CBL REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03732253

Incorporation date

12/03/1999

Size

Group

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/1999)

13/12/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/09/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (27 pages)

21/02/2023

Registered office address changed from 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ to Opus Restructure Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2023-02-21

View PDF (2 pages)

12/12/2022

Registered office address changed from Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2022-12-12

View PDF (2 pages)

01/09/2022

Liquidators' statement of receipts and payments to 2022-06-28

View PDF (22 pages)

04/09/2021

Liquidators' statement of receipts and payments to 2021-06-28

View PDF (39 pages)

13/07/2021

Registered office address changed from C/O Opus Restructuring Llp Evergreen House North Grafton Place, Euston London NW1 2DX to 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 2021-07-13

View PDF (2 pages)

02/12/2020

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

22/10/2020

Certificate of change of name

View PDF (3 pages)

10/07/2020

Registered office address changed from 4 Jupiter House Calleva Park Aldermaston Reading Berks RG7 8NN England to C/O Opus Restructuring Llp Evergreen House North Grafton Place, Euston London NW1 2DX on 2020-07-10

View PDF (2 pages)

09/07/2020

Appointment of a voluntary liquidator

View PDF (4 pages)

09/07/2020

Resolutions

View PDF (1 pages)

09/07/2020

Statement of affairs

View PDF (10 pages)

01/07/2020

Satisfaction of charge 7 in full

View PDF (1 pages)

03/06/2020

Registered office address changed from Unit 5 Jupiter House Calleva Park Aldermaston Reading RG7 8NN to 4 Jupiter House Calleva Park Aldermaston Reading Berks RG7 8NN on 2020-06-03

View PDF (1 pages)

01/05/2020

Termination of appointment of Michael Louis Pasternak as a director on 2020-02-07

View PDF (1 pages)

01/04/2020

Re-registration of Memorandum and Articles

View PDF (15 pages)

01/04/2020

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

01/04/2020

Resolutions

View PDF (1 pages)

01/04/2020

Re-registration from a public company to a private limited company

View PDF (2 pages)

30/03/2020

Confirmation statement made on 2020-03-12 with no updates

View PDF (3 pages)

25/02/2020

Termination of appointment of Ronald James Duncan as a director on 2020-02-17

View PDF (1 pages)

25/02/2020

Termination of appointment of Helen Lyn Duncan as a director on 2020-02-17

View PDF (1 pages)

25/02/2020

Termination of appointment of David Chellingsworth as a director on 2020-02-17

View PDF (1 pages)

28/05/2019

Group of companies' accounts made up to 2018-12-31

View PDF (52 pages)

18/04/2019

Termination of appointment of Patrick Harry Broughton as a director on 2019-04-16

View PDF (1 pages)

14/03/2019

Confirmation statement made on 2019-03-12 with no updates

View PDF (3 pages)

15/06/2018

Group of companies' accounts made up to 2017-12-31

View PDF (40 pages)

13/03/2018

Confirmation statement made on 2018-03-12 with no updates

View PDF (3 pages)

08/03/2018

Notification of a person with significant control statement

View PDF (2 pages)

10/01/2018

Resolutions

View PDF (2 pages)

11/12/2017

Registration of charge 037322530009, created on 2017-12-07

View PDF (28 pages)

11/08/2017

Termination of appointment of Jonathan Richard Holden as a director on 2017-08-11

View PDF (1 pages)

02/08/2017

Group of companies' accounts made up to 2016-12-31

View PDF (37 pages)

21/03/2017

Confirmation statement made on 2017-03-12 with updates

View PDF (4 pages)

10/02/2017

Satisfaction of charge 2 in full

View PDF (7 pages)

05/07/2016

Group of companies' accounts made up to 2015-12-31

View PDF (39 pages)

07/05/2016

Registration of charge 037322530008, created on 2016-04-26

View PDF (31 pages)

04/05/2016

Director's details changed for Mrs Helen Lyn Duncan on 2016-01-01

View PDF (2 pages)

04/05/2016

Director's details changed for Ronald James Duncan on 2016-01-01

View PDF (2 pages)

29/03/2016

Statement of capital following an allotment of shares on 2016-03-24

View PDF (3 pages)

29/03/2016

Appointment of Mr Michael Louis Pasternak as a director on 2016-03-24

View PDF (2 pages)

