Complete Logistics Group Limited is a private limited company that can be found at Sgb Yard, Colwick Road, Nottingham NG2 4BG. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-05-18, this 2-year-old company is run by 2 directors.
Director Craig J., appointed on 01 November 2022. Director Paul G., appointed on 01 November 2022.
The company is classified as "sale of other motor vehicles" (SIC: 45190), "renting and leasing of cars and light motor vehicles" (Standard Industrial Classification code: 77110), "freight transport by road" (Standard Industrial Classification code: 49410). According to official records there was a name change on 2022-05-17 and their previous name was Complete Recruitment Limited.
The last confirmation statement was filed on 2023-09-20 and the due date for the next filing is 2024-10-04. Furthermore, the annual accounts were filed on 31 May 2023 and the next filing is due on 28 February 2025.
| Office Address | Sgb Yard |
| Office Address2 | Colwick Road |
| Town | Nottingham |
| Post code | NG2 4BG |
| Country of origin | United Kingdom |
| Registration Number | 13406811 |
| Date of Incorporation | Tue, 18th May 2021 |
| Industry | Sale of other motor vehicles |
| Industry | Renting and leasing of cars and light motor vehicles |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Fri, 28th Feb 2025 (305 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Fri, 4th Oct 2024 (2024-10-04) |
| Last confirmation statement dated | Wed, 20th Sep 2023 |
Position: Director
Appointed: 01 November 2022
Position: Director
Appointed: 01 November 2022
The register of persons with significant control who own or have control over the company includes 7 names. As we established, there is Paul G. The abovementioned PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Craig J. This PSC owns 50,01-75% shares. The third one is Malgorzata H., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Paul G.
| Notified on | 1 September 2023 |
| Nature of control: |
50,01-75% shares |
Craig J.
| Notified on | 1 September 2023 |
| Nature of control: |
50,01-75% shares |
Malgorzata H.
| Notified on | 10 November 2022 |
| Ceased on | 1 September 2023 |
| Nature of control: |
significiant influence or control |
Sunshine S.
| Notified on | 10 November 2022 |
| Ceased on | 1 September 2023 |
| Nature of control: |
significiant influence or control |
Craig J.
| Notified on | 18 May 2021 |
| Ceased on | 10 November 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paul G.
| Notified on | 18 May 2021 |
| Ceased on | 10 November 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Simon H.
| Notified on | 18 May 2021 |
| Ceased on | 1 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Complete Recruitment | May 17, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 109 321 | |
| Current Assets | 4 | 109 321 |
| Net Assets Liabilities | 4 | 101 250 |
| Property Plant Equipment | 4 | 90 224 |
| Other | ||
| Administrative Expenses | 47 383 | |
| Average Number Employees During Period | 4 | 8 |
| Cost Sales | 310 095 | |
| Creditors | 63 713 | |
| Distribution Costs | 148 554 | |
| Fixed Assets | 4 | 90 224 |
| Gross Profit Loss | 320 931 | |
| Net Current Assets Liabilities | 4 | 45 608 |
| Operating Profit Loss | 124 994 | |
| Profit Loss | 101 246 | |
| Profit Loss On Ordinary Activities Before Tax | 124 994 | |
| Property Plant Equipment Gross Cost | 4 | 90 224 |
| Provisions For Liabilities Balance Sheet Subtotal | 34 582 | |
| Taxation Social Security Payable | 5 123 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 23 748 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 90 220 | |
| Total Assets Less Current Liabilities | 4 | 135 832 |
| Trade Creditors Trade Payables | 58 590 | |
| Turnover Revenue | 631 026 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates September 20, 2023 filed on: 20th, September 2023 |
confirmation statement | Free Download (4 pages) |
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