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ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

COMPLETE INTEGRAL MODULAR SOLUTIONS LTD

Private Limited Company (Ltd.)•Disuelta

Resumen

País🇬🇧Reino Unido
EstadoDisuelta
Número de registro12001291
Fundada17/5/2019
Objeto socialOther specialised construction activities n.e.c.
Dirección1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG
Declaración de confirmaciónPróximo vencimiento: 23/1/2024; Última elaboración: 9/1/2023

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoDisuelta
Fecha de registro17/5/2019
Autoridad registral—

Fuente: — · Última actualización: 2/12/2025

Línea temporal (14 eventos)

11/4/2026

Dirección actualizada

1580 Parkway Solent Business Park, Whiteley

1/1/2024

Dirección actualizada

1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, Po15 7AG

17/5/2019

Nombramiento Nathan Roach (persona)

Nombrado como Director

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

Csuk Holdings Ltd

75–100% shares · 75–100% voting rights · Right to appoint directors

Nombrado el: 17/5/2019

87.5%
Nathan Roach

75–100% shares · 75–100% voting rights · Right to appoint directors

Nombrado el: 17/5/2019 · Dimitió el: 17/5/2019

87.5%
Nathan Roach

75–100% shares · 75–100% voting rights · Right to appoint directors

Nombrado el: 17/5/2019 · Dimitió el: 17/5/2019

87.5%

Officers & directors

Nathan Roach

Director

Nombrado el: 17/5/2019

—

Línea temporal de propiedad (3 cambios)

17/5/2019

Nombramiento Csuk Holdings Ltd (empresa)

owns or controls

17/5/2019

Nombramiento Nathan Roach (persona)

Persona con control significativo

17/5/2019

Baja Nathan Roach (persona)

