CL REALISATIONS LIMITED
In Administration
General Information
NAME
CL REALISATIONS LIMITED
COMPANY NUMBER
02916113
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/04/1994
(30 years and 8 months old)
WEBSITE
www.communisis.com
CONFIRMATION STATEMENT MADE UP TO
28/07/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
10/12/2018
29/01/2024
COMMUNISIS LIMITED
View all previous names
LEEDS
LS1 4DP
Telephone: 02072243456
TPS: No
3 Broad Street
Stamford
Lincolnshire
PE9 1PG
Communisis House
Manston Lane
Leeds
West Yorkshire
LS15 8AH
Telephone: 2226500
Longbow House
London
EC1Y 4TW
Manston Lane
Leeds
West Yorkshire
LS15 8AH
Telephone: 2255000
Wakefield Road
Wakefield Road
Halifax
West Yorkshire
HX3 0TD
Telephone: 2226500
c/o Interpath Limited
4th Floor, Tailors Corner
Leeds
LS1 4DP
LS1 4DP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 31/10/2024 | Notice of extension of period of administration (AM19) | other | |
| 31/07/2024 | Notice of administrator's progress report (AM10) | other | |
| 12/02/2024 | Notice of approval of administrator's proposals (AM06) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OSG BIDCO LIMITED | Company is dissolved | View Report |
| COMMUNISIS LIMITED | In Administration | View Report |
| COMMUNISIS DATA INTELLIGENCE LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2024 | Philip David Hoggarth (927677958) has left the board |
| 05/12/2023 | Keith Alan Maib (930592390) has left the board |
| 02/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CL REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CL REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CL REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/11/2022 - Present (2years) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/04/1994 - Present (30 years and 8 months) Born in Jul 1940 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 06/04/1994 - 06/04/1994 (0 months) 06/04/1994 - Present (30 years and 8 months) Secretary: 06/04/1994 - Present (30 years and 8 months) 06/04/1994 - Present (30 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1517 Past: 63055 |
View Report |
|
06/04/1994 - Present (30 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
06/04/1994 - Present (30 years and 8 months) Born in Dec 1938 |
Resigned | Director |
Current: 1 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 31/10/2024 | Notice of extension of period of administration (AM19) | other | |
| 31/07/2024 | Notice of administrator's progress report (AM10) | other | |
| 12/02/2024 | Notice of approval of administrator's proposals (AM06) | other | |
| 29/01/2024 | Notice of Change of Name (CONNOT) | changeOfName | |
| 29/01/2024 | Change of name certificate (CERTNM) | changeOfName | |
| 25/01/2024 | Notice of administrator's proposals (AM03) | other | |
| 22/01/2024 | Notice of statement of affairs in administration (AM02) | other | |
| 04/01/2024 | Termination of appointment of director (TM01) | officers | |
| 04/01/2024 | Change of registered office address (AD01) | registeredAddress | |
| 04/01/2024 | Notice of administrator's appointment (AM01) | other | |
| 19/12/2023 | Registration of a Charge (MR01) | mortgages | |
| 01/12/2023 | Termination of appointment of director (TM01) | officers | |
| 28/07/2023 | Confirmation Statement (CS01) | other | |
| 23/02/2023 | Appointment of director (AP01) | officers | |
| 23/02/2023 | Termination of appointment of director (TM01) | officers | |
| 05/12/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 01/12/2022 | Registration of a Charge (MR01) | mortgages | |
| 16/11/2022 | Termination of appointment of director (TM01) | officers | |
| 16/11/2022 | Appointment of director (AP01) | officers | |
| 13/10/2022 | Termination of appointment of director (TM01) | officers | |
| 13/10/2022 | Termination of appointment of director (TM01) | officers | |
| 13/10/2022 | Termination of appointment of director (TM01) | officers | |
| 13/10/2022 | Termination of appointment of director (TM01) | officers | |
| 12/10/2022 | Termination of appointment of director (TM01) | officers | |
| 10/10/2022 | Annual Accounts. (AA) | accounts | |
| 05/09/2022 | Registration of a Charge (MR01) | mortgages | |
| 02/09/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 29/07/2022 | Confirmation Statement (CS01) | other | |
| 03/02/2022 | Termination of appointment of director (TM01) | officers | |
| 03/02/2022 | Appointment of director (AP01) | officers | |
| 25/01/2022 | Appointment of director (AP01) | officers | |
| 30/09/2021 | Annual Accounts. (AA) | accounts | |
