CI

COMPLETE IMAGING LIMITED

Dissolved

Company number 02038787

London · Incorporated 18 July 1986

1 More London Place, London, SE1 2AF

Repair of computers and peripheral equipment · SIC 95110

Status
Dissolved
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

P.C. RENTALS LIMITED · 18 July 1986 – 24 September 1993

COMPLETE BUSINESS MACHINES LIMITED · 24 September 1993 – 13 December 1999

COMPLETE IMAGING PLC · 13 December 1999 – 25 October 2011

Previous registered addresses

30 Berners Street London W1T 3LR England · until 23 July 2020

17 Rochester Row London SW1P 1QT · until 1 October 2018

First Floor 15 Colmore Row Birmingham B3 2BH · until 18 December 2014

Unit 306 Third Floor Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD United Kingdom · until 7 November 2013

C/O Dains Saint Johns Court, Wiltell Road Lichfield Staffordshire WS14 9DS · until 13 December 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TF
TODD, Francesca Anne
Director
22 May 2020
CG
CAPITA GROUP SECRETARY LIMITED
Corporate Secretary
9 December 2014
CC
CAPITA CORPORATE DIRECTOR LIMITED
Corporate Director
9 December 2014
HS
HALLISSEY, Steven Peter
Director · Resigned
9 June 2017
FS
FREWING, Scott Michael
Director · Resigned
26 January 2017
BC
BAKER, Christopher Francis Henry
Director · Resigned
14 November 2016
DD
DWYER, David Patrick
Director · Resigned
26 September 2016
MW
MCBRINN, William Stephen
Director · Resigned
1 September 2016
RJ
RADFORD, Jamie Leigh
Director · Resigned
3 September 2015
CM
COLLIER, Michael Patrick
Director · Resigned
9 December 2014
MS
MAYNARD, Stefan John
Director · Resigned
9 December 2014
RC
RODGERSON, Craig Hilton
Director · Resigned
9 December 2014
WL
WARD, Lisa Jayne
Secretary · Resigned
26 July 2005
WL
WARD, Lisa Jayne
Director · Resigned
1 June 2003
WM
WARD, Malcolm Roger
Director · Resigned
30 June 1997
GM
GHAFFOORI, Muhammad Fadhil Muhammad
Director · Resigned
1 January 1994
GH
GIDDA, Hardeep
Director · Resigned
1 January 1994
WS
WARD, Steven Philip
Director · Resigned
1 January 1994
WK
WARD, Kim
Secretary · Resigned
1 December 1992
FS
FERGUSON, Simon James
Director · Resigned
1 December 1992
WK
WARD, Kim
Secretary · Resigned
—
WS
WARD, Steven Philip
Secretary · Resigned
—
WK
WARD, Kim
Director · Resigned
—
WS
WARD, Steven Philip
Director · Resigned
—

