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Complete Business Solutions Group Holdings Limited

Complete Business Solutions Group Holdings Limited is a liquidation company incorporated on 23 November 2018 with the registered office located in Swansea, West Glamorgan. Complete Business Solutions Group Holdings Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 5 months ago
Company No
11693725
Private limited company
Age
6 years
Incorporated 23 November 2018
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Overdue
Confirmation statement overdue by 911 days
Dated 17 April 2022 (3 years ago)
Next confirmation dated 17 April 2023
Was due on 1 May 2023 (2 years 6 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 966 days
For period 28 Dec27 Dec 2020 (1 year)
Accounts type is Group
Next accounts for period 26 December 2021
Was due on 7 March 2023 (2 years 7 months ago)
Address
10 St. Helens Road
Swansea
SA1 4AW
Address changed on 17 May 2023 (2 years 5 months ago)
Previous address was Daughters Court Silkwood Park Wakefield WF5 9TQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Apr 1971
Director • Group Operations Director • British • Lives in UK • Born in Jul 1981
Director • Businessman • British • Lives in England • Born in Sep 1980
Director • Chartered Accountant • British • Lives in England • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
CB Realisations Limited
Mr Chris Newman is a mutual person.
In Administration
Complete Business Solutions Investments Limited
Mr Chris Newman is a mutual person.
Liquidation
BLF Realisations Limited
Mr Chris Newman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
27 Dec 2020
For period 27 Dec27 Dec 2020
Traded for 12 months
Cash in Bank
£1.29M
Decreased by £452K (-26%)
Turnover
£101.41M
Decreased by £9.55M (-9%)
Employees
900
Increased by 124 (+16%)
Total Assets
£60.02M
Decreased by £11.46M (-16%)
Total Liabilities
-£67.88M
Decreased by £9.34M (-12%)
Net Assets
-£7.87M
Decreased by £2.12M (+37%)
Debt Ratio (%)
113%
Increased by 5.07% (+5%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 17 May 2023
Registered Address Changed
2 Years 5 Months Ago on 17 May 2023
Compulsory Gazette Notice
2 Years 5 Months Ago on 9 May 2023
Charge Satisfied
2 Years 10 Months Ago on 23 Dec 2022
Accounting Period Shortened
2 Years 10 Months Ago on 7 Dec 2022
Darren Roe Resigned
2 Years 11 Months Ago on 8 Nov 2022
Confirmation Submitted
3 Years Ago on 27 Apr 2022
Group Accounts Submitted
3 Years Ago on 9 Mar 2022
Group Accounts Submitted
4 Years Ago on 11 May 2021
Confirmation Submitted
4 Years Ago on 29 Apr 2021
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 10 Sep 2025
Liquidators' statement of receipts and payments to 4 May 2025
Submitted on 10 Jul 2025
Liquidators' statement of receipts and payments to 4 May 2024
Submitted on 21 Jun 2024
Statement of affairs
Submitted on 17 May 2023
Registered office address changed from Daughters Court Silkwood Park Wakefield WF5 9TQ United Kingdom to 10 st. Helens Road Swansea SA1 4AW on 17 May 2023
Submitted on 17 May 2023
Resolutions
Submitted on 17 May 2023
Appointment of a voluntary liquidator
Submitted on 17 May 2023
First Gazette notice for compulsory strike-off
Submitted on 9 May 2023
Satisfaction of charge 116937250002 in full
Submitted on 23 Dec 2022
Termination of appointment of Darren Roe as a director on 8 November 2022
Submitted on 13 Dec 2022
Repayment History
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