Company Information for

CBL REALISATIONS LIMITED

Opus Restructure Llp 1 Radian Court, Knowlhill, Milton Keynes, BUCKINGHAMSHIRE, MK5 8PJ,

Company Registration Number

03732253

Private Limited Company

Liquidation

About Cbl Realisations Ltd

CBL REALISATIONS LIMITED was founded on 1999-03-12 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Cbl Realisations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
CBL REALISATIONS LIMITED
Legal Registered Office
Opus Restructure Llp 1 Radian Court
Knowlhill
Milton Keynes
BUCKINGHAMSHIRE
MK5 8PJ
Other companies in RG7
Previous Names
CLOUDBUY LIMITED
22/10/2020
@UKPLC COMPANY REGISTRATION PLC
30/10/2013
@UK PLC
29/10/2013

Filing Information

Company Number03732253
Date formed1999-03-12
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2018-12-31
Account next due31/12/2020
Latest filing return12/03/2016
Filing return next due09/04/2017
Type of accountsGROUP
Last Datalog update:
2023-12-13 12:14:34
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
David Keith Christopher Gibbon Company Secretary 2015-11-17
Patrick Harry Broughton Director COMPANY DIRECTOR 2013-10-17 AUSTRALIA
David Chellingsworth Director COMPANY DIRECTOR 2013-10-17 ENGLAND
Helen Lyn Duncan Director CONSULTANT 1999-03-16 ENGLAND
Ronald James Duncan Director SOFTWARE ENGINEER 1999-03-16 ENGLAND
David Keith Christopher Gibbon Director DIRECTOR 2015-06-11 ENGLAND
Michael Louis Pasternak Director DIRECTOR 2016-03-24 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Jonathan Richard Holden Director 2014-09-04 2017-08-11
David John Holloway Director 2008-10-01 2016-03-24
Alice Mary Teresa Morwood-leyland Company Secretary 2003-02-12 2015-11-17
William John Aiken Director 2005-02-01 2008-09-30
Bernard Robert Fisher Director 2005-05-13 2008-05-30
Jo Connell Director 2005-11-11 2008-03-31
Grant Adrian Oliver Director 2007-01-30 2008-03-31
Michael Tobin Director 2005-11-11 2008-03-31
Ronald James Duncan Company Secretary 1999-03-16 2007-03-02
Dudley Robert Charles George Director 2004-06-11 2006-11-10
Christopher David Hoar Director 2005-01-10 2006-11-10
Brian Sellers Director 1999-08-17 2001-10-09
David Robert Chellingsworth Director 1999-08-17 2001-08-01
Brighton Director Limited Nominated Director 1999-03-12 2000-03-19
Brighton Secretary Limited Nominated Secretary 1999-03-12 1999-03-16
Brighton Director Limited Nominated Director 1999-03-12 1999-03-16

Related Directorships for Helen Lyn Duncan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Helen Lyn Duncan @UKPLC COMPANY REGISTRATION LIMITEDDirector 2013-10-15 CURRENT 2013-10-15 Active
Helen Lyn Duncan CODING INTERNATIONAL LIMITEDDirector 2006-04-28 CURRENT 2000-07-06 Active - Proposal to Strike off

Related Directorships for Ronald James Duncan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ronald James Duncan SOFTWARE LTD.Director 1993-04-29 CURRENT 1993-04-29 Active

Related Directorships for David Keith Christopher Gibbon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Keith Christopher Gibbon CODING INTERNATIONAL LIMITEDDirector 2016-12-31 CURRENT 2000-07-06 Active - Proposal to Strike off
David Keith Christopher Gibbon RETAIL BY DESIGN LIMITEDDirector 2013-05-23 CURRENT 2004-05-14 Dissolved 2014-09-09
David Keith Christopher Gibbon INTERNATIONAL RETAIL LIMITEDDirector 2013-05-23 CURRENT 2004-05-14 Dissolved 2014-09-09
David Keith Christopher Gibbon REAL TIME CONTROL LIMITEDDirector 2013-05-23 CURRENT 2003-02-20 Dissolved 2014-09-09
David Keith Christopher Gibbon TECHNOLOGY FOR RETAIL LIMITEDDirector 2013-05-23 CURRENT 2004-05-18 Dissolved 2014-09-09