Persons with significant control

PS
Capita Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
5 January 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
5 October 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
5 August 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
31 July 2021 View
Move Registers To Sail Company With New Address
Address
27 July 2020 View
Change Sail Address Company With New Address
Address
27 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 July 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
18 July 2020 View
Resolution
Resolution
18 July 2020 View
Termination Director Company With Name Termination Date
Officers
4 June 2020 View
Appoint Person Director Company With Name Date
Officers
2 June 2020 View
Termination Director Company With Name Termination Date
Officers
29 May 2020 View
Termination Director Company With Name Termination Date
Officers
29 May 2020 View
Change Person Director Company With Change Date
Officers
11 May 2020 View
Accounts With Accounts Type Full
Accounts
4 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
3 October 2019 View
Termination Director Company With Name Termination Date
Officers
28 March 2019 View
Accounts With Accounts Type Full
Accounts
26 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2018 View
Change Corporate Director Company With Change Date
Officers
9 October 2018 View
Change Corporate Secretary Company With Change Date
Officers
9 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2018 View
Change Person Director Company With Change Date
Officers
24 June 2018 View
Change Person Director Company With Change Date
Officers
24 June 2018 View
Change Person Director Company With Change Date
Officers
22 June 2018 View
Change Person Director Company With Change Date
Officers
22 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
18 June 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 October 2017 View
Legacy
Accounts
26 October 2017 View
Legacy
Other
26 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2017 View
Appoint Person Director Company With Name Date
Officers
14 June 2017 View
Legacy
Other
26 May 2017 View
Termination Director Company With Name Termination Date
Officers
28 February 2017 View
Appoint Person Director Company With Name Date
Officers
9 February 2017 View
Accounts With Accounts Type Full
Accounts
22 December 2016 View
Appoint Person Director Company With Name Date
Officers
9 December 2016 View
Termination Director Company With Name Termination Date
Officers
30 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2016 View
Appoint Person Director Company With Name Date
Officers
28 September 2016 View
Appoint Person Director Company With Name Date
Officers
28 September 2016 View
Termination Director Company With Name Termination Date
Officers
28 September 2016 View
Termination Director Company With Name Termination Date
Officers
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2015 View
Accounts With Accounts Type Full
Accounts
28 September 2015 View
Appoint Person Director Company With Name Date
Officers
22 September 2015 View
Termination Director Company With Name Termination Date
Officers
22 September 2015 View
Statement Of Companys Objects
Change Of Constitution
20 January 2015 View
Resolution
Resolution
20 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2014 View
Appoint Person Director Company With Name Date
Officers
18 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2014 View
Termination Director Company With Name Termination Date
Officers
18 December 2014 View
Appoint Person Director Company With Name Date
Officers
18 December 2014 View
Appoint Corporate Director Company With Name Date
Officers
18 December 2014 View
Appoint Person Director Company With Name Date
Officers
18 December 2014 View
Termination Director Company With Name Termination Date
Officers
18 December 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
18 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 December 2014 View
Accounts With Accounts Type Group
Accounts
8 October 2014 View
Termination Director Company With Name
Officers
26 February 2014 View
Termination Director Company With Name
Officers
26 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2013 View
Change Person Director Company With Change Date
Officers
29 November 2013 View
Change Person Director Company With Change Date
Officers
29 November 2013 View
Change Person Director Company With Change Date
Officers
29 November 2013 View
Change Person Director Company With Change Date
Officers
29 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
7 November 2013 View
Accounts With Accounts Type Group
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2012 View
Accounts With Accounts Type Group
Accounts
27 September 2012 View
Termination Director Company With Name
Officers
10 July 2012 View
Resolution
Resolution
9 July 2012 View
Capital Cancellation Shares
Capital
9 July 2012 View
Capital Return Purchase Own Shares
Capital
9 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2011 View
Termination Secretary Company With Name
