CM REALISATIONS 2023 LIMITED

Key Data

Status

Dissolved

Company No.

02295824

Incorporation date

13/09/1988

Size

Full

Classification

Manufacture of other furniture (31.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/1988)

11/06/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/09/2024

Administrator's progress report

View PDF (44 pages)

10/04/2024

Administrator's progress report

View PDF (41 pages)

05/03/2024

Notice of extension of period of Administration

View PDF (3 pages)

03/03/2024

Notice of deemed approval of proposals

View PDF (3 pages)

17/11/2023

Termination of appointment of George William Cyril Hinks as a director on 2023-11-10

View PDF (1 pages)

09/10/2023

Administrator's progress report

View PDF (36 pages)

23/05/2023

Notice of deemed approval of proposals

View PDF (3 pages)

09/05/2023

Statement of administrator's proposal

View PDF (95 pages)

30/03/2023

Registered office address changed from , Unit 2 Riverside Business Park, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4AF, England to Riverside House Irwell Street Manchester M3 5EN on 2023-03-30

View PDF (2 pages)

22/03/2023

Appointment of an administrator

View PDF (4 pages)

16/03/2023

Certificate of change of name

View PDF (3 pages)

30/01/2023

Termination of appointment of Matthew David Brown as a director on 2023-01-31

View PDF (1 pages)

19/01/2023

Termination of appointment of David Ladley as a director on 2023-01-18

View PDF (1 pages)

19/01/2023

Registration of charge 022958240014, created on 2023-01-19

View PDF (36 pages)

18/11/2022

Appointment of Mr George William Cyril Hinks as a director on 2022-11-16

View PDF (2 pages)

12/10/2022

Confirmation statement made on 2022-10-12 with no updates

View PDF (3 pages)

01/09/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/08/2022

Full accounts made up to 2021-03-27

View PDF (30 pages)

30/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/08/2022

Termination of appointment of David Anthony Gannon as a director on 2022-08-25

View PDF (1 pages)

28/03/2022

Current accounting period shortened from 2021-03-28 to 2021-03-27

View PDF (1 pages)

21/02/2022

Termination of appointment of Steve Bates as a director on 2022-02-21

View PDF (1 pages)

16/02/2022

Appointment of Mr David Ladley as a director on 2022-02-16

View PDF (2 pages)

16/02/2022

Termination of appointment of Becky Marshall as a director on 2022-02-16

View PDF (1 pages)

07/02/2022

Termination of appointment of Robert Hudson Harrison as a director on 2022-02-07

View PDF (1 pages)

04/02/2022

Appointment of Mr Matthew David Brown as a director on 2022-02-01

View PDF (2 pages)

02/02/2022

Appointment of Mr David Anthony Gannon as a director on 2022-01-19

View PDF (2 pages)

01/02/2022

Appointment of Mr Benjamin Greenwood as a director on 2022-02-01

View PDF (2 pages)

04/01/2022

Confirmation statement made on 2021-10-12 with no updates

View PDF (3 pages)

06/07/2021

Full accounts made up to 2020-03-29

View PDF (25 pages)

25/03/2021

Previous accounting period shortened from 2020-03-29 to 2020-03-28

View PDF (1 pages)

04/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

18/09/2020

Appointment of Mrs Becky Marshall as a director on 2020-09-01

View PDF (2 pages)

13/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

05/01/2020

Full accounts made up to 2019-03-31

View PDF (24 pages)

03/10/2019

Auditor's resignation

View PDF (1 pages)

19/09/2019

Registered office address changed from , Cavalier Marketing North Dean Road, Keighley, West Yorkshire, BD22 6QY to Riverside House Irwell Street Manchester M3 5EN on 2019-09-19

View PDF (1 pages)

28/08/2019

Termination of appointment of John Frazer Harrison as a director on 2019-08-28

View PDF (1 pages)

01/08/2019

Appointment of Mr Steve Bates as a director on 2019-08-01

View PDF (2 pages)

29/07/2019

Appointment of Hld Goc Holdings Limited as a director on 2019-07-17

View PDF (2 pages)

26/07/2019

Termination of appointment of Hld Corporation Holdings Limited (No. 08775473) as a director on 2019-07-17

View PDF (1 pages)

20/03/2019

Full accounts made up to 2018-03-31

View PDF (26 pages)

06/02/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

20/12/2018

Previous accounting period shortened from 2018-03-30 to 2018-03-29

View PDF (1 pages)

05/12/2018

Satisfaction of charge 022958240011 in full

View PDF (4 pages)

