COMPLETE BUSINESS SOLUTIONS INVESTMENTS LIMITED
In Liquidation
General Information
NAME
COMPLETE BUSINESS SOLUTIONS INVESTMENTS LIMITED
COMPANY NUMBER
03850154
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/09/1999
(25 years and 2 months old)
WEBSITE
www.complete.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/09/2022
ACCOUNTS MADE UP TO
27/12/2020
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PREVIOUS NAMES
13/12/2016
15/03/2019
COMPLETE BUSINESS SOLUTIONS GROUP HOLDINGS LIMITED
View all previous names
WEST YORKSHIRE
WF5 9TQ
Telephone: 01924369169
TPS: No
Daughters Court Silkwood Park
Wakefield
West Yorkshire
WF5 9TQ
Telephone: 6448707
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPLETE BUSINESS SOLUTIONS GROUP HOLDINGS LIMITED | In Liquidation | View Report |
| COMPLETE BUSINESS SOLUTIONS INVESTMENTS LIMITED | In Liquidation | View Report |
| ADVANTAGE BUSINESS SUPPLIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/12/2022 | Darren Roe (910670858) has left the board |
| 15/10/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about COMPLETE BUSINESS SOLUTIONS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMPLETE BUSINESS SOLUTIONS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPLETE BUSINESS SOLUTIONS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 29/09/1999 - Present (25 years and 2 months) Secretary: 29/09/1999 - Present (25 years and 2 months) Born in Apr 1971 (age: 53) |
Active | Director&Secretary |
Current: 6 Past: 29 |
View Report |
|
24/07/2012 - Present (12 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/12/2017 - Present (6 years and 11 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
29/09/1999 - Present (25 years and 2 months) Born in Dec 1942 |
Resigned | Director |
Current: 2 Past: 416 |
View Report |
|
29/09/1999 - Present (25 years and 2 months) Born in Nov 1965 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/12/2022 | Darren Roe (910670858) has left the board |
| 15/10/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 10/03/2022 | New Confirmation Statement filed |
| 15/05/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 04/10/2020 | New Confirmation Statement filed |
| 02/10/2020 | Andrew David Woodhouse (922870655) has left the board |
| 02/10/2020 | Alexander Guy Rushworth Loudon (924220719) has left the board |
| 30/11/2019 | New Confirmation Statement filed |
| 29/11/2019 | Dylan Glynn Jones (915352381) has left the board |
| 16/10/2019 | New Accounts filed |
| 05/11/2018 | Leigh Everington (924220872) has left the board |
| 31/10/2018 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Board Member Darren Roe (910670858) Appointed |
| 04/04/2018 | Stefan Benkov Benev (905727676) has left the board |
| 29/01/2018 | Andrew David Woodhouse (924220678) has left the board |
| 29/01/2018 | New Board Member Andrew David Woodhouse (922870655) Appointed |
| 22/01/2018 | New Board Member Alexander Guy Rushworth Loudon (924220719) Appointed |
| 22/01/2018 | New Board Member Dylan Glynn Jones (915352381) Appointed |
| 22/01/2018 | New Board Member Andrew David Woodhouse (924220678) Appointed |
| 22/01/2018 | New Board Member Leigh Everington (924220872) Appointed |
| 22/01/2018 | Susan Maria Bennett (907249488) has left the board |
| 22/01/2018 | New Board Member Chris Newman (924220901) Appointed |
| 31/12/2017 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 07/08/2017 | Antony Mark Hunt (906615132) has left the board |
| 16/12/2016 | New Accounts filed |
| 21/11/2016 | Christopher Newman (916735453) has left the board |
| 08/10/2016 | New Annual Return filed |
| 01/06/2016 | New Board Member Stefan Benkov Benev (905727676) Appointed |
| 07/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 17/08/2015 | New Board Member Susan Maria Bennett (907249488) Appointed |
| 17/08/2015 | New Board Member Christopher Newman (916735453) Appointed |
| 21/12/2014 | New Accounts filed |
| 11/10/2014 | New Annual Return filed |
| 11/04/2014 | New Accounts filed |
| 01/11/2013 | New Annual Return filed |
| 15/04/2013 | New Accounts filed |
| 06/11/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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