Officers
29 November 2011 View
Resolution
Resolution
25 October 2011 View
Re Registration Memorandum Articles
Incorporation
25 October 2011 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
25 October 2011 View
Reregistration Public To Private Company
Change Of Name
25 October 2011 View
Accounts With Accounts Type Group
Accounts
17 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Change Person Director Company With Change Date
Officers
14 December 2010 View
Change Person Director Company With Change Date
Officers
13 December 2010 View
Change Person Director Company With Change Date
Officers
13 December 2010 View
Change Person Director Company With Change Date
Officers
13 December 2010 View
Change Person Secretary Company With Change Date
Officers
13 December 2010 View
Change Person Director Company With Change Date
Officers
13 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
13 December 2010 View
Accounts With Accounts Type Group
Accounts
25 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Resolution
Resolution
10 November 2009 View
Accounts With Accounts Type Full
Accounts
3 August 2009 View
Legacy
Annual Return
17 December 2008 View
Accounts With Accounts Type Full
Accounts
30 July 2008 View
Legacy
Officers
10 December 2007 View
Legacy
Annual Return
7 December 2007 View
Legacy
Officers
7 December 2007 View
Accounts With Accounts Type Full
Accounts
2 August 2007 View
Legacy
Annual Return
1 December 2006 View
Accounts With Accounts Type Full
Accounts
28 July 2006 View
Legacy
Annual Return
4 January 2006 View
Legacy
Officers
11 August 2005 View
Legacy
Officers
11 August 2005 View
Accounts With Accounts Type Full
Accounts
9 August 2005 View
Legacy
Annual Return
9 December 2004 View
Accounts With Accounts Type Full
Accounts
28 July 2004 View
Legacy
Officers
8 January 2004 View
Legacy
Annual Return
16 December 2003 View
Accounts With Accounts Type Full
Accounts
4 August 2003 View
Legacy
Officers
28 June 2003 View
Legacy
Annual Return
31 December 2002 View
Accounts With Accounts Type Full
Accounts
13 August 2002 View
Legacy
Annual Return
20 November 2001 View
Legacy
Mortgage
2 August 2001 View
Accounts With Accounts Type Full
Accounts
1 August 2001 View
Legacy
Annual Return
24 November 2000 View
Accounts With Accounts Type Full
Accounts
2 August 2000 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
13 December 1999 View
Auditors Report
Auditors
13 December 1999 View
Auditors Statement
Auditors
13 December 1999 View
Accounts Balance Sheet
Accounts
13 December 1999 View
Re Registration Memorandum Articles
Incorporation
13 December 1999 View
Resolution
Resolution
13 December 1999 View
Resolution
Resolution
13 December 1999 View
Legacy
Reregistration
13 December 1999 View
Legacy
Reregistration
13 December 1999 View
Legacy
Annual Return
9 December 1999 View
Accounts With Accounts Type Small
Accounts
28 June 1999 View
Legacy
Annual Return
26 November 1998 View
Accounts With Accounts Type Small
Accounts
22 September 1998 View
Legacy
Annual Return
23 December 1997 View
Accounts With Accounts Type Small
Accounts
5 August 1997 View
Legacy
Officers
3 August 1997 View
Legacy
Capital
2 December 1996 View
Legacy
Annual Return
26 November 1996 View
Legacy
Capital
20 November 1996 View
Resolution
Resolution
20 November 1996 View
Legacy
Officers
20 November 1996 View
Accounts With Accounts Type Small
Accounts
15 November 1996 View
Resolution
Resolution
5 September 1996 View
Legacy
Annual Return
23 January 1996 View
Legacy
Mortgage
26 June 1995 View
Accounts With Accounts Type Small
Accounts
14 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
14 December 1994 View
Accounts With Accounts Type Small
Accounts
30 November 1994 View
Legacy
Mortgage
2 September 1994 View
Legacy
Mortgage
22 April 1994 View
Legacy
Annual Return
21 March 1994 View
Legacy
Officers
21 March 1994 View
Legacy
Officers
21 March 1994 View
Legacy
Officers
21 March 1994 View
Legacy
Capital
21 March 1994 View
Accounts With Accounts Type Small
Accounts
1 November 1993 View
Certificate Change Of Name Company
Change Of Name
23 September 1993 View
Legacy
Capital
21 January 1993 View
Legacy
Officers
6 January 1993 View
Legacy
Officers
6 January 1993 View
Legacy
Annual Return
24 November 1992 View
Accounts With Accounts Type Small
Accounts
2 November 1992 View
Accounts With Accounts Type Small
Accounts
29 June 1992 View
Legacy
Annual Return
17 December 1991 View
Accounts With Accounts Type Small
Accounts
5 June 1991 View
Legacy
Annual Return
27 March 1991 View
Legacy
Address
17 December 1990 View
Accounts With Accounts Type Small
Accounts
19 December 1989 View
Legacy
Annual Return
19 December 1989 View
Legacy
Accounts
10 August 1988 View
Accounts With Made Up Date
Accounts
14 July 1988 View
Legacy
Annual Return
14 July 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
21 July 1986 View
Legacy
Officers
21 July 1986 View
Certificate Incorporation
Incorporation
18 July 1986 View
Incorporation Company
Incorporation
18 July 1986 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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