COMPLETE BUSINESS SOLUTIONS INVESTMENTS LIMITED
Company details
- Registered name
- COMPLETE BUSINESS SOLUTIONS INVESTMENTS LIMITED
- Company number
- 03850154
- Registered office
- DAUGHTERS COURT, SILKWOOD PARK, WAKEFIELD, WEST YORKSHIRE, WF5 9TQ
- Company type
- Private Limited Company
- Incorporated on
- 29 September 1999
- Status
- InLiquidation
- Age
- 26 years
- Previous names
- COMPLETE BUSINESS SOLUTIONS GROUP HOLDINGS LIMITED (to 15 Mar 2019) · COMPLETE OFFICE (UK) HOLDINGS LIMITED (to 15 Mar 2019) · EAGLE OFFICE SUPPLIES LIMITED (to 15 Mar 2019) · EAGLE OFFICE SMART LIMITED (to 15 Mar 2019)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 07 Mar 2023
- Accounts — last made up to
- 27 Dec 2020
- Confirmation statement — next due
- 13 Oct 2023
- Confirmation statement — last
- 29 Sept 2022
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 1 of 6 registered charges outstanding — a lender has a claim over the assets.
- Has traded under 5 names: COMPLETE BUSINESS SOLUTIONS GROUP HOLDINGS LIMITED, COMPLETE OFFICE (UK) HOLDINGS LIMITED, EAGLE OFFICE SUPPLIES LIMITED, EAGLE OFFICE SMART LIMITED.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/11/2022 | Director resigned | ROE, Darren | — |
| 30/09/2020 | Director resigned | WOODHOUSE, Andrew David | — |
| 30/09/2020 | Director resigned | LOUDON, Alexander Guy Rushworth | — |
| 16/11/2019 | Director resigned | JONES, Dylan Glynn | — |
| 15/03/2019 | Registered name changed | EAGLE OFFICE SMART LIMITED | EAGLE OFFICE SUPPLIES LIMITED |
| 15/03/2019 | Registered name changed | EAGLE OFFICE SUPPLIES LIMITED | COMPLETE OFFICE (UK) HOLDINGS LIMITED |
| 15/03/2019 | Registered name changed | COMPLETE OFFICE (UK) HOLDINGS LIMITED | COMPLETE BUSINESS SOLUTIONS GROUP HOLDINGS LIMITED |
| 15/03/2019 | Registered name changed | COMPLETE BUSINESS SOLUTIONS GROUP HOLDINGS LIMITED | COMPLETE BUSINESS SOLUTIONS INVESTMENTS LIMITED |
| 13/03/2019 | Person with significant control ceased | Mr Richard Coulson | — |
| 13/03/2019 | Person with significant control ceased | Mr Issam Hamid | — |
| 13/03/2019 | Person with significant control added | — | Complete Business Solutions Group Holdings Limited |
| 31/10/2018 | Director resigned | EVERINGTON, Leigh | — |
| 16/04/2018 | Director appointed | — | ROE, Darren |
| 28/03/2018 | Director resigned | BENEV, Stefan Benkov | — |
| 20/12/2017 | Charge registered | — | A registered charge |
| 20/12/2017 | Person with significant control added | — | Mr Issam Hamid |
| 20/12/2017 | Director resigned | BENNETT, Susan Maria | — |
| 20/12/2017 | Director appointed | — | WOODHOUSE, Andrew David |
| 20/12/2017 | Director appointed | — | LOUDON, Alexander Guy Rushworth |
| 20/12/2017 | Director appointed | — | JONES, Dylan Glynn |
Financial highlights
No figures could be read from the accounts filed on 07 Dec 2022. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for COMPLETE BUSINESS SOLUTIONS INVESTMENTS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 5 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About COMPLETE BUSINESS SOLUTIONS INVESTMENTS LIMITED (03850154)
COMPLETE BUSINESS SOLUTIONS INVESTMENTS LIMITED is a private limited company incorporated on 29 September 1999 and registered in the United Kingdom under company number 03850154. Its registered office is at DAUGHTERS COURT, SILKWOOD PARK, WAKEFIELD, WEST YORKSHIRE, WF5 9TQ. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently inliquidation , with statutory accounts last made up to 27 December 2020. 15 active officers are on record , and the person with significant control is Complete Business Solutions Group Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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