CS REALISATIONS 2014 LIMITED

Key Data

Status

Dissolved

Company No.

03265058

Incorporation date

17/10/1996

Size

Full

Classification

Manufacture of other wearing apparel and accessories n.e.c. (14.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/1996)

14/10/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/07/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

01/11/2015

Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2015-11-02

View PDF (1 pages)

01/11/2015

Registered office address changed from C/O Resolve Partners Llp 17 One American Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2015-11-02

View PDF (1 pages)

25/10/2015

Liquidators' statement of receipts and payments to 2015-08-31

View PDF (13 pages)

29/10/2014

Statement of affairs with form 2.14B

View PDF (11 pages)

16/10/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

02/09/2014

Administrator's progress report to 2014-08-02

View PDF (14 pages)

31/08/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

05/03/2014

Result of meeting of creditors

View PDF (1 pages)

17/02/2014

Certificate of change of name

View PDF (2 pages)

17/02/2014

Change of name notice

View PDF (2 pages)

10/02/2014

Statement of administrator's proposal

View PDF (26 pages)

10/02/2014

Registered office address changed from Unit B Treloggan Industrial Estate Newquay Cornwall TR7 2SX on 2014-02-11

View PDF (2 pages)

09/02/2014

Appointment of an administrator

View PDF (1 pages)

27/01/2014

Termination of appointment of Monique Louis as a director

View PDF (1 pages)

14/11/2013

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (8 pages)

11/08/2013

Appointment of Miss Emily Bates as a director

View PDF (2 pages)

11/08/2013

Appointment of Mrs Vivienne Sacco as a director

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11/08/2013

Termination of appointment of Nigel Osbourne as a director

View PDF (1 pages)

13/05/2013

Registration of charge 032650580003

View PDF (91 pages)

12/05/2013

Registration of charge 032650580002

View PDF (45 pages)

06/02/2013

Appointment of Miss Monique Louis as a director

View PDF (2 pages)

05/02/2013

Appointment of Mr Nigel Osbourne as a director

View PDF (2 pages)

21/10/2012

Annual return made up to 2012-10-18 with full list of shareholders

View PDF (6 pages)

13/09/2012

Full accounts made up to 2012-04-28

View PDF (16 pages)

30/05/2012

Termination of appointment of Peter Ellis as a director

View PDF (1 pages)

14/05/2012

Appointment of Mr Peter Malcolm Ellis as a director

View PDF (2 pages)

13/11/2011

Annual return made up to 2011-10-18 with full list of shareholders

View PDF (6 pages)

31/10/2011

Current accounting period extended from 2012-01-31 to 2012-04-30

View PDF (1 pages)

24/10/2011

Accounts for a small company made up to 2011-01-31

View PDF (8 pages)

30/11/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (6 pages)

09/08/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

26/11/2009

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (5 pages)

26/11/2009

Director's details changed for Nicholas Richard Whitworth on 2009-10-01

View PDF (2 pages)

26/11/2009

Director's details changed for Kathryn Ann Whitworth on 2009-10-01

View PDF (2 pages)

12/07/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (8 pages)

14/12/2008

Return made up to 18/10/08; full list of members

View PDF (4 pages)

01/07/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

03/11/2007

Return made up to 18/10/07; no change of members

View PDF (7 pages)

11/10/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (8 pages)

06/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

29/10/2006

Return made up to 18/10/06; full list of members

View PDF (7 pages)

06/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (8 pages)

06/11/2005

Return made up to 18/10/05; full list of members

View PDF (7 pages)

08/08/2005

Registered office changed on 09/08/05 from: 64 edgcumbe avenue newquay cornwall TR7 2NL

View PDF (1 pages)

09/11/2004

Accounts for a small company made up to 2004-01-31

View PDF (8 pages)

09/11/2004

Return made up to 18/10/04; full list of members

View PDF (7 pages)

11/11/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (7 pages)

23/10/2003

Return made up to 18/10/03; full list of members

View PDF (7 pages)

26/06/2003

Ad 13/06/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

27/10/2002

Return made up to 18/10/02; full list of members

View PDF (7 pages)

11/08/2002

Accounting reference date extended from 31/10/02 to 31/01/03

View PDF (1 pages)

06/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

20/01/2002

Accounts for a dormant company made up to 2001-10-31

View PDF (5 pages)

14/11/2001

Return made up to 18/10/01; full list of members

View PDF (6 pages)

23/01/2001

Accounts for a dormant company made up to 2000-10-31

View PDF (5 pages)

16/11/2000

Return made up to 18/10/00; full list of members

View PDF (6 pages)

19/01/2000

Accounts for a dormant company made up to 1999-10-31

View PDF (5 pages)

18/11/1999

Return made up to 18/10/99; full list of members

View PDF (6 pages)

17/03/1999

Accounts for a dormant company made up to 1998-10-31

View PDF (5 pages)

17/11/1998

Return made up to 18/10/98; no change of members

View PDF (4 pages)

15/12/1997

Accounts for a dormant company made up to 1997-10-31

View PDF (5 pages)

15/12/1997

Return made up to 18/10/97; full list of members

View PDF (6 pages)

05/12/1996

New secretary appointed;new director appointed

View PDF (2 pages)

05/12/1996

New director appointed

View PDF (2 pages)

05/12/1996

Registered office changed on 06/12/96 from: edgcombe house 64 edgcumbe avenue newquay cornwall TR7 2NL

View PDF (1 pages)

24/11/1996

Secretary resigned

View PDF (1 pages)

24/11/1996

Director resigned

View PDF (1 pages)

17/10/1996

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

27/04/2012

Last change occurred

27/04/2012

Accounts

Full

Last made up date

27/04/2012

Next account date

27/04/2013

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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
FORM 10 DIRECTORS FD LTD	Nominee Director	17/10/1996 - 20/10/1996	12878
Ellis, Peter Malcolm	Director	25/04/2012 - 25/04/2012	18
Whitworth, Nicholas Richard	Director	21/10/1996 - Present	11
Whitworth, Kathryn Ann	Director	21/10/1996 - Present	11
Form 10 Secretaries Fd Ltd	Nominee Secretary	17/10/1996 - 20/10/1996	4791

Persons with Significant Control

No PSC data available.

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Description

About CS REALISATIONS 2014 LIMITED

CS REALISATIONS 2014 LIMITED is an(a) Dissolved company incorporated on 17/10/1996 with the registered office located at C/O RESOLVE PARTNERS LIMITED, One America Square, 17 Crosswall, London EC3N 2LB. There are currently 5 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 2014 LIMITED?

CS REALISATIONS 2014 LIMITED is currently Dissolved. It was registered on 17/10/1996 and dissolved on 14/10/2016.

Where is CS REALISATIONS 2014 LIMITED located?

CS REALISATIONS 2014 LIMITED is registered at C/O RESOLVE PARTNERS LIMITED, One America Square, 17 Crosswall, London EC3N 2LB.

What does CS REALISATIONS 2014 LIMITED do?

CS REALISATIONS 2014 LIMITED operates in the Manufacture of other wearing apparel and accessories n.e.c. (14.19 - SIC 2007) sector.

What is the latest filing for CS REALISATIONS 2014 LIMITED?

The latest filing was on 14/10/2016: Final Gazette dissolved following liquidation.