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COMPLETE BUSINESS SOLUTIONS (NW) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Complete Business Solutions (nw) Limited. The company was founded 18 years ago and was given the registration number 05559673. The firm's registered office is in BOLTON. You can find them at 142 Chorley New Road, , Bolton, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:COMPLETE BUSINESS SOLUTIONS (NW) LIMITED
Company Number:05559673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2005
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:142 Chorley New Road, Bolton, BL1 4NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
365, Darwen Road, Bromley Cross, Bolton, England, BL7 9BY

Director03 November 2016Active
Black Brook House, Hoggs Lane, Chorley, England, PR7 4AW

Director16 September 2005Active
Axholme House, North Street, Crowle, Scunthorpe, England, DN17 4NB

Corporate Secretary09 September 2005Active
Axholme House, North Street, Crowle, Scunthorpe, DN17 4NB

Corporate Director09 September 2005Active

People with Significant Control

Bbh Investments Ltd
Notified on:09 October 2019
Status:Active
Country of residence:England
Address:Blackbrook House, Hoggs Lane, Chorley, England, PR7 4AW
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr John Phillip Cass
Notified on:01 May 2016
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:365, Darwen Road, Bolton, England, BL7 9BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Gerrard
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:British
Country of residence:England
Address:Black Brook House, Hoggs Lane, Chorley, England, PR7 4AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-08Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2022-07-12Accounts

Accounts with accounts type micro entity.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-09-09Persons with significant control

Change to a person with significant control.

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2021-09-09Officers

Change person director company with change date.

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2021-09-09Address

Change registered office address company with date old address new address.

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2021-07-06Accounts

Accounts with accounts type micro entity.

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2020-09-16Confirmation statement

Confirmation statement with updates.

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2020-07-17Accounts

Accounts with accounts type micro entity.

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2019-10-09Persons with significant control

Notification of a person with significant control.

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2019-09-19Confirmation statement

Confirmation statement with updates.

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2019-05-08Accounts

Accounts with accounts type total exemption full.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-07-20Accounts

Accounts with accounts type total exemption full.

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2017-09-21Confirmation statement

Confirmation statement with updates.

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2017-09-21Officers

Change person director company with change date.

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2017-09-21Persons with significant control

Notification of a person with significant control.

Download
2017-09-21Persons with significant control

Change to a person with significant control.

Download
2017-07-20Persons with significant control

Change to a person with significant control.

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2017-07-20Officers

Change person director company with change date.

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2017-07-03Accounts

Accounts with accounts type total exemption small.

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2016-12-13Officers

Appoint person director company with name date.

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2016-12-05Capital

Second filing capital allotment shares.

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