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Home > England & Wales Companies > CBD REALISATIONS 2024 LIMITED
Company Information for

CBD REALISATIONS 2024 LIMITED

C/O INTERPATH ADVISORY 4TH FLOOR, TAILORS CORNER, LEEDS, LS1 4DP,
Company Registration Number
01118407
Private Limited Company
In Administration

Company Overview

About Cbd Realisations 2024 Ltd
CBD REALISATIONS 2024 LIMITED was founded on 1973-06-14 and has its registered office in Leeds. The organisation's status is listed as "In Administration". Cbd Realisations 2024 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CBD REALISATIONS 2024 LIMITED
 
Legal Registered Office
C/O INTERPATH ADVISORY 4TH FLOOR
TAILORS CORNER
LEEDS
LS1 4DP
Other companies in S75
 
Previous Names
CHRISTYS BY DESIGN LIMITED12/08/2024
Filing Information
Company Number 01118407
Company ID Number 01118407
Date formed 1973-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts FULL
Last Datalog update: 2024-09-08 13:59:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CBD REALISATIONS 2024 LIMITED
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Company Officers of CBD REALISATIONS 2024 LIMITED

Current Directors
Officer Role Date Appointed
ANDREW GLEDHILL
 Company Secretary 2014-11-06
ANDREW RICHARD GLEDHILL
 Director 2015-10-09
GARY CHARLES PANONS
 Director 2007-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
GREGG ADAM MELNICK
 Director 2017-08-22 2018-08-31
CRAIG LEAF
 Director 2013-01-01 2017-08-22
PAUL JAMES COX
 Company Secretary 2013-03-11 2014-11-06
PAUL JAMES COX
 Director 2010-09-30 2014-11-06
JESSICA LOUISA RUTTER
 Company Secretary 2013-01-01 2013-03-11
PAUL JAMES COX
 Company Secretary 2010-09-30 2013-01-01
MARK ASHCROFT
 Director 2010-09-30 2013-01-01
ANTHONY JAMES LEWIS
 Director 2001-02-28 2013-01-01
SIMON LAZENBY
 Company Secretary 2009-05-05 2010-09-30
LOUIS JULES HYDLEMAN
 Director 1993-11-17 2010-09-30
SIMON LAZENBY
 Director 2009-05-05 2010-09-30
ANDREW RICHARD PYBUS
 Company Secretary 2007-01-05 2008-11-11
ANDREW RICHARD PYBUS
 Director 2007-01-05 2008-11-11
MAURICE ELIAS PINTO
 Company Secretary 1997-07-18 2007-01-05
MICHAEL SHAUN LAWSON
 Director 1997-07-18 2007-01-05
MAURICE ELIAS PINTO
 Director 1997-07-18 2007-01-05
JOHN SEDGWICK
 Director 2004-05-01 2005-09-27
ANDREW DAVID JAMES
 Director 2002-04-23 2004-04-30
ANDREW PAUL GLENNON
 Director 1999-01-31 2002-04-02
FRANK BRETHERTON
 Director 1997-07-18 2000-10-13
CLIVE HELDERS
 Company Secretary 1994-12-01 1997-07-18
PATRICIA STONER COLWELL
 Director 1994-11-30 1997-07-18
CLIVE HELDERS
 Director 1991-06-13 1997-07-18
EDWARD SMITH MOGG STANNERS
 Director 1994-11-30 1997-07-18
EDITH MARGARET HUNT
 Company Secretary 1991-06-13 1994-11-30
EDITH MARGARET HUNT
 Director 1992-06-13 1994-11-30
GEORGE ANTONY BRYAN HUNT
 Director 1992-06-13 1994-11-30
DONALD CAMPBELL MOORE
 Director 1992-01-06 1993-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW RICHARD GLEDHILL CHRISTY GARMENTS AND ACCESSORIES LIMITED Director 2015-10-09 CURRENT 2007-06-20 Active
ANDREW RICHARD GLEDHILL CHRISTY DRESSUP LIMITED Director 2015-10-09 CURRENT 1979-12-21 Active
GARY CHARLES PANONS CHRISTY DRESSUP LIMITED Director 1996-03-26 CURRENT 1979-12-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-10Liquidation statement of affairs AM02SOA/AM02SOC
2024-08-16Notice of deemed approval of proposals
2024-08-12NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2024-08-12Company name changed christys by design LIMITED\certificate issued on 12/08/24
2024-07-31Statement of administrator's proposal
2024-07-24Appointment of an administrator
2024-07-24REGISTERED OFFICE CHANGED ON 24/07/24 FROM 35a Business Park Unit 8a Pennine House, Churchill Way Chapeltown Sheffield S35 2PY England
2024-03-27REGISTERED OFFICE CHANGED ON 27/03/24 FROM Unit 8, Pennine House 35a Business Park, Churchill Way Chapeltown Sheffield S35 2PY England
2024-03-12REGISTERED OFFICE CHANGED ON 12/03/24 FROM The Christy Group Capitol Close Dodworth Barnsley South Yorkshire S75 3UB
2023-12-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-22Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-08-22Statement by Directors
2023-08-22Solvency Statement dated 21/08/23
2023-08-22Statement of capital on GBP 1
2023-06-07Change of details for Summerhouse Bidco Limited as a person with significant control on 2023-04-15
2023-06-07CONFIRMATION STATEMENT MADE ON 25/05/23, WITH UPDATES
2022-07-20AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES
