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Company Information for

CB REALISATIONS 2020 LTD

STAMFORD HOUSE, NORTHENDEN ROAD, SALE, MANCHESTER, M33 2DH,
Company Registration Number
09819813
Private Limited Company
Liquidation

Company Overview

About Cb Realisations 2020 Ltd
CB REALISATIONS 2020 LTD was founded on 2015-10-12 and has its registered office in Sale. The organisation's status is listed as "Liquidation". Cb Realisations 2020 Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CB REALISATIONS 2020 LTD
 
Legal Registered Office
STAMFORD HOUSE
NORTHENDEN ROAD
SALE
MANCHESTER
M33 2DH
 
Previous Names
COURSEBOX LIMITED14/10/2021
PROCENERGY TRAINING LIMITED09/01/2018
Filing Information
Company Number 09819813
Company ID Number 09819813
Date formed 2015-10-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 
Return next due 09/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-06-05 19:31:27
Primary Source:Companies House
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Company Officers of CB REALISATIONS 2020 LTD

Current Directors
Officer Role Date Appointed
MICHAEL STEPHEN STYAN
 Company Secretary 2015-10-12
JOHN GREGORY HYNES
 Director 2015-10-12
ANDREW LOUGHRAN PRESTON
 Director 2017-07-03
MICHAEL STEPHEN STYAN
 Director 2015-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GREGORY HYNES AVENIUM ENGINEERING LTD Director 2015-12-29 CURRENT 2015-12-29 Active
ANDREW LOUGHRAN PRESTON PP&P (TEESSIDE) LTD. Director 2014-05-08 CURRENT 2014-05-08 Liquidation
ANDREW LOUGHRAN PRESTON MIDDLESBROUGH HOMELESS FOOTBALL CLUB COMMUNITY INTEREST COMPANY Director 2013-05-01 CURRENT 2013-05-01 Dissolved 2017-04-18
ANDREW LOUGHRAN PRESTON SEARCHCAMP LIMITED Director 2013-04-05 CURRENT 2013-03-21 Active - Proposal to Strike off
ANDREW LOUGHRAN PRESTON OLD EXCHANGE DARLINGTON LIMITED Director 2012-10-18 CURRENT 2012-10-18 Active
ANDREW LOUGHRAN PRESTON GREEN LANE CAPITAL LIMITED Director 2012-06-29 CURRENT 2012-06-29 Active
ANDREW LOUGHRAN PRESTON SOUND TRAINING FOR READING LTD Director 2012-05-02 CURRENT 2009-07-30 Active
ANDREW LOUGHRAN PRESTON PORT CLARENCE LAND LIMITED Director 2012-01-13 CURRENT 2012-01-13 Active
ANDREW LOUGHRAN PRESTON THE TEESSIDE CHARITY Director 2010-12-29 CURRENT 2010-12-29 Active
ANDREW LOUGHRAN PRESTON GREEN LANE CAPITAL (THE OLD COLLEGE) LTD Director 2009-12-22 CURRENT 2009-12-22 Liquidation
ANDREW LOUGHRAN PRESTON CITY OF IRONOPOLIS LIMITED Director 2006-05-25 CURRENT 2006-05-25 Active
MICHAEL STEPHEN STYAN AVENIUM ENGINEERING LTD Director 2016-09-21 CURRENT 2015-12-29 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
2023-06-02Final Gazette dissolved via compulsory strike-off
2023-03-02Voluntary liquidation. Return of final meeting of creditors
2022-03-24LIQ03Voluntary liquidation Statement of receipts and payments to 2022-01-17
2021-10-14CERTNMCompany name changed coursebox LIMITED\certificate issued on 14/10/21
2021-10-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-02-22LIQ06Voluntary liquidation. Resignation of liquidator
2021-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/21 FROM Level Q Surtees Business Park Stockton-on-Tees TS18 3HR England
2021-02-03LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-01-18
2021-02-03600Appointment of a voluntary liquidator
2021-02-03LIQ02Voluntary liquidation Statement of affairs
2021-01-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-07-14TM01APPOINTMENT TERMINATED, DIRECTOR GARETH RUSSELL CHERRY
2020-06-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES
2019-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-04-16RP04SH01Second filing of capital allotment of shares GBP1,000
2019-03-21SH0120/03/19 STATEMENT OF CAPITAL GBP 1000
2019-03-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LOUGHRAN PRESTON
2019-03-21AP01DIRECTOR APPOINTED MR GARETH RUSSELL CHERRY
2019-02-19PSC04Change of details for Mr Michael Stephen Styan as a person with significant control on 2019-01-22
2019-02-08RES01ADOPT ARTICLES 08/02/19
