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Complete Core Business Solutions Limited

Complete Core Business Solutions Limited is a liquidation company incorporated on 3 March 2006 with the registered office located in London, City of London. Complete Core Business Solutions Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
05728908
Private limited company
Age
19 years
Incorporated 3 March 2006
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Overdue
Confirmation statement overdue by 299 days
Dated 19 February 2024 (1 year 10 months ago)
Next confirmation dated 19 February 2025
Was due on 5 March 2025 (9 months ago)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 day remaining)
Contact
Address
Mha 6th Floor
2 London Wall Place
London
EC2Y 5AU
Address changed on 30 Oct 2024 (1 year 2 months ago)
Previous address was Unit 6 Ynysboeth Factory Estate Abercynon Mountain Ash Mid Glamorgan CF45 4SF Wales
Telephone
01443740786
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in Wales • Born in Sep 1960 • Accounts Manager
Director • British • Lives in Wales • Born in Dec 1960
Mr Stephen Norman Nicholls
PSC • British • Lives in Wales • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Complete Co-Packing Services Limited
Jacqueline Nicholls and Stephen Norman Nicholls are mutual people.
Active
SJR Property Lettings And Development Limited
Jacqueline Nicholls and Stephen Norman Nicholls are mutual people.
Active
JSR Property Lettings Limited
Jacqueline Nicholls and Stephen Norman Nicholls are mutual people.
Active
Ren Veterinary Services Limited
Jacqueline Nicholls and Stephen Norman Nicholls are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£10.25M
Increased by £1.8M (+21%)
Turnover
£15.37M
Increased by £942K (+7%)
Employees
50
Decreased by 5 (-9%)
Total Assets
£16.84M
Increased by £913K (+6%)
Total Liabilities
-£3.13M
Increased by £454K (+17%)
Net Assets
£13.7M
Increased by £459K (+3%)
Debt Ratio (%)
19%
Increased by 1.78% (+11%)
Latest Activity
Voluntary Liquidator Appointed
1 Month Ago on 21 Nov 2025
Liquidator Removed By Court
1 Month Ago on 21 Nov 2025
Voluntary Liquidator Appointed
10 Months Ago on 24 Feb 2025
Full Accounts Submitted
1 Year Ago on 16 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 30 Oct 2024
Declaration of Solvency
1 Year 2 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 23 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Feb 2023
Full Accounts Submitted
3 Years Ago on 24 Oct 2022
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Documents
Liquidators' statement of receipts and payments to 15 October 2025
Submitted on 27 Nov 2025
Removal of liquidator by court order
Submitted on 21 Nov 2025
Appointment of a voluntary liquidator
Submitted on 21 Nov 2025
Appointment of a voluntary liquidator
Submitted on 24 Feb 2025
Resolutions
Submitted on 24 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Registered office address changed from Unit 6 Ynysboeth Factory Estate Abercynon Mountain Ash Mid Glamorgan CF45 4SF Wales to Mha 6th Floor 2 London Wall Place London EC2Y 5AU on 30 October 2024
Submitted on 30 Oct 2024
Declaration of solvency
Submitted on 30 Oct 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 4 Mar 2024
Full accounts made up to 31 March 2023
Submitted on 23 Oct 2023
Repayment History
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