Complete Business Solutions (Nw) Limited
- Company number
- 05559673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Sep 2005
- Nature of business
- Other telecommunications activities
Financial intermediation not elsewhere classified - Corporate group
- Cass UK Capital Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GERRARD, Anne | Director | 30 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bbh Investments Ltd | Ownership Of Shares 50 To 75 Percent | 9 Oct 2019 | 30 Sep 2024 |
| Mr John Phillip Cass | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 May 2016 | 30 Sep 2024 |
| Cass Uk Capital Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Sep 2024 | |
| Mrs Anne Gerrard | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Sep 2024 | |
| Mr Christopher Gerrard | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £98,463 | - | 4 |
| 31 Oct 2024 | £67,843 | - | 4 |
| 31 Oct 2023 | £54,410 | - | 4 |
| 31 Oct 2022 | £73,895 | - | 4 |
| 31 Oct 2021 | £104,586 | - | 4 |
| 31 Oct 2020 | £88,236 | - | 4 |
| 31 Oct 2019 | £241,373 | - | - |
| 31 Oct 2018 | £154,952 | £120,851 | - |
| 31 Oct 2017 | - | £124,439 | - |
| 31 Oct 2016 | - | £186,558 | - |
| 31 Oct 2015 | - | £238,928 | - |
| 31 Oct 2014 | - | £98,272 | - |
| 31 Oct 2013 | £83,175 | £51,008 | - |
| 31 Oct 2012 | £42,732 | £74,569 | - |
| 31 Oct 2011 | £25,106 | £69,021 | - |
| 31 Oct 2010 | £20,134 | £32,385 | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
Connections
Owned by
Complete Business Solutions (Nw) Limited → Cass UK Capital Ltd
Directors’ other companies
- GERRARD, Anne - Director at BBH Investments Ltd
Companies at the same address
- Cass UK Capital Ltd (10375415)
- Cass UK Estates Limited (16830420)
- Hope Flowers Limited (14762438)