CB REALISATIONS LIMITED

Key Data

Status

In Administration

Company No.

03045607

Incorporation date

12/04/1995

Size

Full

Classification

Wholesale of office furniture (46.65 - SIC 2007);Wholesale of other office machinery and equipment (46.66 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/1995)

05/02/2026

Administrator's progress report

View PDF (16 pages)

12/08/2025

Administrator's progress report

View PDF (16 pages)

06/02/2025

Administrator's progress report

View PDF (16 pages)

09/01/2025

Notice of extension of period of Administration

View PDF (4 pages)

30/10/2024

Registered office address changed from , 1 Bridgewater Place Water Lane, Leeds, West Yorkshire, LS11 5QR to 12 Wellington Place Leeds LS1 4AP on 2024-10-30

View PDF (3 pages)

02/08/2024

Administrator's progress report

View PDF (16 pages)

10/02/2024

Administrator's progress report

View PDF (17 pages)

19/12/2023

Notice of extension of period of Administration

View PDF (4 pages)

16/08/2023

Administrator's progress report

View PDF (27 pages)

03/04/2023

Statement of affairs with form AM02SOA

View PDF (44 pages)

08/02/2023

Change of name notice

View PDF (2 pages)

08/02/2023

Certificate of change of name

View PDF (3 pages)

31/01/2023

Notice of deemed approval of proposals

View PDF (4 pages)

23/01/2023

Statement of administrator's proposal

View PDF (79 pages)

17/01/2023

Registered office address changed from , Daughters Court Silkwood Park, Wakefield, West Yorkshire, WF5 9TQ to 12 Wellington Place Leeds LS1 4AP on 2023-01-17

View PDF (2 pages)

16/01/2023

Appointment of an administrator

View PDF (4 pages)

12/12/2022

Termination of appointment of Darren Roe as a director on 2022-11-08

View PDF (1 pages)

06/12/2022

Previous accounting period shortened from 2021-12-27 to 2021-12-26

View PDF (1 pages)

17/08/2022

Confirmation statement made on 2022-08-15 with updates

View PDF (4 pages)

09/03/2022

Full accounts made up to 2020-12-21

View PDF (43 pages)

19/08/2021

Confirmation statement made on 2021-08-15 with updates

View PDF (4 pages)

11/05/2021

Full accounts made up to 2019-12-27

View PDF (42 pages)

14/12/2020

Previous accounting period shortened from 2019-12-28 to 2019-12-27

View PDF (1 pages)

17/08/2020

Confirmation statement made on 2020-08-15 with updates

View PDF (4 pages)

03/01/2020

Registration of charge 030456070017, created on 2019-12-23

View PDF (14 pages)

27/11/2019

Director's details changed for Miss Susan Maria Bennett on 2019-06-28

View PDF (2 pages)

27/11/2019

Termination of appointment of Philip Anthony Sibson as a director on 2019-11-27

View PDF (1 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (37 pages)

19/08/2019

Confirmation statement made on 2019-08-15 with updates

View PDF (5 pages)

27/03/2019

Notification of Complete Business Solutions Group Holdings Limited as a person with significant control on 2019-03-13

View PDF (2 pages)

27/03/2019

Cessation of Complete Business Solutions Group Holdings Limited as a person with significant control on 2019-03-13

View PDF (1 pages)

01/11/2018

Termination of appointment of Leigh Andrew Everington as a director on 2018-10-31

View PDF (1 pages)

19/10/2018

Full accounts made up to 2017-12-28

View PDF (35 pages)

16/08/2018

Confirmation statement made on 2018-08-15 with updates

View PDF (4 pages)

01/06/2018

Appointment of Mr Darren Roe as a director on 2018-04-16

View PDF (2 pages)

29/03/2018

Termination of appointment of Stefan Benkov Benev as a director on 2018-03-28

View PDF (1 pages)

28/12/2017

Full accounts made up to 2016-12-28

View PDF (34 pages)