2021-12-29FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 011184070041
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES
2021-06-08AD03Registers moved to registered inspection location of Amscan International Ltd Brudenell Drive Brinklow Milton Keynes MK10 0DA
2021-06-08AD02Register inspection address changed to Amscan International Ltd Brudenell Drive Brinklow Milton Keynes MK10 0DA
2021-04-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-02-12PSC02Notification of Summerhouse Bidco Limited as a person with significant control on 2021-01-30
2021-02-12PSC09Withdrawal of a person with significant control statement on 2021-02-12
2021-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 011184070040
2020-12-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011184070039
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2018-10-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-04TM01APPOINTMENT TERMINATED, DIRECTOR GREGG ADAM MELNICK
2018-06-20PSC08Notification of a person with significant control statement
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2017-10-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-03AP01DIRECTOR APPOINTED GREGG MELNICK
2017-10-02TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG LEAF
2017-07-24LATEST SOC24/07/17 STATEMENT OF CAPITAL;GBP 755247
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 755247
2016-06-14AR0113/06/16 ANNUAL RETURN FULL LIST
2015-10-14AP01DIRECTOR APPOINTED MR ANDREW RICHARD GLEDHILL
2015-10-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 755247
2015-06-23AR0113/06/15 ANNUAL RETURN FULL LIST
2015-06-23CH01Director's details changed for Gary Charles Panons on 2015-01-01
2015-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/15 FROM The Christy Group Ltd Capitol Close Capitol Park Barnsley South Yorkshire S75 3UB
2014-11-06AP03Appointment of Mr Andrew Gledhill as company secretary on 2014-11-06
2014-11-06TM02Termination of appointment of Paul James Cox on 2014-11-06
2014-11-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES COX
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 755247
2014-06-19AR0113/06/14 ANNUAL RETURN FULL LIST
2014-05-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 38
2014-04-16ANNOTATIONOther
2014-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 011184070039
2013-09-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-11AR0113/06/13 ANNUAL RETURN FULL LIST
2013-04-04AP03Appointment of Mr Paul James Cox as company secretary
2013-04-04TM02APPOINTMENT TERMINATED, SECRETARY JESSICA RUTTER
2013-02-21AP01DIRECTOR APPOINTED MR CRAIG LEAF
2013-02-20AP03SECRETARY APPOINTED MRS JESSICA LOUISA RUTTER
2013-02-20TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEWIS
2013-02-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK ASHCROFT
2013-02-20TM02APPOINTMENT TERMINATED, SECRETARY PAUL COX
2012-08-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-26AR0113/06/12 FULL LIST
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
2011-08-04AR0113/06/11 FULL LIST
2011-03-11AUDAUDITOR'S RESIGNATION
2010-12-02AP03SECRETARY APPOINTED PAUL JAMES COX
2010-12-02AP01DIRECTOR APPOINTED PAUL JAMES COX
2010-11-15AP01DIRECTOR APPOINTED MARK ASHCROFT
2010-11-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
2010-11-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
2010-11-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
2010-11-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
2010-11-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
2010-11-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36
2010-11-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37
2010-10-22TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LAZENBY
2010-10-22TM01APPOINTMENT TERMINATED, DIRECTOR LOUIS HYDLEMAN
2010-10-22TM02APPOINTMENT TERMINATED, SECRETARY SIMON LAZENBY
2010-10-06RES0130/09/2010
2010-08-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
2010-08-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
2010-08-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2010-08-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2010-08-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2010-08-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2010-08-12AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-04AR0113/06/10 FULL LIST
2009-10-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-18363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-06-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-06-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
