Active
Company Information for COMPLETE TRAINING SOLUTIONS LTD
HAVERTON HILL INDUSTRIAL ESTATE, BILLINGHAM, CLEVELAND, TS23 1PZ,
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Company Registration Number
07795103
Private Limited Company
Active |
Company Name | ||
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COMPLETE TRAINING SOLUTIONS LTD | ||
Legal Registered Office | ||
HAVERTON HILL INDUSTRIAL ESTATE BILLINGHAM CLEVELAND TS23 1PZ Other companies in L3 | ||
Previous Names | ||
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Company Number | 07795103 | |
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Company ID Number | 07795103 | |
Date formed | 2011-10-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 03/10/2015 | |
Return next due | 31/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB359213394 |
Last Datalog update: | 2024-01-09 01:10:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COMPLETE TRAINING SOLUTIONS LIMITED | SOUTHGATE BUSINESS CENTRE GILLYGATE PONTEFRACT WEST YORKSHIRE WF8 1PQ | Dissolved | Company formed on the 2012-04-30 | |
COMPLETE TRAINING SOLUTIONS, LLC | 6635 CLOUDSCAPE WAY - MAINEVILLE OH 45039 | Active | Company formed on the 2013-11-14 | |
COMPLETE TRAINING SOLUTIONS LLC | 2750 W WIGWAM AVENUE, APT. 2214 LAS VEGAS NV 89123 | Revoked | Company formed on the 2014-05-07 | |
COMPLETE TRAINING SOLUTIONS PTY LTD | Strike-off action in progress | Company formed on the 2005-05-06 | ||
COMPLETE TRAINING SOLUTIONS LLC | Delaware | Unknown | ||
COMPLETE TRAINING SOLUTIONS INC | Delaware | Unknown | ||
COMPLETE TRAINING SOLUTIONS LLC | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
SAID AMIN AMIRI |
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THOMAS DAFYDD POWELL |
Officer | Role | Date Appointed | Date Resigned |
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LYNN LOCK |
Director | ||
DAVID JAMES MURRAY |
Director | ||
PAUL ANTHONY WILLIAMS |
Director | ||
JOY SANORA WILLIAMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRAINING AND EDUCATION HOLDINGS LTD | Director | 2018-05-03 | CURRENT | 2018-03-21 | In Administration/Administrative Receiver | |
TSL TRAINING SOLUTIONS LTD | Director | 2018-04-20 | CURRENT | 2018-04-20 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ROBERT STEPHEN DONNELLY | ||
DIRECTOR APPOINTED MR COLIN LEYDEN | ||
CONFIRMATION STATEMENT MADE ON 19/08/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 14/08/23 FROM Switch House, Suite B2, First Floor Northern Perimeter Road Bootle L30 7PT England | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
DIRECTOR APPOINTED MR TORBEN HARRING | ||
APPOINTMENT TERMINATED, DIRECTOR EAMMON PRICE | ||
APPOINTMENT TERMINATED, DIRECTOR JAYNE WORTHINGTON | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077951030005 | ||
30/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 16/11/22 | |
DIRECTOR APPOINTED MR ROBERT STEPHEN DONNELLY | ||
DIRECTOR APPOINTED MR ROBERT STEPHEN DONNELLY | ||
DIRECTOR APPOINTED BIRGITTE POULSEN | ||
DIRECTOR APPOINTED BIRGITTE POULSEN | ||
Change of details for Progress Group Holdings Limited. as a person with significant control on 2022-10-27 | ||
Change of details for Progress Group Holdings Limited. as a person with significant control on 2022-10-27 | ||
PSC05 | Change of details for Progress Group Holdings Limited. as a person with significant control on 2022-10-27 | |
AP01 | DIRECTOR APPOINTED MR ROBERT STEPHEN DONNELLY | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES | |
30/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES | |
AA | 30/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077951030004 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/20 FROM C/O Progress Group Switch House, Suite B2 North Perimeter Road Bootle L30 7PT England | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077951030003 | |
RP04PSC02 | Second filing of notification of person of significant controlProgress Group Holdings Ltd | |
AA | 30/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/20 FROM 1 C/O Progress to Excellence 1 Mann Island 3rd Floor Liverpool L3 1BP England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077951030005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077951030004 | |
PSC02 | Notification of Progress Group Holdings Limited as a person with significant control on 2020-07-01 | |
PSC07 | CESSATION OF CTSL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA KIRKHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DAFYDD POWELL | |
AP01 | DIRECTOR APPOINTED MRS JAYNE WORTHINGTON | |
AP01 | DIRECTOR APPOINTED MR EAMMON PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAID AMIN AMIRI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BARKES | |
AA01 | Previous accounting period shortened from 31/03/19 TO 30/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/19 FROM G8 Pacific Road Birkenhead Merseyside CH41 1LJ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAID AMIN AMIRI | |