26/09/2017

Previous accounting period shortened from 2016-12-29 to 2016-12-28

View PDF (1 pages)

18/08/2017

Confirmation statement made on 2017-08-15 with updates

View PDF (5 pages)

14/08/2017

Change of details for Complete Office (Uk) Holdings Limited as a person with significant control on 2016-12-13

View PDF (2 pages)

03/08/2017

Termination of appointment of Antony Mark Hunt as a director on 2017-08-02

View PDF (1 pages)

13/12/2016

Resolutions

View PDF (3 pages)

12/12/2016

Full accounts made up to 2015-12-29

View PDF (26 pages)

21/11/2016

Termination of appointment of Brian Bleything as a director on 2016-11-18

View PDF (1 pages)

21/11/2016

Termination of appointment of Anthony David Holmes as a director on 2016-11-18

View PDF (1 pages)

27/09/2016

Previous accounting period shortened from 2015-12-30 to 2015-12-29

View PDF (1 pages)

18/08/2016

Confirmation statement made on 2016-08-15 with updates

View PDF (4 pages)

15/06/2016

Register(s) moved to registered inspection location 33 George Street Wakefield West Yorkshire WF1 1LX

View PDF (1 pages)

15/06/2016

Register(s) moved to registered inspection location 33 George Street Wakefield West Yorkshire WF1 1LX

View PDF (1 pages)

05/04/2016

Satisfaction of charge 8 in full

View PDF (1 pages)

05/04/2016

Satisfaction of charge 7 in full

View PDF (1 pages)

05/04/2016

Satisfaction of charge 9 in full

View PDF (1 pages)

05/04/2016

Satisfaction of charge 030456070011 in full

View PDF (1 pages)

05/04/2016

Satisfaction of charge 10 in full

View PDF (1 pages)

05/04/2016

Satisfaction of charge 030456070012 in full

View PDF (1 pages)

05/04/2016

Satisfaction of charge 030456070013 in full

View PDF (1 pages)

04/02/2016

Registration of charge 030456070016, created on 2016-01-29

View PDF (27 pages)

20/01/2016

Appointment of Mr Charles Sebastian Waters as a director on 2016-01-01

View PDF (2 pages)

20/01/2016

Appointment of Mr Leigh Andrew Everington as a director on 2016-01-01

View PDF (2 pages)

20/01/2016

Appointment of Mr Stefan Benkov Benev as a director on 2016-01-01

View PDF (2 pages)

20/01/2016

Termination of appointment of Stephen Heath as a director on 2016-01-01

View PDF (1 pages)

07/01/2016

Registration of charge 030456070015, created on 2016-01-07

View PDF (9 pages)

07/01/2016

Registration of charge 030456070014, created on 2016-01-07

View PDF (21 pages)

11/12/2015

Registration of charge 030456070013, created on 2015-12-04

View PDF (25 pages)

05/10/2015

Termination of appointment of Peter Robert Wallis-Bellman as a director on 2015-09-14

View PDF (1 pages)

28/08/2015

Registration of charge 030456070012, created on 2015-08-20

View PDF (26 pages)

19/08/2015

Annual return made up to 2015-08-15 with full list of shareholders

View PDF (13 pages)

25/06/2015

Full accounts made up to 2014-12-30

View PDF (26 pages)

09/06/2015

Director's details changed for Mr Richard Coulson on 2015-06-05

View PDF (2 pages)

16/02/2015

Director's details changed for Mr Richard Coulson on 2015-02-12

View PDF (2 pages)

17/12/2014

Full accounts made up to 2013-12-30

View PDF (25 pages)

29/09/2014

Previous accounting period shortened from 2013-12-31 to 2013-12-30

View PDF (1 pages)

05/09/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (13 pages)

15/08/2014

Termination of appointment of Geoffrey Cook as a director on 2014-08-01

View PDF (1 pages)

04/04/2014

Full accounts made up to 2013-06-30

View PDF (25 pages)