17/04/2018

Full accounts made up to 2017-03-31

View PDF (23 pages)

12/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

02/01/2018

Appointment of Mr Robert Hudson Harrison as a director on 2017-10-09

View PDF (2 pages)

28/12/2017

Previous accounting period shortened from 2017-03-31 to 2017-03-30

View PDF (1 pages)

17/11/2017

Termination of appointment of Timec Group Limited as a director on 2017-11-17

View PDF (1 pages)

11/10/2017

Termination of appointment of Demis Armen Ohandjanian as a director on 2017-10-09

View PDF (1 pages)

11/10/2017

Appointment of Mr John Frazer Harrison as a director on 2017-10-09

View PDF (2 pages)

29/09/2017

Registration of charge 022958240013, created on 2017-09-22

View PDF (21 pages)

22/08/2017

Appointment of Timec Group Limited as a director on 2017-08-14

View PDF (3 pages)

23/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

03/01/2017

Full accounts made up to 2016-03-31

View PDF (21 pages)

15/07/2016

Auditor's resignation

View PDF (1 pages)

21/04/2016

Termination of appointment of Rob Hassell as a director on 2016-04-21

View PDF (1 pages)

18/04/2016

Appointment of Mr Rob Hassell as a director on 2016-04-18

View PDF (2 pages)

18/02/2016

Full accounts made up to 2015-03-31

View PDF (24 pages)

14/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

14/01/2016

Director's details changed for Hld Corporation Holdings Limited (No. 08775473) on 2015-10-17

View PDF (1 pages)

16/02/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

27/10/2014

Satisfaction of charge 9 in full

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27/10/2014

Satisfaction of charge 10 in full

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01/10/2014

Current accounting period extended from 2014-12-31 to 2015-03-31

View PDF (1 pages)

19/09/2014

Full accounts made up to 2013-12-31

View PDF (26 pages)

08/09/2014

Previous accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (1 pages)

28/07/2014

Registered office address changed from , 1 North Dean Road, West Lane, Keighley, West Yorkshire, BD22 6QY, England to Riverside House Irwell Street Manchester M3 5EN on 2014-07-28

View PDF (1 pages)

21/07/2014

Registered office address changed from , 21 Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE on 2014-07-21

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01/07/2014

Resolutions

View PDF (15 pages)

01/07/2014

Previous accounting period extended from 2013-12-31 to 2014-03-31

View PDF (3 pages)

01/07/2014

Registered office address changed from , North Dean Road, West Lane, Keighley, West Yorkshire, BD22 6QY on 2014-07-01

View PDF (2 pages)

01/07/2014

Appointment of Hld Corporation Holdings Limited (No. 08775473) as a director

View PDF (3 pages)

01/07/2014

Appointment of Demis Arment Ohandjanian as a director

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01/07/2014

Termination of appointment of John Harrison as a secretary

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01/07/2014

Termination of appointment of Richard Sutherland-Martin as a director

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01/07/2014

Termination of appointment of Robert Harrison as a director

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01/07/2014

Termination of appointment of Kieron O'grady as a director

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01/07/2014

Termination of appointment of John Harrison as a director

View PDF (2 pages)

21/06/2014

Registration of charge 022958240012

View PDF (17 pages)

18/06/2014

Registration of charge 022958240011

View PDF (12 pages)

13/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

07/11/2013

Cancellation of shares. Statement of capital on 2013-11-07

View PDF (4 pages)

31/10/2013

Cancellation of shares. Statement of capital on 2013-10-31

View PDF (4 pages)

31/10/2013

Cancellation of shares. Statement of capital on 2013-10-31

View PDF (4 pages)

31/10/2013

Cancellation of shares. Statement of capital on 2013-10-31

View PDF (4 pages)

31/10/2013

Cancellation of shares. Statement of capital on 2013-10-31

View PDF (4 pages)

31/10/2013

Resolutions

View PDF (17 pages)

15/07/2013

Accounts made up to 2012-12-31

View PDF (22 pages)

12/07/2013

Purchase of own shares.

View PDF (3 pages)

06/06/2013

Purchase of own shares.

