CD

COMPLEX DEVELOPMENT PROJECTS LTD.

Active

Company number 03506548

· Incorporated 3 February 1998

89 Turnmill Street, London, EC1M 5QU

Last updated on 21 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 November 2012

Company overview

COMPLEX DEVELOPMENT PROJECTS LTD. is a private limited company registered in England and Wales since its incorporation on 3 February 1998 and remains active on the register. Its registered office is at 89 Turnmill Street, London, EC1M 5QU. Its principal activity is buying and selling of own real estate (SIC 68100).

Ian David Harrabin is a person with significant control who holds 25-50% of the shares. Mr Brian Harrabin is a person with significant control who holds 25-50% of the shares. The board consists of two British directors: HARRABIN, Ian David (appointed 22 September 1998) and HARRABIN, Brian Charles (appointed 23 April 1999). Six former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2024, were filed on 4 January 2026. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 3 February 2026. The next is due by 17 February 2027. Companies House holds 115 filings for this company, most recently a confirmation statement filing on 3 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 February 2026
Next due
17 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HB
HARRABIN, Brian Charles
Director
23 April 1999
HI
HARRABIN, Ian David
Director
22 September 1998
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
3 February 1998
FD
FREER, David
Director · Resigned
3 February 1998
MJ
MOSS, John Julian Charles
Director · Resigned
3 February 1998
MP
MCGIRR, Philip James Patrick
Director · Resigned
3 February 1998

Persons with significant control

PS
Mr Ian David Harrabin
Born May 1960
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Brian Harrabin
Born April 1956
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Ian David Harrabin
Born May 1960
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

1 funding round
19 November 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2025 View
Accounts With Accounts Type Small
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 November 2023 View
Accounts With Accounts Type Small
Accounts
29 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2022 View
Accounts With Accounts Type Small
Accounts
12 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2022 View
Accounts With Accounts Type Small
Accounts
30 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 December 2020 View
Accounts With Accounts Type Small
Accounts
26 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2020 View
Accounts With Accounts Type Small
Accounts
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2019 View
Accounts With Accounts Type Small
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2018 View
Accounts With Accounts Type Small
Accounts
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 January 2017 View
Accounts With Accounts Type Small
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 October 2015 View
Accounts With Accounts Type Small
Accounts
12 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2015 View
Accounts With Accounts Type Small
Accounts
17 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Accounts With Accounts Type Small
Accounts
5 June 2013 View
Change Account Reference Date Company Previous Extended
Accounts
20 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2013 View
Statement Of Companys Objects
Change Of Constitution
10 December 2012 View
Capital Allotment Shares
Capital
10 December 2012 View
Resolution
Resolution
10 December 2012 View
Legacy
Mortgage
24 August 2012 View
Capital Return Purchase Own Shares
Capital
15 August 2012 View
Legacy
Mortgage
10 August 2012 View
Legacy
Mortgage
10 August 2012 View
Accounts With Accounts Type Small
Accounts
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2012 View
Termination Director Company With Name
Officers
15 March 2012 View
Termination Secretary Company With Name
Officers
15 March 2012 View
Accounts With Accounts Type Small
Accounts
5 July 2011 View
Legacy
Mortgage
23 February 2011 View
Legacy
Mortgage
23 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2011 View
Accounts With Accounts Type Small
Accounts
5 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2010 View
Accounts With Accounts Type Small
Accounts
30 July 2009 View
Legacy
Annual Return
25 February 2009 View
Accounts With Accounts Type Small
Accounts
9 May 2008 View
Legacy
Annual Return
30 April 2008 View
Legacy
Capital
17 April 2008 View
Legacy
Officers
28 March 2008 View
Legacy
Officers
28 March 2008 View
Legacy
Officers
28 March 2008 View
Accounts With Accounts Type Small
Accounts
5 March 2007 View
Legacy
Annual Return
26 February 2007 View
Accounts With Accounts Type Small
Accounts
4 April 2006 View
Legacy
Annual Return
20 March 2006 View
Legacy
Officers
20 March 2006 View
Legacy
Address
8 March 2005 View
Accounts With Accounts Type Small
Accounts
18 February 2005 View
Legacy
Annual Return
14 February 2005 View
Accounts With Accounts Type Small
Accounts
1 April 2004 View
Legacy
Annual Return
10 March 2004 View
Legacy
Mortgage
24 December 2003 View
Legacy
Mortgage
2 October 2003 View
Accounts With Accounts Type Full
Accounts
10 June 2003 View
Legacy
Annual Return
26 February 2003 View
Legacy
Annual Return
22 March 2002 View
Accounts With Accounts Type Full
Accounts
18 January 2002 View
Legacy
Accounts
1 November 2001 View
Legacy
Officers
30 March 2001 View
Legacy
Officers
30 March 2001 View
Legacy
Annual Return
29 March 2001 View
Accounts With Accounts Type Full
Accounts
9 January 2001 View
Legacy
Annual Return
6 March 2000 View
Legacy
Mortgage
22 October 1999 View
Accounts With Accounts Type Full
Accounts
11 August 1999 View
Legacy
Capital
21 July 1999 View
Legacy
Capital
21 July 1999 View
Legacy
Capital
21 July 1999 View
Legacy
Accounts
7 July 1999 View
Resolution
Resolution
7 July 1999 View
Legacy
Capital
7 July 1999 View
Accounts With Accounts Type Full
Accounts
2 July 1999 View
Legacy
Officers
4 May 1999 View
Legacy
Accounts
27 April 1999 View
Legacy
Annual Return
29 January 1999 View
Legacy
Accounts
28 January 1999 View
Legacy
Mortgage
17 November 1998 View
Legacy
Address
19 October 1998 View
Legacy
Officers
9 October 1998 View
Legacy
Officers
9 October 1998 View
Legacy
Capital
14 May 1998 View
Legacy
Officers
6 February 1998 View
Incorporation Company
Incorporation
3 February 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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