CS

COMPLETE SPORTS SOLUTIONS LTD.

Active

Company number 06737689

Stoke-On-Trent, England · Incorporated 30 October 2008

The Glades Festival Way, Festival Park, Stoke-On-Trent, Staffordshire, ST1 5SQ, England

Last updated on 28 March 2026

Tour operator activities · SIC 79120

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2013

Company history

Previous company names

CAMBRIAN SPORTS SOLUTIONS LTD · 30 October 2008 – 11 March 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Overdue
Last filed
19 February 2025
Next due
5 March 2026
Overdue by 7 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Jamie Digwood
Born September 1974
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
30 June 2016

Funding

2 funding rounds
31 March 2013
Shares allotted · 0 shares allotted
—
1 August 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2025 View
Termination Director Company With Name Termination Date
Officers
20 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2023 View
Change Person Director Company With Change Date
Officers
2 August 2022 View
Change Person Director Company With Change Date
Officers
2 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
2 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2021 View
Appoint Person Director Company With Name Date
Officers
22 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2019 View
Termination Director Company With Name Termination Date
Officers
26 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2019 View
Change Person Secretary Company With Change Date
Officers
6 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2018 View
Capital Name Of Class Of Shares
Capital
19 April 2018 View
Resolution
Resolution
13 April 2018 View
Change Person Director Company With Change Date
Officers
26 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2015 View
Change Person Director Company With Change Date
Officers
27 November 2015 View
Termination Director Company With Name Termination Date
Officers
2 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2014 View
Change Person Secretary Company With Change Date
Officers
28 November 2014 View
Change Person Director Company With Change Date
Officers
28 November 2014 View
Change Person Director Company With Change Date
Officers
28 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2014 View
Appoint Person Director Company With Name
Officers
17 June 2014 View
Appoint Person Director Company With Name
Officers
17 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
17 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
11 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
15 January 2014 View
Appoint Person Secretary Company With Name
Officers
14 January 2014 View
Termination Secretary Company With Name
Officers
14 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2013 View
Termination Director Company With Name
Officers
27 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2013 View
Capital Allotment Shares
Capital
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2012 View
Change Person Director Company With Change Date
Officers
11 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2012 View
Appoint Person Director Company With Name
Officers
8 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2011 View
Capital Allotment Shares
Capital
10 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2010 View
Appoint Person Secretary Company With Name
Officers
24 November 2010 View
Termination Secretary Company With Name
Officers
23 November 2010 View
Appoint Person Director Company With Name
Officers
16 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2010 View
Change Of Name Notice
Change Of Name
11 March 2010 View
Certificate Change Of Name Company
Change Of Name
11 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2009 View
Legacy
Officers
14 November 2008 View
Legacy
Officers
14 November 2008 View
Legacy
Officers
31 October 2008 View
Incorporation Company
Incorporation
30 October 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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