View PDF (3 pages)

24/05/2013

Resolutions

View PDF (1 pages)

21/05/2013

Secretary's details changed for James Frederick Harrison on 2013-04-08

View PDF (1 pages)

28/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

28/01/2013

Director's details changed for John Frazer Harrison on 2012-12-31

View PDF (2 pages)

09/08/2012

Accounts made up to 2011-12-31

View PDF (23 pages)

27/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

13/01/2012

Director's details changed for John Frazer Harrison on 1997-11-20

View PDF (2 pages)

28/07/2011

Accounts for a medium company made up to 2010-12-31

View PDF (22 pages)

11/03/2011

Appointment of Mr Richard Oliver Sutherland-Martin as a director

View PDF (2 pages)

11/03/2011

Appointment of Mr Kieron Marcus O'grady as a director

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15/02/2011

Resolutions

View PDF (8 pages)

25/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

24/01/2011

Termination of appointment of John Harrison as a secretary

View PDF (1 pages)

29/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (4 pages)

23/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

28/09/2010

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

View PDF (21 pages)

23/09/2010

Previous accounting period shortened from 2010-04-30 to 2009-12-31

View PDF (1 pages)

16/09/2010

Termination of appointment of James Harrison as a director

View PDF (2 pages)

30/06/2010

Purchase of own shares.

View PDF (3 pages)

11/06/2010

Resolutions

View PDF (2 pages)

10/06/2010

Appointment of James Frederick Harrison as a secretary

View PDF (3 pages)

26/03/2010

Particulars of a mortgage or charge / charge no: 9

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26/03/2010

Particulars of a mortgage or charge / charge no: 10

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15/02/2010

Director's details changed for Robert Hudson Harrison on 2010-02-15

View PDF (2 pages)

15/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (7 pages)

15/02/2010

Director's details changed for John Frazer Harrison on 2010-02-15

View PDF (2 pages)

15/02/2010

Director's details changed for James Frederick Harrison on 2010-02-15

View PDF (2 pages)

15/02/2010

Secretary's details changed for John Frazer Harrison on 2010-02-15

View PDF (1 pages)

25/01/2010

Accounts for a medium company made up to 2009-04-30

View PDF (22 pages)

27/05/2009

Accounting reference date extended from 31/12/2008 to 30/04/2009

View PDF (1 pages)

24/03/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

30/10/2008

Accounts for a medium company made up to 2007-12-31

View PDF (19 pages)

10/09/2008

Appointment terminated director elizabeth lindsay

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15/05/2008

Gbp ic 70000/60000\21/02/08\gbp sr 10000@1=10000\

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15/05/2008

Resolutions

View PDF (4 pages)

04/02/2008

Return made up to 31/12/07; no change of members

View PDF (8 pages)

01/02/2008

Secretary resigned

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01/02/2008

New secretary appointed

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16/10/2007

Accounts for a medium company made up to 2006-12-31

View PDF (19 pages)

27/03/2007

Director resigned

View PDF (1 pages)

27/03/2007

Director resigned

View PDF (1 pages)

02/03/2007

Return made up to 31/12/06; full list of members

View PDF (10 pages)

28/09/2006

£ ic 100000/70000 14/08/06 £ sr 30000@1=30000

View PDF (1 pages)

18/09/2006

Accounts for a medium company made up to 2005-12-31

View PDF (17 pages)

22/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/03/2006

Return made up to 31/12/05; full list of members

View PDF (10 pages)

02/08/2005

Accounts for a medium company made up to 2004-12-31

View PDF (18 pages)

08/06/2005

Particulars of mortgage/charge

View PDF (5 pages)

13/01/2005

Return made up to 31/12/04; full list of members

View PDF (10 pages)

16/11/2004

Registered office changed on 16/11/04 from:\north dean road, off west lane, keighley, west yorkshire BD22 6QY

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19/07/2004

Accounts for a medium company made up to 2003-12-31

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02/02/2004

Registered office changed on 02/02/04 from:\harwal works, elliott street, silsden, keighley, west yorkshire BD20 0DP

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13/01/2004

Return made up to 31/12/03; full list of members

View PDF (10 pages)

17/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/10/2003

Particulars of mortgage/charge

View PDF (9 pages)

11/05/2003

Accounts for a medium company made up to 2002-12-31

View PDF (16 pages)

10/03/2003

Return made up to 31/12/02; full list of members

View PDF (10 pages)

01/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2002

Accounts made up to 2001-12-31

View PDF (16 pages)

11/01/2002

Return made up to 31/12/01; full list of members

View PDF (9 pages)

21/11/2001

New director appointed

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25/04/2001

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

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25/04/2001

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

21/01/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

13/11/2000

Accounts for a medium company made up to 2000-06-30

View PDF (18 pages)

19/01/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

04/10/1999

Accounts for a medium company made up to 1999-06-30

View PDF (16 pages)

