COMPLETE LEASING SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

03502957

Incorporation date

03/02/1998

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/02/1998)

09/02/2026

Confirmation statement made on 2026-02-03 with no updates

View PDF (3 pages)

03/02/2026

Director's details changed for Mr Anthony Steven Thornton on 2026-02-03

View PDF (2 pages)

23/01/2026

Appointment of Mr Anthony Steven Thornton as a director on 2026-01-19

View PDF (2 pages)

23/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

07/02/2025

Confirmation statement made on 2025-02-03 with updates

View PDF (4 pages)

16/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

13/02/2024

Confirmation statement made on 2024-02-03 with updates

View PDF (5 pages)

27/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

04/04/2023

Termination of appointment of David Lee Cummings as a director on 2023-03-08

View PDF (1 pages)

02/02/2023

Confirmation statement made on 2023-02-03 with updates

View PDF (4 pages)

29/06/2022

Registered office address changed from 18 Apex Business Village Cramlington Northumberland NE23 7BF to 20 Berrymoor Court Northumberland Business Park Cramlington NE23 7RZ on 2022-06-29

View PDF (1 pages)

25/04/2022

Second filing of Confirmation Statement dated 2022-02-03

View PDF (4 pages)

10/03/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

15/02/2022

Confirmation statement made on 2022-02-03 with updates

View PDF (6 pages)

15/02/2022

Statement of capital following an allotment of shares on 2021-04-01

View PDF (3 pages)

03/08/2021

Director's details changed for Mr David Lee Cummings on 2021-08-03

View PDF (2 pages)

05/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

04/02/2021

Confirmation statement made on 2021-02-03 with updates

View PDF (4 pages)

04/02/2021

Director's details changed for Mr David Lee Cummings on 2020-10-14

View PDF (2 pages)

13/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

06/02/2020

Confirmation statement made on 2020-02-03 with updates

View PDF (4 pages)

26/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

08/02/2019

Confirmation statement made on 2019-02-03 with updates

View PDF (4 pages)

28/03/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

08/02/2018

Confirmation statement made on 2018-02-03 with updates

View PDF (4 pages)

08/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

09/02/2017

Confirmation statement made on 2017-02-03 with updates

View PDF (6 pages)

27/04/2016

Micro company accounts made up to 2015-12-31

View PDF (5 pages)

11/02/2016

Annual return made up to 2016-02-03 with full list of shareholders

View PDF (6 pages)

10/02/2016

Director's details changed for Mr David Lee Cummings on 2015-11-24

View PDF (2 pages)

19/10/2015

Director's details changed for Mr David Lee Cummings on 2015-10-19

View PDF (2 pages)

19/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

12/02/2015

Annual return made up to 2015-02-03 with full list of shareholders

View PDF (6 pages)

20/11/2014

Director's details changed for Mr Ian Malcolm Hara on 2014-11-20

View PDF (2 pages)

31/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

17/02/2014

Appointment of Mr David Lee Cummings as a director

View PDF (2 pages)

10/02/2014

Annual return made up to 2014-02-03 with full list of shareholders

View PDF (5 pages)

02/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

12/02/2013

Annual return made up to 2013-02-03 with full list of shareholders

View PDF (5 pages)

15/03/2012

Annual return made up to 2012-02-03 with full list of shareholders

View PDF (5 pages)

17/02/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

25/02/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

21/02/2011

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (5 pages)

07/12/2010

Director's details changed for Ian Malcolm Hara on 2010-12-07

View PDF (2 pages)

07/12/2010

Director's details changed for Joseph Patrick Lloyd on 2010-12-07

View PDF (2 pages)

07/12/2010

Secretary's details changed for Joseph Patrick Lloyd on 2010-12-07

View PDF (2 pages)

23/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

08/03/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (5 pages)

13/03/2009

Return made up to 03/02/09; full list of members

View PDF (4 pages)

03/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

13/03/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

06/03/2008

Return made up to 03/02/08; full list of members

View PDF (4 pages)

06/03/2008

Director's change of particulars / ian hara / 01/03/2008

View PDF (1 pages)

06/03/2008

Director and secretary's change of particulars / joseph lloyd / 01/03/2008

View PDF (1 pages)

29/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

19/03/2007

Return made up to 03/02/07; full list of members

View PDF (2 pages)

10/03/2007

Registered office changed on 10/03/07 from: stansted centre parsonage road takeley essex CM22 6PU

View PDF (1 pages)

31/08/2006

Accounting reference date shortened from 28/02/07 to 31/12/06

View PDF (1 pages)

06/04/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

07/02/2006

Return made up to 03/02/06; full list of members

View PDF (2 pages)

04/05/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

02/03/2005

Return made up to 03/02/05; full list of members

View PDF (8 pages)

30/12/2004

Ad 29/11/04--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (2 pages)

30/12/2004

Resolutions

View PDF (1 pages)

30/12/2004

£ nc 100/10000 29/11/04

View PDF (1 pages)

