CB REALISATIONS LIMITED - LEEDS
Company Profile | Company Filings |
Overview
CB REALISATIONS LIMITED is a Private Limited Company from LEEDS and has the status: In Administration.
CB REALISATIONS LIMITED was incorporated 29 years ago on 12/04/1995 and has the registered number: 03045607. The accounts status is FULL and accounts are next due on 06/03/2023.
CB REALISATIONS LIMITED was incorporated 29 years ago on 12/04/1995 and has the registered number: 03045607. The accounts status is FULL and accounts are next due on 06/03/2023.
CB REALISATIONS LIMITED - LEEDS
This company is listed in the following categories:
46650 - Wholesale of office furniture
46650 - Wholesale of office furniture
46660 - Wholesale of other office machinery and equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
26 / 12 | 21/12/2020 | 06/03/2023 |
Registered Office
1 BRIDGEWATER PLACE
LEEDS
WEST YORKSHIRE
LS11 5QR
This Company Originates in : United Kingdom
Previous trading names include:
COMPLETE BUSINESS SOLUTIONS GROUP LIMITED (until 09/02/2023)
COMPLETE BUSINESS SOLUTIONS GROUP LIMITED (until 09/02/2023)
COMPLETE OFFICE SOLUTIONS (UK) LIMITED (until 13/12/2016)
COMPLETE OFFICE SOLUTIONS UK LIMITED (until 04/02/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/08/2022 | 29/08/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD COULSON | Apr 1971 | British | Director | 1999-06-01 | CURRENT |
MISS SUSAN MARIA BENNETT | Secretary | 2012-10-03 | CURRENT | ||
MISS SUSAN MARIA BENNETT | Jun 1968 | British | Director | 2000-10-01 | CURRENT |
MR CHRIS NEWMAN | Jul 1981 | British | Director | 2012-03-01 | CURRENT |
MR CHARLES SEBASTIAN WATERS | Jan 1973 | British | Director | 2016-01-01 | CURRENT |
JOHANNA PATRICIA MARLOW | Jan 1947 | British | Director | 1995-04-12 UNTIL 1999-11-30 | RESIGNED |
MR PETER ROBERT WALLIS-BELLMAN | Aug 1962 | British | Director | 2012-08-01 UNTIL 2015-09-14 | RESIGNED |
MR RICHARD COULSON | Apr 1971 | British | Secretary | 1999-12-01 UNTIL 2012-10-03 | RESIGNED |
JULIE GILL | Secretary | 1995-04-12 UNTIL 1995-04-12 | RESIGNED | ||
JOHANNA PATRICIA MARLOW | Jan 1947 | British | Secretary | 1995-04-12 UNTIL 1999-11-30 | RESIGNED |
STEPHEN HEATH | Oct 1957 | British | Director | 2012-08-01 UNTIL 2016-01-01 | RESIGNED |
MR PHILIP ANTHONY SIBSON | Nov 1971 | British | Director | 2013-08-01 UNTIL 2019-11-27 | RESIGNED |
MR DARREN ROE | Nov 1977 | British | Director | 2018-04-16 UNTIL 2022-11-08 | RESIGNED |
TIMOTHY EDWARD O'BRIEN | Jul 1957 | British | Director | 2012-02-09 UNTIL 2012-07-19 | RESIGNED |
JOHN RICHARD MARLOW | Dec 1946 | British | Director | 1995-04-12 UNTIL 1999-11-30 | RESIGNED |
JOHN RICHARD MARLOW | Dec 1946 | British | Director | 1999-11-30 UNTIL 2005-03-16 | RESIGNED |
MR ANTONY MARK HUNT | Nov 1965 | British | Director | 1999-06-01 UNTIL 2017-08-02 | RESIGNED |
MR ANTHONY DAVID HOLMES | Sep 1957 | British | Director | 2012-02-09 UNTIL 2016-11-18 | RESIGNED |
PATRICIA ANNE ELLIS | Dec 1942 | British | Director | 1995-04-12 UNTIL 1995-04-12 | RESIGNED |
MR LEIGH ANDREW EVERINGTON | Sep 1971 | British | Director | 2016-01-01 UNTIL 2018-10-31 | RESIGNED |
MR GEOFFREY COOK | Jun 1951 | British | Director | 2012-02-09 UNTIL 2014-08-01 | RESIGNED |
MRS KATHRYN ANN CHAPMAN | Feb 1962 | British | Director | 2009-05-05 UNTIL 2011-07-29 | RESIGNED |
MR BRIAN BLEYTHING | Aug 1963 | British | Director | 2012-02-09 UNTIL 2016-11-18 | RESIGNED |
MR STEFAN BENKOV BENEV | Sep 1963 | British | Director | 2016-01-01 UNTIL 2018-03-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Complete Business Solutions Group Holdings Limited | 2019-03-13 | Ossett | Ownership of shares 75 to 100 percent | |
Complete Business Solutions Group Holdings Limited | 2016-04-06 - 2019-03-13 | Wakefield West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Complete Business Solutions Group - Limited company accounts 18.2 | 2018-10-20 | 28-12-2017 | £878,261 Cash £2,829,017 equity |