CBL REALISATIONS LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

CBL REALISATIONS LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Dissolved - no longer trading.
CBL REALISATIONS LIMITED was incorporated 25 years ago on 12/03/1999 and has the registered number: 03732253. The accounts status is GROUP.

CBL REALISATIONS LIMITED - MILTON KEYNES

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

OPUS RESTRUCTURE LLP 1 RADIAN COURT
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8PJ

This Company Originates in : United Kingdom
Previous trading names include:
CLOUDBUY LIMITED (until 22/10/2020)
@UKPLC COMPANY REGISTRATION PLC (until 30/10/2013)
@UK PLC (until 29/10/2013)

Confirmation Statements

Last Statement Next Statement Due
12/03/2020 23/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID KEITH CHRISTOPHER GIBBON Secretary 2015-11-17 CURRENT
MR DAVID KEITH CHRISTOPHER GIBBON Jul 1960 British Director 2015-06-11 CURRENT
RONALD JAMES DUNCAN Sep 1963 British Director 1999-03-16 UNTIL 2020-02-17 RESIGNED
MR GRANT ADRIAN OLIVER Nov 1952 British Director 2007-01-30 UNTIL 2008-03-31 RESIGNED
MR MICHAEL LOUIS PASTERNAK Jun 1964 British Director 2016-03-24 UNTIL 2020-02-07 RESIGNED
MRS ALICE MARY TERESA MORWOOD-LEYLAND Mar 1954 British Secretary 2003-02-12 UNTIL 2015-11-17 RESIGNED
RONALD JAMES DUNCAN Sep 1963 British Secretary 1999-03-16 UNTIL 2007-03-02 RESIGNED
BRIAN SELLERS Mar 1939 British Director 1999-08-17 UNTIL 2001-10-09 RESIGNED
MICHAEL TOBIN Jan 1964 British Director 2005-11-11 UNTIL 2008-03-31 RESIGNED
DUDLEY ROBERT CHARLES GEORGE Jun 1952 British Director 2004-06-11 UNTIL 2006-11-10 RESIGNED
MR DAVID JOHN HOLLOWAY Nov 1962 British Director 2008-10-01 UNTIL 2016-03-24 RESIGNED
MR JONATHAN RICHARD HOLDEN Aug 1963 British Director 2014-09-04 UNTIL 2017-08-11 RESIGNED
CHRISTOPHER DAVID HOAR Apr 1952 British Director 2005-01-10 UNTIL 2006-11-10 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 1999-03-12 UNTIL 1999-03-16 RESIGNED
MR BERNARD ROBERT FISHER Feb 1951 Irish Director 2005-05-13 UNTIL 2008-05-30 RESIGNED
MRS HELEN LYN DUNCAN Sep 1958 British Director 1999-03-16 UNTIL 2020-02-17 RESIGNED
JO CONNELL Jan 1948 British Director 2005-11-11 UNTIL 2008-03-31 RESIGNED
DAVID ROBERT CHELLINGSWORTH Dec 1948 British Director 1999-08-17 UNTIL 2001-08-01 RESIGNED
MR DAVID CHELLINGSWORTH Dec 1948 British Director 2013-10-17 UNTIL 2020-02-17 RESIGNED
MR PATRICK HARRY BROUGHTON Jul 1962 Australian Director 2013-10-17 UNTIL 2019-04-16 RESIGNED
MR WILLIAM JOHN AIKEN Jun 1959 British Director 2005-02-01 UNTIL 2008-09-30 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 1999-03-12 UNTIL 2000-03-19 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 1999-03-12 UNTIL 1999-03-16 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CLOUDBUY PLC 2015-02-18 31-12-2014 £1 equity

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