16/12/2004

Registered office changed on 16/12/04 from: chase bureau register office services LTD no 1 royal terrace southend on sea essex SS1 1EA

View PDF (1 pages)

09/12/2004

Secretary resigned

View PDF (1 pages)

09/12/2004

New director appointed

View PDF (2 pages)

09/12/2004

New secretary appointed

View PDF (2 pages)

29/11/2004

Certificate of change of name

View PDF (2 pages)

11/08/2004

Total exemption full accounts made up to 2004-02-29

View PDF (9 pages)

16/04/2004

Return made up to 03/02/04; full list of members

View PDF (6 pages)

20/11/2003

Total exemption full accounts made up to 2003-02-28

View PDF (9 pages)

28/02/2003

Return made up to 03/02/03; full list of members

View PDF (6 pages)

04/12/2002

Total exemption full accounts made up to 2002-02-28

View PDF (9 pages)

22/03/2002

Total exemption full accounts made up to 2001-02-28

View PDF (9 pages)

15/03/2002

Return made up to 03/02/02; full list of members

View PDF (6 pages)

19/11/2001

Registered office changed on 19/11/01 from: 1 royal terrace southend-on-sea essex SS1 1EA

View PDF (1 pages)

14/03/2001

Return made up to 03/02/01; full list of members

View PDF (6 pages)

24/05/2000

Full accounts made up to 2000-02-28

View PDF (9 pages)

24/02/2000

Return made up to 03/02/00; full list of members

View PDF (6 pages)

13/10/1999

Full accounts made up to 1999-02-28

View PDF (9 pages)

24/02/1999

Return made up to 03/02/99; full list of members

View PDF (6 pages)

04/03/1998

New secretary appointed

View PDF (2 pages)

04/03/1998

Registered office changed on 04/03/98 from: 47/49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

04/03/1998

New director appointed

View PDF (2 pages)

04/03/1998

Ad 03/02/98--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

20/02/1998

Secretary resigned

View PDF (1 pages)

20/02/1998

Director resigned

View PDF (1 pages)

03/02/1998

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

3 *

* during past year

Number of employees

2023

-12.38 % *

* during past year

Cash in Bank

£560,348.00

Business linkages

Check business linkages of COMPLETE LEASING SOLUTIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

03/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
15
932.87K
-
0.00
1.11M
-

2022
14
934.73K
-
0.00
639.54K
-

2023
17
762.05K
-
0.00
560.35K
-

2023
17
762.05K
-
0.00
560.35K
-

Employees

2023

Employees

17 21 % *

Net Assets(GBP)

762.05K £-18.47 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

560.35K £-12.38 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lloyd, Joseph Patrick	Director	03/02/1998 - Present	1
Hara, Ian Malcolm	Director	30/11/2004 - Present	2
Cummings, David Lee	Director	17/02/2014 - 08/03/2023	-
Thornton, Anthony Steven	Director	19/01/2026 - Present	-

Persons with Significant Control

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

Similar companies

22,046

Company	Classification	Incorporation	Status	Turnover	Employees
DOMA (NI) LIMITED 14a Belfast Road, Dundrum, Newcastle, County Down BT33 0NG, NI624045	Marine aquaculture	10/04/2014	Active	-	15
SHERWOOD FARMS,LIMITED Kinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR, 00361854	Mixed farming	15/06/1940	Active	-	19
L.G.DAWSON LIMITED Grainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW, 00522888	Growing of cereals (except rice) leguminous crops and oil seeds	21/08/1953	Active	-	16
A. HILL & SONS LIMITED 7 Eggleston Court, Middlesbrough TS2 1RU, 04395902	Growing of other non-perennial crops	15/03/2002	Active	-	15
LANSDALE NURSERIES LIMITED Alder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX, 02210963	Growing of vegetables and melons roots and tubers	15/01/1988	Active	-	18

DOMA (NI) LIMITED14a Belfast Road, Dundrum, Newcastle, County Down BT33 0NG

Active

Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

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

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About COMPLETE LEASING SOLUTIONS LIMITED

COMPLETE LEASING SOLUTIONS LIMITED is an(a) Active company incorporated on 03/02/1998 with the registered office located at 20 Berrymoor Court Northumberland Business Park, Cramlington NE23 7RZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPLETE LEASING SOLUTIONS LIMITED?

COMPLETE LEASING SOLUTIONS LIMITED is currently Active. It was registered on 03/02/1998 .

Where is COMPLETE LEASING SOLUTIONS LIMITED located?

COMPLETE LEASING SOLUTIONS LIMITED is registered at 20 Berrymoor Court Northumberland Business Park, Cramlington NE23 7RZ.

What does COMPLETE LEASING SOLUTIONS LIMITED do?

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

How many employees does COMPLETE LEASING SOLUTIONS LIMITED have?

COMPLETE LEASING SOLUTIONS LIMITED had 17 employees in 2023.

What is the latest filing for COMPLETE LEASING SOLUTIONS LIMITED?

The latest filing was on 09/02/2026: Confirmation statement made on 2026-02-03 with no updates.