CI REALISATIONS 2023 LTD

Key Data

Status

Dissolved

Company No.

05367631

Incorporation date

17/02/2005

Size

Audit Exemption Subsidiary

Classification

Printing n.e.c. (18.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/2005)

19/02/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/11/2024

Notice of move from Administration to Dissolution

View PDF (31 pages)

13/11/2024

Statement of affairs with form AM02SOA

View PDF (11 pages)

20/06/2024

Administrator's progress report

View PDF (30 pages)

30/01/2024

Memorandum and Articles of Association

View PDF (11 pages)

16/12/2023

Notice of deemed approval of proposals

View PDF (3 pages)

08/12/2023

Change of name notice

View PDF (2 pages)

08/12/2023

Certificate of change of name

View PDF (2 pages)

28/11/2023

Resolutions

View PDF (1 pages)

27/11/2023

Statement of administrator's proposal

View PDF (54 pages)

23/11/2023

Appointment of an administrator

View PDF (3 pages)

23/11/2023

Registered office address changed from Orion Trading Estate Tenax Road Trafford Park Manchester M17 1JT England to C/O Frp Advisory Trading 4th Floor Abbey House Booth Street Manchester M2 4AB on 2023-11-23

View PDF (2 pages)

04/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

04/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

04/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (39 pages)

04/05/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (9 pages)

28/03/2023

Current accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

14/03/2023

Confirmation statement made on 2023-03-03 with no updates

View PDF (3 pages)

29/11/2022

Satisfaction of charge 053676310007 in full

View PDF (1 pages)

29/11/2022

Satisfaction of charge 053676310008 in full

View PDF (1 pages)

25/11/2022

Registration of charge 053676310009, created on 2022-11-23

View PDF (47 pages)

03/03/2022

Confirmation statement made on 2022-03-03 with no updates

View PDF (3 pages)

03/03/2022

Confirmation statement made on 2022-02-17 with no updates

View PDF (3 pages)

22/12/2021

Registration of charge 053676310008, created on 2021-12-20

View PDF (17 pages)

09/12/2021

Registration of charge 053676310007, created on 2021-12-09

View PDF (29 pages)

15/11/2021

Satisfaction of charge 053676310006 in full

View PDF (1 pages)

07/10/2021

Auditor's resignation

View PDF (1 pages)

04/10/2021

Accounts for a small company made up to 2021-03-31

View PDF (12 pages)

01/10/2021

Registered office address changed from Unit H Earl Road Stanley Green Industrial Estate Cheadle Hulme Cheadle Cheshire SK8 6QE to Orion Trading Estate Tenax Road Trafford Park Manchester M17 1JT on 2021-10-01

View PDF (1 pages)

01/10/2021

Termination of appointment of Stephan Kollegger as a director on 2021-10-01

View PDF (1 pages)

01/10/2021

Appointment of Mr Darren Peter Mcmurray as a director on 2021-10-01

View PDF (2 pages)

01/10/2021

Termination of appointment of Kate Elizabeth Regan as a director on 2021-10-01

View PDF (1 pages)

01/10/2021

Appointment of Mr Stephen Bramhall as a director on 2021-10-01

View PDF (2 pages)

17/02/2021

Confirmation statement made on 2021-02-17 with no updates

View PDF (3 pages)

19/11/2020

Full accounts made up to 2020-03-31

View PDF (28 pages)

05/09/2020

Registration of charge 053676310006, created on 2020-08-25

View PDF (24 pages)

19/02/2020

Confirmation statement made on 2020-02-17 with no updates

View PDF (3 pages)

17/12/2019

Full accounts made up to 2019-03-31

View PDF (29 pages)

22/10/2019

Resolutions

View PDF (15 pages)

11/10/2019

Appointment of Kate Elizabeth Regan as a director on 2019-10-11

View PDF (2 pages)

11/10/2019

Termination of appointment of Kate Elizabeth Regan as a director on 2018-10-11

View PDF (1 pages)

11/10/2019

Appointment of Kate Elizabeth Regan as a director on 2018-10-11

View PDF (2 pages)

01/08/2019

Satisfaction of charge 4 in full

View PDF (4 pages)

01/08/2019

Satisfaction of charge 3 in full

View PDF (4 pages)

01/08/2019

Satisfaction of charge 053676310005 in full

View PDF (4 pages)

