COMPLETE LOGISTICS LIMITED

Key Data

Status

Active

Company No.

08498303

Incorporation date

22/04/2013

Size

Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/2013)

13/12/2025

Confirmation statement made on 2025-12-12 with no updates

View PDF (3 pages)

15/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

18/12/2024

Confirmation statement made on 2024-12-13 with no updates

View PDF (3 pages)

27/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

13/12/2023

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

22/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

19/12/2022

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

23/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

20/12/2021

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

29/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (7 pages)

19/04/2021

Confirmation statement made on 2020-12-18 with no updates

View PDF (3 pages)

18/12/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (7 pages)

16/11/2020

Previous accounting period shortened from 2020-04-30 to 2019-12-31

View PDF (1 pages)

24/04/2020

Confirmation statement made on 2020-04-14 with updates

View PDF (4 pages)

18/11/2019

Satisfaction of charge 084983030003 in full

View PDF (1 pages)

31/10/2019

Registered office address changed from West Walk House Princess Road East Leicester LE1 7LF England to Unit 1 Swannington Road Broughton Astley Leicester LE9 6TU on 2019-10-31

View PDF (1 pages)

31/10/2019

Appointment of Mr Kym Christopher Ellington as a director on 2019-10-30

View PDF (2 pages)

31/10/2019

Termination of appointment of Yvonne Stella Jackson as a director on 2019-10-30

View PDF (1 pages)

31/10/2019

Termination of appointment of Peter George James John Jackson as a director on 2019-10-30

View PDF (1 pages)

31/10/2019

Notification of Pinnacle International Freight Holdings Limited as a person with significant control on 2019-10-30

View PDF (2 pages)

31/10/2019

Appointment of Mr Nathan Burrell as a director on 2019-10-30

View PDF (2 pages)

31/10/2019

Cessation of Yvonne Stella Jackson as a person with significant control on 2019-10-30

View PDF (1 pages)

03/09/2019

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

17/04/2019

Confirmation statement made on 2019-04-14 with no updates

View PDF (3 pages)

29/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

17/09/2018

Satisfaction of charge 084983030002 in full

View PDF (1 pages)

20/08/2018

Registration of charge 084983030003, created on 2018-08-08

View PDF (20 pages)

20/08/2018

Satisfaction of charge 084983030001 in full

View PDF (1 pages)

16/04/2018

Confirmation statement made on 2018-04-14 with no updates

View PDF (3 pages)

29/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (7 pages)

04/05/2017

Confirmation statement made on 2017-04-14 with updates

View PDF (5 pages)

25/04/2017

Director's details changed for Mrs Yvonne Stella Jackson on 2017-04-25

View PDF (2 pages)

21/04/2017

Appointment of Mr Peter George James John Jackson as a director on 2017-04-19

View PDF (2 pages)

27/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

26/04/2016

Registered office address changed from Building 3 Ladywood Works Leicester Road Lutterworth Leicestershire LE17 4HD England to West Walk House Princess Road East Leicester LE1 7LF on 2016-04-26

View PDF (1 pages)

25/04/2016

Annual return made up to 2016-04-14 with full list of shareholders

View PDF (3 pages)

25/04/2016

Registered office address changed from West Walk House 99 Princess Road East Leicester LE1 7LF England to Building 3 Ladywood Works Leicester Road Lutterworth Leicestershire LE17 4HD on 2016-04-25

View PDF (1 pages)

25/04/2016

Registered office address changed from Building 3 Ladywood Works Leicester Road Lutterworth Leicestershire LE17 4HD England to West Walk House 99 Princess Road East Leicester LE1 7LF on 2016-04-25

View PDF (1 pages)

20/04/2016

Registered office address changed from C/O Berry & Partners 99 Princess Road East Leicester Leicestershire LE1 7LF to Building 3 Ladywood Works Leicester Road Lutterworth Leicestershire LE17 4HD on 2016-04-20

View PDF (1 pages)

23/07/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

06/05/2015

Registration of charge 084983030002, created on 2015-04-23

View PDF (17 pages)

15/04/2015

Annual return made up to 2015-04-14 with full list of shareholders

View PDF (3 pages)

14/04/2015

Statement of capital following an allotment of shares on 2015-01-01

View PDF (3 pages)

30/01/2015

Current accounting period extended from 2015-01-31 to 2015-04-30

View PDF (1 pages)

21/01/2015

Accounts for a dormant company made up to 2014-01-31

View PDF (2 pages)

15/01/2015

Previous accounting period shortened from 2014-04-30 to 2014-01-31

View PDF (1 pages)

06/05/2014

Annual return made up to 2014-04-22 with full list of shareholders

View PDF (3 pages)

20/02/2014

Registration of charge 084983030001

View PDF (12 pages)

31/12/2013

Registered office address changed from 59 Butt Lane Hinckley LE10 1LB England on 2013-12-31

View PDF (1 pages)

22/04/2013

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

-36.73 % *

* during past year

Cash in Bank

£259,285.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/12/2026

Last change occurred

31/12/2024

Accounts

Small

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
14
489.52K
-
0.00
409.82K
-

2022
16
698.52K
-
0.00
259.29K
-

2022
16
698.52K
-
0.00
259.29K
-

Employees

2022

Employees

16 14 % *

Net Assets(GBP)

698.52K £42.69 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

259.29K £-36.73 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ellington, Kym Christopher	Director	30/10/2019 - Present	58
Burrell, Nathan	Director	30/10/2019 - Present	39

Persons with Significant Control

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

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About COMPLETE LOGISTICS LIMITED

COMPLETE LOGISTICS LIMITED is an(a) Active company incorporated on 22/04/2013 with the registered office located at Unit 1 Swannington Road, Broughton Astley, Leicester LE9 6TU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPLETE LOGISTICS LIMITED?

COMPLETE LOGISTICS LIMITED is currently Active. It was registered on 22/04/2013 .

Where is COMPLETE LOGISTICS LIMITED located?

COMPLETE LOGISTICS LIMITED is registered at Unit 1 Swannington Road, Broughton Astley, Leicester LE9 6TU.

What does COMPLETE LOGISTICS LIMITED do?

COMPLETE LOGISTICS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does COMPLETE LOGISTICS LIMITED have?

COMPLETE LOGISTICS LIMITED had 16 employees in 2022.

What is the latest filing for COMPLETE LOGISTICS LIMITED?

The latest filing was on 13/12/2025: Confirmation statement made on 2025-12-12 with no updates.