OpenCompanies

Compleat Enterprises Ltd

Company number
07646173
Status
Active
Type
Private Limited Company
Incorporated
24 May 2011
Nature of business
Operation of sports facilities

Registered office

Cannon House
70 High Street
Haverhill
CB9 8AR

Officers

NameRoleAppointedResigned
PILLEY, Daniel Mark Director 8 Jul 2025 1 Jul 2026
PILLEY, Philippa Clare Director 1 Jul 2026

Control

NameNature of controlNotifiedCeased
Mrs Joanna Catherine Douglas Significant Influence Or Control 25 May 2016 27 Jan 2020
Daniel Pilley Group Ltd Ownership Of Shares 75 To 100 Percent 8 Jul 2025 8 Jul 2025
Danielle Louise Alen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Jan 2022 8 Jul 2025
Mr Mervyn David Douglas Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
25 May 2016 8 Jul 2025
Mrs Philippa Clare Pilley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Jul 2025
Mr James Daniel Pilley Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
8 Jul 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£161,782 £1,298 17
31 Dec 2023 -£155,735 £903 17
31 Dec 2022 -£121,578 £23,444 18
31 Dec 2021 -£131,358 £42,048 17
31 Dec 2020 -£143,307 £12,438 15
31 Dec 2019 -£109,495 £279 0
31 Dec 2018 -£71,625 £151 -
31 Dec 2017 -£81,308 £16,965 -
31 Dec 2016 -£90,518 £40,544 -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 Dormant £100,000 - -
31 May 2012 Dormant £1,000,000 - -

Connections

Companies at the same address

Data