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CB REALISATIONS LIMITED - Daughters Court, Silkwood Park, Wakefield, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 03045607
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Daughters Court
- Silkwood Park
- Wakefield
- West Yorkshire
- WF5 9TQ Daughters Court, Silkwood Park, Wakefield, West Yorkshire, WF5 9TQ UK
Management
- Managing Directors
- SUSAN MARIA BENNETT
- RICHARD COULSON
- LEIGH ANDREW EVERINGTON
- CHRISTOPHER NEWMAN
- PHILIP ANTHONY SIBSON
- CHARLES SEBASTIAN WATERS
- Company secretaries
- SUSAN MARIA BENNETT
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-04-12
- Age Of Company 1995-04-12 29 years
- SIC/NACE
- 46650 - Wholesale of office furniture
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- COMPLETE OFFICE SOLUTIONS (UK) LIMITED
- Filing of Accounts
- Due Date: 2018-09-28
- Last Date: 2016-12-28
✓
- Last Return Made Up To:
- 2012-08-15
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CB REALISATIONS LIMITED Company Description
- CB REALISATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03045607. Its current trading status is "live". It was registered 1995-04-12. It was previously called COMPLETE OFFICE SOLUTIONS (UK) LIMITED. It has declared SIC or NACE codes as "46650 - Wholesale of office furniture". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/12/2010. The latest annual return was filed up to 2012-08-15.It can be contacted at Daughters Court .
Get CB REALISATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cb Realisations Limited - Daughters Court, Silkwood Park, Wakefield, West Yorkshire, United Kingdom
- 1995-04-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03045607#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03045607#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03045607#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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APPOINTMENT TERMINATED, DIRECTOR STEFAN BENEV (2018-03-29) - TM01
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keyboard_arrow_right 2017
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APPOINTMENT TERMINATED, DIRECTOR ANTONY HUNT (2017-08-03) - TM01
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PSC'S CHANGE OF PARTICULARS / COMPLETE OFFICE (UK) HOLDINGS LIMITED / 13/12/2016 (2017-08-14) - PSC05
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FULL ACCOUNTS MADE UP TO 28/12/16 (2017-12-28) - AA
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PREVSHO FROM 29/12/2016 TO 28/12/2016 (2017-09-26) - AA01
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CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES (2017-08-18) - CS01
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keyboard_arrow_right 2016
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REGISTRATION OF A CHARGE / CHARGE CODE 030456070015 (2016-01-07) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 030456070014 (2016-01-07) - MR01
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEATH (2016-01-20) - TM01
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DIRECTOR APPOINTED MR STEFAN BENKOV BENEV (2016-01-20) - AP01
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DIRECTOR APPOINTED MR LEIGH ANDREW EVERINGTON (2016-01-20) - AP01
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DIRECTOR APPOINTED MR CHARLES SEBASTIAN WATERS (2016-01-20) - AP01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 (2016-04-05) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 (2016-04-05) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030456070011 (2016-04-05) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030456070012 (2016-04-05) - MR04
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REGISTRATION OF A CHARGE / CHARGE CODE 030456070016 (2016-02-04) - MR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 (2016-04-05) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030456070013 (2016-04-05) - MR04
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FULL ACCOUNTS MADE UP TO 29/12/15 (2016-12-12) - AA
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APPOINTMENT TERMINATED, DIRECTOR BRIAN BLEYTHING (2016-11-21) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOLMES (2016-11-21) - TM01
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COMPANY NAME CHANGED COMPLETE OFFICE SOLUTIONS (UK) LIMITED (2016-12-13) - CERTNM
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CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES (2016-08-18) - CS01
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REGISTER(S) MOVED TO SAIL ADDRESS (2016-06-15) - AD03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 (2016-04-05) - MR04
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PREVSHO FROM 30/12/2015 TO 29/12/2015 (2016-09-27) - AA01
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keyboard_arrow_right 2015
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REGISTRATION OF A CHARGE / CHARGE CODE 030456070013 (2015-12-11) - MR01
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APPOINTMENT TERMINATED, DIRECTOR PETER WALLIS-BELLMAN (2015-10-05) - TM01
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REGISTRATION OF A CHARGE / CHARGE CODE 030456070012 (2015-08-28) - MR01
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15/08/15 FULL LIST (2015-08-19) - AR01
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FULL ACCOUNTS MADE UP TO 30/12/14 (2015-06-25) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD COULSON / 05/06/2015 (2015-06-09) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD COULSON / 12/02/2015 (2015-02-16) - CH01
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COOK (2014-08-15) - TM01
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FULL ACCOUNTS MADE UP TO 30/06/13 (2014-04-04) - AA
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PREVSHO FROM 31/12/2013 TO 30/12/2013 (2014-09-29) - AA01
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FULL ACCOUNTS MADE UP TO 30/12/13 (2014-12-17) - AA
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15/08/14 FULL LIST (2014-09-05) - AR01
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keyboard_arrow_right 2013
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DIRECTOR APPOINTED MR STEPHEN HEATH (2013-10-23) - AP01
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DIRECTOR APPOINTED MR PETER ROBERT WALLIS-BELLMAN (2013-10-23) - AP01
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DIRECTOR APPOINTED MR PHILIP ANTHONY SIBSON (2013-09-13) - AP01
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15/08/13 FULL LIST (2013-09-04) - AR01
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REGISTRATION OF A CHARGE / CHARGE CODE 030456070011 (2013-08-08) - MR01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 (2013-03-27) - AA
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 (2013-02-05) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 (2013-02-02) - MG01
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CURRSHO FROM 30/06/2014 TO 31/12/2013 (2013-11-08) - AA01
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keyboard_arrow_right 2012
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COMPANY NAME CHANGED COMPLETE OFFICE SOLUTIONS UK LIMITED (2012-02-04) - CERTNM
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 (2012-03-03) - MG01
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DIRECTOR APPOINTED MR BRIAN BLEYTHING (2012-03-08) - AP01
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DIRECTOR APPOINTED MR GEOFFREY COOK (2012-03-08) - AP01
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DIRECTOR APPOINTED MR ANTHONY DAVID HOLMES (2012-03-08) - AP01
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DIRECTOR APPOINTED MR TIMOTHY EDWARD O'BRIEN (2012-03-08) - AP01
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DIRECTOR APPOINTED MR CHRISTOPHER NEWMAN (2012-03-08) - AP01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2012-05-02) - MG02
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CURREXT FROM 31/12/2011 TO 30/06/2012 (2012-06-01) - AA01
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY O'BRIEN (2012-07-25) - TM01
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15/08/12 FULL LIST (2012-10-04) - AR01
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APPOINTMENT TERMINATED, SECRETARY RICHARD COULSON (2012-10-04) - TM02
