CS REALISATIONS (2009) LIMITED

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CS REALISATIONS (2009) LIMITED

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Key Data

Status

Dissolved

Company No.

05607538

Incorporation date

31/10/2005

Size

Full

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 31/10/2005)
dot icon02/03/2012
Final Gazette dissolved following liquidation
dot icon02/12/2011
Notice of move from Administration to Dissolution on 2011-11-30
dot icon05/10/2011
Administrator's progress report to 2011-09-01
dot icon26/08/2011
Notice of extension of period of Administration
dot icon06/04/2011
Administrator's progress report to 2011-03-01
dot icon07/10/2010
Administrator's progress report to 2010-09-01
dot icon26/07/2010
Notice of extension of period of Administration
dot icon09/04/2010
Administrator's progress report to 2010-03-01
dot icon12/03/2010
Notice of extension of period of Administration
dot icon08/10/2009
Administrator's progress report to 2009-09-01
dot icon05/10/2009
Administrator's progress report to 2009-09-01
dot icon28/08/2009
Certificate of change of name
dot icon11/06/2009
Statement of affairs with form 2.14B
dot icon02/05/2009
Statement of administrator's proposal
dot icon24/03/2009
Appointment of an administrator
dot icon23/03/2009
Registered office changed on 23/03/2009 from the triangle stanton harcourt industrial estate stanton harcourt witney oxfordshire OX29 5UT
dot icon12/03/2009
Appointment of an administrator
dot icon18/02/2009
Full accounts made up to 2008-01-26
dot icon27/08/2008
Director's Change of Particulars / margaret lustman / 23/07/2008 / HouseName/Number was: , now: 49; Street was: 25 sherriff road, now: exeter road; Post Code was: NW6 2AS, now: NW2 4SE
dot icon29/04/2008
Full accounts made up to 2007-01-27
dot icon27/03/2008
Particulars of a mortgage or charge / charge no: 5
dot icon30/01/2008
Return made up to 24/01/08; no change of members
dot icon05/01/2008
Particulars of mortgage/charge
dot icon17/12/2007
New director appointed
dot icon18/09/2007
Director resigned
dot icon13/08/2007
Accounting reference date extended from 31/10/06 to 27/01/07
dot icon23/05/2007
Particulars of mortgage/charge
dot icon12/01/2007
Return made up to 31/10/06; full list of members
dot icon05/12/2006
Secretary resigned
dot icon01/11/2006
New secretary appointed
dot icon01/11/2006
Director resigned
dot icon21/10/2006
Particulars of mortgage/charge
dot icon21/10/2006
Particulars of mortgage/charge
dot icon18/10/2006
Resolutions
dot icon18/10/2006
Resolutions
dot icon13/09/2006
Director's particulars changed
dot icon22/05/2006
Particulars of contract relating to shares
dot icon22/05/2006
Ad 29/01/06--------- £ si 89068000@1=89068000 £ ic 1/89068001
dot icon22/05/2006
Nc inc already adjusted 26/01/06
dot icon22/05/2006
Resolutions
dot icon22/05/2006
Resolutions
dot icon22/05/2006
Resolutions
dot icon22/05/2006
Resolutions
dot icon22/05/2006
Registered office changed on 22/05/06 from: 7TH floor, phoenix house 1-3 newhall street birmingham B3 3NH
dot icon22/05/2006
Director resigned
dot icon22/05/2006
Director resigned
dot icon22/05/2006
New secretary appointed;new director appointed
dot icon18/05/2006
New director appointed
dot icon14/02/2006
New director appointed
dot icon14/02/2006
New director appointed
dot icon14/02/2006
New director appointed
dot icon23/01/2006
Certificate of change of name
dot icon31/10/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
26/01/2008
dot iconLast change occurred
26/01/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
26/01/2008
dot iconNext account date
26/01/2009
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Parry, Robert
Director
31/10/2005 - 26/01/2006
50
Shearwood, Mike
Director
23/10/2007 - Present
57
Sigurdsson, Gunnar
Director
26/01/2006 - 27/09/2006
88
Lovelock, Derek John
Director
26/01/2006 - Present
84
Glanville, Richard Spencer
Director
26/01/2006 - Present
77

Persons with Significant Control

0

No PSC data available.

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Description

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About CS REALISATIONS (2009) LIMITED

CS REALISATIONS (2009) LIMITED is an(a) Dissolved company incorporated on 31/10/2005 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 6 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 CS REALISATIONS (2009) LIMITED?

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CS REALISATIONS (2009) LIMITED is currently Dissolved. It was registered on 31/10/2005 and dissolved on 02/03/2012.

Where is CS REALISATIONS (2009) LIMITED located?

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CS REALISATIONS (2009) LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does CS REALISATIONS (2009) LIMITED do?

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CS REALISATIONS (2009) LIMITED operates in the Retail sale of clothing (52.42 - SIC 2003) sector.

What is the latest filing for CS REALISATIONS (2009) LIMITED?

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The latest filing was on 02/03/2012: Final Gazette dissolved following liquidation.