CB REALISATIONS LIMITED - LEEDS


Company Profile Company Filings

Overview

CB REALISATIONS LIMITED is a Private Limited Company from LEEDS and has the status: In Administration.
CB REALISATIONS LIMITED was incorporated 29 years ago on 12/04/1995 and has the registered number: 03045607. The accounts status is FULL and accounts are next due on 06/03/2023.

CB REALISATIONS LIMITED - LEEDS

This company is listed in the following categories:
46650 - Wholesale of office furniture
46660 - Wholesale of other office machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 12 21/12/2020 06/03/2023

Registered Office

1 BRIDGEWATER PLACE
LEEDS
WEST YORKSHIRE
LS11 5QR

This Company Originates in : United Kingdom
Previous trading names include:
COMPLETE BUSINESS SOLUTIONS GROUP LIMITED (until 09/02/2023)
COMPLETE OFFICE SOLUTIONS (UK) LIMITED (until 13/12/2016)
COMPLETE OFFICE SOLUTIONS UK LIMITED (until 04/02/2012)

Confirmation Statements

Last Statement Next Statement Due
15/08/2022 29/08/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD COULSON Apr 1971 British Director 1999-06-01 CURRENT
MISS SUSAN MARIA BENNETT Secretary 2012-10-03 CURRENT
MISS SUSAN MARIA BENNETT Jun 1968 British Director 2000-10-01 CURRENT
MR CHRIS NEWMAN Jul 1981 British Director 2012-03-01 CURRENT
MR CHARLES SEBASTIAN WATERS Jan 1973 British Director 2016-01-01 CURRENT
JOHANNA PATRICIA MARLOW Jan 1947 British Director 1995-04-12 UNTIL 1999-11-30 RESIGNED
MR PETER ROBERT WALLIS-BELLMAN Aug 1962 British Director 2012-08-01 UNTIL 2015-09-14 RESIGNED
MR RICHARD COULSON Apr 1971 British Secretary 1999-12-01 UNTIL 2012-10-03 RESIGNED
JULIE GILL Secretary 1995-04-12 UNTIL 1995-04-12 RESIGNED
JOHANNA PATRICIA MARLOW Jan 1947 British Secretary 1995-04-12 UNTIL 1999-11-30 RESIGNED
STEPHEN HEATH Oct 1957 British Director 2012-08-01 UNTIL 2016-01-01 RESIGNED
MR PHILIP ANTHONY SIBSON Nov 1971 British Director 2013-08-01 UNTIL 2019-11-27 RESIGNED
TIMOTHY EDWARD O'BRIEN Jul 1957 British Director 2012-02-09 UNTIL 2012-07-19 RESIGNED
MR DARREN ROE Nov 1977 British Director 2018-04-16 UNTIL 2022-11-08 RESIGNED
JOHN RICHARD MARLOW Dec 1946 British Director 1995-04-12 UNTIL 1999-11-30 RESIGNED
JOHN RICHARD MARLOW Dec 1946 British Director 1999-11-30 UNTIL 2005-03-16 RESIGNED
MR ANTONY MARK HUNT Nov 1965 British Director 1999-06-01 UNTIL 2017-08-02 RESIGNED
MR ANTHONY DAVID HOLMES Sep 1957 British Director 2012-02-09 UNTIL 2016-11-18 RESIGNED
PATRICIA ANNE ELLIS Dec 1942 British Director 1995-04-12 UNTIL 1995-04-12 RESIGNED
MR LEIGH ANDREW EVERINGTON Sep 1971 British Director 2016-01-01 UNTIL 2018-10-31 RESIGNED
MR GEOFFREY COOK Jun 1951 British Director 2012-02-09 UNTIL 2014-08-01 RESIGNED
MRS KATHRYN ANN CHAPMAN Feb 1962 British Director 2009-05-05 UNTIL 2011-07-29 RESIGNED
MR BRIAN BLEYTHING Aug 1963 British Director 2012-02-09 UNTIL 2016-11-18 RESIGNED
MR STEFAN BENKOV BENEV Sep 1963 British Director 2016-01-01 UNTIL 2018-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Complete Business Solutions Group Holdings Limited 2019-03-13 Ossett   Ownership of shares 75 to 100 percent
Complete Business Solutions Group Holdings Limited 2016-04-06 - 2019-03-13 Wakefield   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Complete Business Solutions Group - Limited company accounts 18.2 2018-10-20 28-12-2017 £878,261 Cash £2,829,017 equity

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