Persona con control significativo

Accionistas

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Beneficiario final

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Geografía

Sede

1580 Parkway Solent Business Park

Whiteley

Fareham

Hampshire

PO15 7AG

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2020

Activo total: £5.7K

Cifras clave

Activo total

2020£5742
2021£100
2022£100

Net Assets Liabilities

2020£5742
2021£-18.187
2022£-30.993

Equity

2020—
2021£100
2022£100

Current Assets

2020£216.038
2021£59.983
2022£13.273

Net Current Assets Liabilities

2020£54.891
2021£-44.159
2022£9840

Total Assets Less Current Liabilities

2020£55.942
2021£21.963
2022£9840

Cash Bank On Hand

2020£163.747
2021£0
2022£75

Debtors

2020£10.697
2021£21.818
2022£13.198

Other Debtors

2020£10.100
2021£20.533
2022£0

Creditors

2020£161.147
2021£40.000
2022£40.833

Trade Creditors Trade Payables

2020£2741
2021£2741
2022—

Other Creditors

2020£95.550
2021£95.550
2022—

Number Shares Issued Fully Paid

2020100
2021100
2022—

Par Value Share

2020£1
2021£1
2022—

Average Number Employees During Period

20201
20211
20220

Accrued Liabilities

2020£1250
2021£1250
2022—

Accrued Liabilities Deferred Income

2020—
2021£1250
2022£1319

Accumulated Depreciation Impairment Property Plant Equipment

2020£350
2021£32.792
2022£0

Additions Other Than Through Business Combinations Property Plant Equipment

2020£6401
2021£97.513
2022—

Advances Credits Directors

2020—
2021—
2022£13.198

Advances Credits Made In Period Directors

2020—
2021—
2022£13.198

Amounts Owed By Directors

2020—
2021—
2022£-13.198

Amounts Owed To Directors

2020—
2021£278
2022—

Bank Borrowings

2020£50.000
2021£10.000
2022—

Bank Borrowings Overdrafts

2020—
2021£40.000
2022£40.833

Corporation Tax Payable

2020—
2021£-3425
2022£-3425

Disposals Decrease In Depreciation Impairment Property Plant Equipment

2020—
2021—
2022£65.168

Disposals Property Plant Equipment

2020£-5000
2021—
2022£98.914

Fixed Assets

2020—
2021£66.122
2022£0

Further Item Creditors Component Total Creditors

2020—
2021£5550
2022£0

Increase From Depreciation Charge For Year Property Plant Equipment

2020£350
2021£32.442
2022£32.376

Other Inventories

2020£41.594
2021£41.594
2022—

Other Remaining Borrowings

2020£284
2021£284
2022—

Other Taxation Social Security Payable

2020—
2021£489
2022—

Prepayments

2020£597
2021£597
2022—

Property Plant Equipment

2020£1051
2021£66.122
2022£66.122

Property Plant Equipment Gross Cost

2020£1401
2021£98.914
2022£0

Provisions For Liabilities Balance Sheet Subtotal

2020£200
2021£200
2022—

Raw Materials

2020—
2021£38.165
2022£0

Recoverable Value-added Tax

2020—
2021£1285
2022—

Taxation Including Deferred Taxation Balance Sheet Subtotal

2020—
2021£150
2022—

Taxation Social Security Payable

2020£61.322
2021£61.322
2022—

Total Borrowings

2020£50.000
2021£284
2022—

Total Inventories

2020£41.594
2021£38.165
2022£0

Value-added Tax Payable

2020—
2021—
2022£5539
Métrica202020212022
Activo total£5742£100£100
Net Assets Liabilities£5742£-18.187£-30.993
Equity—£100£100
Current Assets£216.038£59.983£13.273
Net Current Assets Liabilities£54.891£-44.159£9840
Total Assets Less Current Liabilities£55.942£21.963£9840
Cash Bank On Hand£163.747£0£75
Debtors£10.697£21.818£13.198
Other Debtors£10.100£20.533£0
Creditors£161.147£40.000£40.833
Trade Creditors Trade Payables£2741£2741—
Other Creditors£95.550£95.550—
Number Shares Issued Fully Paid100100—
Par Value Share£1£1—
Average Number Employees During Period110
Accrued Liabilities£1250£1250—
Accrued Liabilities Deferred Income—£1250£1319
Accumulated Depreciation Impairment Property Plant Equipment£350£32.792£0
Additions Other Than Through Business Combinations Property Plant Equipment£6401£97.513—
Advances Credits Directors——£13.198
Advances Credits Made In Period Directors——£13.198
Amounts Owed By Directors——£-13.198
Amounts Owed To Directors—£278—
Bank Borrowings£50.000£10.000—
Bank Borrowings Overdrafts—£40.000£40.833
Corporation Tax Payable—£-3425£-3425
Disposals Decrease In Depreciation Impairment Property Plant Equipment——£65.168
Disposals Property Plant Equipment£-5000—£98.914
Fixed Assets—£66.122£0
Further Item Creditors Component Total Creditors—£5550£0
Increase From Depreciation Charge For Year Property Plant Equipment£350£32.442£32.376
Other Inventories£41.594£41.594—
Other Remaining Borrowings£284£284—
Other Taxation Social Security Payable—£489—
Prepayments£597£597—
Property Plant Equipment£1051£66.122£66.122
Property Plant Equipment Gross Cost£1401£98.914£0
Provisions For Liabilities Balance Sheet Subtotal£200£200—
Raw Materials—£38.165£0
Recoverable Value-added Tax—£1285—
Taxation Including Deferred Taxation Balance Sheet Subtotal—£150—
Taxation Social Security Payable£61.322£61.322—
Total Borrowings£50.000£284—
Total Inventories£41.594£38.165£0
Value-added Tax Payable——£5539

Documentos

Final Gazette dissolved following liquidation

6/12/2024

Ver

Return of final meeting in a creditors' voluntary winding up

6/9/2024

Ver

IA de documentos

Próximamente

Companexia Document AI

Haga preguntas sobre presentaciones y extractos—nuestra IA leerá los documentos y responderá en contexto.

Change of director details

16/1/2024

Ver

Statement of affairs

21/12/2023

Ver

Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-18

21/12/2023

Ver

Change of registered office address

21/12/2023

Ver

Appointment of a voluntary liquidator

21/12/2023

Ver

Change of details for relevant legal entity with significant control

23/5/2023

Ver

Change of registered office address

23/5/2023

Ver

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Ratio de fondos propios (2022)Ratio de fondos propios
100 %
Activos totales interanuales (2020 vs. 2021)Activos totales interanuales
-98,3 %
CAGR activos totales (2020–2022)CAGR activos totales
-86,8 %
Activo circulante neto interanual (2021 vs. 2022)Activo circulante neto interanual
+122,3 %
Activo circulante neto (2022)Activo circulante neto
9840 GBP

Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Crecimiento

Activos totales interanuales (2020 vs. 2021)
-98,3 %
Activo circulante neto interanual (2020 vs. 2021)
-180,4 %
Activo circulante neto interanual (2021 vs. 2022)
+122,3 %
CAGR activos totales (2020–2022)
-86,8 %

Capital circulante y liquidez

Activo circulante neto (2020)
54.891 GBP
  2. –Fareham
  3. –COMPLETE INTEGRAL MODULAR SOLUTIONS LTD
Activo circulante neto (2021)
-44.159 GBP
Activo circulante neto (2022)
9840 GBP

Estructura de capital

Ratio de fondos propios (2020)
100 %
Ratio de fondos propios (2021)
100 %
Ratio de fondos propios (2022)
100 %
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