CD

COMPLETE DESIGN & CONSTRUCTION LIMITED

Active

Company number 05059139

Bristol, England · Incorporated 1 March 2004

10 Woodland Grove, Bristol, BS9 2BB, England

Last updated on 15 April 2026

Development of building projects · SIC 41100

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
3 April 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 March 2023
Next due
31 December 2024
Overdue by 21 months
Confirmation statement Overdue
Last filed
18 July 2024
Next due
1 August 2025
Overdue by 14 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2023

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Inna Byrne
Born August 1976
Ownership Of Shares 25 To 50 Percent
29 January 2024
PS
Mr Daniel William Byrne
Born April 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

2 funding rounds
3 April 2019
Shares allotted · 0 shares allotted
—
30 March 2019
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Dissolved Compulsory Strike Off Suspended
Dissolution
10 April 2025 View
Gazette Notice Compulsory
Gazette
4 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2024 View
Termination Director Company With Name Termination Date
Officers
1 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
20 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
10 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 August 2021 View
Change Person Director Company With Change Date
Officers
8 August 2021 View
Change Person Director Company With Change Date
Officers
8 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
28 January 2020 View
Change Person Director Company With Change Date
Officers
28 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2019 View
Capital Allotment Shares
Capital
24 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
24 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
24 July 2019 View
Resolution
Resolution
17 July 2019 View
Capital Allotment Shares
Capital
4 July 2019 View
Resolution
Resolution
2 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2018 View
Change Person Director Company With Change Date
Officers
13 September 2018 View
Change Person Director Company With Change Date
Officers
13 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
28 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2016 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
1 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
30 July 2014 View
Appoint Person Director Company With Name
Officers
17 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
17 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2013 View
Termination Director Company With Name
Officers
4 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2012 View
Legacy
Mortgage
23 April 2012 View
Legacy
Mortgage
10 April 2012 View
Legacy
Mortgage
10 April 2012 View
Legacy
Mortgage
22 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2012 View
Change Person Director Company With Change Date
Officers
15 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2011 View
Legacy
Mortgage
11 March 2011 View
Legacy
Mortgage
9 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2010 View
Change Person Director Company With Change Date
Officers
4 March 2010 View
Change Person Director Company With Change Date
Officers
4 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2010 View
Legacy
Mortgage
16 July 2009 View
Legacy
Annual Return
1 April 2009 View
Legacy
Officers
31 March 2009 View
Legacy
Address
31 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2009 View
Legacy
Officers
15 August 2008 View
Legacy
Officers
15 August 2008 View
Legacy
Annual Return
6 March 2008 View
Legacy
Address
28 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2007 View
Legacy
Address
4 August 2007 View
Legacy
Annual Return
18 July 2007 View
Legacy
Officers
2 May 2007 View
Legacy
Officers
2 May 2007 View
Legacy
Officers
2 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2007 View
Legacy
Annual Return
6 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2005 View
Legacy
Capital
24 October 2005 View
Legacy
Officers
18 June 2005 View
Legacy
Annual Return
31 May 2005 View
Legacy
Officers
28 June 2004 View
Legacy
Capital
28 June 2004 View
Legacy
Officers
28 June 2004 View
Legacy
Officers
22 April 2004 View
Legacy
Officers
22 April 2004 View
Legacy
Officers
22 April 2004 View
Legacy
Officers
22 April 2004 View
Incorporation Company
Incorporation
1 March 2004 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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