Complete Logistics Group Limited (registration number 13406811) is a private limited company founded on 2021-05-18 originating in England. The firm is located at Sgb Yard, Colwick Road, Nottingham NG2 4BG. Changed on 2022-05-17, the previous name the business used was Complete Recruitment Limited. Complete Logistics Group Limited is operating under Standard Industrial Classification: 45190 - "sale of other motor vehicles", Standard Industrial Classification: 77110 - "renting and leasing of cars and light motor vehicles", Standard Industrial Classification: 49410 - "freight transport by road".

Company details

Name Complete Logistics Group Limited
Number 13406811
Date of Incorporation: 18th May 2021
End of financial year: 31 May
Address: Sgb Yard, Colwick Road, Nottingham, NG2 4BG
SIC code: 45190 - Sale of other motor vehicles
77110 - Renting and leasing of cars and light motor vehicles
49410 - Freight transport by road
69202 - Bookkeeping activities

When it comes to the 2 directors that can be found in the aforementioned business, we can name: Craig J. (in the company from 01 November 2022), Paul G. (appointment date: 01 November 2022). The official register indexes 7 persons of significant control, namely: Paul G. owns over 1/2 to 3/4 of shares , Craig J. owns over 1/2 to 3/4 of shares , Malgorzata H. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2022-05-31 2023-05-31
Current Assets 4 109,321
Fixed Assets 4 90,224
Total Assets Less Current Liabilities 4 135,832

People with significant control

Paul G.
1 September 2023
Nature of control: 50,01-75% shares
Craig J.
1 September 2023
Nature of control: 50,01-75% shares
Malgorzata H.
10 November 2022 - 1 September 2023
Nature of control: significiant influence or control
Sunshine S.
10 November 2022 - 1 September 2023
Nature of control: significiant influence or control
Craig J.
18 May 2021 - 10 November 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Paul G.
18 May 2021 - 10 November 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Simon H.
18 May 2021 - 1 April 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates September 20, 2023
filed on: 20th, September 2023 | confirmation statement
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