2009-05-27288aDIRECTOR AND SECRETARY APPOINTED SIMON LAZENBY
2009-05-27RES01ALTER MEM AND ARTS 13/05/2009
2009-05-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
2009-04-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
2008-11-14288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW PYBUS
2008-07-15363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-07-15287REGISTERED OFFICE CHANGED ON 15/07/2008 FROM THE CHRISTY GROUP CAPITOL CLOSE CAPITAL PARK BARNSLEY SOUTH YORKSHIRE S75 3UB
2008-07-15190LOCATION OF DEBENTURE REGISTER
2008-07-15353LOCATION OF REGISTER OF MEMBERS
2008-05-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
2008-04-24395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:33
2008-04-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
2008-02-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-06287REGISTERED OFFICE CHANGED ON 06/12/07 FROM: WOOD STREET BARNSLEY S70 1NB
2007-10-23AAFULL ACCOUNTS MADE UP TO 31/12/06
Industry Information
SIC/NAIC Codes
14 - Manufacture of wearing apparel
141 - Manufacture of wearing apparel, except fur apparel
14190 - Manufacture of other wearing apparel and accessories n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CBD REALISATIONS 2024 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2024-07-19
Fines / Sanctions
No fines or sanctions have been issued against CBD REALISATIONS 2024 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 39
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 37
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-16 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2007-02-02 Satisfied STERLING CAPITOL ESTATES LIMITED
COMPOSITE GUARANTEE AND DEBENTURE 2007-01-05 Satisfied BAGGY NOMINEES LIMITED (THE SECURITY TRUSTEE)
COMPOSITE GUARANTEE AND DEBENTURE 2007-01-05 Satisfied BARCLAYS UNQUOTED INVESTMENTS LIMITED (THE SECURITY TRUSTEE)
FIXED AND FLOATING CHARGE 2005-08-18 Satisfied THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
LEGAL MORTGAGE 2001-03-06 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-03-06 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-03-06 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-03-06 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-03-06 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2001-02-28 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2000-11-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1999-07-01 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1999-07-01 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1999-07-01 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1999-07-01 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1999-07-01 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 1997-11-21 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEED 1997-11-21 Satisfied COSTCUTTER SUPERMARKETS GROUP LIMITED
MORTGAGE DEBENTURE 1994-11-30 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1994-11-30 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1994-11-30 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1994-07-05 Satisfied MIDLAND BANK PLC,
LEGAL CHARGE 1994-07-05 Satisfied MIDLAND BANK PLC,
LEGAL CHARGE 1994-07-05 Satisfied MIDLAND BANK PLC,
LEGAL CHARGE 1994-07-05 Satisfied MIDLAND BANK PLC,
FIXED AND FLOATING CHARGE 1993-01-22 Satisfied MIDLAND BANK PLC
MORTGAGE 1984-07-31 Satisfied INVESTORS IN INDUSTRY PLC
LEGAL CHARGE 1982-03-25 Satisfied YORKSHIRE BANK LIMITED
DEBENTURE 1981-10-19 Satisfied YORKSHIRE BANK LTD
LEGAL CHARGE 1975-12-08 Satisfied YORKSHIRE BANK LTD
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CBD REALISATIONS 2024 LIMITED

Intangible Assets
Patents
We have not found any records of CBD REALISATIONS 2024 LIMITED registering or being granted any patents
Domain Names

CBD REALISATIONS 2024 LIMITED owns 2 domain names.

christydressup.co.uk   christysbydesign.co.uk  

Trademarks
We have not found any records of CBD REALISATIONS 2024 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CBD REALISATIONS 2024 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (14190 - Manufacture of other wearing apparel and accessories n.e.c.) as CBD REALISATIONS 2024 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CBD REALISATIONS 2024 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CBD REALISATIONS 2024 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CBD REALISATIONS 2024 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS1 4DP