08/11/2013

Current accounting period shortened from 2014-06-30 to 2013-12-31

View PDF (1 pages)

23/10/2013

Appointment of Mr Stephen Heath as a director

View PDF (2 pages)

23/10/2013

Appointment of Mr Peter Robert Wallis-Bellman as a director

View PDF (2 pages)

13/09/2013

Appointment of Mr Philip Anthony Sibson as a director

View PDF (2 pages)

04/09/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (11 pages)

08/08/2013

Registration of charge 030456070011

View PDF (25 pages)

27/03/2013

Accounts for a medium company made up to 2012-06-30

View PDF (23 pages)

05/02/2013

Duplicate mortgage certificatecharge no:10

View PDF (0 pages)

02/02/2013

Particulars of a mortgage or charge / charge no: 10

View PDF (11 pages)

04/10/2012

Appointment of Miss Susan Maria Bennett as a secretary

View PDF (2 pages)

04/10/2012

Termination of appointment of Richard Coulson as a secretary

View PDF (1 pages)

04/10/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (11 pages)

25/07/2012

Termination of appointment of Timothy O'brien as a director

View PDF (1 pages)

01/06/2012

Current accounting period extended from 2011-12-31 to 2012-06-30

View PDF (1 pages)

02/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

31/03/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (11 pages)

08/03/2012

Appointment of Mr Christopher Newman as a director

View PDF (2 pages)

08/03/2012

Appointment of Mr Timothy Edward O'brien as a director

View PDF (2 pages)

08/03/2012

Appointment of Mr Anthony David Holmes as a director

View PDF (2 pages)

08/03/2012

Appointment of Mr Geoffrey Cook as a director

View PDF (2 pages)

08/03/2012

Appointment of Mr Brian Bleything as a director

View PDF (2 pages)

03/03/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (10 pages)

04/02/2012

Certificate of change of name

View PDF (3 pages)

08/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

12/10/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (10 pages)

04/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

01/09/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (7 pages)

23/08/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

23/08/2011

Register inspection address has been changed

View PDF (1 pages)

16/08/2011

Termination of appointment of Kathryn Chapman as a director

View PDF (1 pages)

01/08/2011

Change of share class name or designation

View PDF (2 pages)

01/08/2011

Resolutions

View PDF (1 pages)

25/07/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

12/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

02/11/2010

Amended accounts made up to 2009-12-31

View PDF (23 pages)

02/10/2010

Accounts for a medium company made up to 2009-12-31

View PDF (23 pages)

31/08/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (8 pages)

22/06/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

25/05/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (6 pages)

25/05/2010

Director's details changed for Mr Antony Mark Hunt on 2010-01-02

View PDF (2 pages)

25/05/2010

Director's details changed for Susan Maria Bennett on 2010-01-02

View PDF (2 pages)

25/05/2010

Director's details changed for Mrs Kathryn Ann Chapman on 2010-01-02

View PDF (2 pages)

24/11/2009

Appointment of Mrs Kathryn Ann Chapman as a director

View PDF (1 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

13/08/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

13/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

10/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

15/06/2009

Director's change of particulars / antony hunt / 01/01/2009

View PDF (1 pages)

15/06/2009

Director and secretary's change of particulars / richard coulson / 01/01/2009

View PDF (1 pages)

26/05/2009

Return made up to 02/05/09; full list of members

View PDF (4 pages)

08/10/2008

Amended accounts made up to 2007-12-31

View PDF (20 pages)

30/07/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

03/06/2008

Return made up to 02/05/08; full list of members

View PDF (4 pages)

20/03/2008

Registered office changed on 20/03/2008 from, fox way, trinity business park, wakefield, WF2 8EE

View PDF (1 pages)

24/09/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

03/08/2007

Particulars of mortgage/charge

View PDF (5 pages)

24/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

25/05/2007

Certificate of change of name

View PDF (2 pages)

21/05/2007

Return made up to 02/05/07; full list of members

View PDF (3 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

12/05/2006

Return made up to 02/05/06; full list of members

View PDF (7 pages)

