OpenCompanies

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

365 Darwen Road
Bromley Cross
Bolton
BL7 9BY

Officers

NameRoleAppointedResigned
GERRARD, Anne Director 30 Sep 2024

Control

NameNature of controlNotifiedCeased
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

Companies at the same address

Data