Liquidation
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Company Information for COMPLETE LOGISTICS GROUP LIMITED
SGB YARD, COLWICK ROAD, NOTTINGHAM, NG2 4BG,
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Company Registration Number
 13406811 Private Limited Company
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Company Overview
About Complete Logistics Group Ltd
COMPLETE LOGISTICS GROUP LIMITED was founded on 2021-05-18 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". Complete Logistics Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| COMPLETE LOGISTICS GROUP LIMITED | ||
| Legal Registered Office | ||
| SGB YARD COLWICK ROAD NOTTINGHAM NG2 4BG | ||
| Previous Names | ||
|
Filing Information
| Company Number | 13406811 | |
|---|---|---|
| Company ID Number | 13406811 | |
| Date formed | 2021-05-18 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/05/2023 | |
| Account next due | 28/02/2025 | |
| Latest return | ||
| Return next due | 15/06/2022 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-11-05 16:29:57 |
| Companies House |
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Companies with same name COMPLETE LOGISTICS GROUP LIMITED
The following companies were found which have the same name as COMPLETE LOGISTICS GROUP LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| COMPLETE LOGISTICS GROUP LLC | 2750 NE 185 ST., STE. 204 AVENTURA FL 33180 | Inactive | Company formed on the 2014-08-28 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Notice to Registrar of Companies of Notice of disclaimer | ||
| Compulsory winding up order | ||
| APPOINTMENT TERMINATED, DIRECTOR MALGORZATA HEJNO | ||
| APPOINTMENT TERMINATED, DIRECTOR SUNSHINE SRIVILAI | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JAMES GRIFFITHS | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG JOYNES | ||
| CESSATION OF MALGORZATA HEJNO AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF SUNSHINE SRIVILAI AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES | ||
| 31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 13/02/23 FROM 24 Attewell Close Draycott Derby DE72 3QP England | ||
| DIRECTOR APPOINTED MRS SUNSHINE SRIVILAI | ||
| DIRECTOR APPOINTED MRS SUNSHINE SRIVILAI | ||
| DIRECTOR APPOINTED MISS MALGORZATA HENCE | ||
| DIRECTOR APPOINTED MISS MALGORZATA HENCE | ||
| Director's details changed for Miss Malgorzata Hence on 2022-11-10 | ||
| Director's details changed for Miss Malgorzata Hence on 2022-11-10 | ||
| CESSATION OF PAUL JAMES GRIFFITHS AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF PAUL JAMES GRIFFITHS AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF CRAIG JOYNES AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF CRAIG JOYNES AS A PERSON OF SIGNIFICANT CONTROL | ||
| APPOINTMENT TERMINATED, DIRECTOR CRAIG JOYNES | ||
| APPOINTMENT TERMINATED, DIRECTOR CRAIG JOYNES | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALGORZATA HEJNO | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALGORZATA HEJNO | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNSHINE SRIVILAI | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNSHINE SRIVILAI | ||
| APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES GRIFFITHS | ||
| APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES GRIFFITHS | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES | |
| CERTNM | Company name changed complete recruitment LIMITED\certificate issued on 17/05/22 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARE | |
| PSC07 | CESSATION OF SIMON HARE AS A PERSON OF SIGNIFICANT CONTROL | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45190 - Sale of other motor vehicles
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles
Licences & Regulatory approval
We could not find any licences issued to COMPLETE LOGISTICS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2024-10-09 |
| Petitions to Wind Up (Companies) | 2024-08-07 |
Fines / Sanctions
No fines or sanctions have been issued against COMPLETE LOGISTICS GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
COMPLETE LOGISTICS GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 45190 - Sale of other motor vehicles
Filed Financial Reports
|
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 LOGISTICS GROUP LIMITED
Intangible Assets
Patents
We have not found any records of COMPLETE LOGISTICS GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COMPLETE LOGISTICS GROUP LIMITED
Income
Government Income
We have not found government income sources for COMPLETE LOGISTICS GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (45190 - Sale of other motor vehicles) as COMPLETE LOGISTICS GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COMPLETE LOGISTICS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPLETE LOGISTICS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded COMPLETE LOGISTICS GROUP LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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