Introduction
Watch Company
C
COMPLETE CONSTRUCTION PRODUCTS LIMITED
COMPLETE CONSTRUCTION PRODUCTS LIMITED is an active company incorporated on 29 May 2019 with the registered office located in Sheffield. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46130) and 1 other business activity. COMPLETE CONSTRUCTION PRODUCTS LIMITED was registered 6 years ago.(SIC: 46130, 46900)
Status
active
Active since 6 years ago
Company No
12021070
LTD Company
Age
6 Years
Incorporated 29 May 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 May 2025 (10 months ago)
Submitted on 30 May 2025 (10 months ago)
Next Due
Due by 11 June 2026
For period ending 28 May 2026
Address
Adsetts House 16 Europa View Sheffield Business Park Sheffield, S9 1XH,
Previous Addresses
1 Hawkesden Road St Neots Cambridgeshire PE19 1QS England
From: 29 May 2019To: 2 August 2022
9 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
JACKSON, Ian
Active16 Europa View, SheffieldS9 1XH
Born May 1979
Director
Appointed 31 Mar 2025
JACKSON, Ian
16 Europa View, SheffieldS9 1XH
Born May 1979
Director
31 Mar 2025
Active
LUFT, Howard Paul
Active16 Europa View, SheffieldS9 1XH
Born September 1962
Director
Appointed 31 Oct 2025
LUFT, Howard Paul
16 Europa View, SheffieldS9 1XH
Born September 1962
Director
31 Oct 2025
Active
HOPE, David Ian
Resigned16 Europa View, SheffieldS9 1XH
Born September 1971
Director
Appointed 14 Jun 2023
Resigned 31 Oct 2025
HOPE, David Ian
16 Europa View, SheffieldS9 1XH
Born September 1971
Director
14 Jun 2023
Resigned 31 Oct 2025
Resigned
JOHNS, Philip William Arthur
Resigned16 Europa View, SheffieldS9 1XH
Born April 1963
Director
Appointed 14 Jun 2023
Resigned 25 Aug 2023
JOHNS, Philip William Arthur
16 Europa View, SheffieldS9 1XH
Born April 1963
Director
14 Jun 2023
Resigned 25 Aug 2023
Resigned
MIERS, Andrew John Aubrey
ResignedSt NeotsPE19 1QS
Born August 1964
Director
Appointed 29 May 2019
Resigned 22 Jul 2022
MIERS, Andrew John Aubrey
St NeotsPE19 1QS
Born August 1964
Director
29 May 2019
Resigned 22 Jul 2022
Resigned
NICHOLSON, Timothy James
Resigned16 Europa View, SheffieldS9 1XH
Born March 1962
Director
Appointed 29 May 2019
Resigned 31 Mar 2025
NICHOLSON, Timothy James
16 Europa View, SheffieldS9 1XH
Born March 1962
Director
29 May 2019
Resigned 31 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
St NeotsPE19 1QS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 May 2019
Miers Construction Products Limited
St NeotsPE19 1QS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 May 2019
Active
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2023
8 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 August 2022
2 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2022
28 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 November 2019