CD REALISATIONS 2023 LIMITED - BRIGHTON
| Company Profile | Company Filings |
Overview
CD REALISATIONS 2023 LIMITED is a Private Limited Company from BRIGHTON and has the status: In Administration.
CD REALISATIONS 2023 LIMITED was incorporated 29 years ago on 22/12/1994 and has the registered number: 03004798. The accounts status is FULL and accounts are next due on 31/10/2022.
CD REALISATIONS 2023 LIMITED was incorporated 29 years ago on 22/12/1994 and has the registered number: 03004798. The accounts status is FULL and accounts are next due on 31/10/2022.
CD REALISATIONS 2023 LIMITED - BRIGHTON
This company is listed in the following categories:
46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2020 | 31/10/2022 |
Registered Office
SUITE 3 REGENCY HOUSE
BRIGHTON
BN1 2NW
This Company Originates in : United Kingdom
Previous trading names include:
CONNECT DISTRIBUTION SERVICES LIMITED (until 02/06/2023)
CONNECT DISTRIBUTION SERVICES LIMITED (until 02/06/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/12/2022 | 04/01/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALEXANDER JOHN HUNTER | Jun 1970 | British | Director | 2022-01-13 | CURRENT |
| MARK STEPHEN DEPPER | Dec 1963 | British | Director | 1997-06-06 | CURRENT |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-12-22 UNTIL 1994-12-22 | RESIGNED | ||
| MR ANDREW CHRISTOPHER SHARP | Feb 1967 | British | Director | 1997-06-06 UNTIL 2022-06-24 | RESIGNED |
| MR DAVID NIGEL HOLDEN | Jan 1965 | British | Director | 1997-06-06 UNTIL 2018-11-05 | RESIGNED |
| KATHRYN MARGARET GODFREE | Oct 1967 | British | Director | 2018-11-06 UNTIL 2022-01-07 | RESIGNED |
| MR MICHAEL EDWARD DEPPER | Oct 1940 | British | Director | 1994-12-22 UNTIL 2018-11-05 | RESIGNED |
| MRS MAUREEN DEPPER | Dec 1940 | British | Director | 1994-12-22 UNTIL 2008-05-31 | RESIGNED |
| MR MARTIN LEE DEPPER | Jul 1968 | British | Director | 1997-06-06 UNTIL 2022-06-24 | RESIGNED |
| MR ANDREW CHRISTOPHER SHARP | Feb 1967 | British | Secretary | 1997-06-06 UNTIL 2018-11-16 | RESIGNED |
| KATHRYN GODFREE | Secretary | 2018-11-16 UNTIL 2022-01-07 | RESIGNED | ||
| MRS MAUREEN DEPPER | Dec 1940 | British | Secretary | 1994-12-22 UNTIL 1997-06-06 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1994-12-22 UNTIL 1994-12-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Electruepart Ltd | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |