Complete Assessment And Training Solutions Limited

Company Name	Complete Assessment And Training Solutions Limited
Company Status	Dissolved
Company Number	05962547
Category	Private Limited Company
Incorporation Date	10 October 2006(17 years, 6 months ago)
Dissolution Date	19 December 2023 (4 months, 1 week ago)
Previous Name	Cheshire Assessment And Training Solutions Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	David William Booth
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2006(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Swanwick Barn Swanwick Green Norbury Whitchurch SY13 4HL Wales

Director Name	Michael Patrick Naughton
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 York Drive Grappenhall Warrington WA4 2EJ

Secretary Name	Michael Patrick Naughton
Nationality	British
Status	Closed
Appointed	10 October 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 York Drive Grappenhall Warrington WA4 2EJ

Director Name	Terence William Oates
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2006(same day as company formation)
Role	Operations Director
Country of Residence	England
Correspondence Address	78 Sandown Crescent Sandiway Northwich Cheshire CW8 2QW

Director Name	Mr Geoffrey Francis Churchman
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(2 years, 7 months after company formation)
Appointment Duration	3 years (resigned 31 May 2012)
Role	Executive
Country of Residence	England
Correspondence Address	Hordern Barn Farm Buxton New Road Macclesfield Cheshire SK11 0AN

Contact

Website	caatsltd.co.uk

Location

Registered Address	1 The Royal Wirral CH47 1HS Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Hoylake and Meols
Built Up Area	West Kirby/Hoylake
Address Matches	8 other UK companies use this postal address

Shareholders

24 at £1	David Booth 46.15% Ordinary
24 at £1	Michael Naughton 46.15% Ordinary
2 at £1	Jennifer Naughton 3.85% Ordinary A
2 at £1	Susan Booth 3.85% Ordinary A

Financials

Year	2014
Turnover	£566,018
Gross Profit	£336,809
Net Worth	£370,897
Cash	£45,746
Current Liabilities	£174,850

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Charges

8 July 2009	Delivered on: 10 July 2009 Satisfied on: 3 December 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

8 July 2009

Delivered on: 10 July 2009
Satisfied on: 3 December 2013
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

