CE

COMPLETE ENERGY CONTROLS LTD.

Active

Company number SC547712

Bellshill, Scotland · Incorporated 13 October 2016

Suite 3c, Avondale House Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, Scotland

Last updated on 18 September 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 August 2022

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
12 October 2025
Next due
26 October 2026
5 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Learnd Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 May 2023

Funding

5 funding rounds
11 August 2022
Shares allotted · 0 shares allotted
—
11 August 2022
Shares allotted · 0 shares allotted
—
26 May 2021
Shares allotted · 0 shares allotted
—
1 September 2020
Shares allotted · 0 shares allotted
—
3 November 2016
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 October 2025 View
Legacy
Accounts
10 October 2025 View
Legacy
Other
10 October 2025 View
Legacy
Other
10 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Termination Director Company With Name Termination Date
Officers
1 July 2024 View
Appoint Person Director Company With Name Date
Officers
7 May 2024 View
Appoint Person Director Company With Name Date
Officers
7 May 2024 View
Memorandum Articles
Incorporation
4 March 2024 View
Resolution
Resolution
4 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 May 2023 View
Change Account Reference Date Company Current Extended
Accounts
10 May 2023 View
Capital Name Of Class Of Shares
Capital
9 May 2023 View
Termination Director Company With Name Termination Date
Officers
3 May 2023 View
Termination Director Company With Name Termination Date
Officers
3 May 2023 View
Termination Director Company With Name Termination Date
Officers
3 May 2023 View
Termination Director Company With Name Termination Date
Officers
3 May 2023 View
Appoint Person Director Company With Name Date
Officers
3 May 2023 View
Appoint Person Director Company With Name Date
Officers
3 May 2023 View
Appoint Person Director Company With Name Date
Officers
3 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 May 2023 View
Memorandum Articles
Incorporation
3 May 2023 View
Resolution
Resolution
3 May 2023 View
Resolution
Resolution
3 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2022 View
Capital Allotment Shares
Capital
30 August 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
25 August 2022 View
Second Filing Capital Allotment Shares
Capital
16 August 2022 View
Capital Allotment Shares
Capital
16 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2021 View
Capital Allotment Shares
Capital
3 June 2021 View
Resolution
Resolution
27 May 2021 View
Memorandum Articles
Incorporation
27 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
24 February 2021 View
Termination Director Company With Name Termination Date
Officers
22 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2020 View
Appoint Person Director Company With Name Date
Officers
2 October 2020 View
Appoint Person Director Company With Name Date
Officers
2 October 2020 View
Appoint Person Director Company With Name Date
Officers
2 October 2020 View
Capital Allotment Shares
Capital
22 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2019 View
Capital Alter Shares Subdivision
Capital
5 June 2019 View
Capital Name Of Class Of Shares
Capital
5 June 2019 View
Resolution
Resolution
5 June 2019 View
Capital Allotment Shares
Capital
5 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2018 View
Change Account Reference Date Company Previous Extended
Accounts
4 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2017 View
Change Person Director Company With Change Date
Officers
7 November 2016 View
Termination Director Company With Name Termination Date
Officers
4 November 2016 View
Appoint Person Director Company With Name Date
Officers
4 November 2016 View
Appoint Person Director Company With Name Date
Officers
4 November 2016 View
Incorporation Company
Incorporation
13 October 2016 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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