04/10/1999

Registered office changed on 04/10/99 from:\96 marsh lane, leeds, west yorkshire, LS9 8SR

View PDF (1 pages)

08/09/1999

Registered office changed on 08/09/99 from:\9 lisbon square, leeds, LS1 4LY

View PDF (1 pages)

04/08/1999

Auditor's resignation

View PDF (1 pages)

18/01/1999

Return made up to 31/12/98; no change of members

View PDF (6 pages)

16/12/1998

Director's particulars changed

View PDF (1 pages)

01/12/1998

Particulars of mortgage/charge

View PDF (5 pages)

28/10/1998

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

22/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/01/1998

Return made up to 31/12/97; full list of members

View PDF (7 pages)

15/01/1998

New director appointed

View PDF (2 pages)

15/01/1998

New director appointed

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02/01/1998

New director appointed

View PDF (2 pages)

23/12/1997

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

02/05/1997

Accounts for a small company made up to 1996-06-30

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02/02/1997

Secretary's particulars changed;director's particulars changed

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02/02/1997

Director's particulars changed

View PDF (1 pages)

02/02/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/02/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

10/06/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/03/1996

Accounts for a small company made up to 1995-06-30

View PDF (7 pages)

12/03/1996

Accounting reference date shortened from 31/03 to 30/06

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05/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

18/12/1995

Return made up to 31/12/95; full list of members

View PDF (12 pages)

03/02/1995

Accounts made up to 1994-03-31

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29/01/1995

Return made up to 31/12/94; full list of members

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29/01/1995

Location of register of members address changed

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29/01/1995

Location of debenture register address changed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

08/11/1994

Particulars of mortgage/charge

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23/08/1994

New director appointed

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25/07/1994

Ad 28/06/94--------- £ si 67500@1=67500 £ ic 32500/100000

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25/07/1994

Ad 28/06/94--------- £ si 32498@1=32498 £ ic 2/32500

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25/07/1994

Resolutions

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25/07/1994

Resolutions

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25/07/1994

£ nc 100/100000 28/06/94

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21/07/1994

Particulars of mortgage/charge

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07/07/1994

Particulars of mortgage/charge

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16/06/1994

New secretary appointed

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09/06/1994

New director appointed

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09/06/1994

Director resigned

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09/06/1994

Secretary resigned

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02/06/1994

Certificate of change of name

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26/01/1994

Return made up to 31/12/93; no change of members

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30/11/1993

Accounts made up to 1993-03-31

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29/01/1993

Return made up to 31/12/92; full list of members

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01/12/1992

Accounts made up to 1992-03-31

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27/04/1992

Accounts made up to 1991-03-31

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22/01/1992

Return made up to 31/12/91; no change of members

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14/05/1991

Accounts made up to 1990-03-31

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14/05/1991

Return made up to 31/12/90; no change of members

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14/08/1990

Accounts made up to 1989-03-31

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14/08/1990

Return made up to 31/12/89; full list of members

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30/11/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/11/1988

Registered office changed on 30/11/88 from:\84 temple chambers, temple avenue, london, EC4Y ohp, EC4Y ohp

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13/09/1988

Incorporation

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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

27/03/2021

Next confirmation date

12/10/2023

Last change occurred

27/03/2021

Accounts

Full

Last made up date

27/03/2021

Next account date

27/03/2022

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
Ladley, David	Director	15/02/2022 - 17/01/2023	13
Hinks, George William Cyril	Director	16/11/2022 - 10/11/2023	16
Brown, Matthew David	Director	31/01/2022 - 30/01/2023	1
Greenwood, Benjamin	Director	01/02/2022 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CM REALISATIONS 2023 LIMITED

CM REALISATIONS 2023 LIMITED is an(a) Dissolved company incorporated on 13/09/1988 with the registered office located at Riverside House, Irwell Street, Manchester M3 5EN. 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 CM REALISATIONS 2023 LIMITED?

CM REALISATIONS 2023 LIMITED is currently Dissolved. It was registered on 13/09/1988 and dissolved on 11/06/2025.

Where is CM REALISATIONS 2023 LIMITED located?

CM REALISATIONS 2023 LIMITED is registered at Riverside House, Irwell Street, Manchester M3 5EN.

What does CM REALISATIONS 2023 LIMITED do?

CM REALISATIONS 2023 LIMITED operates in the Manufacture of other furniture (31.09 - SIC 2007) sector.

What is the latest filing for CM REALISATIONS 2023 LIMITED?

The latest filing was on 11/06/2025: Final Gazette dissolved following liquidation.