Complete Business Solutions Investments Limited

03850154

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

DAUGHTERS COURT, WAKEFIELD, WF5 9TQ

Incorporated 29/09/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Richard Coulson

director · Since 29/09/1999

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 20 other boards

Miss Susan Maria Bennett

secretary · Since 24/07/2012

Mr Chris Newman

director · Since 20/12/2017

GROUP OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 3 other boards

Persons with Significant Control

Complete Business Solutions Group Holdings Limited

75–100% shares

75–100% votes

Daughters Court, Silkwood Park, Wakefield, WF5 9TQ

Reg: 11693725 · England And Wales · Limited Company

Notified 13/03/2019

Former PSCs

Mr Richard Coulson

Ceased 13/03/2019

Mr Issam Hamid

Ceased 13/03/2019

Charges1 outstanding

Charge

satisfied

ABERCROSS GP II LIMITED, IN ITS CAPACITY AS GENERAL PARTNER OF ABERCROSS II LP

Created 20/12/2017Registered 03/01/2018Satisfied 01/05/2019

Charge

satisfied

ROBERT FRANCIS MULLEN JONES · MANDY PATRICIA JONES · NEIL GRIFFITHS · PETER GEORGE AMOS

Created 17/06/2016Registered 27/06/2016Satisfied 23/12/2022

Charge

outstanding

HSBC BANK PLC

Created 29/01/2016Registered 04/02/2016

charge

satisfied

BARCLAYS BANK PLC

Created 27/02/2012Registered 03/03/2012Satisfied 05/04/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/07/2007Registered 24/07/2007Satisfied 26/07/2012

charge

satisfied

BARCLAYS BANK PLC

Created 30/11/1999Registered 07/12/1999Satisfied 20/01/2012