COMPLETE ELECTRONICS LIMITED

COMPLETE ELECTRONICS LIMITED is an active private limited company, incorporated on 8 August 2006. The nature of the business is Manufacture of electronic components. The company's registered office is on Old Wolverton Road, Milton Keynes. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. COMPLETE ELECTRONICS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	2 MANOR FARM COURT, OLD WOLVERTON ROAD
Address Line 2	OLD WOLVERTON
Post Town	MILTON KEYNES
County	BUCKINGHAMSHIRE
Country	ENGLAND
Postcode	MK12 5NN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/10/2024
Last Made Up Date	24/09/2023

Return

Next Due Date	27/10/2016
Last Made Up Date	29/09/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

26110 - Manufacture of electronic components

Company Name History

From incorporation onwards:

COMPLETE ELECTRONICS LIMITED

Directors

(The company's officers)

MISS NATALIE JADE CARR

(~35 year old British national)

2 MANOR FARM COURT, OLD WOLVERTON ROAD, OLD WOLVERTON, MILTON KEYNES, BUCKINGHAMSHIRE, MK12 5NN, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/10/2014

MR PAUL KEVIN CARR

(~68 year old British national)

THE ORCHARD HOUSE UPPER WEALD, CALVERTON, MILTON KEYNES, BUCKINGHAMSHIRE, MK19 6EL

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 08/08/2006

LESLEY ANN CARR

(British national)

THE ORCHARD HOUSE, UPPER WEALD, CALVERTON, MILTON KEYNES, BUCKS, MK19 6EL

Current Secretary

Appointed on 08/08/2007

Shareholders

(Persons of Significant Control)

Mr Paul Kevin Carr

(~68 year old British national)

2, Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5NN, England

Owns between 25% and 50% of the shares.

Notified on 01/09/2016

Mrs Lesley Ann Carr

(~69 year old British national)

2, Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5NN, England

Owns between 25% and 50% of the shares.

Notified on 01/07/2017

Connections

(Shared officers)

ELECTROUSTIC LIMITED

MS NATALIE JADE CARR
MR PAUL KEVIN CARR

PRIORY MAINTENANCE LIMITED

MS NATALIE JADE CARR

PRIORY STONE LIMITED

MS NATALIE JADE CARR

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)