AA01 | Current accounting period extended from 31/03/18 TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR OLIVER BARKES | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 03/05/2018 | |
LATEST SOC | 07/06/18 STATEMENT OF CAPITAL;GBP 500180 | |
SH01 | 03/05/18 STATEMENT OF CAPITAL GBP 500180 | |
PSC02 | Notification of Ctsl Holdings Limited as a person with significant control on 2018-05-03 | |
PSC07 | CESSATION OF THOMAS DAFYDD POWELL AS A PSC | |
PSC07 | CESSATION OF DAVID JAMES MURRAY AS A PSC | |
PSC07 | CESSATION OF LYNN LOCK AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNN LOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MURRAY | |
AP01 | DIRECTOR APPOINTED MR SAID AMIN AMIRI | |
AA01 | Previous accounting period shortened from 31/10/18 TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/18 FROM C/O Percy Westhead & Company 1 Booth Street Manchester Lancashire M2 4AD England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077951030002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077951030003 | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/01/18 STATEMENT OF CAPITAL;GBP 180 | |
SH01 | 13/11/17 STATEMENT OF CAPITAL GBP 180 | |
RES10 | Resolutions passed:
| |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR DAVID JAMES MURRAY / 11/10/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS LYNN LOCK / 11/10/2017 | |
PSC07 | CESSATION OF PAUL WILLIAMS AS A PSC | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR THOMAS DAFYDD POWELL / 11/10/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/2017 FROM UNIT 12, GLACIERE BUILDINGS BRUNSWICK BUSINESS PARK HARRINGTON ROAD LIVERPOOL MERSEYSIDE L3 4BH ENGLAND | |
AP01 | DIRECTOR APPOINTED MRS LYNN LOCK | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS | |
LATEST SOC | 13/10/17 STATEMENT OF CAPITAL;GBP 160 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR THOMAS DAFYDD POWELL / 30/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAFYDD POWELL / 30/08/2017 | |
LATEST SOC | 12/09/17 STATEMENT OF CAPITAL;GBP 160 | |
SH01 | 25/07/17 STATEMENT OF CAPITAL GBP 160 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNN LOCK | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR THOMAS DAFYDD POWELL / 25/07/2017 | |
PSC07 | CESSATION OF SHON DAFYDD POWELL AS A PSC | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR DAVID JAMES MURRAY / 25/07/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR PAUL WILLIAMS / 25/07/2017 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JAMES MURRAY | |
AA | 31/10/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 120 | |
SH01 | 25/10/16 STATEMENT OF CAPITAL GBP 120 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY WILLIAMS / 03/10/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2016 FROM UNIT 211 CENTURY BUILDING BRUNSWICK BUSINESS PARK LIVERPOOL L3 4BJ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAFYDD POWELL / 03/10/2016 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077951030001 | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 01/07/2016 | |
CERTNM | COMPANY NAME CHANGED COMPLETESITESAFETY LTD CERTIFICATE ISSUED ON 28/07/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077951030001 | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/10/15 FULL LIST | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR THOMAS DAFYDD POWELL | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/10/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM UNIT 117 CENTURY BUILDING BRUNSWICK BUSINESS PARK LIVERPOOL L3 4BJ ENGLAND | |
SH01 | 23/05/14 STATEMENT OF CAPITAL GBP 100.00 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOY WILLIAMS | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/2013 FROM UNIT 7 MERSEY HOUSE 140 THE MATCHWORKS SPEKE ROAD LIVERPOOL L19 2PH | |
AR01 | 03/10/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM 1 DYSERTH ROAD RHYL DENBIGHSHIRE LL18 4DW | |
AD05 | AD05 - CHANGE LOCATION OF RO FROM WALES TO ENGLAND AND WALES | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 03/10/12 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/2011 FROM 1 DYSERTH ROAD RHYL LL18 4NH WALES | |
AP01 | DIRECTOR APPOINTED JOY SANORA WILLIAMS | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Creditors Due Within One Year | 2011-10-03 | £ 32,201 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPLETE TRAINING SOLUTIONS LTD
Called Up Share Capital | 2011-10-03 | £ 2 |
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Cash Bank In Hand | 2011-10-03 | £ 40,931 |
Current Assets | 2011-10-03 | £ 40,931 |
Fixed Assets | 2011-10-03 | £ 2,763 |
Shareholder Funds | 2011-10-03 | £ 11,493 |
Tangible Fixed Assets | 2011-10-03 | £ 2,763 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as COMPLETE TRAINING SOLUTIONS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |