COMPLETE ACTIVE MANAGEMENT LTD
UNIT 11, AIRSPEED ROAD, CHRISTCHURCH BH23 4HD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12898828
- Last Updated: 01 May 2023
Company Profile
COMPLETE ACTIVE MANAGEMENT LTD was incorporated on Wednesday, September 23, 2020 as a Private Limited Company with registered address in CHRISTCHURCH. COMPLETE ACTIVE MANAGEMENT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 5 months.
| Name | COMPLETE ACTIVE MANAGEMENT LTD |
|---|---|
| Company number | 12898828 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 11 AIRSPEED ROAD CHRISTCHURCH BH23 4HD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kristoffer Jack Charles Haywood Nationality: British |
Dates: Monday, January 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Mark Smallbones Nationality: British |
Dates: Wednesday, September 23, 2020 - Sunday, January 29, 2023
ownership of shares 75 to 100 percent
|
| Mr Mark Robert Newton Nationality: British |
Dates: Wednesday, September 23, 2020 - Wednesday, March 10, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-604 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 21 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COMPLETE ACTIVE MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| COMPLETE ACTIVE MANAGEMENT LTD | 23 Sep 2020 |
| COMPLETE ACTIVE HOLDINGS LTD | 05 Jul 2022 |