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Companies House/Bristol/Company profile

COMPLETE DESIGN & CONSTRUCTION LIMITED

Active - Proposal to Strike off
05059139·incorporated 2004-03-01

COMPLETE DESIGN & CONSTRUCTION LIMITED is an active UK private limited company, incorporated on 1 March 2004 at Companies House (number 05059139; OpenRegistry canonical ID GB-05059139-complete-design-construction-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 57,797 active companies registered in Bristol (postcode BS9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2004-03-01
Registered Address
10 WOODLAND GROVE, BRISTOL, BS9 2BB, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-03-31. Next accounts due 2024-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-07-18. Next confirmation statement due 2025-08-01.

Mortgages and charges

13 charges recorded against the company at Companies House: 4 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

COMPLETE DESIGN & CONSTRUCTION LIMITED has 2 persons with significant control on file:

  • Mrs Inna Byrne born 1976 resident in England, Estonian national. Notified 2024-01-29.
    • Owns 25–50% of shares
  • Mr Daniel William Byrne born 1974 resident in United Kingdom, Irish national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Anton James Lavelle born 1977 resident in England, Irish national. Notified 2016-04-06. Ceased 2023-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Bristol: