| Company Name | Complete Business Solutions (NW) Limited |
|---|---|
| Directors | Christopher Gerrard and John Phillip Cass |
| Company Status | Active |
| Company Number | 05559673 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2005(18 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
| Section K | Financial and insurance activities |
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Christopher Gerrard |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 2005(1 week after company formation) |
| Appointment Duration | 18 years, 7 months |
| Role | Financial Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Black Brook House Hoggs Lane Chorley PR7 4AW |
| Director Name | Mr John Phillip Cass |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2016(11 years, 1 month after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 365 Darwen Road Bromley Cross Bolton BL7 9BY |
| Director Name | Axholme Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2005(same day as company formation) |
| Correspondence Address | Axholme House North Street, Crowle Scunthorpe North Lincolnshire DN17 4NB |
| Secretary Name | Axholme Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2005(same day as company formation) |
| Correspondence Address | Axholme House North Street Crowle Scunthorpe North Lincolnshire DN17 4NB |
Contact
| Website | www.easyascbs.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 8498666 |
| Telephone region | Freephone |
Location
| Registered Address | 365 Darwen Road Bromley Cross Bolton BL7 9BY |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Bromley Cross |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christopher Gerrard 50.00% Ordinary |
|---|---|
| - | OTHER 50.00% - |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £138,895 |
| Cash | £98,272 |
| Current Liabilities | £29,813 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 8 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 22 September 2024 (4 months, 2 weeks from now) |
Filing History
| 16 September 2020 | Confirmation statement made on 9 September 2020 with updates (5 pages) |
|---|---|
| 17 July 2020 | Micro company accounts made up to 31 October 2019 (6 pages) |
| 9 October 2019 | Notification of Bbh Investments Ltd as a person with significant control on 9 October 2019 (2 pages) |
| 19 September 2019 | Confirmation statement made on 9 September 2019 with updates (4 pages) |
| 8 May 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 10 September 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
| 20 July 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
| 21 September 2017 | Notification of John Phillip Cass as a person with significant control on 1 May 2016 (2 pages) |
| 21 September 2017 | Confirmation statement made on 9 September 2017 with updates (4 pages) |
| 21 September 2017 | Director's details changed for Mr Christopher Gerrard on 21 September 2017 (2 pages) |
| 21 September 2017 | Notification of John Phillip Cass as a person with significant control on 1 May 2016 (2 pages) |
| 21 September 2017 | Director's details changed for Mr Christopher Gerrard on 21 September 2017 (2 pages) |
| 21 September 2017 | Confirmation statement made on 9 September 2017 with updates (4 pages) |
| 21 September 2017 | Change of details for Mr Christopher Gerrard as a person with significant control on 21 September 2017 (2 pages) |
| 21 September 2017 | Change of details for Mr Christopher Gerrard as a person with significant control on 21 September 2017 (2 pages) |
| 20 July 2017 | Change of details for Mr Christopher Gerrard as a person with significant control on 19 July 2017 (2 pages) |
| 20 July 2017 | Director's details changed for Mr Christopher Gerrard on 19 July 2017 (2 pages) |
| 20 July 2017 | Director's details changed for Mr Christopher Gerrard on 19 July 2017 (2 pages) |
| 20 July 2017 | Change of details for Mr Christopher Gerrard as a person with significant control on 19 July 2017 (2 pages) |
| 3 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 3 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 13 December 2016 | Appointment of Mr John Phillip Cass as a director on 3 November 2016 (3 pages) |
| 13 December 2016 | Appointment of Mr John Phillip Cass as a director on 3 November 2016 (3 pages) |
| 5 December 2016 | Second filing of a statement of capital following an allotment of shares on 31 October 2016
|
| 5 December 2016 | Second filing of a statement of capital following an allotment of shares on 31 October 2016
|
| 1 December 2016 | Change of share class name or designation (2 pages) |
| 1 December 2016 | Particulars of variation of rights attached to shares (2 pages) |
| 1 December 2016 | Resolutions
|
| 1 December 2016 | Change of share class name or designation (2 pages) |
| 1 December 2016 | Change of share class name or designation (2 pages) |
| 1 December 2016 | Change of share class name or designation (2 pages) |
| 1 December 2016 | Resolutions
|
| 1 December 2016 | Particulars of variation of rights attached to shares (2 pages) |
| 1 December 2016 | Resolutions
|
| 1 December 2016 | Resolutions
|
| 6 October 2016 | Statement of capital following an allotment of shares on 1 October 2016
|
| 6 October 2016 | Statement of capital following an allotment of shares on 1 October 2016
|
| 20 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 20 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 30 May 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 30 May 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 28 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 15 April 2015 | Registered office address changed from Axholme House North Street Crowle Scunthorpe North Lincolnshire DN17 4NB to 142 Chorley New Road Bolton BL1 4NX on 15 April 2015 (1 page) |
| 15 April 2015 | Termination of appointment of Axholme Secretaries Limited as a secretary on 1 April 2015 (1 page) |
| 15 April 2015 | Termination of appointment of Axholme Secretaries Limited as a secretary on 1 April 2015 (1 page) |
| 15 April 2015 | Statement of capital following an allotment of shares on 1 October 2014
|
| 15 April 2015 | Termination of appointment of Axholme Secretaries Limited as a secretary on 1 April 2015 (1 page) |
| 15 April 2015 | Statement of capital following an allotment of shares on 1 October 2014
|
| 15 April 2015 | Registered office address changed from Axholme House North Street Crowle Scunthorpe North Lincolnshire DN17 4NB to 142 Chorley New Road Bolton BL1 4NX on 15 April 2015 (1 page) |
| 15 April 2015 | Statement of capital following an allotment of shares on 1 October 2014
|
| 3 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 17 April 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 17 April 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 7 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 24 June 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 20 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 20 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 20 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 4 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
| 4 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Director's details changed for Mr Christopher Gerrard on 1 October 2009 (2 pages) |
| 4 October 2010 | Secretary's details changed for Axholme Secretaries Limited on 1 October 2009 (2 pages) |
| 4 October 2010 | Secretary's details changed for Axholme Secretaries Limited on 1 October 2009 (2 pages) |
| 4 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Director's details changed for Mr Christopher Gerrard on 1 October 2009 (2 pages) |
| 4 October 2010 | Secretary's details changed for Axholme Secretaries Limited on 1 October 2009 (2 pages) |
| 4 October 2010 | Director's details changed for Mr Christopher Gerrard on 1 October 2009 (2 pages) |
| 4 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 11 March 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 11 March 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 17 September 2009 | Return made up to 09/09/09; full list of members (3 pages) |
| 17 September 2009 | Return made up to 09/09/09; full list of members (3 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 23 October 2008 | Return made up to 09/09/08; full list of members (3 pages) |
| 23 October 2008 | Return made up to 09/09/08; full list of members (3 pages) |
| 22 October 2008 | Location of debenture register (1 page) |
| 22 October 2008 | Location of register of members (1 page) |
| 22 October 2008 | Registered office changed on 22/10/2008 from axholme house, north street crowle scunthorpe north lincolnshire DN17 4NB (1 page) |
| 22 October 2008 | Registered office changed on 22/10/2008 from axholme house, north street crowle scunthorpe north lincolnshire DN17 4NB (1 page) |
| 22 October 2008 | Location of debenture register (1 page) |
| 22 October 2008 | Location of register of members (1 page) |
| 22 May 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 11 September 2007 | Return made up to 09/09/07; full list of members (2 pages) |
| 11 September 2007 | Registered office changed on 11/09/07 from: axholme house, north street crowle scunthorpe north lincolnshire DN17 4NB (1 page) |
| 11 September 2007 | Secretary's particulars changed (1 page) |
| 11 September 2007 | Location of register of members (1 page) |
| 11 September 2007 | Location of debenture register (1 page) |
| 11 September 2007 | Return made up to 09/09/07; full list of members (2 pages) |
| 11 September 2007 | Location of debenture register (1 page) |
| 11 September 2007 | Location of register of members (1 page) |
| 11 September 2007 | Secretary's particulars changed (1 page) |
| 11 September 2007 | Registered office changed on 11/09/07 from: axholme house, north street crowle scunthorpe north lincolnshire DN17 4NB (1 page) |
| 3 April 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 3 April 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 23 March 2007 | Accounting reference date extended from 30/09/06 to 31/10/06 (1 page) |
| 23 March 2007 | Accounting reference date extended from 30/09/06 to 31/10/06 (1 page) |
| 13 September 2006 | Secretary's particulars changed (1 page) |
| 13 September 2006 | Registered office changed on 13/09/06 from: axholme house, north street crowle scunthorpe north lincolnshire DN17 4NB (1 page) |
| 13 September 2006 | Location of register of members (1 page) |
| 13 September 2006 | Location of debenture register (1 page) |
| 13 September 2006 | Return made up to 09/09/06; full list of members (2 pages) |
| 13 September 2006 | Registered office changed on 13/09/06 from: axholme house, north street crowle scunthorpe north lincolnshire DN17 4NB (1 page) |
| 13 September 2006 | Location of debenture register (1 page) |
| 13 September 2006 | Location of register of members (1 page) |
| 13 September 2006 | Return made up to 09/09/06; full list of members (2 pages) |
| 13 September 2006 | Secretary's particulars changed (1 page) |
| 15 November 2005 | Director resigned (1 page) |
| 15 November 2005 | Director resigned (1 page) |
| 28 September 2005 | Director resigned (1 page) |
| 28 September 2005 | Director resigned (1 page) |
| 27 September 2005 | New director appointed (2 pages) |
| 27 September 2005 | New director appointed (2 pages) |
| 9 September 2005 | Incorporation (10 pages) |
| 9 September 2005 | Incorporation (10 pages) |