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SECRETARY APPOINTED MISS SUSAN MARIA BENNETT (2012-10-04) - AP03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 (2012-03-31) - MG01
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keyboard_arrow_right 2011
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 (2011-11-08) - MG02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 (2011-10-12) - MG01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 (2011-10-04) - MG02
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15/08/11 FULL LIST (2011-09-01) - AR01
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REGISTER(S) MOVED TO SAIL ADDRESS (2011-08-23) - AD03
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SAIL ADDRESS CREATED (2011-08-23) - AD02
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APPOINTMENT TERMINATED, DIRECTOR KATHRYN CHAPMAN (2011-08-16) - TM01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2011-08-01) - SH08
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VARYING SHARE RIGHTS AND NAMES (2011-08-01) - RES12
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-07-25) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2011-07-12) - MG02
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARIA BENNETT / 02/01/2010 (2010-05-25) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN ANN CHAPMAN / 02/01/2010 (2010-05-25) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY MARK HUNT / 02/01/2010 (2010-05-25) - CH01
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02/05/10 FULL LIST (2010-05-25) - AR01
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AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 (2010-11-02) - AAMD
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15/08/10 FULL LIST (2010-08-31) - AR01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 (2010-10-02) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 (2010-06-22) - MG01
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keyboard_arrow_right 2009
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DIRECTOR APPOINTED MRS KATHRYN ANN CHAPMAN (2009-11-24) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-04) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2009-08-13) - 395
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2009-07-13) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2009-07-10) - 403a
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY HUNT / 01/01/2009 (2009-06-15) - 288c
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD COULSON / 01/01/2009 (2009-06-15) - 288c
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RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS (2009-05-26) - 363a
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keyboard_arrow_right 2008
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REGISTERED OFFICE CHANGED ON 20/03/2008 FROM (2008-03-20) - 287
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RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS (2008-06-03) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-07-30) - AA
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AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 (2008-10-08) - AAMD
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keyboard_arrow_right 2007
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PARTICULARS OF MORTGAGE/CHARGE (2007-08-03) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2007-07-24) - 395
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COMPANY NAME CHANGED (2007-05-25) - CERTNM
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RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS (2007-05-21) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-09-24) - AA
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-05) - AA
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RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS (2006-05-12) - 363s
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keyboard_arrow_right 2005
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RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS (2005-07-08) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-06-20) - AA
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2005-06-09) - 155(6)a
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2005-06-09) - RES07
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DIRECTOR RESIGNED (2005-03-22) - 288b
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keyboard_arrow_right 2004
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RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS (2004-05-17) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-05-06) - AA
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-05-17) - AA
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RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS (2003-05-29) - 363s
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/08/02 (2002-11-04) - AA
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-11-04) - AA
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ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/12/02 (2002-10-15) - 225
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ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/08/02 (2002-10-03) - 225
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RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS (2002-05-14) - 363s
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keyboard_arrow_right 2001
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 (2001-07-31) - AA
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RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS (2001-05-09) - 363s
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keyboard_arrow_right 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2000-11-02) - AA
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NEW DIRECTOR APPOINTED (2000-10-18) - 288a
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RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS (2000-05-09) - 363s
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (1999-04-02) - AA
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RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS (1999-06-07) - 363s
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NEW DIRECTOR APPOINTED (1999-09-17) - 288a
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NEW DIRECTOR APPOINTED (1999-12-06) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1999-12-06) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (1999-12-07) - 395
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NEW SECRETARY APPOINTED (1999-12-08) - 288a
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 30/11/99 (1999-12-16) - WRES07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1999-12-16) - 155(6)a
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ADOPTARTICLES30/11/99 (1999-12-16) - ORES01
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DIRECTOR RESIGNED (1999-12-06) - 288b
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keyboard_arrow_right 1998
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RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS (1998-05-12) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 (1998-02-23) - AA
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keyboard_arrow_right 1997
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 (1997-03-10) - AA
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RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS (1997-04-23) - 363s
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keyboard_arrow_right 1996
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 (1996-10-21) - AA
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RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS (1996-05-03) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (1996-01-05) - 395
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keyboard_arrow_right 1995
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1995-12-20) - 224
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-11-13) - 288
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AD 14/04/95--------- (1995-11-13) - 88(2)R
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1995-11-13) - 288
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INCORPORATION DOCUMENTS (1995-04-12) - NEWINC
