CG

COMPLINET GROUP LIMITED

Active

Company number 06525061

London, United Kingdom · Incorporated 5 March 2008

Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom

Last updated on 28 August 2026

Dormant Company · SIC 99999

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 May 2010

Company history

Previous company names

IRONMAN 1 LIMITED · 5 March 2008 – 24 November 2008

Company overview

No company summary available yet.

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
5 March 2026
Next due
19 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Ttc (1994) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
19 May 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 March 2026 View
Appoint Person Director Company With Name Date
Officers
6 October 2025 View
Accounts With Accounts Type Dormant
Accounts
19 September 2025 View
Termination Director Company With Name Termination Date
Officers
26 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2025 View
Accounts With Accounts Type Dormant
Accounts
20 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2024 View
Accounts With Accounts Type Dormant
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2023 View
Accounts With Accounts Type Dormant
Accounts
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2022 View
Accounts With Accounts Type Dormant
Accounts
21 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2021 View
Change Person Director Company With Change Date
Officers
3 March 2021 View
Accounts With Accounts Type Dormant
Accounts
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2020 View
Appoint Person Director Company With Name Date
Officers
8 September 2019 View
Termination Director Company With Name Termination Date
Officers
22 July 2019 View
Accounts With Accounts Type Dormant
Accounts
17 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2019 View
Termination Director Company With Name Termination Date
Officers
23 October 2018 View
Termination Director Company With Name Termination Date
Officers
23 October 2018 View
Appoint Person Director Company With Name Date
Officers
23 October 2018 View
Accounts With Accounts Type Dormant
Accounts
1 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
7 March 2018 View
Accounts With Accounts Type Dormant
Accounts
19 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2016 View
Accounts With Accounts Type Dormant
Accounts
13 October 2016 View
Termination Director Company With Name Termination Date
Officers
2 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
2 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2016 View
Change Person Director Company With Change Date
Officers
6 August 2015 View
Change Person Director Company With Change Date
Officers
10 June 2015 View
Change Person Secretary Company With Change Date
Officers
29 April 2015 View
Change Person Director Company With Change Date
Officers
29 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2015 View
Accounts With Accounts Type Dormant
Accounts
2 February 2015 View
Accounts With Accounts Type Dormant
Accounts
30 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2014 View
Termination Director Company With Name
Officers
13 November 2013 View
Accounts With Accounts Type Dormant
Accounts
2 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2013 View
Accounts With Accounts Type Dormant
Accounts
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2012 View
Change Person Secretary Company With Change Date
Officers
15 November 2011 View
Change Person Director Company With Change Date
Officers
15 November 2011 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Change Person Director Company With Change Date
Officers
13 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2011 View
Appoint Person Director Company With Name
Officers
13 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
13 January 2011 View
Appoint Person Director Company With Name
Officers
13 January 2011 View
Appoint Person Director Company With Name
Officers
13 January 2011 View
Termination Director Company With Name
Officers
13 January 2011 View
Termination Director Company With Name
Officers
13 January 2011 View
Termination Director Company With Name
Officers
13 January 2011 View
Appoint Person Secretary Company With Name
Officers
13 January 2011 View
Termination Secretary Company With Name
Officers
13 January 2011 View
Appoint Person Director Company With Name
Officers
13 January 2011 View
Termination Secretary Company With Name
Officers
23 November 2010 View
Termination Director Company With Name
Officers
23 November 2010 View
Appoint Person Secretary Company With Name
Officers
23 November 2010 View
Capital Name Of Class Of Shares
Capital
27 August 2010 View
Capital Variation Of Rights Attached To Shares
Capital
27 August 2010 View
Statement Of Companys Objects
Change Of Constitution
27 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
27 August 2010 View
Change Account Reference Date Company Current Shortened
Accounts
27 August 2010 View
Resolution
Resolution
27 August 2010 View
Resolution
Resolution
27 August 2010 View
Appoint Person Director Company With Name
Officers
14 July 2010 View
Accounts With Accounts Type Group
Accounts
12 July 2010 View
Auditors Resignation Company
Auditors
28 June 2010 View
Memorandum Articles
Incorporation
28 June 2010 View
Capital Variation Of Rights Attached To Shares
Capital
28 June 2010 View
Termination Director Company With Name
Officers
25 June 2010 View
Termination Director Company With Name
Officers
25 June 2010 View
Termination Director Company With Name
Officers
25 June 2010 View
Termination Director Company With Name
Officers
25 June 2010 View
Termination Director Company With Name
Officers
25 June 2010 View
Termination Director Company With Name
Officers
25 June 2010 View
Appoint Person Director Company With Name
Officers
25 June 2010 View
Appoint Person Director Company With Name
Officers
25 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
25 June 2010 View
Resolution
Resolution
25 June 2010 View
Resolution
Resolution
25 June 2010 View
Capital Allotment Shares
Capital
26 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Auditors Resignation Company
Auditors
14 January 2010 View
Termination Director Company With Name
Officers
18 December 2009 View
Accounts With Accounts Type Group
Accounts
15 December 2009 View
Termination Director Company With Name
Officers
27 November 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Legacy
Capital
28 July 2009 View
Legacy
Capital
4 June 2009 View
Legacy
Insolvency
4 June 2009 View
Legacy
Capital
4 June 2009 View
Resolution
Resolution
4 June 2009 View
Legacy
Capital
3 June 2009 View
Miscellaneous
Miscellaneous
3 June 2009 View
Legacy
Insolvency
3 June 2009 View
Resolution
Resolution
3 June 2009 View
Legacy
Officers
22 May 2009 View
Memorandum Articles
Incorporation
5 May 2009 View
Resolution
Resolution
5 May 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Annual Return
19 March 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Officers
29 January 2009 View
Legacy
Capital
21 November 2008 View
Certificate Change Of Name Company
Change Of Name
21 November 2008 View
Legacy
Capital
4 November 2008 View
Legacy
Officers
4 November 2008 View
Legacy
Officers
4 November 2008 View
Legacy
Capital
9 October 2008 View
Legacy
Officers
4 September 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Address
16 April 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Capital
16 April 2008 View
Legacy
Capital
16 April 2008 View
Legacy
Other
8 April 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Capital
2 April 2008 View
Resolution
Resolution
2 April 2008 View
Legacy
Capital
2 April 2008 View
Resolution
Resolution
2 April 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Officers
2 April 2008 View
Incorporation Company
Incorporation
5 March 2008 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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