Menna Overview
Here’s a quick overview of COMPLAN LIMITED 👀 — a Ashtead, Surrey based business that started in 2001.
COMPLAN LIMITED
- Company statusactive
- Company No04203641
- Age25 years 3 months Incorporated 23 April 2001
- Officers3
Address
Caenwood House, Ashtead Woods Road, Ashtead, Surrey, KT21 2EN
COMPLAN LIMITED is an active company incorporated on 23 April 2001 and based in Ashtead, Surrey. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
1 Year Ago on 17 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 16 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 16 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jun 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 15 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 07 May 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 25 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 24 Apr 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 11 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 25 Apr 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 28 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 30 Apr 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 18 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 29 Apr 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 21 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 07 May 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 09 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 30 Apr 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 22 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 18 May 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 09 Jan 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 03 May 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 26 Jan 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 05 Jun 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 21 Jan 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Andrew Robert Burnett | secretary | 09 Jun 2025 | |
| DAVIES, Andrew Robert Burnett | director | Apr 1955 | 23 Apr 2001 |
| LEER, Knut Reidar | director | Sep 1961 | 23 Apr 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Robert Burnett Davies | Apr 1955 | 30 Jun 2016 |
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FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST DIRECTORS LIMITED is a mutual person.
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FIRST DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of COMPLAN LIMITED 👀 — a Ashtead, Surrey based business that started in 2001.