CL

COMPLECTUS LIMITED

Active

Company number 06581704

Ascot, England · Incorporated 30 April 2008

The Courtyard, High Street, Ascot, SL5 7HP, England

Last updated on 19 September 2026

Activities of insurance agents and brokers · SIC 66220

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 December 2013

Company overview

COMPLECTUS LIMITED is a private limited company registered in England and Wales since its incorporation on 30 April 2008 and remains active on the register. Its registered office is at The Courtyard, High Street, Ascot, SL5 7HP, England. Its principal activity is activities of insurance agents and brokers (SIC 66220).

Mr Peter Forster Powell is a person with significant control who holds 25-50% of the shares and voting rights. Anne Marie Powell is a person with significant control who holds 25-50% of the shares and voting rights. The sole director is POWELL, Peter Forster (appointed 30 April 2008). POWELL, Anne Marie serves as company secretary (appointed 30 April 2008). Two former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2024, were filed on 29 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 10 May 2026. The next is due by 24 May 2027. Companies House holds 55 filings for this company, most recently a confirmation statement filing on 21 May 2026.

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
10 May 2026
Next due
24 May 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

PA
POWELL, Anne Marie
Secretary
30 April 2008
PP
POWELL, Peter Forster
Director
30 April 2008
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
30 April 2008
CN
CHALFEN NOMINEES LIMITED
Corporate Director · Resigned
30 April 2008

Persons with significant control

PS
Mr Peter Forster Powell
Born October 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Anne Marie Powell
Born April 1957
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
31 December 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Resolution
Resolution
11 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2014 View
Capital Allotment Shares
Capital
23 October 2014 View
Resolution
Resolution
23 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2012 View
Change Person Director Company With Change Date
Officers
7 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2011 View
Change Person Director Company With Change Date
Officers
27 May 2011 View
Change Person Secretary Company With Change Date
Officers
26 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2010 View
Change Person Director Company With Change Date
Officers
25 May 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Secretary Company With Change Date
Officers
2 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2009 View
Legacy
Annual Return
19 May 2009 View
Legacy
Officers
2 May 2008 View
Legacy
Accounts
1 May 2008 View
Legacy
Officers
1 May 2008 View
Legacy
Officers
1 May 2008 View
Legacy
Officers
1 May 2008 View
Incorporation Company
Incorporation
30 April 2008 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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