7,562)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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