Complete Design & Construction Limited

Active05059139 Private limited company
Incorporated
1 March 2004 (22 years)
Industry
Development of building projects (41100)
Owned by
Inna Byrne
Daniel William Byrne
Accounts type
Total exemption full
Region
South West
Address
10 Woodland Grove
Bristol
BS9 2BB

Filing status

Accounts due
31 December 2024
Last accounts
31 March 2023
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
13
Outstanding
4
Part satisfied
0
Satisfied
9

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2014
Irish
Born April 1974 (52)
Officer history (8 former)
24 October 2023
Resigned Lavelle, Anton James as Director
1 March 2014
Appointed Byrne, Daniel William as Director
2 November 2012
Resigned Byrne, Daniel William as Director
1 February 2009
Appointed Lavelle, Anton James as Director
31 July 2008
Resigned Watkins, Erica as Secretary
31 March 2007
Resigned Smith, Niall as Secretary
31 March 2007
Appointed Watkins, Erica as Secretary
31 March 2007
Resigned Smith, Niall as Director
31 March 2007
Resigned Mc Guinness, Paul Martin as Director
20 May 2005
Appointed Byrne, Daniel William as Director
1 March 2004
Appointed Sdg Registrars Limited as Corporate Nominee Director
1 March 2004
Resigned Sdg Registrars Limited as Corporate Nominee Director
1 March 2004
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
1 March 2004
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
1 March 2004
Appointed Smith, Niall as Secretary
1 March 2004
Appointed Smith, Niall as Director
1 March 2004
Appointed Mc Guinness, Paul Martin as Director

Ownership 2 active

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

Inna Byrne
Individual · Notified 29 January 2024
Owns 25–50% of shares
Estonian
Born August 1976 (50)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born April 1974 (52)
Former controllers (1)
1 November 2023
Ceased Anton James Lavelle — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2023 · total exemption full accounts

Net Assets
£2,163,398
Cash
£509
Employees
2
Debt Ratio
42%
Current Ratio
2.9x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 £1,861,326 £1,754,709 £1,613,368 £2,163,398
Balance sheet detail
2023202220212020
Fixed Assets£2,139,570£3,402,012£3,403,647£3,407,640
Current Assets£1,586,781£2,203,328£1,257,039£919,304
Debtors£149,066£237,740£279,521£308,484
Cash£509£588£32,518£130,820
Creditors (< 1 year)£556,728£471,182£555,592£271,838
Creditors (> 1 year)£1,006,225£3,520,790£2,350,385£2,193,780
Net Current Assets£1,030,053£1,732,146£701,447£647,466
Net Assets£2,163,398£1,613,368£1,754,709£1,861,326
Shareholder Funds£2,163,398£1,613,368£1,754,709£1,861,326

Filings

Filing history not loaded yet. See it on Companies House

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