Complicite Enterprises Limited

Active05024565 Private limited company
Incorporated
23 January 2004 (22 years)
Industry
Artistic creation (90030)
Controlled by
Peter Gerald Flamman
Accounts type
Dormant
Region
South West
Address
Jolt Studios
27 St. Aldate Street
Gloucester
GL1 1RP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2022
British
Born May 1974 (52)
Officer history (12 former)
19 October 2023
Resigned Wiggins, Louise as Secretary
11 July 2022
Resigned Taylor, Stephen Phillip as Director
14 April 2022
Resigned Graef, Roger Arthur as Director
14 April 2022
Appointed Flamman, Peter Gerald as Director
7 April 2015
Appointed Wiggins, Louise as Secretary
7 April 2015
Resigned Williams, Lucy as Secretary
11 November 2010
Resigned Morris, Tom as Director
5 November 2010
Resigned Pollock, Declan Paul as Secretary
5 November 2010
Appointed Williams, Lucy as Secretary
21 October 2008
Resigned Bailey, Catherine Ann as Director
21 July 2008
Appointed Pollock, Declan Paul as Secretary
20 July 2008
Resigned Mills, Diane Marina as Secretary
28 January 2008
Appointed Mills, Diane Marina as Secretary
21 December 2007
Resigned Kwan, Sharon as Secretary
3 November 2004
Resigned Smith, Martin as Director
10 March 2004
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
10 March 2004
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
26 January 2004
Appointed Bailey, Catherine Ann as Director
26 January 2004
Appointed Morris, Tom as Director
26 January 2004
Appointed Kwan, Sharon as Secretary
26 January 2004
Appointed Graef, Roger Arthur as Director
26 January 2004
Appointed Taylor, Stephen Phillip as Director
26 January 2004
Appointed Smith, Martin as Director
23 January 2004
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
23 January 2004
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 14 April 2022
Holds 75–100% of voting rights
British
Born May 1974 (52)

Financials

Cash
£1

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2024 £1 £1 £1 £1
Balance sheet detail
2024202220212020
Cash£1£1£1£1
Net Current Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 January 2026Confirmation statement with no updates23 January 2026
27 January 2026Withdrawal of a person with significant control statement
27 January 2026Notification of a person with significant control
21 January 2026Accounts for a dormant company31 March 2025
24 January 2025Confirmation statement with no updates23 January 2025
Show all recent filings

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