Complete Cottage Holidays Limited

Active06980918 Private limited company
Incorporated
4 August 2009 (17 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2025
British
Born September 1987 (39)
Taylor, Simon James
Secretary · Appointed 12 May 2017
Director · Appointed 26 January 2017
British
Born September 1973 (53)
Officer history (3 former)
21 March 2025
Appointed Owen, Charlotte Mary Scott as Director
14 May 2024
Resigned Graham, Michael Steven as Director
12 May 2017
Appointed Taylor, Simon James as Secretary
26 January 2017
Appointed Donoghue, Graham as Director
26 January 2017
Appointed Graham, Michael Steven as Director
26 January 2017
Resigned Pickin, Ann Elizabeth as Director
26 January 2017
Resigned Pickin, Nigel as Director
4 August 2009
Appointed Pickin, Ann Elizabeth as Director
4 August 2009
Appointed Pickin, Nigel as Director

Ownership 1 active

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

Corporate entity · Notified 26 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04717186
Former controllers (2)
26 January 2017
Ceased Ann Elizabeth Pickin — Owns 25–50% of shares
26 January 2017
Ceased Nigel Richard Pickin — Owns 25–50% of shares

Financials

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

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates2 August 2026
26 March 2026Accounts for a dormant company30 September 2025
4 August 2025Confirmation statement with no updates2 August 2025
27 May 2025Accounts for a dormant company30 September 2024
4 April 2025Appointment of a director
Show all recent filings

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