Complete Technology Group Limited

Active12691801 Private limited company
Incorporated
23 June 2020 (6 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Group
Region
South East
Address
Camburgh House
27 New Dover Road
Canterbury
CT1 3DN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
26 October 2024
Appointed Preston, Daniel Frank James as Director
26 October 2024
Resigned Burrows, Mark Adrian as Director
26 October 2024
Resigned Wells, Andrew as Director
26 October 2024
Appointed Dickenson, Joe Stephen as Director
26 October 2024
Resigned Monaghan, Michael Kevin as Director
26 October 2024
Resigned Mariton, Jean-Daniel as Director
26 October 2024
Resigned Burrows, Mark Adrian as Secretary
19 July 2024
Resigned Scott, Charles Benjamin as Director
1 July 2024
Resigned Minshull, Edward Peter as Director
1 November 2023
Resigned Buss, Thomas as Director
1 November 2023
Appointed Scott, Charles Benjamin as Director
16 December 2021
Appointed Mariton, Jean-Daniel as Director
16 December 2021
Appointed Buss, Thomas as Director
13 December 2021
Resigned Gardiner, Matthew as Director
10 December 2020
Appointed Gardiner, Matthew as Director
23 July 2020
Appointed Minshull, Edward Peter as Director
23 July 2020
Appointed Burrows, Mark Adrian as Secretary
23 July 2020
Appointed Monaghan, Michael Kevin as Director
23 July 2020
Appointed Wells, Andrew as Director
23 June 2020
Appointed Burrows, Mark Adrian as Director

Ownership 1 active

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

Corporate entity · Notified 26 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08709631
Former controllers (4)
26 October 2024
Ceased Complete Technology Group Holdings Limited — Owns 75–100% of shares
13 December 2021
Ceased Andrew Wells — Owns 25–50% of shares
29 October 2020
Ceased Edward Peter Minshull — Owns 25–50% of shares
29 October 2020
Ceased Mark Adrian Burrows — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Complete Technology Group Limited This company Owns 75–100% of shares
Complete Energy Group Limited Has significant influence or control
Complete Fibre Delivery Limited Owns 75–100% of shares
Complete Technology Services Limited Owns 75–100% of shares
Complete Technology Solutions Limited Owns 75–100% of shares

Financials

Net Assets
(£2,171,021)
Cash
£967,737
Employees
12
Debt Ratio
162%

Trend

Net Assets
(£4.0M) (£2.0M) £0 2021 2022 (£140,713) (£2,171,021)
Balance sheet detail
20222021
Fixed Assets£2£4,038
Current Assets£3,484,721£134,748
Debtors£2,516,984£43,077
Cash£967,737£91,671
Net Current Assets(£2,171,023)(£144,751)
Net Assets(£2,171,021)(£140,713)

Filings

Filing history not loaded yet. See it on Companies House

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