24/05/2019

Termination of appointment of Simon Nicholas Summers as a director on 2019-05-23

View PDF (1 pages)

13/05/2019

Termination of appointment of Christoph Gruber as a director on 2019-05-09

View PDF (1 pages)

13/05/2019

Appointment of Stephan Kollegger as a director on 2019-04-12

View PDF (2 pages)

11/05/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/05/2019

Confirmation statement made on 2019-02-17 with updates

View PDF (3 pages)

07/05/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/10/2018

Change of accounting reference date

View PDF (3 pages)

16/05/2018

Auditor's resignation

View PDF (1 pages)

16/05/2018

Resignation of an auditor

View PDF (2 pages)

20/04/2018

Appointment of Mr Simon Nicholas Summers as a director on 2018-04-09

View PDF (2 pages)

18/04/2018

Termination of appointment of Philip John Reynolds as a director on 2018-04-09

View PDF (1 pages)

18/04/2018

Termination of appointment of Claire Reynolds as a director on 2018-04-09

View PDF (1 pages)

18/04/2018

Termination of appointment of Philip John Reynolds as a secretary on 2018-04-09

View PDF (1 pages)

18/04/2018

Appointment of Mr Christoph Gruber as a director on 2018-04-09

View PDF (2 pages)

17/04/2018

Full accounts made up to 2017-09-30

View PDF (21 pages)

09/03/2018

Appointment of Mrs Claire Reynolds as a director on 2018-03-08

View PDF (2 pages)

26/02/2018

Confirmation statement made on 2018-02-17 with no updates

View PDF (3 pages)

01/06/2017

Full accounts made up to 2016-09-30

View PDF (24 pages)

28/02/2017

Confirmation statement made on 2017-02-17 with updates

View PDF (5 pages)

12/05/2016

Termination of appointment of Neil Paul Yeomans as a director on 2016-05-11

View PDF (1 pages)

06/04/2016

Resolutions

View PDF (15 pages)

26/02/2016

Annual return made up to 2016-02-17 with full list of shareholders

View PDF (4 pages)

24/02/2016

Full accounts made up to 2015-09-30

View PDF (24 pages)

18/03/2015

Registration of charge 053676310005, created on 2015-03-17

View PDF (13 pages)

20/02/2015

Annual return made up to 2015-02-17 with full list of shareholders

View PDF (5 pages)

11/02/2015

Accounts for a medium company made up to 2014-09-30

View PDF (22 pages)

22/01/2015

Termination of appointment of Paul William Francis Whitehurst as a director on 2014-10-03

View PDF (1 pages)

12/11/2014

Previous accounting period extended from 2014-03-31 to 2014-09-30

View PDF (1 pages)

11/03/2014

Annual return made up to 2014-02-17 with full list of shareholders

View PDF (4 pages)

09/12/2013

Accounts for a medium company made up to 2013-03-31

View PDF (20 pages)

07/06/2013

Termination of appointment of Christopher Hill as a director

View PDF (1 pages)

26/02/2013

Appointment of Mr Neil Paul Yeomans as a director

View PDF (2 pages)

18/02/2013

Annual return made up to 2013-02-17 with full list of shareholders

View PDF (4 pages)

25/07/2012

Accounts for a medium company made up to 2012-03-31

View PDF (18 pages)

23/02/2012

Annual return made up to 2012-02-17 with full list of shareholders

View PDF (5 pages)

22/12/2011

Accounts for a medium company made up to 2011-03-31

View PDF (17 pages)

17/02/2011

Annual return made up to 2011-02-17 with full list of shareholders

View PDF (4 pages)

17/02/2011

Secretary's details changed for Mr Philip John Reynolds on 2011-02-17

View PDF (1 pages)

14/10/2010

Full accounts made up to 2010-03-31

View PDF (20 pages)

20/07/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

10/03/2010

Annual return made up to 2010-02-17 with full list of shareholders

View PDF (5 pages)

10/03/2010

Director's details changed for Philip John Reynolds on 2010-03-10

View PDF (2 pages)

10/03/2010

Director's details changed for Mr Christopher John Hill on 2010-03-10

View PDF (2 pages)

10/03/2010

Director's details changed for Paul William Francis Whitehurst on 2010-03-10

View PDF (2 pages)

21/12/2009

Accounts for a medium company made up to 2009-03-31

View PDF (20 pages)

