CD REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

04133016

Incorporation date

29/12/2000

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/2000)

11/02/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/11/2025

Notice of move from Administration to Dissolution

View PDF (25 pages)

29/07/2025

Administrator's progress report

View PDF (23 pages)

28/01/2025

Administrator's progress report

View PDF (26 pages)

31/10/2024

Notice of extension of period of Administration

View PDF (3 pages)

31/07/2024

Administrator's progress report

View PDF (29 pages)

11/02/2024

Notice of deemed approval of proposals

View PDF (3 pages)

29/01/2024

Change of name notice

View PDF (2 pages)

29/01/2024

Certificate of change of name

View PDF (2 pages)

25/01/2024

Statement of administrator's proposal

View PDF (61 pages)

22/01/2024

Statement of affairs with form AM02SOA

View PDF (8 pages)

04/01/2024

Termination of appointment of Philip David Hoggarth as a secretary on 2023-12-28

View PDF (1 pages)

04/01/2024

Termination of appointment of Philip David Hoggarth as a director on 2023-12-28

View PDF (1 pages)

04/01/2024

Appointment of an administrator

View PDF (3 pages)

04/01/2024

Registered office address changed from Communisis House Manston Lane Leeds LS15 8AH to C/O Interpath Limited 4th Floor, Tailors Corner Thirsk Row Leeds LS1 4DP on 2024-01-04

View PDF (2 pages)

19/12/2023

Registration of charge 041330160005, created on 2023-12-14

View PDF (14 pages)

09/12/2023

Resolutions

View PDF (3 pages)

09/12/2023

Memorandum and Articles of Association

View PDF (24 pages)

04/08/2023

Confirmation statement made on 2023-07-28 with no updates

View PDF (3 pages)

29/06/2023

Appointment of Mr Keith Maib as a director on 2023-06-16

View PDF (2 pages)

26/06/2023

Termination of appointment of Claire Louise Watt as a director on 2023-06-15

View PDF (1 pages)

05/12/2022

Satisfaction of charge 041330160003 in full

View PDF (1 pages)

01/12/2022

Registration of charge 041330160004, created on 2022-11-30

View PDF (54 pages)

16/11/2022

Termination of appointment of Timothy Austin Burgham as a secretary on 2022-11-15

View PDF (1 pages)

16/11/2022

Appointment of Mr Philip David Hoggarth as a secretary on 2022-11-15

View PDF (2 pages)

16/11/2022

Termination of appointment of Timothy Austin Burgham as a director on 2022-11-15

View PDF (1 pages)

16/11/2022

Appointment of Mrs Claire Watt as a director on 2022-11-15

View PDF (2 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

05/09/2022

Registration of charge 041330160003, created on 2022-08-31

View PDF (50 pages)

02/09/2022

Satisfaction of charge 041330160001 in full

View PDF (1 pages)

02/08/2022

Confirmation statement made on 2022-07-28 with no updates

View PDF (3 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

10/08/2021

Confirmation statement made on 2021-07-28 with no updates

View PDF (3 pages)

20/11/2020

Termination of appointment of Andrew Martin Blundell as a director on 2020-11-20

View PDF (1 pages)

20/11/2020

Appointment of Mr Philip David Hoggarth as a director on 2020-11-20

View PDF (2 pages)

20/11/2020

Appointment of Mr Timothy Austin Burgham as a secretary on 2020-11-20

View PDF (2 pages)

20/11/2020

Termination of appointment of Steven Clive Rawlins as a director on 2020-11-20

View PDF (1 pages)

20/11/2020

Appointment of Mr Timothy Austin Burgham as a director on 2020-11-20

View PDF (2 pages)

20/11/2020

Termination of appointment of Steven Clive Rawlins as a secretary on 2020-11-20

View PDF (1 pages)

28/07/2020

Confirmation statement made on 2020-07-28 with no updates

View PDF (3 pages)

13/07/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

11/12/2019

Memorandum and Articles of Association

View PDF (25 pages)

29/10/2019

Registration of charge 041330160002, created on 2019-10-15

View PDF (50 pages)

27/10/2019

Resolutions

View PDF (5 pages)

16/10/2019

Registration of charge 041330160001, created on 2019-10-15

View PDF (52 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

31/07/2019

Confirmation statement made on 2019-07-28 with updates

View PDF (4 pages)

07/03/2019

Termination of appointment of Sarah Louise Caddy as a secretary on 2019-02-28

View PDF (1 pages)

