COMPLETE REGENERATION SERVICES LTD
REGENCY HOUSE, 45 - 53 CHORLEY NEW ROAD, BOLTON BL1 4QR- Liquidation
- Private Limited Company
- Company No. 07715080
- Last Updated: 01 Mar 2024
Company Profile
COMPLETE REGENERATION SERVICES LTD was incorporated on Friday, July 22, 2011 as a Private Limited Company with registered address in BOLTON. COMPLETE REGENERATION SERVICES LTD has the status: Liquidation and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 13 years 1 month and 28 days.
| Name | COMPLETE REGENERATION SERVICES LTD |
|---|---|
| Company number | 07715080 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 2011 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
REGENCY HOUSE 45 - 53 CHORLEY NEW ROAD BOLTON BL1 4QR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pollitt Investments Limited 45-53 Chorley New Road, BL1 4QR |
Dates: Monday, August 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Cd Capital Ltd 45-53 Chorley New Road, BL1 4QR |
Dates: Wednesday, September 2, 2020 - Monday, August 15, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Melanie Morris Nationality: British |
Dates: Friday, July 24, 2020 - Wednesday, September 2, 2020
ownership of shares 25 to 50 percent
|
| Mr Stephen Gerald Morris Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 2, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 January 2023, (-597 days left) |
| Latest accounts | 31 July 2020 |
| Next confirmation statement due | 19 August 2016 |
| Last confirmation statement dated | 22 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| COMPLETE REGENERATION SERVICES LTD | 22 Jul 2011 |
| GRABSERVE LIMITED | 22 Dec 2020 |
| COMPLETE REGENERATION LTD | 19 Apr 2021 |