COMPLETE VENTILATION SOLUTIONS LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-06-29. Next confirmation statement due 2017-07-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

COMPLETE VENTILATION SOLUTIONS LTD has 2 persons with significant control on file:

• Mr Mark Hadfield born 1973 resident in England, British national. Notified 2016-04-06.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors
• Mrs Lynsey Ann Hadfield born 1975 resident in England, British national. Notified 2020-01-21.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights

1 historical PSC record has ceased:

• Mr Raymond Leslie Murphy born 1965 resident in England, English national. Notified 2016-04-06. Ceased 2020-01-17.
  • Owns 25–50% of shares

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