Company information:
Compleat 1854 Ltd (No: 07927007)
Address: C/O WILTON UK (GROUP) LIMITED, 17 HANOVER SQUARE, LONDON, W1S 1BN, UNITED KINGDOM
Status: Operating Company
Incorporated: 27-Jan-2012
Accounts Next Due: 31-Oct-2025
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MICHAEL BABER ( DOB: Feb-1979 From: Jan-2020 )
Current Director: MICHAEL ANTHONY FLANAGAN ( DOB: Feb-1966 From: Oct-2022 )
Current Director: HPA SAS DIRECTOR LIMITED ( From: Jan-2012 )
Current Director: STAVROS LOIZOU ( DOB: Oct-1964 From: Apr-2023 )
Current Secretary: HPA SAS SECRETARY LIMITED ( From: Jan-2012 )
Resigned Director: ANDREW ROY LEIGHTON ( DOB: Oct-1949 From: Jan-2012 To: Oct-2022 )
Resigned Director: DENIS THOMAS MCHUGH ( DOB: Jun-1976 From: Jan-2020 To: Jul-2022 )
Persons of Significant Control:
Hpa Sas Director Limited, Vicarage Court, 160 Ermin Street, Swindon, SN3 4NE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-01-31)
Mr Andrew Roy Leighton, 26 Grosvenor Street, Mayfair, London, W1K 4QW: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-01-31)
Company Accounts Summary (£)
| Item | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |