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COMPLETION GUARANTORS LIMITED

Learn more about COMPLETION GUARANTORS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ACRE HOUS, 11-15 WILLIAM ROAD, LONDON, ENGLAND, NW1 3ER

COMPLETION GUARANTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00923042
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.11.20
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59111 - Motion picture production activities
Company COMPLETION GUARANTORS LIMITED is a Private Limited Company, registration number 00923042, established in United Kingdom on the 20. November 1967. The company is now active. The company has been in business for 49 years . The company is based on ACRE HOUS, 11-15 WILLIAM ROAD, LONDON, ENGLAND, NW1 3ER. Business of the company COMPLETION GUARANTORS LIMITED by SIC and NACE code is "59111 - Motion picture production activities". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 07/12/2015 FROM" from the 2015.12.07. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.30. We do not have any information about the company COMPLETION GUARANTORS LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 07/12/2015 FROM, PINEWOOD STUDIOS PINEWOOD ROAD, IVER, BUCKINGHAMSHIRE, SL0 0NH
Form type: AD01
Date: 2015.12.07
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.02
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 100
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.11
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.02.27
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.09
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.29
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.09.26
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.17
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.14
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.09.09
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.08
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.09.13
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REGISTERED OFFICE CHANGED ON 16/03/2010 FROM, 12 - 14 ST. CHRISTOPHER'S PLACE, LONDON, W1U 1NH
Form type: AD01
Date: 2010.03.16
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DIRECTOR APPOINTED MR JOHN CHAMBERS
Form type: AP01
Date: 2010.02.03
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APPOINTMENT TERMINATED, DIRECTOR RODERICK SELIGMAN
Form type: TM01
Date: 2010.02.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.16
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
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REGISTERED OFFICE CHANGED ON 09/02/2009 FROM, 16 DUFOURS PLACE, LONDON, W1F 7SP
Form type: 287
Date: 2009.02.09
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APPOINTMENT TERMINATED DIRECTOR MICHAEL SIMKINS
Form type: 288b
Date: 2009.02.06
£2.95
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APPOINTMENT TERMINATED SECRETARY MICHAEL SIMKINS
Form type: 288b
Date: 2009.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.28
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2007.04.18
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2007.03.27
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.11
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REGISTERED OFFICE CHANGED ON 10/05/06 FROM:, EAGLE HOUSE, 50 MARSHALL STREET, LONDON, W1F 9BQ
Form type: 287
Date: 2006.05.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.04
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.12.27
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.08.18
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.18
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.03
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.03
Child documents:
Document type: ANNOTATION
Date: 2002.12.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/12/02
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.02
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.27
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.30
£2.95
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REGISTERED OFFICE CHANGED ON 29/06/99 FROM:, 17 GOLDEN SQUARE, LONDON, W1R 3AG
Form type: 287
Date: 1999.06.29
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.21
£2.95
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REGISTERED OFFICE CHANGED ON 17/09/98 FROM:, 17 GOLDEN SQUARE, LONDON, W1R 4BB
Form type: 287
Date: 1998.09.17
£2.95
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.15
Child documents:
Document type: ANNOTATION
Date: 1998.09.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/09/98
Document type: ANNOTATION
Date: 1998.09.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.09.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.21
£2.95
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.16

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Company directors and board members:

JOHN CHAMBERS (current)
Director, COMPANY DIRECTOR, 2010.01.25
PINEWOOD STUDIOS PINEWOOD ROAD , IVER HEATH
SL0 0NH, BUCKINGHAMSHIRE
JOHN BERTJOACHIM HEYMAN (current)
Director, FILM PRODUCER, 1993.06.30
APARTMENT 13A 510 PARK AVENUE , NEW YORK
10021, NEW YORK STATE
USA
MICHAEL SIMKINS (resigned)
Secretary, SOLICITOR, 1993.06.30 - 2008.10.10
13 HIGHGATE CLOSE , LONDON
N6 4SD
JOHN CHAMBERS (resigned)
Director, COMPANY DIRECTOR, 1993.06.30 - 1998.03.09
KINGS MEADE 6A EATON PARK , COBHAM
KT11 2JE, SURREY
JOHN GEOFFREY ROCHE (resigned)
Director, PUBLISHER, 1993.06.30 - 2007.04.05
239 EAST 79TH STREET APPT 17E , NEW YORK
10021
USA
RODERICK JULIAN RICHARD SELIGMAN (resigned)
Director, ACCOUNTANT, 1998.09.09 - 2010.01.25
GARDEN FLAT 29 BUCKLAND CRESCENT , LONDON
NW3 5DJ
MICHAEL SIMKINS (resigned)
Director, SOLICITOR, 1993.06.30 - 2008.10.10
13 HIGHGATE CLOSE , LONDON
N6 4SD

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Information about the Private Limited Company COMPLETION GUARANTORS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.17. Reload the data