Cb Realisations Limited

03045607

in administration

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

12 WELLINGTON PLACE, LEEDS, LS1 4AP

Incorporated 12/04/1995

Compliance

Last accounts

21/12/2020

full

Next accounts due

06/03/2023

Overdue

Confirmation statement

Last: 15/08/2022

Due 29/08/2023

Overdue

Industry

46650

Wholesale of office furniture

46660

Wholesale of other office machinery and equipment

Officers

Mr Richard Coulson

director · Since 01/06/1999

JOINT MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 20 other boards

Miss Susan Maria Bennett

director · Since 01/10/2000

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Mr Chris Newman

director · Since 01/03/2012

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 3 other boards

Miss Susan Maria Bennett

secretary · Since 03/10/2012

Also on 3 other boards

Mr Charles Sebastian Waters

director · Since 01/01/2016

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Persons with Significant Control

Complete Business Solutions Group Holdings Limited

75–100% shares

Daughters Court, Silkwood Park, Ossett, WF5 9TQ

Reg: 11693725 · Companies House · Private Company Limited By Shares

Notified 13/03/2019

Former PSCs

Complete Business Solutions Group Holdings Limited

Ceased 13/03/2019

Charges4 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 23/12/2019Registered 03/01/2020

Charge

outstanding

HSBC BANK PLC

Created 29/01/2016Registered 04/02/2016

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 07/01/2016Registered 07/01/2016

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 07/01/2016Registered 07/01/2016