COMPLETE BUSINESS SOLUTIONS GROUP HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

11693725

Incorporation date

23/11/2018

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2018)

10/12/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/09/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

10/07/2025

Liquidators' statement of receipts and payments to 2025-05-04

View PDF (11 pages)

21/06/2024

Liquidators' statement of receipts and payments to 2024-05-04

View PDF (11 pages)

17/05/2023

Resolutions

View PDF (1 pages)

17/05/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

17/05/2023

Statement of affairs

View PDF (12 pages)

17/05/2023

Registered office address changed from Daughters Court Silkwood Park Wakefield WF5 9TQ United Kingdom to 10 st. Helens Road Swansea SA1 4AW on 2023-05-17

View PDF (2 pages)

09/05/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/12/2022

Satisfaction of charge 116937250002 in full

View PDF (1 pages)

13/12/2022

Termination of appointment of Darren Roe as a director on 2022-11-08

View PDF (1 pages)

07/12/2022

Previous accounting period shortened from 2021-12-27 to 2021-12-26

View PDF (1 pages)

27/04/2022

Confirmation statement made on 2022-04-17 with updates

View PDF (4 pages)

09/03/2022

Group of companies' accounts made up to 2020-12-27

View PDF (53 pages)

11/05/2021

Group of companies' accounts made up to 2019-12-27

View PDF (62 pages)

29/04/2021

Confirmation statement made on 2021-04-17 with updates

View PDF (4 pages)

28/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/11/2020

Previous accounting period shortened from 2019-12-28 to 2019-12-27

View PDF (1 pages)

04/05/2020

Confirmation statement made on 2020-04-17 with updates

View PDF (4 pages)

28/11/2019

Current accounting period extended from 2019-11-30 to 2019-12-28

View PDF (1 pages)

27/11/2019

Termination of appointment of Dylan Glynn Jones as a director on 2019-11-16

View PDF (1 pages)

17/04/2019

Confirmation statement made on 2019-04-17 with updates

View PDF (5 pages)

05/04/2019

Resolutions

View PDF (33 pages)

03/04/2019

Statement of capital following an allotment of shares on 2019-03-13

View PDF (4 pages)

03/04/2019

Sub-division of shares on 2019-03-13

View PDF (4 pages)

03/04/2019

Change of share class name or designation

View PDF (2 pages)

03/04/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/03/2019

Notification of Issam Hamid as a person with significant control on 2019-03-13

View PDF (2 pages)

26/03/2019

Change of details for Mr Richard Coulson as a person with significant control on 2019-03-13

View PDF (2 pages)

26/03/2019

Appointment of Miss Susan Maria Bennett as a secretary on 2019-03-13

View PDF (2 pages)

26/03/2019

Registration of acquisition 116937250003, acquired on 2019-03-13

View PDF (32 pages)

25/03/2019

Appointment of Mr Chris Newman as a director on 2019-03-13

View PDF (2 pages)

25/03/2019

Appointment of Mr Alexander Guy Rushworth Loudon as a director on 2019-03-13

View PDF (2 pages)

25/03/2019

Appointment of Mr Dylan Glynn Jones as a director on 2019-03-13

View PDF (2 pages)

25/03/2019

Appointment of Mr Andrew David Woodhouse as a director on 2019-03-13

View PDF (2 pages)

25/03/2019

Appointment of Mr Darren Roe as a director on 2019-03-13

View PDF (2 pages)

22/03/2019

Registration of charge 116937250002, created on 2019-03-13

View PDF (33 pages)

19/03/2019

Registration of charge 116937250001, created on 2019-03-13

View PDF (25 pages)

15/03/2019

Certificate of change of name

View PDF (3 pages)

23/11/2018

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/12/2020

Next confirmation date

17/04/2023

Last change occurred

27/12/2020

Accounts

Group

Last made up date

27/12/2020

Next account date

27/12/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Coulson, Richard	Director	23/11/2018 - Present	50
Jones, Dylan Glynn	Director	13/03/2019 - 16/11/2019	26
Roe, Darren	Director	13/03/2019 - 08/11/2022	122
Woodhouse, Andrew David	Director	13/03/2019 - Present	2
Loudon, Alexander Guy Rushworth	Director	13/03/2019 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About COMPLETE BUSINESS SOLUTIONS GROUP HOLDINGS LIMITED

COMPLETE BUSINESS SOLUTIONS GROUP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 23/11/2018 with the registered office located at 10 St. Helens Road, Swansea SA1 4AW. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPLETE BUSINESS SOLUTIONS GROUP HOLDINGS LIMITED?

COMPLETE BUSINESS SOLUTIONS GROUP HOLDINGS LIMITED is currently Dissolved. It was registered on 23/11/2018 and dissolved on 10/12/2025.

Where is COMPLETE BUSINESS SOLUTIONS GROUP HOLDINGS LIMITED located?

COMPLETE BUSINESS SOLUTIONS GROUP HOLDINGS LIMITED is registered at 10 St. Helens Road, Swansea SA1 4AW.

What does COMPLETE BUSINESS SOLUTIONS GROUP HOLDINGS LIMITED do?

COMPLETE BUSINESS SOLUTIONS GROUP HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for COMPLETE BUSINESS SOLUTIONS GROUP HOLDINGS LIMITED?

The latest filing was on 10/12/2025: Final Gazette dissolved following liquidation.