In Administration
Company Information for CD REALISATIONS LIMITED
C/O INTERPATH LIMITED 4TH FLOOR, TAILORS CORNER, THIRSK ROW, LEEDS, LS1 4DP,
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Company Registration Number
04133016
Private Limited Company
In Administration |
Company Name | ||||||
---|---|---|---|---|---|---|
CD REALISATIONS LIMITED | ||||||
Legal Registered Office | ||||||
C/O INTERPATH LIMITED 4TH FLOOR, TAILORS CORNER THIRSK ROW LEEDS LS1 4DP Other companies in LS15 | ||||||
Previous Names | ||||||
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Company Number | 04133016 | |
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Company ID Number | 04133016 | |
Date formed | 2000-12-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/12/2021 | |
Account next due | 31/12/2023 | |
Latest return | 28/07/2015 | |
Return next due | 25/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 11:44:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CD REALISATIONS LIMITED | 3 HARDMAN STREET MANCHESTER M3 3HF | Dissolved | Company formed on the 2005-05-31 | |
CD REALISATIONS 2023 LIMITED | SUITE 3 REGENCY HOUSE 91 WESTERN ROAD BRIGHTON BN1 2NW | In Administration | Company formed on the 1994-12-22 |
Officer | Role | Date Appointed |
---|---|---|
SARAH LOUISE CADDY |
||
ANDREW MARTIN BLUNDELL |
||
STEVEN CLIVE RAWLINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ANTHONY STONER |
Director | ||
SMITA MALIPATIL |
Director | ||
NIGEL GUY HOWES |
Director | ||
DAVID RUSHTON |
Director | ||
GWILYM ROBERT MEIRION LEWIS |
Director | ||
DENIS CONNERY |
Company Secretary | ||
DAVID SAMUEL PETER FIRTH |
Company Secretary | ||
RICHARD CHURCH |
Director | ||
DAVID SAMUEL PETER FIRTH |
Director | ||
CHRISTOPHER JAMES DUGALD MACCOLL |
Director | ||
JOHN MARTEN LLEWELLYN EVANS |
Director | ||
GWILYM ROBERT MEIRION LEWIS |
Company Secretary | ||
DINESH KUMAR SHARMA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RM PLC | Director | 2017-05-25 | CURRENT | 1983-09-02 | Active | |
LIFE MARKETING CONSULTANCY LIMITED | Director | 2016-01-28 | CURRENT | 2007-07-18 | Active - Proposal to Strike off | |
PSONA 12 LIMITED | Director | 2015-01-05 | CURRENT | 2002-09-17 | Active | |
GERONIMO MARKETING & COMMUNICATIONS LIMITED | Director | 2014-08-15 | CURRENT | 1997-11-05 | Active - Proposal to Strike off | |
THE MEANINGFUL MARKETING GROUP LIMITED | Director | 2014-08-15 | CURRENT | 2001-06-25 | Liquidation | |
COMMUNISIS EUROPE LIMITED | Director | 2014-08-13 | CURRENT | 1930-07-14 | Active | |
COMMUNISIS INTERNATIONAL LIMITED | Director | 2014-07-01 | CURRENT | 2014-06-03 | Active | |
CDI REALISATIONS LIMITED | Director | 2014-06-27 | CURRENT | 2014-06-27 | In Administration | |
PSONA LIMITED | Director | 2014-06-09 | CURRENT | 1986-07-15 | Active | |
PUBLIC CREATIVE LIMITED | Director | 2014-04-26 | CURRENT | 2004-04-19 | Active - Proposal to Strike off | |
PSONA FILMS LIMITED | Director | 2014-04-26 | CURRENT | 1995-07-24 | Liquidation | |
EDITIONS PUBLISHING LIMITED | Director | 2013-09-04 | CURRENT | 1999-08-06 | Active | |
COMMUNISIS 2012 LIMITED | Director | 2012-04-17 | CURRENT | 2012-03-27 | Active | |
PSONA GLASGOW LIMITED | Director | 2012-04-17 | CURRENT | 2012-03-27 | Liquidation | |
COMMUNISIS DATA LIMITED | Director | 2009-10-31 | CURRENT | 2004-06-01 | Liquidation | |
CUK REALISATIONS LIMITED | Director | 2009-10-31 | CURRENT | 1971-03-30 | In Administration | |
CL REALISATIONS LIMITED | Director | 2009-08-25 | CURRENT | 1994-04-06 | In Administration | |
PSONA LIMITED | Director | 2017-12-04 | CURRENT | 1986-07-15 | Active | |
PSONA 12 LIMITED | Director | 2017-12-04 | CURRENT | 2002-09-17 | Active | |
GERONIMO MARKETING & COMMUNICATIONS LIMITED | Director | 2017-12-04 | CURRENT | 1997-11-05 | Active - Proposal to Strike off | |
COMMUNISIS DATA LIMITED | Director | 2017-12-04 | CURRENT | 2004-06-01 | Liquidation | |
COMMUNISIS 2012 LIMITED | Director | 2017-12-04 | CURRENT | 2012-03-27 | Active | |
COMMUNISIS INTERNATIONAL LIMITED | Director | 2017-12-04 | CURRENT | 2014-06-03 | Active | |
PSONA GLASGOW LIMITED | Director | 2017-12-04 | CURRENT | 2012-03-27 | Liquidation | |
EDITIONS PUBLISHING LIMITED | Director | 2017-12-04 | CURRENT | 1999-08-06 | Active | |
CL REALISATIONS LIMITED | Director | 2017-12-04 | CURRENT | 1994-04-06 | In Administration | |
PSONA FILMS LIMITED | Director | 2017-12-04 | CURRENT | 1995-07-24 | Liquidation | |
LIFE MARKETING CONSULTANCY LIMITED | Director | 2017-12-04 | CURRENT | 2007-07-18 | Active - Proposal to Strike off | |
COMMUNISIS EUROPE LIMITED | Director | 2017-12-04 | CURRENT | 1930-07-14 | Active | |
CUK REALISATIONS LIMITED | Director | 2017-12-04 | CURRENT | 1971-03-30 | In Administration | |
THE MEANINGFUL MARKETING GROUP LIMITED | Director | 2017-12-04 | CURRENT | 2001-06-25 | Liquidation | |
CDI REALISATIONS LIMITED | Director | 2017-12-04 | CURRENT | 2014-06-27 | In Administration |
Date | Document Type | Document Description |
---|---|---|
liquidation-in-administration-extension-of-period | ||
Administrator's progress report | ||
Notice of deemed approval of proposals | ||
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Company name changed communisis digital LIMITED\certificate issued on 29/01/24 | ||
Statement of administrator's proposal | ||
Liquidation statement of affairs AM02SOA | ||
Termination of appointment of Philip David Hoggarth on 2023-12-28 | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVID HOGGARTH | ||
Appointment of an administrator | ||
REGISTERED OFFICE CHANGED ON 04/01/24 FROM Communisis House Manston Lane Leeds LS15 8AH | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR KEITH MAIB | ||
