CI REALISATIONS 2023 LTD - MANCHESTER


Company Profile Company Filings

Overview

CI REALISATIONS 2023 LTD is a Private Limited Company from MANCHESTER and has the status: In Administration.
CI REALISATIONS 2023 LTD was incorporated 19 years ago on 17/02/2005 and has the registered number: 05367631. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.

CI REALISATIONS 2023 LTD - MANCHESTER

This company is listed in the following categories:
18129 - Printing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

C/O FRP ADVISORY TRADING 4TH FLOOR ABBEY HOUSE
MANCHESTER
M2 4AB

This Company Originates in : United Kingdom
Previous trading names include:
CESTRIAN IMAGING LIMITED (until 08/12/2023)
FLEETNESS 400 LIMITED (until 19/04/2005)

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN PETER MCMURRAY Dec 1970 British Director 2021-10-01 CURRENT
MR STEPHEN BRAMHALL Nov 1967 British Director 2021-10-01 CURRENT
MR SIMON NICHOLAS SUMMERS Nov 1960 British Director 2018-04-09 UNTIL 2019-05-23 RESIGNED
P & P DIRECTORS LIMITED Corporate Director 2005-02-17 UNTIL 2005-03-23 RESIGNED
P & P SECRETARIES LIMITED Corporate Secretary 2005-02-17 UNTIL 2005-03-23 RESIGNED
MARK THOMAS CREELY Feb 1962 Secretary 2005-03-23 UNTIL 2005-10-31 RESIGNED
MR PHILIP JOHN REYNOLDS Apr 1971 British Secretary 2006-06-16 UNTIL 2018-04-09 RESIGNED
MRS KATE ELIZABETH REGAN Sep 1976 British Director 2018-10-11 UNTIL 2018-10-11 RESIGNED
MR NEIL PAUL YEOMANS Nov 1963 British Director 2013-02-01 UNTIL 2016-05-11 RESIGNED
MR PAUL WILLIAM FRANCIS WHITEHURST Jul 1962 British Director 2005-03-23 UNTIL 2014-10-03 RESIGNED
MARK THOMAS CREELY Feb 1962 Director 2005-03-23 UNTIL 2005-10-31 RESIGNED
MR PHILIP JOHN REYNOLDS Apr 1971 British Director 2005-03-23 UNTIL 2018-04-09 RESIGNED
MRS CLAIRE REYNOLDS Aug 1975 British Director 2018-03-08 UNTIL 2018-04-09 RESIGNED
STEPHAN KOLLEGGER Nov 1978 Austrian Director 2019-04-12 UNTIL 2021-10-01 RESIGNED
MRS KATE ELIZABETH REGAN Sep 1976 British Director 2019-10-11 UNTIL 2021-10-01 RESIGNED
MR CHRISTOPHER JOHN HILL May 1969 British Director 2006-11-20 UNTIL 2013-06-07 RESIGNED
MR CHRISTOPH GRUBER Aug 1964 Austrian Director 2018-04-09 UNTIL 2019-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Benningstone Limited 2016-04-06 Cheadle   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
CESTRIAN_IMAGING_LIMITED - Accounts 2021-10-05 31-03-2021 £1,190,035 Cash £1,092,874 equity
CESTRIAN_IMAGING_LIMITED - Accounts 2020-11-20 31-03-2020 £251,341 Cash £1,387,227 equity
ACCOUNTS - Final Accounts 2019-12-18 31-03-2019 35,911 Cash 1,579,909 equity

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