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Complete Logistics Group Limited

Complete Logistics Group Limited is a liquidation company incorporated on 18 May 2021 with the registered office located in Nottingham, Nottinghamshire. Complete Logistics Group Limited was registered 4 years ago.
Status
Liquidation
Company No
13406811
Private limited company
Age
4 years
Incorporated 18 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 343 days
Dated 20 September 2023 (1 year 11 months ago)
Next confirmation dated 20 September 2024
Was due on 4 October 2024 (11 months ago)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jun31 May 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2024
Was due on 28 February 2025 (6 months ago)
Contact
Address
Sgb Yard
Colwick Road
Nottingham
NG2 4BG
England
Address changed on 13 Feb 2023 (2 years 7 months ago)
Previous address was 24 Attewell Close Draycott Derby DE72 3QP England
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Aug 1977
Director • British • Lives in England • Born in Jun 1979
Mr Paul James Griffiths
PSC • British • Lives in England • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
CLS Plant Hire Ltd
Craig Joynes and Paul James Griffiths are mutual people.
Active
MVT Waste Ltd
Paul James Griffiths is a mutual person.
Active
Amric Group Ltd
Paul James Griffiths is a mutual person.
Active
GK Solutions Ltd
Paul James Griffiths is a mutual person.
Active
Camper Ventures Ltd
Craig Joynes is a mutual person.
Active
Thai Elephant Massage And Spa Ltd
Craig Joynes is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
£109.32K
Increased by £109.32K (%)
Turnover
£631.03K
Increased by £631.03K (%)
Employees
8
Increased by 8 (%)
Total Assets
£199.55K
Increased by £199.54K (+4988525%)
Total Liabilities
-£98.3K
Increased by £98.3K (%)
Net Assets
£101.25K
Increased by £101.25K (+2531150%)
Debt Ratio (%)
49%
Increased by 49.26% (%)
Latest Activity
Court Order to Wind Up
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Sep 2023
Craig Joynes (PSC) Appointed
2 Years Ago on 1 Sep 2023
Sunshine Srivilai Resigned
2 Years Ago on 1 Sep 2023
Paul James Griffiths (PSC) Appointed
2 Years Ago on 1 Sep 2023
Malgorzata Hejno Resigned
2 Years Ago on 1 Sep 2023
Sunshine Srivilai (PSC) Resigned
2 Years Ago on 1 Sep 2023
Malgorzata Hejno (PSC) Resigned
2 Years Ago on 1 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 18 Jun 2023
Registered Address Changed
2 Years 7 Months Ago on 13 Feb 2023
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 16 May 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 16 May 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 12 Nov 2024
Order of court to wind up
Submitted on 11 Oct 2024
Cessation of Malgorzata Hejno as a person with significant control on 1 September 2023
Submitted on 20 Sep 2023
Cessation of Sunshine Srivilai as a person with significant control on 1 September 2023
Submitted on 20 Sep 2023
Termination of appointment of Malgorzata Hejno as a director on 1 September 2023
Submitted on 20 Sep 2023
Confirmation statement made on 20 September 2023 with updates
Submitted on 20 Sep 2023
Notification of Paul James Griffiths as a person with significant control on 1 September 2023
Submitted on 20 Sep 2023
Termination of appointment of Sunshine Srivilai as a director on 1 September 2023
Submitted on 20 Sep 2023
Repayment History
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