The Complete Peerage Limited

Dissolved 19 May 202604393404 Private limited company
Incorporated
13 March 2002
Industry
Dormant Company (99999)
Directors at dissolution
Owners at dissolution
Patrick Cracroft-Brennan
Accounts type
Dormant
Region
South East
Address
C/o Bambury & Co Bicester Innovation Centre
Telford Road
Bicester
OX26 4LD

Filing status

Last accounts
31 March 2024
Last conf. stmt
13 March 2025

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 15 June 2004
Director · Appointed 13 March 2002
British
Born April 1951 (75)
Officer history (3 former)
15 June 2004
Appointed Bambury Secretary Limited as Corporate Secretary
15 June 2004
Resigned Heraldic Media Limited as Corporate Secretary
15 March 2002
Resigned Duport Secretary Limited as Corporate Nominee Secretary
15 March 2002
Resigned Duport Director Limited as Corporate Nominee Director
13 March 2002
Appointed Cracroft-Brennan, Patrick as Director
13 March 2002
Appointed Duport Secretary Limited as Corporate Nominee Secretary
13 March 2002
Appointed Duport Director Limited as Corporate Nominee Director
13 March 2002
Appointed Heraldic Media Limited as Corporate Secretary

Ownership 1 at dissolution

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born April 1951 (75)

Financials

Balance sheet as at 31 March 2024 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2021 2022 2023 2024 £100 £100 £100 £100
Balance sheet detail
20242023202220212020
Cash£100£100£100£100£100
Net Assets£100£100£100£100
Shareholder Funds£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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