COMPLETE REFRESHMENT SOLUTIONS LTD

Key Data

Status

Active

Company No.

03707071

Incorporation date

03/02/1999

Size

Total Exemption Full

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/1999)

24/03/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

22/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (12 pages)

03/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

07/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

18/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

30/01/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

20/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

31/01/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

21/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

01/04/2021

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

18/03/2021

Change of details for Mr Calvin Lee Payne as a person with significant control on 2021-03-18

View PDF (2 pages)

15/03/2021

Director's details changed for Mr Calvin Lee Payne on 2020-12-23

View PDF (2 pages)

01/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

27/11/2020

Registered office address changed from Unit 18, Wilden Industrial Estate Wilden Lane Stourport on Severn Worcestershire DY13 9JT to Unit 1 Maguire Court Saxon Business Park Hanbury Road Bromsgrove B60 4AD on 2020-11-27

View PDF (1 pages)

04/09/2020

Resolutions

View PDF (3 pages)

31/01/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

23/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

04/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

17/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

02/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

22/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

10/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

16/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

09/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (4 pages)

23/12/2015

Director's details changed for Mr Calvin Lee Payne on 2015-12-05

View PDF (2 pages)

23/12/2015

Secretary's details changed for Mrs Rachael Payne on 2015-12-05

View PDF (1 pages)

02/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

03/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (5 pages)

10/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (9 pages)

06/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (5 pages)

06/02/2014

Secretary's details changed for Mrs Rachael Payne on 2014-01-30

View PDF (1 pages)

06/02/2014

Director's details changed for Calvin Lee Payne on 2014-01-30

View PDF (2 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (9 pages)

12/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (5 pages)

12/02/2013

Appointment of Mrs Rachael Payne as a secretary

View PDF (2 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

29/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (4 pages)

23/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

28/06/2011

Resolutions

View PDF (1 pages)

28/06/2011

Statement of capital following an allotment of shares on 2011-03-31

View PDF (6 pages)

28/06/2011

Statement of capital following an allotment of shares on 2011-03-31

View PDF (6 pages)

28/06/2011

Resolutions

View PDF (20 pages)

28/06/2011

Resolutions

View PDF (1 pages)

28/06/2011

Resolutions

View PDF (1 pages)

01/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (3 pages)

13/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

03/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (4 pages)

03/02/2010

Director's details changed for Calvin Lee Payne on 2010-01-31

View PDF (2 pages)

25/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

25/11/2009

Registered office address changed from Unit 9 Wilden Industrial Est Wilden Lane Stourport on Severn DY13 9UT on 2009-11-25

View PDF (1 pages)

30/06/2009

Appointment terminated secretary sylvia payne

View PDF (1 pages)

19/03/2009

Return made up to 31/01/09; full list of members

View PDF (3 pages)

27/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

22/04/2008

Return made up to 31/01/08; no change of members

View PDF (6 pages)

14/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

31/07/2007

Return made up to 31/01/07; full list of members

View PDF (6 pages)

16/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

16/02/2006

Return made up to 31/01/06; full list of members

View PDF (2 pages)

09/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

04/02/2005

Return made up to 31/01/05; full list of members

View PDF (6 pages)

17/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

28/01/2004

Return made up to 31/01/04; full list of members

View PDF (6 pages)

27/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

10/04/2003

Director resigned

View PDF (1 pages)

20/02/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

23/10/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

30/01/2002

Return made up to 31/01/02; full list of members

View PDF (6 pages)

22/05/2001

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

08/02/2001

Return made up to 31/01/01; full list of members

View PDF (6 pages)

07/08/2000

Director's particulars changed

View PDF (1 pages)

09/06/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

24/05/2000

Registered office changed on 24/05/00 from: 21 heather drive kinver stourbridge west midlands DY7 6DR

View PDF (1 pages)

14/02/2000

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

View PDF (6 pages)

01/06/1999

Accounting reference date extended from 29/02/00 to 31/03/00

View PDF (1 pages)

23/03/1999

Particulars of mortgage/charge

View PDF (4 pages)

10/03/1999

Ad 22/02/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

10/03/1999

New director appointed

View PDF (2 pages)

18/02/1999

Secretary resigned

View PDF (1 pages)

18/02/1999

Director resigned

View PDF (1 pages)

18/02/1999

New secretary appointed

View PDF (2 pages)

18/02/1999

New director appointed

View PDF (2 pages)

18/02/1999

Registered office changed on 18/02/99 from: 31 corsham street london N1 6DR

View PDF (1 pages)

03/02/1999

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-10 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/01/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
15
112.21K
-
0.00
7.66K
-

2022
10
113.54K
-
0.00
16.59K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
L & A REGISTRARS LIMITED	Nominee Director	03/02/1999 - 03/02/1999	6842
L & A SECRETARIAL LIMITED	Nominee Secretary	03/02/1999 - 03/02/1999	6844
Payne, Calvin Lee	Director	03/02/1999 - Present	5
Payne, Sylvia Carolyn	Secretary	03/02/1999 - 26/06/2009	1
Coles, Peter Stanley	Director	22/02/1999 - 02/04/2003	-

Persons with Significant Control

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

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Growing of vegetables and melons roots and tubers

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06651748

Reg. date:

21/07/2008

Turnover:

No. of employees:

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

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

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05895171

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T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

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Raising of dairy cattle

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04422149

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22/04/2002

Turnover:

No. of employees:

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

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Plant propagation

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05162769

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No. of employees:

Description

About COMPLETE REFRESHMENT SOLUTIONS LTD

COMPLETE REFRESHMENT SOLUTIONS LTD is an(a) Active company incorporated on 03/02/1999 with the registered office located at Unit 1 Maguire Court Saxon Business Park, Hanbury Road, Bromsgrove B60 4AD. 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 REFRESHMENT SOLUTIONS LTD?

COMPLETE REFRESHMENT SOLUTIONS LTD is currently Active. It was registered on 03/02/1999 .

Where is COMPLETE REFRESHMENT SOLUTIONS LTD located?

COMPLETE REFRESHMENT SOLUTIONS LTD is registered at Unit 1 Maguire Court Saxon Business Park, Hanbury Road, Bromsgrove B60 4AD.

What does COMPLETE REFRESHMENT SOLUTIONS LTD do?

COMPLETE REFRESHMENT SOLUTIONS LTD operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for COMPLETE REFRESHMENT SOLUTIONS LTD?

The latest filing was on 24/03/2026: Confirmation statement made on 2026-01-31 with no updates.