CBL REALISATIONS LIMITED
Company is dissolved
General Information
NAME
CBL REALISATIONS LIMITED
COMPANY NUMBER
03732253
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
12/03/1999
(25 years and 9 months old)
WEBSITE
investor.cloudbuy.com
CONFIRMATION STATEMENT MADE UP TO
12/03/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
01/04/2020
22/10/2020
CLOUDBUY LIMITED
View all previous names
BUCKINGHAMSHIRE
MK5 8PJ
Telephone: 01189637000
TPS: No
Opus Restructure Llp
1 Radian Court
Milton Keynes
Buckinghamshire MK5 8PJ
MK5 8PJ
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CBL REALISATIONS LIMITED | Company is dissolved | View Report |
| @SOFTWARE PLC | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member David Keith Christopher Gibbon (904995939) Appointed |
| 20/05/2024 | New Board Member David Keith Christopher Gibbon (904995939) Appointed |
| 14/07/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about CBL 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 CBL REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CBL 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1196 Past: 83728 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 654 Past: 43456 |
View Report |
|
Born in Sep 1963 |
Resigned | Director&Secretary |
Current: 1 Past: 98 |
View Report |
|
Born in Sep 1958 |
Resigned | Director |
Current: 1 Past: 51 |
View Report |
|
17/08/1999 - 01/08/2001 (1 years and 11 months) Born in Dec 1948 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CBL REALISATIONS LIMITED | Company is dissolved | View Report |
| @SOFTWARE PLC | Non-Trading | View Report |
| @SOFTWARE PLC | Non-Trading | View Report |
| CLYDEBOURNE ENTERPRISES LTD | Company is dissolved | View Report |
| RAM SPREADERS LTD | Company is dissolved | View Report |
| RAM SPREADERS UK LTD | Company is dissolved | View Report |
| RICHARDHERNAMANALLEN LIMITED | Company is dissolved | View Report |
| WEBCENTER LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member David Keith Christopher Gibbon (904995939) Appointed |
| 20/05/2024 | New Board Member David Keith Christopher Gibbon (904995939) Appointed |
| 14/07/2020 | Change in Reg. Office |
| 05/06/2020 | Change in Reg. Office |
| 05/05/2020 | Michael Louis Pasternak (920650542) has left the board |
| 18/04/2020 | New Confirmation Statement filed |
| 27/02/2020 | David Chellingsworth (918241200) has left the board |
| 27/02/2020 | Helen Lyn Duncan (906281673) has left the board |
| 27/02/2020 | Ronald James Duncan (900018928) has left the board |
| 24/04/2019 | Patrick Harry Broughton (918241206) has left the board |
| 24/04/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 15/08/2017 | Jonathan Richard Holden (919068705) has left the board |
| 04/08/2017 | New Accounts filed |
| 25/03/2017 | New Annual Return filed |
| 08/07/2016 | New Accounts filed |
| 31/03/2016 | New Board Member Michael Louis Pasternak (920650542) Appointed |
| 30/03/2016 | David John Holloway (908738959) has left the board |
| 19/03/2016 | New Annual Return filed |
| 19/11/2015 | Alice Mary Teresa Morwood-Leyland (901122297) has left the board |
| 19/11/2015 | New Company Secretary David Keith Christopher Gibbon (920275284) Appointed |
| 15/06/2015 | New Board Member David Keith Christopher Gibbon (904995939) Appointed |
| 21/04/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 08/09/2014 | New Board Member Jonathan Richard Holden (919068705) Appointed |
| 19/05/2014 | New Accounts filed |
| 07/04/2014 | New Annual Return filed |
| 29/10/2013 | New Board Member Patrick Harry Broughton (918241206) Appointed |
| 29/10/2013 | New Board Member David Chellingsworth (918241200) Appointed |
| 02/07/2013 | New Accounts filed |
| 12/04/2013 | New Annual Return filed |
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