CL REALISATIONS LIMITED - LEEDS


Company Profile Company Filings

Overview

CL REALISATIONS LIMITED is a Private Limited Company from LEEDS and has the status: In Administration.
CL REALISATIONS LIMITED was incorporated 30 years ago on 06/04/1994 and has the registered number: 02916113. The accounts status is FULL and accounts are next due on 31/12/2023.

CL REALISATIONS LIMITED - LEEDS

This company is listed in the following categories:
70100 - Activities of head offices

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 INTERPATH LIMITED 4TH FLOOR, TAILORS CORNER
LEEDS
LS1 4DP

This Company Originates in : United Kingdom
Previous trading names include:
COMMUNISIS LIMITED (until 29/01/2024)

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH ALAN MAIB Aug 1958 American Director 2023-02-23 CURRENT
MR PHILIP DAVID HOGGARTH Feb 1978 British Director 2020-11-20 CURRENT
MR ANDREW STEPHEN PAGE May 1957 British Director 1998-01-12 UNTIL 2000-03-31 RESIGNED
MISS SARAH LOUISE CADDY Secretary 2009-10-31 UNTIL 2019-02-28 RESIGNED
DR JOHN HOLLOWOOD Jan 1936 British Director 2000-03-31 UNTIL 2002-06-20 RESIGNED
DENISE MORAN Nov 1962 British Director 2004-07-23 UNTIL 2006-10-16 RESIGNED
MICHAEL MITCHELL Jan 1941 British Director 2001-12-10 UNTIL 2002-12-31 RESIGNED
MR. ANDREW ALEXANDER LIPINSKI Jul 1950 British Director 2000-03-31 UNTIL 2002-04-11 RESIGNED
BRIAN ALAN MYERSON Oct 1958 British Director 1997-07-28 UNTIL 2000-03-31 RESIGNED
MR KEVIN KELEGHAN May 1957 American Director 2022-01-25 UNTIL 2022-09-30 RESIGNED
MR PETER KING Dec 1962 British Director 2006-09-01 UNTIL 2011-03-04 RESIGNED
MR AIDAN JOHN HUGHES Dec 1960 British Director 2001-12-10 UNTIL 2004-08-31 RESIGNED
MR CHARLES HALL JANEWAY Apr 1989 American Director 2022-01-14 UNTIL 2022-09-30 RESIGNED
MR BRUCE EDWIN JARVIS May 1943 British Director 1994-06-03 UNTIL 1997-07-29 RESIGNED
DAVID ERIC ASHTON JONES Sep 1950 British Director 1998-01-01 UNTIL 2006-10-01 RESIGNED
MRS HELEN MARGARET KEAYS Mar 1964 British Director 2014-08-01 UNTIL 2018-06-06 RESIGNED
MR ROGER WILLIAM JENNINGS Dec 1949 British Director 2002-06-20 UNTIL 2012-05-02 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1994-04-06 UNTIL 1994-04-06 RESIGNED
MR STEVEN CLIVE RAWLINS Secretary 2019-02-28 UNTIL 2020-08-27 RESIGNED
MR RICHARD HENRY LINEHAM Secretary 1994-04-06 UNTIL 1998-01-12 RESIGNED
MR CHRIS JUDD Secretary 2015-09-02 UNTIL 2016-09-09 RESIGNED
MR DAVID JOHN COOLEY May 1946 British Secretary 1998-01-12 UNTIL 2000-03-31 RESIGNED
DENIS CONNERY Secretary 2013-07-31 UNTIL 2014-05-12 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1994-04-06 UNTIL 1994-04-06 RESIGNED
MR MARTIN KEAY YOUNG Oct 1954 Secretary 2000-03-31 UNTIL 2009-10-31 RESIGNED
MR PETER JONATHAN HARRIS Mar 1962 British Director 2013-07-01 UNTIL 2018-12-10 RESIGNED
MS AMANDA BLANC Jul 1967 British Director 2020-04-16 UNTIL 2020-07-06 RESIGNED
MR RODNEY MICHAEL GRAVES Jan 1941 British Director 1994-06-21 UNTIL 1997-12-31 RESIGNED
MR DAVID STUART GILBERTSON Sep 1956 British Director 2017-03-01 UNTIL 2018-12-10 RESIGNED
DEAN FISHER Oct 1958 British Director 1997-03-19 UNTIL 1997-07-29 RESIGNED
MR MICHAEL GRAHAM FIRTH Sep 1942 British Director 2002-12-02 UNTIL 2014-10-30 RESIGNED
MR ERIC WILLIAM EK Aug 1955 American Director 2020-08-27 UNTIL 2022-09-30 RESIGNED
MR DAVID JOHN COOLEY May 1946 British Director 1997-07-28 UNTIL 2000-03-31 RESIGNED
MR KENT HERRING Dec 1963 American Director 2018-12-10 UNTIL 2020-04-16 RESIGNED
MR TIMOTHY KEITH BUSHELL Jul 1940 British Director 1994-04-06 UNTIL 1998-06-05 RESIGNED
MR TIMOTHY AUSTIN BURGHAM Oct 1979 British Director 2020-11-20 UNTIL 2022-11-15 RESIGNED
MR ANDREW MARTIN BLUNDELL Feb 1960 British Director 2009-08-25 UNTIL 2020-11-20 RESIGNED
MR ALISTAIR JOHN CHARLES BLAXILL Mar 1961 British Director 2008-05-01 UNTIL 2011-11-22 RESIGNED
MR ANISH RAJPARIA Jan 1971 American Director 2020-04-16 UNTIL 2020-08-17 RESIGNED
ANTHONY JOHN BITTLESTONE Dec 1938 British Director 1994-04-06 UNTIL 1995-04-24 RESIGNED
MR SCOTT W. BERNSTEIN Apr 1960 American Director 2018-12-10 UNTIL 2020-04-16 RESIGNED
MR DAVINDER ATHWAL Aug 1967 British Director 2020-08-27 UNTIL 2022-01-25 RESIGNED
CHRISTOPHER JOHN BUSHELL May 1937 British Director 1994-06-21 UNTIL 1997-07-29 RESIGNED
MR PETER CHARLES FLETCHER HICKSON May 1945 British Director 2007-12-10 UNTIL 2017-05-11 RESIGNED
JANE GRIFFITHS Oct 1964 British Director 2012-05-17 UNTIL 2018-12-10 RESIGNED
MR NIGEL GUY HOWES Feb 1951 British Director 2007-12-10 UNTIL 2016-01-31 RESIGNED
MR DAVID RUSHTON Mar 1961 British Director 2009-08-25 UNTIL 2016-01-31 RESIGNED
MR STEVEN CLIVE RAWLINS Sep 1962 United Kingdom Director 2017-12-04 UNTIL 2020-08-27 RESIGNED
MRS HELEN ELIZABETH SACHDEV Sep 1965 British Director 2018-06-01 UNTIL 2018-12-10 RESIGNED
MR CHRISTOPHER JOHN PAYNE Dec 1947 British Director 1994-06-03 UNTIL 1997-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Osg Bidco Limited 2018-12-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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