Introduction
Watch Company
C
COMPLETE CONCIERGE SOLUTIONS LTD
COMPLETE CONCIERGE SOLUTIONS LTD is an active company incorporated on 15 January 2023 with the registered office located in Preston. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined facilities support activities. COMPLETE CONCIERGE SOLUTIONS LTD was registered 3 years ago.(SIC: 81100)
Status
active
Active since 3 years ago
Company No
14592673
LTD Company
Age
3 Years
Incorporated 15 January 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 December 2025 (4 months ago)
Submitted on 22 December 2025 (4 months ago)
Next Due
Due by 3 January 2027
For period ending 20 December 2026
Address
41 Dilworth Lane Longridge Preston, PR3 3ST,
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
New Owner
Oct 24
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
NORRIS, Darren
ActiveDilworth Lane, PrestonPR3 3ST
Secretary
Appointed 15 Jan 2023
NORRIS, Darren
Dilworth Lane, PrestonPR3 3ST
Secretary
15 Jan 2023
Active
NORRIS, Darren
ActiveDilworth Lane, PrestonPR3 3ST
Born August 1972
Director
Appointed 15 Jan 2023
NORRIS, Darren
Dilworth Lane, PrestonPR3 3ST
Born August 1972
Director
15 Jan 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Clare Elizabeth Hargreaves-Norris
CeasedDilworth Lane, PrestonPR3 3ST
Born August 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Oct 2024
Ceased 28 Oct 2024
Mrs Clare Elizabeth Hargreaves-Norris
Dilworth Lane, PrestonPR3 3ST
Born August 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Oct 2024
Ceased 28 Oct 2024
Ceased
Mr Darren Norris
ActiveDilworth Lane, PrestonPR3 3ST
Born August 1972
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 15 Jan 2023
Mr Darren Norris
Dilworth Lane, PrestonPR3 3ST
Born August 1972
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
15 Jan 2023
Active
Filing History
9
Description
Type
Date Filed
Document
28 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 October 2024
1 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 October 2024