Complete Business Solutions Investments Limited
03850154
Details
Compliance
Last accounts
27/12/2020
full
Next accounts due
07/03/2023
Confirmation statement
Last: 29/09/2022
Due 13/10/2023
Industry
Officers
director · Since 29/09/1999
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 20 other boards
secretary · Since 24/07/2012
director · Since 20/12/2017
GROUP OPERATIONS DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 3 other boards
Persons with Significant Control
Complete Business Solutions Group Holdings Limited
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
Abercross Gp Ii Limited, in Its Capacity as General Partner of Abercross Ii LP
Robert Francis Mullen Jones · Mandy Patricia Jones · Neil Griffiths · Peter George Amos
Hsbc Bank PLC
Barclays Bank PLC
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
All monies due or to become due from the chargor and all the other companies and limited liability partnerships to the chargee on any account whatsoever
National Westminster Bank PLC
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
All monies due or to become due from the company to the chargee on any account whatsoever
Barclays Bank PLC
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
All monies due or to become due form the company and eagle office suplies limited to the chargee on any account whatsoever
Insolvency History1 case
The Official Receiver Or Birmingham (practitioner)