APPOINTMENT TERMINATED, DIRECTOR CLAIRE LOUISE WATT | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041330160003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041330160004 | |
Termination of appointment of Timothy Austin Burgham on 2022-11-15 | ||
Termination of appointment of Timothy Austin Burgham on 2022-11-15 | ||
Appointment of Mr Philip David Hoggarth as company secretary on 2022-11-15 | ||
Appointment of Mr Philip David Hoggarth as company secretary on 2022-11-15 | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY AUSTIN BURGHAM | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY AUSTIN BURGHAM | ||
DIRECTOR APPOINTED MRS CLAIRE WATT | ||
DIRECTOR APPOINTED MRS CLAIRE WATT | ||
AP01 | DIRECTOR APPOINTED MRS CLAIRE WATT | |
AP03 | Appointment of Mr Philip David Hoggarth as company secretary on 2022-11-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY AUSTIN BURGHAM | |
TM02 | Termination of appointment of Timothy Austin Burgham on 2022-11-15 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
REGISTRATION OF A CHARGE / CHARGE CODE 041330160003 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041330160003 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041330160001 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041330160001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CLIVE RAWLINS | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY AUSTIN BURGHAM | |
AP03 | Appointment of Mr Timothy Austin Burgham as company secretary on 2020-11-20 | |
TM02 | Termination of appointment of Steven Clive Rawlins on 2020-11-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041330160002 | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041330160001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES | |
TM02 | Termination of appointment of Sarah Louise Caddy on 2019-02-28 | |
AP03 | Appointment of Mr Steven Clive Rawlins as company secretary on 2019-02-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 02/08/18 STATEMENT OF CAPITAL;GBP 2222.22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEVEN CLIVE RAWLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY STONER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 28/07/17 STATEMENT OF CAPITAL;GBP 2222.22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SMITA MALIPATIL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 2222.22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HOWES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RUSHTON | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 2222.22 | |
AR01 | 28/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR MARK ANTHONY STONER | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 2222.22 | |
AR01 | 28/07/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SARAH LOUISE CADDY on 2014-08-15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN BLUNDELL / 15/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GUY HOWES / 15/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RUSHTON / 15/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SMITA MALIPATIL / 15/08/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/2014 FROM COMMUNISIS PLC WAKEFIELD ROAD LEEDS WEST YORKSHIRE LS10 1DU UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GWILYM LEWIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
RES15 | CHANGE OF NAME 30/06/2014 | |
CERTNM | COMPANY NAME CHANGED KIEON LIMITED CERTIFICATE ISSUED ON 01/07/14 | |
AP01 | DIRECTOR APPOINTED MR DAVID RUSHTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DENIS CONNERY | |
AP03 | SECRETARY APPOINTED DENIS CONNERY | |
AR01 | 28/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE MORTON / 20/09/2012 | |
AR01 | 28/07/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GWILYM ROBERT MEIRION LEWIS / 20/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SMITA MALIPATIL / 20/06/2012 | |
AP03 | SECRETARY APPOINTED SARAH LOUISE MORTON | |
RES01 | ADOPT ARTICLES 18/04/2012 | |
AP01 | DIRECTOR APPOINTED ANDREW MARTIN BLUNDELL | |
AP01 | DIRECTOR APPOINTED MR NIGEL GUY HOWES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACCOLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHURCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FIRTH | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/2012 FROM 7 GARRICK STREET LONDON WC2E 9AR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID FIRTH | |
AA01 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | |
ANNOTATION | Replacement | |
AR01 | 29/12/11 FULL LIST AMEND | |
ANNOTATION | Replaced | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 29/12/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SMITA MALIPATIL / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GWILYM ROBERT MEIRION LEWIS / 08/02/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EVANS | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS; AMEND | |
288b | APPOINTMENT TERMINATED SECRETARY GWILYM LEWIS | |
287 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: 31 WARRINER GARDENS, LONDON, SW11 4EA | |
363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
CERTNM | COMPANY NAME CHANGED D CONSULTING LIMITED CERTIFICATE ISSUED ON 03/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 30/09/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/10000 30/09/ | |
88(2)R | AD 18/10/07--------- £ SI 122222@.01=1222 £ IC 1000/2222 | |
122 | DIV 30/09/07 | |
288b | DIRECTOR RESIGNED | |
123 | NC INC ALREADY ADJUSTED 01/07/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 10/1000 01/07/0 |
Appointment of Administrators | 2024-01-03 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as CD REALISATIONS LIMITED are:
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. |