Complete Transport Solutions Ltd

Active06377129 Private limited company
Incorporated
20 September 2007 (19 years)
Industry
Freight transport by road (49410)
Directors
Olga Ivana Mepham
Controlled by
Olga Ivana Mepham
Accounts type
Micro entity
Region
Greater London
Address
2B Inworth Street
London
SW11 3EP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Pintaric, Barbara
Secretary · Appointed 19 October 2015
Mepham, Olga Ivana
Director · Appointed 12 May 2009
British
Born June 1949 (77)
Officer history (8 former)
19 October 2015
Resigned Anello Gonzalez, Maria Cruz as Secretary
19 October 2015
Appointed Pintaric, Barbara as Secretary
31 July 2011
Resigned Annello Gonzalez, Maria Cruz as Director
12 May 2009
Appointed Mepham, Olga Ivana as Director
1 February 2009
Appointed Anello Gonzalez, Maria Cruz as Secretary
1 January 2009
Resigned Da Silva, Loraine as Secretary
9 January 2008
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
30 October 2007
Appointed Annello Gonzalez, Maria Cruz as Director
30 October 2007
Resigned Mepham, Olga Ivana as Director
5 October 2007
Resigned Pintaric, Barbara as Secretary
5 October 2007
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
20 September 2007
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
20 September 2007
Appointed Pintaric, Barbara as Secretary
20 September 2007
Resigned C & M Registrars Limited as Corporate Nominee Director
20 September 2007
Appointed Mepham, Olga Ivana as Director
20 September 2007
Appointed C & M Registrars Limited as Corporate Nominee Director
20 September 2007
Appointed Da Silva, Loraine as Secretary
20 September 2007
Resigned C & M Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Olga Ivana Mepham
Individual · Notified 1 September 2016
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born June 1949 (77)

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
(£122,554)
Employees
2
Current Ratio
0.0x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£118,615) (£103,307) (£53,206) (£92,909) (£123,015) (£122,554)
Balance sheet detail
202420232022202120202019
Current Assets£8,568£8,004£16,443£50,696£52,584£28,336
Creditors (< 1 year)£259,597£171,494£118,627£110,892£154,931£155,391
Net Current Assets(£121,594)(£122,055)(£91,949)(£52,246)(£102,347)(£117,655)
Net Assets(£122,554)(£123,015)(£92,909)(£53,206)(£103,307)(£118,615)
Shareholder Funds(£122,554)(£123,015)(£92,909)(£53,206)(£103,307)(£118,615)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with updates26 June 2026
29 September 2025Micro company accounts31 December 2024
26 August 2025Confirmation statement with no updates4 July 2025
14 October 2024Registration of a charge
27 September 2024Micro company accounts31 December 2023
Show all recent filings

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