17 November 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
14 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
11 November 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
1 October 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
24 September 2019	Registered office address changed from Tishon House Warrington Road High Legh Knutsford Cheshire WA16 0RT to 1 the Royal Wirral CH47 1HS on 24 September 2019 (1 page)
10 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
21 August 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
11 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
11 October 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
11 October 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
6 April 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
6 April 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
12 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 52 (6 pages)
12 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 52 (6 pages)
13 April 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
13 April 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
13 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 52 (6 pages)
13 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 52 (6 pages)
7 April 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
7 April 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
3 December 2013	Satisfaction of charge 1 in full (1 page)
3 December 2013	Satisfaction of charge 1 in full (1 page)
22 November 2013	Director's details changed for Michael Patrick Naughton on 13 October 2013 (2 pages)
22 November 2013	Director's details changed for David William Booth on 13 October 2013 (2 pages)
22 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 52 (6 pages)
22 November 2013	Director's details changed for David William Booth on 13 October 2013 (2 pages)
22 November 2013	Secretary's details changed for Michael Patrick Naughton on 13 October 2013 (2 pages)
22 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 52 (6 pages)
22 November 2013	Secretary's details changed for Michael Patrick Naughton on 13 October 2013 (2 pages)
22 November 2013	Director's details changed for Michael Patrick Naughton on 13 October 2013 (2 pages)
5 June 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
5 June 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
19 October 2012	Termination of appointment of Terence Oates as a director (1 page)
19 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
19 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
19 October 2012	Director's details changed for David William Booth on 31 May 2012 (2 pages)
19 October 2012	Director's details changed for David William Booth on 31 May 2012 (2 pages)
19 October 2012	Termination of appointment of Geoffrey Churchman as a director (1 page)
19 October 2012	Termination of appointment of Terence Oates as a director (1 page)
19 October 2012	Termination of appointment of Geoffrey Churchman as a director (1 page)
14 May 2012	Registered office address changed from Great Oak Farm Mag Lane Lymm Warrington Cheshire WA13 0TF on 14 May 2012 (1 page)
14 May 2012	Registered office address changed from Great Oak Farm Mag Lane Lymm Warrington Cheshire WA13 0TF on 14 May 2012 (1 page)
1 May 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
1 May 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
11 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (8 pages)
11 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (8 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
19 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (8 pages)
19 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (8 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
3 November 2009	Director's details changed for Terence William Oates on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Geoffrey Francis Churchman on 3 November 2009 (2 pages)
3 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (9 pages)
3 November 2009	Director's details changed for Michael Patrick Naughton on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for David William Booth on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Geoffrey Francis Churchman on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Michael Patrick Naughton on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Michael Patrick Naughton on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for David William Booth on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Terence William Oates on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Geoffrey Francis Churchman on 3 November 2009 (2 pages)
3 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (9 pages)
3 November 2009	Director's details changed for Terence William Oates on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for David William Booth on 3 November 2009 (2 pages)
19 August 2009	Registered office changed on 19/08/2009 from great oak farm mag lane lymm cheshire WA13 0TF (1 page)
19 August 2009	Registered office changed on 19/08/2009 from great oak farm mag lane lymm cheshire WA13 0TF (1 page)
18 August 2009	Registered office changed on 18/08/2009 from unit 9 marbury house farm whitley warrington cheshire WA4 4QW (1 page)
18 August 2009	Registered office changed on 18/08/2009 from unit 9 marbury house farm whitley warrington cheshire WA4 4QW (1 page)
7 August 2009	Company name changed cheshire assessment and training solutions LIMITED\certificate issued on 10/08/09 (2 pages)
7 August 2009	Company name changed cheshire assessment and training solutions LIMITED\certificate issued on 10/08/09 (2 pages)
10 July 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
10 July 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
2 June 2009	Ad 01/06/09\gbp si 1@1=1\gbp ic 51/52\ (2 pages)
2 June 2009	Ad 01/06/09\gbp si 1@1=1\gbp ic 51/52\ (2 pages)
2 June 2009	Director appointed geoffrey churchman (1 page)
2 June 2009	Director appointed geoffrey churchman (1 page)
16 April 2009	Total exemption full accounts made up to 31 October 2008 (7 pages)
16 April 2009	Total exemption full accounts made up to 31 October 2008 (7 pages)
2 April 2009	Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page)
2 April 2009	Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page)
31 March 2009	Ad 19/03/09\gbp si 45@1=45\gbp ic 6/51\ (3 pages)
31 March 2009	Ad 19/03/09\gbp si 45@1=45\gbp ic 6/51\ (3 pages)
10 November 2008	Return made up to 10/10/08; full list of members (5 pages)
10 November 2008	Return made up to 10/10/08; full list of members (5 pages)
30 October 2008	Ad 24/10/08\gbp si 3@1=3\gbp ic 3/6\ (2 pages)
30 October 2008	Ad 24/10/08\gbp si 3@1=3\gbp ic 3/6\ (2 pages)
4 August 2008	Total exemption full accounts made up to 31 October 2007 (7 pages)
4 August 2008	Total exemption full accounts made up to 31 October 2007 (7 pages)
8 November 2007	Return made up to 10/10/07; full list of members (7 pages)
8 November 2007	Return made up to 10/10/07; full list of members (7 pages)
24 May 2007	Registered office changed on 24/05/07 from: 7 beamish close appleton warrington cheshire WA4 5RJ (1 page)
24 May 2007	Registered office changed on 24/05/07 from: 7 beamish close appleton warrington cheshire WA4 5RJ (1 page)
10 October 2006	Incorporation (19 pages)
10 October 2006	Incorporation (19 pages)