| 10/08/2021 | Confirmation Statement (CS01) | other | |
| 20/11/2020 | Appointment of director (AP01) | officers | |
| 20/11/2020 | Termination of appointment of director (TM01) | officers | |
| 20/11/2020 | Appointment of director (AP01) | officers | |
| 10/09/2020 | Appointment of director (AP01) | officers | |
| 10/09/2020 | Appointment of director (AP01) | officers | |
| 10/09/2020 | Appointment of director (AP01) | officers | |
| 10/09/2020 | Termination of appointment of director (TM01) | officers | |
| 10/09/2020 | Termination of appointment of secretary (TM02) | officers | |
| 18/08/2020 | Termination of appointment of director (TM01) | officers | |
| 28/07/2020 | Confirmation Statement (CS01) | other | |
| 21/07/2020 | Termination of appointment of director (TM01) | officers | |
| 13/07/2020 | Annual Accounts. (AA) | accounts | |
| 27/05/2020 | Appointment of director (AP01) | officers | |
| 28/04/2020 | Termination of appointment of director (TM01) | officers | |
| 28/04/2020 | Appointment of director (AP01) | officers | |
| 28/04/2020 | Appointment of director (AP01) | officers | |
| 28/04/2020 | Termination of appointment of director (TM01) | officers | |
| 11/02/2020 | Registration of a Charge (MR01) | mortgages | |
| 29/10/2019 | Registration of a Charge (MR01) | mortgages | |
| 16/10/2019 | Registration of a Charge (MR01) | mortgages | |
| 10/10/2019 | Annual Accounts. (AA) | accounts | |
| 01/08/2019 | Return of Allotment of shares (SH01) | capitals | |
| 01/08/2019 | Confirmation Statement (CS01) | other | |
| 07/05/2019 | No description (RESOLUTIONS) | other | |
| 06/03/2019 | Termination of appointment of secretary (TM02) | officers | |
| 06/03/2019 | Appointment of secretary (AP03) | officers | |
| 19/02/2019 | Return of Allotment of shares (SH01) | capitals | |
| 17/01/2019 | Notice of relevant legal entity PSC (PSC02) | other | |
| 17/01/2019 | Confirmation Statement (CS01) | other | |
| 11/12/2018 | Termination of appointment of director (TM01) | officers | |
| 11/12/2018 | Termination of appointment of director (TM01) | officers | |
| 11/12/2018 | Termination of appointment of director (TM01) | officers | |
| 11/12/2018 | Termination of appointment of director (TM01) | officers | |
| 11/12/2018 | Appointment of director (AP01) | officers | |
| 11/12/2018 | Appointment of director (AP01) | officers | |
| 10/12/2018 | Application by a public company for re-registration as a private limited company (RR02) | miscellaneous | |
| 10/12/2018 | Memorandum and Articles - used in re-registration. (MAR) | miscellaneous | |
| 10/12/2018 | Re-registration of a company from public to private. (CERT10) | miscellaneous | |
| 10/12/2018 | Order of Court. (OC) | miscellaneous | |
| 10/12/2018 | No description (RESOLUTIONS) | other | |
| 06/12/2018 | Return of Allotment of shares (SH01) | capitals | |
| 05/12/2018 | No description (RESOLUTIONS) | other | |
| 04/10/2018 | Return of Allotment of shares (SH01) | capitals | |
| 08/08/2018 | Confirmation Statement (CS01) | other | |
| 12/06/2018 | Annual Accounts. (AA) | accounts | |
| 06/06/2018 | Termination of appointment of director (TM01) | officers | |
| 04/06/2018 | Return of Allotment of shares (SH01) | capitals | |
| 01/06/2018 | Appointment of director (AP01) | officers | |
| 23/05/2018 | Memorandum and Articles. (MA) | miscellaneous | |
| 23/05/2018 | No description (RESOLUTIONS) | other | |
| 11/05/2018 | Return of Allotment of shares (SH01) | capitals | |
| 24/04/2018 | Return of Allotment of shares (SH01) | capitals | |
| 27/02/2018 | Return of Allotment of shares (SH01) | capitals | |
| 30/01/2018 | Return of Allotment of shares (SH01) | capitals | |
| 16/01/2018 | Return of Allotment of shares (SH01) | capitals | |
| 03/01/2018 | Return of Allotment of shares (SH01) | capitals | |
| 28/12/2017 | Return of Allotment of shares (SH01) | capitals | |
| 22/12/2017 | Return of Allotment of shares (SH01) | capitals | |
| 19/12/2017 | Return of Allotment of shares (SH01) | capitals | |
| 19/12/2017 | Return of Allotment of shares (SH01) | capitals | |
| 05/12/2017 | Appointment of director (AP01) | officers | |
| 05/12/2017 | Termination of appointment of director (TM01) | officers | |
| 05/12/2017 | Return of Allotment of shares (SH01) | capitals | |
| 19/10/2017 | Return of Allotment of shares (SH01) | capitals | |
| 18/10/2017 | Return of Allotment of shares (SH01) | capitals | |
| 28/09/2017 | Return of Allotment of shares (SH01) | capitals | |
| 28/09/2017 | Return of Allotment of shares (SH01) | capitals | |
| 28/07/2017 | Confirmation Statement (CS01) | other | |
