Complete Audit and Accounting Solutions Ltd

Active06118947 Private limited company
Incorporated
20 February 2007 (19 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East of England
Address
First Floor
New Barnes Mill
Cottonmill Lane
St Albans
AL1 2HA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2012
British
Born October 1982 (44)
Officer history (7 former)
31 January 2020
Resigned Berko, Laurence as Director
1 August 2014
Resigned Glasstone, Harry Jerome as Secretary
1 March 2012
Resigned Glasstone, Harry Jerome as Director
1 March 2012
Appointed Dunster, Zara Charlene as Director
1 July 2011
Resigned Burnham, Graeme Michael as Director
1 July 2011
Appointed Glasstone, Harry Jerome as Director
23 May 2011
Appointed Glasstone, Harry Jerome as Secretary
30 June 2009
Resigned Duboff, Peter Edward as Secretary
30 June 2009
Resigned Duboff, Peter Edward as Director
29 June 2009
Appointed Burnham, Graeme Michael as Director
1 December 2008
Appointed Duboff, Peter Edward as Secretary
1 December 2008
Resigned Burnham, Grahame Michael as Secretary
20 February 2007
Appointed Burnham, Grahame Michael as Secretary
20 February 2007
Appointed Duboff, Peter Edward as Director
20 February 2007
Appointed Berko, Laurence as Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12262611
Former controllers (2)
14 April 2020
Ceased Zara Charlene Dunster — Owns 25–50% of shares
31 January 2020
Ceased Laurence Berko — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Complete Audit and Accounting Solutions Ltd This company Owns 75–100% of shares
Vincent Clemas Caas Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£107

Trend

Net Assets
£0 £50 £100 £150 2020 2021 2022 2023 2024 2025 £107 £107 £107 £107 £107 £107
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£107£107
Debtors£107£107
Cash£0
Creditors (< 1 year)£0
Net Current Assets£107£107
Net Assets£107£107£107£107£107£107
Shareholder Funds£107£107£107£107

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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