24/03/2016

Termination of appointment of David John Holloway as a director on 2016-03-24

View PDF (1 pages)

15/03/2016

Annual return made up to 2016-03-12 no member list

View PDF (8 pages)

17/11/2015

Appointment of Mr David Keith Christopher Gibbon as a secretary on 2015-11-17

View PDF (2 pages)

17/11/2015

Termination of appointment of Alice Mary Teresa Morwood-Leyland as a secretary on 2015-11-17

View PDF (1 pages)

23/07/2015

Statement of capital following an allotment of shares on 2015-07-23

View PDF (3 pages)

06/07/2015

Group of companies' accounts made up to 2014-12-31

View PDF (43 pages)

01/07/2015

Resolutions

View PDF (2 pages)

16/06/2015

Statement of capital following an allotment of shares on 2015-06-12

View PDF (3 pages)

11/06/2015

Appointment of Mr David Keith Christopher Gibbon as a director on 2015-06-11

View PDF (2 pages)

16/04/2015

Annual return made up to 2015-03-12 no member list

View PDF (8 pages)

06/03/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

06/03/2015

Court order

View PDF (3 pages)

17/02/2015

Rectified The accounts were removed from the public register on 06/03/2015 pursuant to court order

View PDF (0 pages)

05/01/2015

Statement of capital following an allotment of shares on 2014-12-24

View PDF (3 pages)

27/10/2014

Statement of capital following an allotment of shares on 2014-10-07

View PDF (3 pages)

04/09/2014

Appointment of Mr Jonathan Richard Holden as a director on 2014-09-04

View PDF (2 pages)

18/08/2014

Miscellaneous

View PDF (1 pages)

22/07/2014

Statement of capital on 2014-07-22

View PDF (4 pages)

22/07/2014

Certificate of reduction of share premium

View PDF (1 pages)

22/07/2014

Reduction of iss capital and minute (oc)

View PDF (3 pages)

13/05/2014

Group of companies' accounts made up to 2013-12-31

View PDF (48 pages)

12/05/2014

Resolutions

View PDF (3 pages)

16/04/2014

Statement of capital following an allotment of shares on 2014-04-10

View PDF (3 pages)

16/04/2014

Statement of capital following an allotment of shares on 2014-04-02

View PDF (3 pages)

02/04/2014

Annual return made up to 2014-03-12 no member list

View PDF (7 pages)

02/04/2014

Statement of capital following an allotment of shares on 2013-12-27

View PDF (3 pages)

30/10/2013

Certificate of change of name

View PDF (2 pages)

30/10/2013

Change of name notice

View PDF (2 pages)

29/10/2013

Certificate of change of name

View PDF (3 pages)

25/10/2013

Appointment of Mr Patrick Harry Broughton as a director

View PDF (2 pages)

25/10/2013

Appointment of Mr David Chellingsworth as a director

View PDF (2 pages)

25/10/2013

Statement of capital following an allotment of shares on 2013-10-23

View PDF (3 pages)

23/10/2013

Resolutions

View PDF (2 pages)

18/10/2013

Statement of capital following an allotment of shares on 2013-10-14

View PDF (3 pages)

18/10/2013

Statement of capital following an allotment of shares on 2013-10-14

View PDF (3 pages)

18/10/2013

Statement of capital following an allotment of shares on 2013-09-25

View PDF (3 pages)

11/10/2013

Resolutions

View PDF (2 pages)

27/09/2013

Resolutions

View PDF (2 pages)

26/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (53 pages)

08/04/2013

Annual return made up to 2013-03-12 no member list

View PDF (6 pages)

22/01/2013

Auditor's resignation

View PDF (1 pages)

24/12/2012

Statement of capital following an allotment of shares on 2012-12-21

View PDF (3 pages)

24/12/2012

Statement of capital following an allotment of shares on 2012-12-21

View PDF (3 pages)

18/10/2012

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

View PDF (3 pages)

18/10/2012

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

View PDF (3 pages)

18/10/2012

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

View PDF (3 pages)

17/05/2012

Group of companies' accounts made up to 2011-12-31

View PDF (43 pages)

11/04/2012

Statement of capital following an allotment of shares on 2012-04-10

View PDF (3 pages)

15/03/2012

Annual return made up to 2012-03-12 no member list

View PDF (6 pages)

