ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Complete Facade Systems Limited

Complete Facade Systems Limited is a liquidation company incorporated on 24 October 2018 with the registered office located in Liverpool, Merseyside. Complete Facade Systems Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
11639643
Private limited company
Age
6 years
Incorporated 24 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 October 2023 (1 year 11 months ago)
Next confirmation dated 12 October 2024
Was due on 26 October 2024 (10 months ago)
Last change occurred 2 years 11 months ago
Accounts
Overdue
Accounts overdue by 408 days
For period 1 Nov31 Oct 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 October 2023
Was due on 31 July 2024 (1 year 1 month ago)
Contact
Address
3rd Floor Exchange Station
Tithebarn Street
Liverpool
L2 2QP
Address changed on 30 Apr 2024 (1 year 4 months ago)
Previous address was First Floor 14 the Parks Haydock St Helens WA12 0JQ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Design Manager • Polish • Lives in England • Born in May 1983
Director • Architectural Deisgner • British • Lives in England • Born in Sep 1990
Prestige Semblance Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Space Architectural Limited
Stuart Mark Duncan is a mutual person.
Active
I&R Properties Ltd
Rafal Mackowiak is a mutual person.
Active
External Facade Solutions Ltd
Rafal Mackowiak is a mutual person.
Active
LJ Investing Limited
Stuart Mark Duncan is a mutual person.
Active
MM Facades Ltd
Rafal Mackowiak is a mutual person.
Active
Aluminium FaÇade Systems Ltd
Rafal Mackowiak is a mutual person.
Active
Guiding Stars Care Limited
Stuart Mark Duncan is a mutual person.
Active
Prestige Semblance Holdings Ltd
Rafal Mackowiak and Stuart Mark Duncan are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Oct 2022
For period 31 Oct31 Oct 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£313.53K
Increased by £212.01K (+209%)
Total Liabilities
-£257.17K
Increased by £174.12K (+210%)
Net Assets
£56.36K
Increased by £37.89K (+205%)
Debt Ratio (%)
82%
Increased by 0.22% (0%)
Latest Activity
Voluntary Liquidator Appointed
1 Year Ago on 12 Sep 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 30 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 5 Oct 2023
Mr Stuart Mark Duncan Appointed
2 Years 1 Month Ago on 18 Jul 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 4 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 12 Oct 2022
Prestige Semblance Holdings Limited (PSC) Appointed
3 Years Ago on 13 Jul 2022
Rafal Mackowiak (PSC) Resigned
3 Years Ago on 13 Jul 2022
Get Credit Report
Discover Complete Facade Systems Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Liquidators' statement of receipts and payments to 18 April 2025
Submitted on 16 Jun 2025
Appointment of a voluntary liquidator
Submitted on 12 Sep 2024
Statement of affairs
Submitted on 9 May 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 2 May 2024
Registered office address changed from First Floor 14 the Parks Haydock St Helens WA12 0JQ England to 3rd Floor Exchange Station Tithebarn Street Liverpool L2 2QP on 30 April 2024
Submitted on 30 Apr 2024
Appointment of a voluntary liquidator
Submitted on 30 Apr 2024
Resolutions
Submitted on 30 Apr 2024
Confirmation statement made on 12 October 2023 with no updates
Submitted on 12 Oct 2023
Registered office address changed from 3rd Floor, 5 Temple Square Temple Street Liverpool L2 5RH England to First Floor 14 the Parks Haydock St Helens WA12 0JQ on 5 October 2023
Submitted on 5 Oct 2023
Appointment of Mr Stuart Mark Duncan as a director on 18 July 2023
Submitted on 20 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year