COMPLETE BUSINESS SOLUTIONS INVESTMENTS LIMITED

Key Data

Status

Liquidation

Company No.

03850154

Incorporation date

29/09/1999

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/1999)

01/06/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/06/2023

Order of court to wind up

View PDF (3 pages)

09/05/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/12/2022

Satisfaction of charge 038501540005 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)

11/10/2022

Confirmation statement made on 2022-09-29 with updates

View PDF (4 pages)

09/03/2022

Full accounts made up to 2020-12-27

View PDF (34 pages)

22/10/2021

Confirmation statement made on 2021-09-29 with updates

View PDF (4 pages)

11/05/2021

Full accounts made up to 2019-12-27

View PDF (36 pages)

14/12/2020

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

View PDF (1 pages)

30/09/2020

Termination of appointment of Alexander Guy Rushworth Loudon as a director on 2020-09-30

View PDF (1 pages)

30/09/2020

Termination of appointment of Andrew David Woodhouse as a director on 2020-09-30

View PDF (1 pages)

30/09/2020

Confirmation statement made on 2020-09-29 with updates

View PDF (4 pages)

27/11/2019

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

View PDF (1 pages)

26/11/2019

Confirmation statement made on 2019-09-29 with updates

View PDF (5 pages)

31/10/2019

Notification of Complete Business Solutions Group Holdings Limited as a person with significant control on 2019-03-13

View PDF (2 pages)

10/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (65 pages)

01/05/2019

Satisfaction of charge 038501540006 in full

View PDF (1 pages)

05/04/2019

Resolutions

View PDF (14 pages)

27/03/2019

Cessation of Richard Coulson as a person with significant control on 2019-03-13

View PDF (1 pages)

27/03/2019

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

View PDF (1 pages)

15/03/2019

Certificate of change of name

View PDF (3 pages)

01/11/2018

Termination of appointment of Leigh Everington as a director on 2018-10-31

View PDF (1 pages)

26/10/2018

Group of companies' accounts made up to 2017-12-28

View PDF (40 pages)

08/10/2018

Confirmation statement made on 2018-09-29 with updates

View PDF (5 pages)

01/06/2018

Appointment of Mr Darren Roe as a director on 2018-04-16

View PDF (2 pages)

29/03/2018

Termination of appointment of Stefan Benkov Benev as a director on 2018-03-28

View PDF (1 pages)

25/01/2018

Resolutions

View PDF (32 pages)

18/01/2018

Appointment of Mr Dylan Glynn Jones as a director on 2017-12-20

View PDF (2 pages)

18/01/2018

Termination of appointment of Susan Maria Bennett as a director on 2017-12-20

View PDF (1 pages)

18/01/2018

Appointment of Mr Chris Newman as a director on 2017-12-20

View PDF (2 pages)

18/01/2018

Appointment of Mr Leigh Everington as a director on 2017-12-20

View PDF (2 pages)

18/01/2018

Notification of Issam Hamid as a person with significant control on 2017-12-20

View PDF (2 pages)

18/01/2018

Change of details for Mr Richard Coulson as a person with significant control on 2017-12-20

View PDF (2 pages)

18/01/2018

Appointment of Mr Alexander Guy Rushworth Loudon as a director on 2017-12-20

View PDF (2 pages)

18/01/2018

Appointment of Mr Andrew David Woodhouse as a director on 2017-12-20

View PDF (2 pages)

03/01/2018

Registration of charge 038501540006, created on 2017-12-20

View PDF (32 pages)

22/12/2017

Group of companies' accounts made up to 2016-12-28

View PDF (46 pages)

12/12/2017

Sub-division of shares on 2017-11-30

View PDF (4 pages)

12/12/2017

Change of share class name or designation

View PDF (2 pages)

11/12/2017

Particulars of variation of rights attached to shares

View PDF (3 pages)

07/12/2017

Resolutions

View PDF (23 pages)

