Introduction
Watch Company
C
COMPLEX CORE SERVICES LTD
COMPLEX CORE SERVICES LTD is an active company incorporated on 12 December 2022 with the registered office located in Warrington. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. COMPLEX CORE SERVICES LTD was registered 3 years ago.(SIC: 70229)
Status
active
Active since 3 years ago
Company No
14534997
LTD Company
Age
3 Years
Incorporated 12 December 2022
Size
N/A
Accounts
ARD: 29/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 25 February 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 29 December 2026
Period: 1 April 2025 - 29 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 December 2025 (3 months ago)
Submitted on 15 December 2025 (3 months ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Address
Executive Suite 12 St James Business Centre Wilderspool Causeway Warrington, WA4 6PS,
Previous Addresses
1a St James Business Centre Warrington WA4 6PS United Kingdom
From: 12 December 2022To: 11 December 2024
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ATHAR, Abdur Rab
ActiveSt James Business Centre, WarringtonWA4 6PS
Born November 1986
Director
Appointed 12 Dec 2022
ATHAR, Abdur Rab
St James Business Centre, WarringtonWA4 6PS
Born November 1986
Director
12 Dec 2022
Active
HUGHES, Thomas Daniel
ActiveSt James Business Centre, WarringtonWA4 6PS
Born September 1962
Director
Appointed 12 Dec 2022
HUGHES, Thomas Daniel
St James Business Centre, WarringtonWA4 6PS
Born September 1962
Director
12 Dec 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Thomas Daniel Hughes
ActiveSt James Business Centre, WarringtonWA4 6PS
Born September 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Dec 2022
Mr Thomas Daniel Hughes
St James Business Centre, WarringtonWA4 6PS
Born September 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Dec 2022
Active
Mr Abdur Rab Athar
ActiveSt James Business Centre, WarringtonWA4 6PS
Born November 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Dec 2022
Mr Abdur Rab Athar
St James Business Centre, WarringtonWA4 6PS
Born November 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Dec 2022
Active
Filing History
10
Description
Type
Date Filed
Document
30 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 December 2025
11 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2024
12 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 September 2024
11 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 September 2024