Complex Development Projects Ltd.

Active03506548 Private limited company
Incorporated
3 February 1998 (28 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Ian David Harrabin
Brian Harrabin
Accounts type
Total exemption full
Region
Greater London
Address
89 Turnmill Street
London
EC1M 5QU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
19
Outstanding
9
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 1999
British
Born April 1956 (70)
Director · Appointed 22 September 1998
British
Born May 1960 (66)
Officer history (6 former)
31 October 2011
Resigned Freer, David as Secretary
31 October 2011
Resigned Freer, David as Director
28 March 2008
Resigned Moss, John Julian Charles as Director
20 March 2008
Resigned Moss, John Julian Charles as Secretary
20 March 2008
Appointed Freer, David as Secretary
23 April 1999
Appointed Harrabin, Brian Charles as Director
22 September 1998
Resigned Mcgirr, Philip James Patrick as Director
22 September 1998
Appointed Harrabin, Ian David as Director
3 February 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 February 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 February 1998
Appointed Mcgirr, Philip James Patrick as Director
3 February 1998
Appointed Moss, John Julian Charles as Secretary
3 February 1998
Appointed Moss, John Julian Charles as Director
3 February 1998
Appointed Freer, David as Director

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
British
Born May 1960 (66)
Brian Harrabin
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1956 (70)

Holdings 3

Companies where Complex Development Projects Ltd. is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£9,253,487
Cash
£481,221
Profit
£284,329
Employees
6
Debt Ratio
41%
Current Ratio
5.6x
Return on Equity
3%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2023 £8,634,596 £8,883,424 £9,253,487
Balance sheet detail
202320212020
Fixed Assets£2,165,287£2,120,414£2,120,414
Current Assets£13,389,002£9,590,406£14,340,844
Debtors£6,096,147£7,936,975£7,353,129
Cash£481,221£1,140,003£365,995
Creditors (< 1 year)£2,392,414£2,588,985£4,785,445
Creditors (> 1 year)£3,897,138£238,411£3,041,217
Net Current Assets£10,996,588£7,001,421£9,555,399
Net Assets£9,253,487£8,883,424£8,634,596
Shareholder Funds£9,253,487£8,883,424£8,634,596

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 February 2026Confirmation statement with no updates3 February 2026
4 January 2026Total exemption full accounts31 December 2024
10 March 2025Confirmation statement with no updates3 February 2025
27 September 2024Accounts for a small company31 December 2023
5 February 2024Confirmation statement with no updates3 February 2024
Show all recent filings

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