16/10/2017

Confirmation statement made on 2017-09-29 with updates

View PDF (6 pages)

26/09/2017

Previous accounting period shortened from 2016-12-29 to 2016-12-28

View PDF (1 pages)

03/08/2017

Termination of appointment of Antony Mark Hunt as a director on 2017-08-02

View PDF (1 pages)

13/12/2016

Resolutions

View PDF (3 pages)

12/12/2016

Group of companies' accounts made up to 2015-12-29

View PDF (34 pages)

17/11/2016

Termination of appointment of Christopher Newman as a director on 2016-11-17

View PDF (1 pages)

04/10/2016

Confirmation statement made on 2016-09-29 with updates

View PDF (7 pages)

27/09/2016

Previous accounting period shortened from 2015-12-30 to 2015-12-29

View PDF (1 pages)

27/06/2016

Registration of charge 038501540005, created on 2016-06-17

View PDF (34 pages)

27/05/2016

Appointment of Mr Stefan Benkov Benev as a director on 2016-05-27

View PDF (2 pages)

05/04/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

04/02/2016

Registration of charge 038501540004, created on 2016-01-29

View PDF (27 pages)

02/10/2015

Annual return made up to 2015-09-29 with full list of shareholders

View PDF (8 pages)

02/09/2015

Group of companies' accounts made up to 2014-12-30

View PDF (35 pages)

13/08/2015

Appointment of Mr Christopher Newman as a director on 2015-08-12

View PDF (2 pages)

13/08/2015

Appointment of Miss Susan Maria Bennett as a director on 2015-08-12

View PDF (2 pages)

09/06/2015

Director's details changed for Mr Richard Coulson on 2015-06-05

View PDF (2 pages)

16/02/2015

Director's details changed for Mr Richard Coulson on 2015-02-12

View PDF (2 pages)

17/12/2014

Group of companies' accounts made up to 2013-12-30

View PDF (33 pages)

07/10/2014

Annual return made up to 2014-09-29 with full list of shareholders

View PDF (6 pages)

29/09/2014

Previous accounting period shortened from 2013-12-31 to 2013-12-30

View PDF (1 pages)

04/04/2014

Group of companies' accounts made up to 2013-06-30

View PDF (28 pages)

08/11/2013

Current accounting period shortened from 2014-06-30 to 2013-12-31

View PDF (1 pages)

28/10/2013

Annual return made up to 2013-09-29 with full list of shareholders

View PDF (6 pages)

29/08/2013

Statement of capital following an allotment of shares on 2013-08-01

View PDF (4 pages)

09/04/2013

Group of companies' accounts made up to 2012-06-30

View PDF (28 pages)

25/01/2013

Resolutions

View PDF (1 pages)

25/01/2013

Change of share class name or designation

View PDF (2 pages)

25/01/2013

Resolutions

View PDF (1 pages)

25/01/2013

Statement of capital following an allotment of shares on 2012-11-23

View PDF (4 pages)

25/01/2013

Resolutions

View PDF (1 pages)

25/01/2013

Change of share class name or designation

View PDF (2 pages)

01/11/2012

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (6 pages)

15/08/2012

Certificate of change of name

View PDF (3 pages)

09/08/2012

Resolutions

View PDF (1 pages)

31/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

25/07/2012

Appointment of Miss Susan Maria Bennett as a secretary

View PDF (2 pages)

25/07/2012

Termination of appointment of Richard Coulson as a secretary

View PDF (1 pages)

01/06/2012

Current accounting period extended from 2011-12-31 to 2012-06-30

View PDF (1 pages)

29/05/2012

Purchase of own shares.

