Complete Tail Lift Solutions Ltd.

Company Name	Complete Tail Lift Solutions Ltd.
Directors	Gary Edward Knight and Mark James Knight
Company Status	Active
Company Number	10814327
Category	Private Limited Company
Incorporation Date	12 June 2017(6 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3543	Manufacture of invalid carriages
SIC 33170	Repair and maintenance of other transport equipment n.e.c.

Directors

Director Name	Mr Gary Edward Knight
Date of Birth	November 1956 (Born 67 years ago)
Nationality	English
Status	Current
Appointed	12 June 2017(same day as company formation)
Role	Director Of Complete Tail Lift Solutions
Country of Residence	England
Correspondence Address	Unit 1 Kingston Business Units Matching Lane White Roding Dunmow CM6 1RP

Director Name	Mr Mark James Knight
Date of Birth	May 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	23 August 2018(1 year, 2 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 High Meadow Dunmow CM6 1UG

Location

Registered Address	Unit 1 Kingston Business Units Matching Lane White Roding Dunmow CM6 1RP
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	White Roothing
Ward	Hatfield Heath
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	10 June 2023 (10 months, 2 weeks ago)
Next Return Due	24 June 2024 (2 months from now)

Charges

23 September 2019	Delivered on: 25 September 2019 Persons entitled: Sme Invoice Finance Limited Classification: A registered charge Particulars: All freehold and leasehold land and buildings of the chargor both at the date of the charge and future and all trade fixtures and fittings and all plant and machinery from time to time in or on such land or buildings. All intellectual property at the date of the charge owned or at any time hereafter to be owned by the chargor. Outstanding

23 September 2019

Delivered on: 25 September 2019
Persons entitled: Sme Invoice Finance Limited

Classification: A registered charge
Particulars: All freehold and leasehold land and buildings of the chargor both at the date of the charge and future and all trade fixtures and fittings and all plant and machinery from time to time in or on such land or buildings. All intellectual property at the date of the charge owned or at any time hereafter to be owned by the chargor.
Outstanding

Filing History

20 June 2023	Confirmation statement made on 10 June 2023 with no updates (3 pages)
30 March 2023	Unaudited abridged accounts made up to 30 June 2022 (8 pages)
14 September 2022	Director's details changed for Mr Mark James Knight on 1 September 2022 (2 pages)
14 September 2022	Change of details for Mr Mark James Knight as a person with significant control on 1 September 2022 (2 pages)
9 August 2022	Confirmation statement made on 10 June 2022 with no updates (3 pages)
29 April 2022	Unaudited abridged accounts made up to 30 June 2021 (9 pages)
9 December 2021	Satisfaction of charge 108143270001 in full (1 page)
29 June 2021	Unaudited abridged accounts made up to 30 June 2020 (10 pages)
25 June 2021	Confirmation statement made on 10 June 2021 with no updates (3 pages)
11 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
16 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
25 September 2019	Registration of charge 108143270001, created on 23 September 2019 (11 pages)
12 June 2019	Notification of Gary Edward Knight as a person with significant control on 1 January 2019 (2 pages)
10 June 2019	Confirmation statement made on 10 June 2019 with updates (5 pages)
18 March 2019	Registered office address changed from Unit a Bridge Works Hall Green Little Hallingbury Bishop's Stortford CM22 7RP England to Unit 1 Kingston Business Units Matching Lane White Roding Dunmow CM6 1RP on 18 March 2019 (1 page)
13 March 2019	Change of share class name or designation (2 pages)
11 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
7 March 2019	Change of details for Mr Mark James Knight as a person with significant control on 1 January 2019 (2 pages)
23 August 2018	Appointment of Mr Mark James Knight as a director on 23 August 2018 (2 pages)
10 July 2018	Notification of Mark James Knight as a person with significant control on 31 March 2018 (2 pages)
10 July 2018	Confirmation statement made on 11 June 2018 with updates (5 pages)
9 July 2018	Cessation of Gary Edward Knight as a person with significant control on 31 March 2018 (1 page)
18 June 2018	Change of share class name or designation (2 pages)
22 May 2018	Registered office address changed from PO Box 12498 Sawbridgeworth Delivery Office the Maltings, Station Road Sawbridgeworth CM21 9JX United Kingdom to Unit a Bridge Works Hall Green Little Hallingbury Bishop's Stortford CM22 7RP on 22 May 2018 (1 page)
12 June 2017	Incorporation Statement of capital on 2017-06-12 GBP 15,000 MODEL ARTICLES ‐ Model articles adopted (10 pages)
12 June 2017	Incorporation Statement of capital on 2017-06-12 GBP 15,000 MODEL ARTICLES ‐ Model articles adopted (10 pages)