07/03/2019

Appointment of Mr Steven Clive Rawlins as a secretary on 2019-02-28

View PDF (2 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

02/08/2018

Confirmation statement made on 2018-07-28 with updates

View PDF (4 pages)

05/12/2017

Termination of appointment of Mark Anthony Stoner as a director on 2017-12-04

View PDF (1 pages)

05/12/2017

Appointment of Mr Steven Clive Rawlins as a director on 2017-12-04

View PDF (2 pages)

30/09/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

28/07/2017

Confirmation statement made on 2017-07-28 with updates

View PDF (4 pages)

19/12/2016

Termination of appointment of Smita Malipatil as a director on 2016-12-08

View PDF (1 pages)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (30 pages)

04/08/2016

Confirmation statement made on 2016-07-28 with updates

View PDF (5 pages)

01/02/2016

Termination of appointment of David Rushton as a director on 2016-01-31

View PDF (1 pages)

01/02/2016

Termination of appointment of Nigel Guy Howes as a director on 2016-01-31

View PDF (1 pages)

04/08/2015

Annual return made up to 2015-07-28 with full list of shareholders

View PDF (9 pages)

06/07/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

16/09/2014

Appointment of Mr Mark Anthony Stoner as a director on 2014-09-16

View PDF (2 pages)

20/08/2014

Annual return made up to 2014-07-28 with full list of shareholders

View PDF (9 pages)

18/08/2014

Secretary's details changed for Sarah Louise Caddy on 2014-08-15

View PDF (1 pages)

16/08/2014

Director's details changed for Mr Andrew Martin Blundell on 2014-08-15

View PDF (2 pages)

16/08/2014

Director's details changed for Mr Nigel Guy Howes on 2014-08-15

View PDF (2 pages)

16/08/2014

Director's details changed for Mr David Rushton on 2014-08-15

View PDF (2 pages)

16/08/2014

Director's details changed for Smita Malipatil on 2014-08-15

View PDF (2 pages)

15/08/2014

Registered office address changed from Communisis Plc Wakefield Road Leeds West Yorkshire LS10 1DU United Kingdom to Communisis House Manston Lane Leeds LS15 8AH on 2014-08-15

View PDF (1 pages)

14/08/2014

Termination of appointment of Gwilym Robert Meirion Lewis as a director on 2014-08-12

View PDF (1 pages)

07/07/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

01/07/2014

Certificate of change of name

View PDF (3 pages)

25/06/2014

Appointment of Mr David Rushton as a director

View PDF (2 pages)

21/05/2014

Termination of appointment of Denis Connery as a secretary

View PDF (1 pages)

21/01/2014

Appointment of Denis Connery as a secretary

View PDF (2 pages)

30/07/2013

Annual return made up to 2013-07-28 with full list of shareholders

View PDF (8 pages)

22/07/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

20/09/2012

Secretary's details changed for Sarah Louise Morton on 2012-09-20

View PDF (1 pages)

01/08/2012

Annual return made up to 2012-07-28 with full list of shareholders

View PDF (8 pages)

11/07/2012

Total exemption full accounts made up to 2012-03-31

View PDF (9 pages)

20/06/2012

Director's details changed for Gwilym Robert Meirion Lewis on 2012-06-20

View PDF (2 pages)

20/06/2012

Director's details changed for Smita Malipatil on 2012-06-20

View PDF (2 pages)

22/05/2012

Appointment of Sarah Louise Morton as a secretary

View PDF (2 pages)

11/05/2012

Resolutions

View PDF (24 pages)

09/05/2012

Appointment of Andrew Martin Blundell as a director

View PDF (2 pages)

09/05/2012

Appointment of Mr Nigel Guy Howes as a director

View PDF (2 pages)

09/05/2012

Termination of appointment of Christopher Maccoll as a director

View PDF (1 pages)

09/05/2012

Termination of appointment of Richard Church as a director

View PDF (1 pages)

09/05/2012

Termination of appointment of David Firth as a director

View PDF (1 pages)

08/05/2012

Registered office address changed from 7 Garrick Street London WC2E 9AR on 2012-05-08

View PDF (1 pages)

08/05/2012

Termination of appointment of David Firth as a secretary

View PDF (1 pages)

08/05/2012

Current accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

29/03/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (20 pages)

14/03/2012

Change of share class name or designation

View PDF (2 pages)

05/01/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (10 pages)

19/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

31/01/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (9 pages)

10/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

09/02/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (7 pages)