View PDF (3 pages)

08/05/2012

Resolutions

View PDF (1 pages)

08/05/2012

Change of name notice

View PDF (2 pages)

08/05/2012

Cancellation of shares. Statement of capital on 2012-05-08

View PDF (4 pages)

08/05/2012

Resolutions

View PDF (1 pages)

03/03/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

30/01/2012

Statement of capital following an allotment of shares on 2011-12-08

View PDF (3 pages)

26/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

13/10/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (6 pages)

05/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (29 pages)

11/01/2011

Change of share class name or designation

View PDF (2 pages)

11/01/2011

Particulars of variation of rights attached to shares

View PDF (5 pages)

11/01/2011

Statement of capital following an allotment of shares on 2010-12-17

View PDF (10 pages)

11/01/2011

Resolutions

View PDF (27 pages)

26/10/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (5 pages)

02/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

02/12/2009

Annual return made up to 2009-09-29 with full list of shareholders

View PDF (4 pages)

04/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

13/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

07/10/2008

Return made up to 29/09/08; full list of members

View PDF (4 pages)

20/03/2008

Registered office changed on 20/03/2008 from units 1-3 fox way trinity business park wakefield west yorkshire WF2 8EE

View PDF (1 pages)

06/11/2007

Return made up to 29/09/07; no change of members

View PDF (7 pages)

29/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

24/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/07/2007

Registered office changed on 05/07/07 from: 33 george street wakefield west yorkshire WF1 1LX

View PDF (1 pages)

25/05/2007

Certificate of change of name

View PDF (2 pages)

05/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

16/10/2006

Return made up to 29/09/06; full list of members

View PDF (8 pages)

28/10/2005

Return made up to 29/09/05; full list of members

View PDF (7 pages)

07/06/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

28/10/2004

Return made up to 29/09/04; full list of members

View PDF (7 pages)

06/05/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

23/10/2003

Return made up to 29/09/03; full list of members

View PDF (7 pages)

26/07/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

04/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

16/10/2002

Return made up to 29/09/02; full list of members

View PDF (7 pages)

12/10/2001

Return made up to 29/09/01; full list of members

View PDF (6 pages)

31/07/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

23/10/2000

Return made up to 29/09/00; full list of members

View PDF (6 pages)

07/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

12/10/1999

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

12/10/1999

Ad 29/09/99--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

12/10/1999

New director appointed

View PDF (2 pages)

12/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

12/10/1999

Director resigned

View PDF (1 pages)

12/10/1999

Secretary resigned

View PDF (1 pages)

29/09/1999

Incorporation

View PDF (20 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

29/09/2023

Last change occurred

27/12/2020

Accounts

Full

Last made up date

27/12/2020

Next account date

26/12/2021

Next due on

07/03/2023

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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	29/09/1999 - Present	50
Roe, Darren	Director	16/04/2018 - 08/11/2022	122
Newman, Chris	Director	20/12/2017 - Present	3

Persons with Significant Control

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

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Mixed farming

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

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Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

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Comp. code:

06748903

Reg. date:

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Turnover:

No. of employees:

Description

About COMPLETE BUSINESS SOLUTIONS INVESTMENTS LIMITED

COMPLETE BUSINESS SOLUTIONS INVESTMENTS LIMITED is an(a) Liquidation company incorporated on 29/09/1999 with the registered office located at Daughters Court, Silkwood Park, Wakefield, West Yorkshire WF5 9TQ. There are currently 2 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 INVESTMENTS LIMITED?

COMPLETE BUSINESS SOLUTIONS INVESTMENTS LIMITED is currently Liquidation. It was registered on 29/09/1999 .

Where is COMPLETE BUSINESS SOLUTIONS INVESTMENTS LIMITED located?

COMPLETE BUSINESS SOLUTIONS INVESTMENTS LIMITED is registered at Daughters Court, Silkwood Park, Wakefield, West Yorkshire WF5 9TQ.

What does COMPLETE BUSINESS SOLUTIONS INVESTMENTS LIMITED do?

COMPLETE BUSINESS SOLUTIONS INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for COMPLETE BUSINESS SOLUTIONS INVESTMENTS LIMITED?

The latest filing was on 01/06/2023: Compulsory strike-off action has been suspended.