24/02/2012

Statement of capital following an allotment of shares on 2012-02-24

View PDF (3 pages)

21/12/2011

Statement of capital following an allotment of shares on 2011-12-20

View PDF (3 pages)

27/07/2011

Group of companies' accounts made up to 2010-12-31

View PDF (41 pages)

31/03/2011

Annual return made up to 2011-03-12 with bulk list of shareholders

View PDF (13 pages)

12/02/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

24/01/2011

Resolutions

View PDF (57 pages)

14/01/2011

Statement of capital following an allotment of shares on 2011-01-12

View PDF (3 pages)

17/09/2010

Statement of capital following an allotment of shares on 2010-09-17

View PDF (3 pages)

01/09/2010

Statement of capital following an allotment of shares on 2010-08-31

View PDF (3 pages)

30/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (41 pages)

30/03/2010

Annual return made up to 2010-03-12 with bulk list of shareholders

View PDF (13 pages)

20/02/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

03/06/2009

Ad 15/05/09\gbp si [email protected]=50000\gbp ic 527798/577798\

View PDF (3 pages)

26/05/2009

Group of companies' accounts made up to 2008-12-31

View PDF (27 pages)

18/05/2009

Ad 24/04/09\gbp si [email protected]=150000\gbp ic 377798/527798\

View PDF (2 pages)

25/03/2009

Return made up to 12/03/09; bulk list available separately

View PDF (7 pages)

30/01/2009

Auditor's resignation

View PDF (1 pages)

01/12/2008

Director appointed mr david john holloway

View PDF (1 pages)

01/12/2008

Appointment terminated director bernard fisher

View PDF (1 pages)

08/10/2008

Appointment terminated director william aiken

View PDF (1 pages)

02/07/2008

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

View PDF (1 pages)

02/07/2008

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

View PDF (1 pages)

11/06/2008

Group of companies' accounts made up to 2007-12-31

View PDF (31 pages)

14/04/2008

Return made up to 12/03/08; bulk list available separately

View PDF (10 pages)

07/04/2008

Appointment terminated director grant oliver

View PDF (1 pages)

07/04/2008

Appointment terminated director michael tobin

View PDF (1 pages)

07/04/2008

Appointment terminated director jo connell

View PDF (1 pages)

29/08/2007

Group of companies' accounts made up to 2006-12-31

View PDF (40 pages)

24/04/2007

Return made up to 12/03/07; bulk list available separately

View PDF (11 pages)

13/03/2007

Secretary resigned

View PDF (1 pages)

06/02/2007

New director appointed

View PDF (2 pages)

24/11/2006

Director resigned

View PDF (1 pages)

24/11/2006

Director resigned

View PDF (1 pages)

07/07/2006

Group of companies' accounts made up to 2005-12-31

View PDF (40 pages)

10/05/2006

Return made up to 12/03/06; bulk list available separately

View PDF (11 pages)

28/04/2006

Particulars of mortgage/charge

View PDF (4 pages)

27/01/2006

£ ic 373733/350690 21/12/05 £ sr [email protected]=23043

View PDF (1 pages)

12/01/2006

New director appointed

View PDF (3 pages)

12/01/2006

Ad 09/12/05--------- £ si [email protected]=8333 £ ic 365400/373733

View PDF (2 pages)

12/01/2006

Ad 09/12/05--------- £ si [email protected]=35333 £ ic 330067/365400

View PDF (3 pages)

12/01/2006

Ad 09/12/05--------- £ si [email protected]=6777 £ ic 323290/330067

View PDF (4 pages)

12/01/2006

Ad 09/12/05--------- £ si [email protected]=125000 £ ic 198290/323290

View PDF (2 pages)

09/01/2006

Location of register of members (non legible)

View PDF (1 pages)

28/12/2005

New director appointed

View PDF (2 pages)

21/12/2005

Particulars of mortgage/charge

View PDF (4 pages)

01/12/2005

Nc inc already adjusted 31/10/05

View PDF (1 pages)

17/11/2005

Ad 31/10/05--------- £ si [email protected]=6777 £ ic 191513/198290

View PDF (4 pages)

17/11/2005

Resolutions

View PDF (0 pages)

17/11/2005

Resolutions

View PDF (0 pages)

17/11/2005

Resolutions

View PDF (0 pages)

17/11/2005

Resolutions

View PDF (0 pages)

