COMPLETE CORE BUSINESS SOLUTIONS LIMITED
MOUNTAIN ASH

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF45 4SF

Company number 05728908
Status Active
Incorporation Date 3 March 2006
Company Type Private Limited Company
Address UNIT 6 YNYSBOETH FACTORY ESTATE, ABERCYNON, MOUNTAIN ASH, MID GLAMORGAN, WALES, CF45 4SF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Full accounts made up to 31 March 2016; Satisfaction of charge 2 in full. The most likely internet sites of COMPLETE CORE BUSINESS SOLUTIONS LIMITED are www.completecorebusinesssolutions.co.uk, and www.complete-core-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Bargoed Rail Station is 5.3 miles; to Merthyr Tydfil Rail Station is 6.1 miles; to Radyr Rail Station is 10.7 miles; to Rhiwbina Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Complete Core Business Solutions Limited is a Private Limited Company. The company registration number is 05728908. Complete Core Business Solutions Limited has been working since 03 March 2006. The present status of the company is Active. The registered address of Complete Core Business Solutions Limited is Unit 6 Ynysboeth Factory Estate Abercynon Mountain Ash Mid Glamorgan Wales Cf45 4sf. . NICHOLLS, Rhian Elizabeth is a Secretary of the company. NICHOLLS, Jacqueline is a Director of the company. NICHOLLS, Stephen Norman is a Director of the company. Secretary NICHOLLS, Jacqueline has been resigned. Director NICHOLLS, Jacqueline has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
NICHOLLS, Rhian Elizabeth
Appointed Date: 01 May 2014
Director
NICHOLLS, Jacqueline
Appointed Date: 01 May 2014
65 years old
Director
NICHOLLS, Stephen Norman
Appointed Date: 03 March 2006
64 years old

Resigned Directors

Secretary
NICHOLLS, Jacqueline
Resigned: 01 May 2014
Appointed Date: 03 March 2006
Director
NICHOLLS, Jacqueline
Resigned: 11 April 2006
Appointed Date: 03 March 2006
65 years old

Persons With Significant Control

Mr Stephen Norman Nicholls
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jacqueline Nicholls
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPLETE CORE BUSINESS SOLUTIONS LIMITED Events

15 Mar 2017
Confirmation statement made on 3 March 2017 with updates
17 Aug 2016
Full accounts made up to 31 March 2016
24 Mar 2016
Satisfaction of charge 2 in full
15 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 167
15 Mar 2016
Director's details changed for Mrs Jacqueline Nicholls on 14 May 2015
...
... and 31 more events
15 Jun 2007
Total exemption full accounts made up to 31 March 2007
09 Mar 2007
Return made up to 03/03/07; full list of members
04 Aug 2006
Particulars of mortgage/charge
20 Apr 2006
Director resigned
03 Mar 2006
Incorporation

COMPLETE CORE BUSINESS SOLUTIONS LIMITED Charges

31 August 2012
Guarantee and fixed and floating charge
Delivered: 8 September 2012
Status: Satisfied on 24 March 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 August 2006
Debenture
Delivered: 4 August 2006
Status: Satisfied on 17 December 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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