| Company Name | Complete Technical Solutions (CQV) Limited |
|---|---|
| Company Status | Active |
| Company Number | 13063185 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2020(3 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Matthew Ryan |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The White House Greenalls Avenue Warrington WA4 6HL |
| Director Name | Olof Ludvig Enlund |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 29 March 2023(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month |
| Role | CEO |
| Country of Residence | Denmark |
| Correspondence Address | Trollesmindealle 25 3400 Hilleroed Denmark |
| Director Name | Patrick McKimm |
|---|---|
| Date of Birth | March 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 2023(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor, Pioneer House North Road Ellesmere Port CH65 1AD Wales |
| Director Name | Andreas Morthorst |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 29 March 2023(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month |
| Role | Chief Financial Officer |
| Country of Residence | Denmark |
| Correspondence Address | Trollesmindealle 25 3400 Hilleroed Denmark |
| Director Name | Mrs Michelle Ryan |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The White House Greenalls Avenue Warrington WA4 6HL |
Location
| Registered Address | The White House Greenalls Avenue Warrington WA4 6HL |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Latchford West |
| Built Up Area | Warrington |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 December 2024 (7 months, 3 weeks from now) |
Filing History
| 19 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 12 April 2023 | Appointment of Andreas Morthorst as a director on 29 March 2023 (2 pages) |
| 12 April 2023 | Cessation of Michelle Ryan as a person with significant control on 29 March 2023 (1 page) |
| 12 April 2023 | Appointment of Patrick Mckimm as a director on 29 March 2023 (2 pages) |
| 12 April 2023 | Notification of Ellab (Uk) Limited as a person with significant control on 29 March 2023 (2 pages) |
| 12 April 2023 | Cessation of Matthew Ryan as a person with significant control on 29 March 2023 (1 page) |
| 12 April 2023 | Appointment of Olof Ludvig Enlund as a director on 29 March 2023 (2 pages) |
| 12 April 2023 | Termination of appointment of Michelle Ryan as a director on 29 March 2023 (1 page) |
| 6 December 2022 | Confirmation statement made on 3 December 2022 with no updates (3 pages) |
| 24 March 2022 | Registered office address changed from First Floor, Chaddock House 402 Chaddock Lane Astley Manchester M29 7JS England to The White House Greenalls Avenue Warrington WA4 6HL on 24 March 2022 (1 page) |
| 18 February 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 14 December 2021 | Confirmation statement made on 3 December 2021 with no updates (3 pages) |
| 6 January 2021 | Change of details for Mrs Michelle Ryan as a person with significant control on 6 January 2021 (2 pages) |
| 6 January 2021 | Change of details for Mr Matthew Ryan as a person with significant control on 6 January 2021 (2 pages) |
| 6 January 2021 | Director's details changed for Mr Matthew Ryan on 6 January 2021 (2 pages) |
| 6 January 2021 | Director's details changed for Mrs Michelle Ryan on 6 January 2021 (2 pages) |
| 5 January 2021 | Registered office address changed from 231 Elliott Street Tyldeley Manchester M29 8DG England to First Floor, Chaddock House 402 Chaddock Lane Astley Manchester M29 7JS on 5 January 2021 (1 page) |
| 4 December 2020 | Incorporation Statement of capital on 2020-12-04
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