03/03/2009

Return made up to 17/02/09; full list of members

View PDF (4 pages)

28/12/2008

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

14/03/2008

Return made up to 17/02/08; full list of members

View PDF (4 pages)

14/03/2008

Director's change of particulars / christopher hill / 31/08/2007

View PDF (2 pages)

20/09/2007

Resolutions

View PDF (17 pages)

14/07/2007

New director appointed

View PDF (1 pages)

02/07/2007

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

26/02/2007

Return made up to 17/02/07; full list of members

View PDF (3 pages)

26/02/2007

Director's particulars changed

View PDF (1 pages)

26/02/2007

Secretary's particulars changed

View PDF (1 pages)

19/12/2006

Accounts for a small company made up to 2006-03-31

View PDF (5 pages)

14/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/10/2006

Return made up to 17/02/06; full list of members; amend

View PDF (7 pages)

25/09/2006

Ad 13/07/06--------- £ si [email protected]=9999 £ ic 1/10000

View PDF (2 pages)

13/09/2006

Nc inc already adjusted 13/07/06

View PDF (2 pages)

13/09/2006

Resolutions

View PDF (1 pages)

28/07/2006

Resolutions

View PDF (1 pages)

19/07/2006

Return made up to 17/02/06; full list of members; amend

View PDF (7 pages)

21/06/2006

New secretary appointed

View PDF (2 pages)

08/05/2006

Registered office changed on 08/05/06 from: 123 deansgate manchester M3 2BU

View PDF (1 pages)

29/03/2006

Return made up to 17/02/06; full list of members

View PDF (7 pages)

02/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

19/01/2006

Accounting reference date extended from 28/02/06 to 31/03/06

View PDF (1 pages)

18/05/2005

Memorandum and Articles of Association

View PDF (25 pages)

26/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

19/04/2005

Certificate of change of name

View PDF (2 pages)

18/04/2005

S-div 23/03/05

View PDF (1 pages)

12/04/2005

New director appointed

View PDF (2 pages)

12/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

12/04/2005

New director appointed

View PDF (3 pages)

07/04/2005

Particulars of mortgage/charge

View PDF (7 pages)

07/04/2005

Particulars of mortgage/charge

View PDF (10 pages)

05/04/2005

Resolutions

View PDF (16 pages)

05/04/2005

Director resigned

View PDF (1 pages)

05/04/2005

Secretary resigned

View PDF (1 pages)

17/02/2005

Incorporation

View PDF (26 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,190,035.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

03/03/2024

Last change occurred

31/12/2021

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
68
1.09M
-
0.00
1.19M
-

2021
68
1.09M
-
0.00
1.19M
-

Employees

2021

Employees

68 - *

Net Assets(GBP)

1.09M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.19M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcmurray, Darren Peter	Director	01/10/2021 - Present	38
Bramhall, Stephen	Director	01/10/2021 - Present	6

Persons with Significant Control

No PSC data available.

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Support activities for crop production

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09729344

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Growing of vegetables and melons roots and tubers

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Growing of other non-perennial crops

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05593029

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14/10/2005

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N-SEA OFFSHORE LTDFrp Advisory Trading Limited (Aberdeen Office), 110 Cannon Street, London EC4N 6EU

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Description

About CI REALISATIONS 2023 LTD

CI REALISATIONS 2023 LTD is an(a) Dissolved company incorporated on 17/02/2005 with the registered office located at C/O Frp Advisory Trading 4th Floor Abbey House, Booth Street, Manchester M2 4AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 68 according to last financial statements.

Frequently Asked Questions

What is the current status of CI REALISATIONS 2023 LTD?

CI REALISATIONS 2023 LTD is currently Dissolved. It was registered on 17/02/2005 and dissolved on 19/02/2025.

Where is CI REALISATIONS 2023 LTD located?

CI REALISATIONS 2023 LTD is registered at C/O Frp Advisory Trading 4th Floor Abbey House, Booth Street, Manchester M2 4AB.

What does CI REALISATIONS 2023 LTD do?

CI REALISATIONS 2023 LTD operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

How many employees does CI REALISATIONS 2023 LTD have?

CI REALISATIONS 2023 LTD had 68 employees in 2021.

What is the latest filing for CI REALISATIONS 2023 LTD?

The latest filing was on 19/02/2025: Final Gazette dissolved following liquidation.