08/02/2010

Director's details changed for Smita Malipatil on 2010-02-08

View PDF (2 pages)

08/02/2010

Director's details changed for Gwilym Robert Meirion Lewis on 2010-02-08

View PDF (2 pages)

08/02/2010

Termination of appointment of John Evans as a director

View PDF (1 pages)

06/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

06/04/2009

Return made up to 29/12/08; full list of members

View PDF (5 pages)

07/11/2008

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

22/05/2008

Return made up to 29/12/07; full list of members; amend

View PDF (10 pages)

22/05/2008

Appointment terminated secretary gwilym lewis

View PDF (1 pages)

31/01/2008

Registered office changed on 31/01/08 from: 31 warriner gardens, london, SW11 4EA

View PDF (1 pages)

29/01/2008

Return made up to 29/12/07; full list of members

View PDF (4 pages)

06/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

03/12/2007

Certificate of change of name

View PDF (2 pages)

08/11/2007

New director appointed

View PDF (2 pages)

08/11/2007

New director appointed

View PDF (2 pages)

08/11/2007

New director appointed

View PDF (2 pages)

08/11/2007

New secretary appointed;new director appointed

View PDF (2 pages)

08/11/2007

Ad 18/10/07--------- £ si [email protected]=1222 £ ic 1000/2222

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08/11/2007

Nc inc already adjusted 30/09/07

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08/11/2007

Resolutions

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08/11/2007

Resolutions

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08/11/2007

Resolutions

View PDF (4 pages)

23/10/2007

Div 30/09/07

View PDF (1 pages)

02/10/2007

Director resigned

View PDF (1 pages)

29/08/2007

Ad 01/07/07--------- £ si 990@1=990 £ ic 10/1000

View PDF (2 pages)

29/08/2007

Nc inc already adjusted 01/07/07

View PDF (2 pages)

29/08/2007

Resolutions

View PDF (0 pages)

29/08/2007

Resolutions

View PDF (1 pages)

01/06/2007

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

22/02/2007

Return made up to 29/12/06; full list of members

View PDF (7 pages)

20/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (2 pages)

14/06/2006

New director appointed

View PDF (2 pages)

25/01/2006

Return made up to 29/12/05; full list of members

View PDF (7 pages)

02/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (2 pages)

02/02/2005

Return made up to 29/12/04; full list of members

View PDF (7 pages)

17/09/2004

Resolutions

View PDF (1 pages)

17/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (1 pages)

24/01/2004

Return made up to 29/12/03; full list of members

View PDF (7 pages)

18/12/2003

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

18/12/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (1 pages)

06/11/2003

Resolutions

View PDF (1 pages)

17/03/2003

Return made up to 29/12/02; full list of members

View PDF (7 pages)

03/12/2002

Accounts for a dormant company made up to 2001-12-31

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03/12/2002

Resolutions

View PDF (1 pages)

27/01/2002

Return made up to 29/12/01; full list of members

View PDF (6 pages)

20/06/2001

Registered office changed on 20/06/01 from: 3 saint dunstans road, barons court london, W6 8RD

View PDF (1 pages)

29/12/2000

Incorporation

View PDF (12 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

31/12/2021

Next confirmation date

28/07/2024

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Rushton, David	Director	19/06/2014 - 31/01/2016	16
Watt, Claire	Director	15/11/2022 - 15/06/2023	15
Howes, Nigel Guy	Director	18/04/2012 - 31/01/2016	47
Firth, David Samuel Peter	Director	18/10/2007 - 18/04/2012	53
Sharma, Dinesh Kumar	Director	29/12/2000 - 01/06/2006	7

Persons with Significant Control

No PSC data available.

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Description

About CD REALISATIONS LIMITED

CD REALISATIONS LIMITED is an(a) Dissolved company incorporated on 29/12/2000 with the registered office located at C/O Interpath Limited 4th Floor, Tailors Corner, Thirsk Row, Leeds LS1 4DP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CD REALISATIONS LIMITED?

CD REALISATIONS LIMITED is currently Dissolved. It was registered on 29/12/2000 and dissolved on 11/02/2026.

Where is CD REALISATIONS LIMITED located?

CD REALISATIONS LIMITED is registered at C/O Interpath Limited 4th Floor, Tailors Corner, Thirsk Row, Leeds LS1 4DP.

What does CD REALISATIONS LIMITED do?

CD REALISATIONS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CD REALISATIONS LIMITED?

The latest filing was on 11/02/2026: Final Gazette dissolved following liquidation.