| 26/06/2017 | Return of Allotment of shares (SH01) | capitals | |
| 01/06/2017 | Annual Accounts. (AA) | accounts | |
| 23/05/2017 | No description (RESOLUTIONS) | other | |
| 12/05/2017 | Termination of appointment of director (TM01) | officers | |
| 28/04/2017 | Return of Allotment of shares (SH01) | capitals | |
| 01/03/2017 | Appointment of director (AP01) | officers | |
| 07/12/2016 | Return of Allotment of shares (SH01) | capitals | |
| 07/12/2016 | Certificate of registration of order of court and minute on reduction of share capital, cancellation of share premium account and cancellation of capital redemption reserve. (CERT18) | miscellaneous | |
| 07/12/2016 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 07/12/2016 | Order of Court (Section 138). (OC138) | miscellaneous | |
| 04/12/2016 | No description (RESOLUTIONS) | other | |
| 15/09/2016 | Termination of appointment of secretary (TM02) | officers | |
| 14/09/2016 | Return of Allotment of shares (SH01) | capitals | |
| 04/08/2016 | Confirmation Statement (CS01) | other | |
| 10/06/2016 | Return of Allotment of shares (SH01) | capitals | |
| 31/05/2016 | Return of Allotment of shares (SH01) | capitals | |
| 23/05/2016 | Annual Accounts. (AA) | accounts | |
| 20/05/2016 | No description (RESOLUTIONS) | other | |
| 20/04/2016 | Return of Allotment of shares (SH01) | capitals |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2024 | Philip David Hoggarth (927677958) has left the board |
| 05/12/2023 | Keith Alan Maib (930592390) has left the board |
| 02/08/2023 | New Confirmation Statement filed |
| 27/02/2023 | Claire Louise Watt (924195851) has left the board |
| 27/02/2023 | New Board Member Keith Alan Maib (930592390) Appointed |
| 21/11/2022 | New Board Member Claire Louise Watt (924195851) Appointed |
| 18/11/2022 | Timothy Austin Burgham (927484685) has left the board |
| 18/11/2022 | New Board Member Claire Watt (930233793) Appointed |
| 17/10/2022 | Eric William Ek (927405819) has left the board |
| 17/10/2022 | Kevin Keleghan (929214930) has left the board |
| 17/10/2022 | Ignace Louis Ghislain Van Waesberghe (926919977) has left the board |
| 17/10/2022 | Ashok Vemuri (927405883) has left the board |
| 15/10/2022 | New Accounts filed |
| 14/10/2022 | Charles Hall Janeway (927457175) has left the board |
| 03/08/2022 | New Confirmation Statement filed |
| 07/02/2022 | Davinder Athwal (927406369) has left the board |
| 07/02/2022 | New Board Member Kevin Keleghan (929214930) Appointed |
| 27/01/2022 | New Board Member Charles Hall Janeway (927457175) Appointed |
| 06/10/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 24/11/2020 | New Board Member Timothy Austin Burgham (927484685) Appointed |
| 24/11/2020 | Andrew Martin Blundell (914086252) has left the board |
| 24/11/2020 | New Board Member Philip David Hoggarth (927677958) Appointed |
| 14/09/2020 | Steven Clive Rawlins (925602697) has left the board |
| 14/09/2020 | Steven Clive Rawlins (924083713) has left the board |
| 14/09/2020 | New Board Member Davinder Athwal (927406369) Appointed |
| 14/09/2020 | New Board Member Ashok Vemuri (927405883) Appointed |
| 14/09/2020 | New Board Member Eric William Ek (927405819) Appointed |
| 20/08/2020 | Anish Rajparia (927007479) has left the board |
| 01/08/2020 | New Confirmation Statement filed |
| 23/07/2020 | Amanda Blanc (926920053) has left the board |
| 17/07/2020 | New Accounts filed |
| 29/05/2020 | New Board Member Anish Rajparia (927007479) Appointed |
| 30/04/2020 | New Board Member Amanda Blanc (926920053) Appointed |
| 30/04/2020 | New Board Member Ignace Louis Ghislain Van Waesberghe (926919977) Appointed |
| 30/04/2020 | Scott W. Bernstein (925133572) has left the board |
| 30/04/2020 | Kent Herring (925133573) has left the board |
| 18/10/2019 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 08/03/2019 | Sarah Louise Caddy (914661981) has left the board |
| 08/03/2019 | New Company Secretary Steven Clive Rawlins (925602697) Appointed |
| 22/01/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Board Member Scott W. Bernstein (925133572) Appointed |
| 20/12/2018 | Scott W. Bernstein (925333397) has left the board |
| 20/12/2018 | Kent Herring (925333396) has left the board |
| 20/12/2018 | New Board Member Kent Herring (925133573) Appointed |
| 13/12/2018 | David Stuart Gilbertson (901092182) has left the board |
| 13/12/2018 | Helen Elizabeth Sachdev (924694784) has left the board |
| 13/12/2018 | Peter Jonathan Harris (904091764) has left the board |
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