Complete Warehouse Group Holdings Limited is a private limited company registered at Appleton House 25 Rectory Road, West Bridgford, Nottingham NG2 6BE. Its total net worth is estimated to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-06-22, this 6-year-old company is run by 2 directors.
Director Courtney O., appointed on 22 June 2017. Director Matthew S., appointed on 22 June 2017.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The last confirmation statement was sent on 2023-06-21 and the date for the following filing is 2024-07-05. Moreover, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | Appleton House 25 Rectory Road |
| Office Address2 | West Bridgford |
| Town | Nottingham |
| Post code | NG2 6BE |
| Country of origin | United Kingdom |
| Registration Number | 10830169 |
| Date of Incorporation | Thu, 22nd Jun 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (26 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 5th Jul 2024 (2024-07-05) |
| Last confirmation statement dated | Wed, 21st Jun 2023 |
Position: Director
Appointed: 22 June 2017
Position: Director
Appointed: 22 June 2017
The register of PSCs who own or have control over the company includes 5 names. As we discovered, there is Matthew S. This PSC and has 25-50% shares. The second entity in the PSC register is Courtney O. This PSC owns 25-50% shares. The third one is Matthew S., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.
Matthew S.
| Notified on | 1 August 2017 |
| Nature of control: |
25-50% shares |
Courtney O.
| Notified on | 1 August 2017 |
| Nature of control: |
25-50% shares |
Matthew S.
| Notified on | 1 August 2017 |
| Ceased on | 5 June 2020 |
| Nature of control: |
25-50% shares |
Courtney O.
| Notified on | 22 June 2017 |
| Ceased on | 4 June 2020 |
| Nature of control: |
significiant influence or control |
Matthew S.
| Notified on | 22 June 2017 |
| Ceased on | 1 August 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 165 063 | ||||
| Current Assets | 165 063 | 178 077 | 287 030 | 229 964 | 514 672 |
| Net Assets Liabilities | 62 | -11 | -70 | -136 | -227 |
| Other | |||||
| Average Number Employees During Period | 2 | ||||
| Creditors | 165 001 | 178 198 | 287 210 | 230 210 | 515 009 |
| Decrease In Loans Owed To Related Parties Due To Loans Repaid | -45 000 | ||||
| Dividend Per Share Interim | 784 | ||||
| Fixed Assets | 110 | 110 | 110 | 110 | |
| Increase In Loans Owed To Related Parties Due To Loans Advanced | 210 000 | ||||
| Loans Owed To Related Parties | 165 000 | ||||
| Net Current Assets Liabilities | 62 | -121 | -180 | -246 | -337 |
| Number Shares Issued Fully Paid | 102 | ||||
| Par Value Share | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wed, 21st Jun 2023 filed on: 28th, June 2023 |
confirmation statement | Free Download (5 pages) |
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