17/11/2005

Resolutions

View PDF (0 pages)

17/11/2005

Resolutions

View PDF (0 pages)

17/11/2005

Resolutions

View PDF (17 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

04/11/2005

Particulars of mortgage/charge

View PDF (11 pages)

11/10/2005

New director appointed

View PDF (1 pages)

25/08/2005

Nc inc already adjusted 13/06/05

View PDF (1 pages)

25/08/2005

Resolutions

View PDF (0 pages)

25/08/2005

Resolutions

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25/08/2005

Resolutions

View PDF (0 pages)

25/08/2005

Resolutions

View PDF (0 pages)

25/08/2005

Resolutions

View PDF (51 pages)

08/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/07/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

21/06/2005

Return made up to 12/03/05; full list of members

View PDF (19 pages)

21/06/2005

Ad 01/03/05--------- £ si [email protected]=1555 £ ic 189958/191513

View PDF (3 pages)

20/06/2005

Ad 16/11/04--------- £ si [email protected]=3100 £ ic 186858/189958

View PDF (4 pages)

26/04/2005

Ad 09/11/04--------- £ si [email protected]=1000 £ ic 185858/186858

View PDF (2 pages)

26/04/2005

Ad 09/12/04--------- £ si [email protected]=1100 £ ic 184758/185858

View PDF (2 pages)

26/04/2005

Ad 10/03/05--------- £ si [email protected]=3663 £ ic 181095/184758

View PDF (6 pages)

26/04/2005

Ad 24/03/05--------- £ si [email protected]=2568 £ ic 178527/181095

View PDF (5 pages)

08/03/2005

New director appointed

View PDF (2 pages)

12/01/2005

New director appointed

View PDF (1 pages)

19/11/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

26/10/2004

Ad 26/10/03--------- £ si [email protected]

View PDF (4 pages)

26/10/2004

Ad 08/12/03--------- £ si [email protected]

View PDF (2 pages)

03/08/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

29/06/2004

New director appointed

View PDF (2 pages)

16/04/2004

Ad 12/01/04--------- £ si [email protected]

View PDF (2 pages)

16/04/2004

Ad 08/12/03--------- £ si [email protected]

View PDF (2 pages)

16/04/2004

Ad 26/10/03--------- £ si [email protected]

View PDF (4 pages)

16/04/2004

Return made up to 12/03/04; full list of members

View PDF (13 pages)

06/11/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

17/07/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

11/04/2003

Return made up to 12/03/03; full list of members

View PDF (13 pages)

11/04/2003

New secretary appointed

View PDF (1 pages)

09/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/02/2003

New secretary appointed

View PDF (2 pages)

21/01/2003

Ad 10/12/02--------- £ si [email protected]=39500 £ ic 126664/166164

View PDF (5 pages)

03/01/2003

Full accounts made up to 2001-12-31

View PDF (16 pages)

04/10/2002

Nc inc already adjusted 11/09/02

View PDF (1 pages)

04/10/2002

Resolutions

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04/10/2002

Resolutions

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04/10/2002

Resolutions

View PDF (0 pages)

04/10/2002

Resolutions

View PDF (1 pages)

14/06/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

01/06/2002

Return made up to 12/03/02; full list of members

View PDF (7 pages)

22/02/2002

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

12/10/2001

Director resigned

View PDF (1 pages)

07/08/2001

Director resigned

View PDF (1 pages)

15/05/2001

Ad 31/08/00--------- £ si [email protected]

View PDF (4 pages)

23/04/2001

Ad 22/02/01--------- £ si [email protected]

View PDF (3 pages)

23/04/2001

Resolutions

View PDF (0 pages)

23/04/2001

Resolutions

View PDF (0 pages)

23/04/2001

Resolutions

View PDF (2 pages)

23/04/2001

£ nc 130000/140000 22/02/01

View PDF (1 pages)

23/04/2001

Return made up to 12/03/01; full list of members

View PDF (12 pages)

01/12/2000

Full accounts made up to 2000-08-31

View PDF (15 pages)

14/11/2000

Delivery ext'd 3 mth 31/08/00

View PDF (1 pages)

05/10/2000

Resolutions

View PDF (1 pages)

02/08/2000

Ad 17/07/00--------- £ si [email protected]=3104 £ ic 122713/125817

View PDF (8 pages)

12/07/2000

Resolutions

View PDF (0 pages)

12/07/2000

Resolutions

View PDF (0 pages)

12/07/2000

Resolutions

View PDF (2 pages)

03/07/2000

Memorandum and Articles of Association

View PDF (3 pages)

03/07/2000

Ad 31/03/00--------- £ si [email protected]=1705 £ ic 121008/122713

View PDF (2 pages)

03/07/2000

Nc inc already adjusted 31/03/00

View PDF (1 pages)

03/07/2000

Resolutions

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03/07/2000

Resolutions

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03/07/2000

Resolutions

View PDF (2 pages)

19/04/2000

Ad 16/03/00--------- £ si [email protected]=1210 £ ic 119798/121008

View PDF (2 pages)

19/04/2000

Resolutions

View PDF (0 pages)

19/04/2000

Resolutions

View PDF (2 pages)

19/04/2000

£ nc 119800/121010 16/03/00

View PDF (1 pages)

07/04/2000

Return made up to 12/03/00; full list of members

View PDF (8 pages)

04/04/2000

Accounting reference date extended from 31/03/00 to 31/08/00

View PDF (1 pages)

16/03/2000

Memorandum and Articles of Association

View PDF (8 pages)

15/03/2000

Ad 24/02/00--------- £ si [email protected]=14657 £ ic 96914/111571

View PDF (6 pages)

15/03/2000

Resolutions

View PDF (0 pages)

15/03/2000

Resolutions

View PDF (0 pages)

15/03/2000

Resolutions

View PDF (2 pages)

15/03/2000

£ nc 105142/119800 24/02/00

View PDF (1 pages)

15/03/2000

Ad 02/03/00--------- £ si [email protected]=914 £ ic 96000/96914

View PDF (6 pages)

15/03/2000

Conve 02/03/00

View PDF (1 pages)

15/03/2000

Resolutions

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15/03/2000

Resolutions

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15/03/2000

Resolutions

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15/03/2000

Resolutions

View PDF (2 pages)

15/03/2000

£ nc 96000/105142 02/03/00

View PDF (1 pages)

25/01/2000

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

25/01/2000

Ad 18/01/00--------- £ si [email protected]=95998 £ ic 2/96000

View PDF (2 pages)

25/01/2000

Conve 18/01/00

View PDF (1 pages)

25/01/2000

Nc inc already adjusted 18/01/00

View PDF (1 pages)

25/01/2000

Resolutions

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25/01/2000

Resolutions

View PDF (0 pages)

25/01/2000

Resolutions

View PDF (0 pages)

25/01/2000

Resolutions

View PDF (2 pages)

24/01/2000

Application to commence business

View PDF (2 pages)

15/09/1999

New director appointed

View PDF (2 pages)

23/08/1999

New director appointed

View PDF (1 pages)

19/03/1999

New director appointed

View PDF (2 pages)

19/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

19/03/1999

Director resigned

View PDF (1 pages)

19/03/1999

Secretary resigned

View PDF (1 pages)

19/03/1999

Registered office changed on 19/03/99 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

12/03/1999

Incorporation

View PDF (15 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

31/12/2018

Last change occurred

31/12/2018

Accounts

Group

Last made up date

31/12/2018

Next account date

31/12/2019

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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
Fisher, Bernard Robert	Director	13/05/2005 - 30/05/2008	37
Gibbon, David Keith Christopher	Director	10/06/2015 - Present	27
Gibbon, David Keith Christopher	Secretary	16/11/2015 - Present	-
Duncan, Ronald James	Secretary	16/03/1999 - 02/03/2007	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CBL REALISATIONS LIMITED

CBL REALISATIONS LIMITED is an(a) Dissolved company incorporated on 12/03/1999 with the registered office located at Opus Restructure Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ. There are currently 2 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 CBL REALISATIONS LIMITED?

CBL REALISATIONS LIMITED is currently Dissolved. It was registered on 12/03/1999 and dissolved on 13/12/2023.

Where is CBL REALISATIONS LIMITED located?

CBL REALISATIONS LIMITED is registered at Opus Restructure Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ.

What does CBL REALISATIONS LIMITED do?

CBL REALISATIONS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CBL REALISATIONS LIMITED?

The latest filing was on 13/12/2023: Final Gazette dissolved following liquidation.