08/07/2005

Return made up to 02/05/05; full list of members

View PDF (8 pages)

20/06/2005

Full accounts made up to 2004-12-31

View PDF (22 pages)

09/06/2005

Resolutions

View PDF (1 pages)

09/06/2005

Declaration of assistance for shares acquisition

View PDF (4 pages)

22/03/2005

Director resigned

View PDF (1 pages)

17/05/2004

Return made up to 02/05/04; full list of members

View PDF (9 pages)

06/05/2004

Full accounts made up to 2003-12-31

View PDF (22 pages)

29/05/2003

Return made up to 02/05/03; full list of members

View PDF (9 pages)

17/05/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

04/11/2002

Full accounts made up to 2002-08-31

View PDF (19 pages)

15/10/2002

Accounting reference date shortened from 31/08/03 to 31/12/02

View PDF (1 pages)

03/10/2002

Accounting reference date shortened from 31/12/02 to 31/08/02

View PDF (1 pages)

14/05/2002

Return made up to 02/05/02; full list of members

View PDF (9 pages)

31/07/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

09/05/2001

Return made up to 02/05/01; full list of members

View PDF (8 pages)

02/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

18/10/2000

New director appointed

View PDF (2 pages)

09/05/2000

Return made up to 02/05/00; full list of members

View PDF (8 pages)

16/12/1999

Declaration of assistance for shares acquisition

View PDF (4 pages)

16/12/1999

Resolutions

View PDF (0 pages)

16/12/1999

Resolutions

View PDF (15 pages)

16/12/1999

Resolutions

View PDF (1 pages)

08/12/1999

New secretary appointed

View PDF (2 pages)

07/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

06/12/1999

New director appointed

View PDF (2 pages)

06/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

06/12/1999

Director resigned

View PDF (1 pages)

17/09/1999

New director appointed

View PDF (2 pages)

17/09/1999

New director appointed

View PDF (2 pages)

07/06/1999

Return made up to 12/04/99; full list of members

View PDF (5 pages)

02/04/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

12/05/1998

Return made up to 12/04/98; no change of members

View PDF (4 pages)

23/02/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

23/04/1997

Return made up to 12/04/97; full list of members

View PDF (6 pages)

10/03/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

21/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

03/05/1996

Return made up to 12/04/96; full list of members

View PDF (6 pages)

05/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

20/12/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

13/11/1995

Ad 14/04/95--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

13/11/1995

Director resigned;new director appointed

View PDF (2 pages)

13/11/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

12/04/1995

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

21/12/2020

Next confirmation date

15/08/2023

Last change occurred

21/12/2020

Accounts

Full

Last made up date

21/12/2020

Next account date

26/12/2021

Next due on

06/03/2023

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Brian Bleything	Director	09/02/2012 - 18/11/2016	3
Waters, Charles Sebastian	Director	01/01/2016 - Present	-
Newman, Chris	Director	01/03/2012 - Present	3
Bennett, Susan Maria	Director	01/10/2000 - Present	3
Roe, Darren	Director	16/04/2018 - 08/11/2022	122

Persons with Significant Control

No PSC data available.

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Description

About CB REALISATIONS LIMITED

CB REALISATIONS LIMITED is an(a) In Administration company incorporated on 12/04/1995 with the registered office located at 12 Wellington Place, Leeds LS1 4AP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CB REALISATIONS LIMITED?

CB REALISATIONS LIMITED is currently In Administration. It was registered on 12/04/1995 .

Where is CB REALISATIONS LIMITED located?

CB REALISATIONS LIMITED is registered at 12 Wellington Place, Leeds LS1 4AP.

What does CB REALISATIONS LIMITED do?

CB REALISATIONS LIMITED operates in the Wholesale of office furniture (46.65 - SIC 2007) sector.

What is the latest filing for CB REALISATIONS LIMITED?

The latest filing was on 05/02/2026: Administrator's progress report.