2019-02-07PSC07CESSATION OF JOHN GREGORY HYNES AS A PERSON OF SIGNIFICANT CONTROL
2019-02-05PSC04Change of details for Mr Michael Stephen Styan as a person with significant control on 2019-01-22
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/18 FROM International House 24 Holborn Viaduct London EC1A 2BN England
2018-09-25CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL STEPHEN STYAN on 2018-09-25
2018-09-25CH01Director's details changed for Mr Michael Stephen Styan on 2018-09-25
2018-09-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GREGORY HYNES
2018-07-24AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25PSC04PSC'S CHANGE OF PARTICULARS / MR JOHN GREGORY HYNES / 25/01/2018
2018-01-25PSC04PSC'S CHANGE OF PARTICULARS / MR MICHAEL STEPHEN STYAN / 25/01/2018
2018-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/18 FROM Boho 7 Queens Square Middlesbrough Cleveland TS2 1PA England
2018-01-09RES15CHANGE OF COMPANY NAME 09/01/18
2018-01-09CERTNMCOMPANY NAME CHANGED PROCENERGY TRAINING LIMITED CERTIFICATE ISSUED ON 09/01/18
2017-10-12PSC04PSC'S CHANGE OF PARTICULARS / MR MICHAEL STEPHEN STYAN / 11/10/2017
2017-10-12PSC04PSC'S CHANGE OF PARTICULARS / MR JOHN GREGORY HYNES / 11/10/2017
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;GBP 250
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES
2017-07-19RES01ADOPT ARTICLES 30/06/2017
2017-07-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-07-19RES14Resolutions passed:
  • £100 30/06/2017
  • Resolution of allotment of securities
2017-07-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-07-19RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
  • Resolution of allotment of securities
2017-07-11SH0103/07/17 STATEMENT OF CAPITAL GBP 250
2017-07-11AA31/10/16 TOTAL EXEMPTION SMALL
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 200
2017-07-07SH0103/07/17 STATEMENT OF CAPITAL GBP 200
2017-07-07AP01DIRECTOR APPOINTED MR ANDREW LOUGHRAN PRESTON
2017-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2017 FROM ESK OFFICE PLENARY BV HOUSE QUEENS SQUARE MIDDLESBROUGH CLEVELAND TS2 1PA ENGLAND
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2015-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2015 FROM 3 INNES COURT, WYKE LANE NUNTHORPE MIDDLESBROUGH TS7 0GH UNITED KINGDOM
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CB REALISATIONS 2020 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-01-21
Fines / Sanctions
No fines or sanctions have been issued against CB REALISATIONS 2020 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CB REALISATIONS 2020 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.

Filed Financial Reports
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

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 CB REALISATIONS 2020 LTD

Intangible Assets
Patents
We have not found any records of CB REALISATIONS 2020 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CB REALISATIONS 2020 LTD
Trademarks
We have not found any records of CB REALISATIONS 2020 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CB REALISATIONS 2020 LTD. 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 (85590 - Other education n.e.c.) as CB REALISATIONS 2020 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CB REALISATIONS 2020 LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCOURSEBOX LIMITEDEvent Date2021-01-21
Company Number: 09819813 Name of Company: COURSEBOX LIMITED Nature of Business: EDUCATIONAL TRAINING Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Level Q, Surtees Business…
 
Initiating party Event TypeResolution
Defending partyCOURSEBOX LIMITEDEvent Date2021-01-21
 
Initiating party Event TypeMeetings o
Defending partyCOURSEBOX LIMITEDEvent Date2021-01-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CB REALISATIONS 2020 LTD 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 CB REALISATIONS 2020 LTD 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 M33 2DH