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CB Realisations Limited

CB Realisations Limited is a in administration company incorporated on 12 April 1995 with the registered office located in Leeds, West Yorkshire. CB Realisations Limited was registered 30 years ago.
Status
In Administration
In administration since 2 years 9 months ago
Company No
03045607
Private limited company
Age
30 years
Incorporated 12 April 1995
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Overdue
Confirmation statement overdue by 796 days
Dated 15 August 2022 (3 years ago)
Next confirmation dated 15 August 2023
Was due on 29 August 2023 (2 years 2 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 972 days
For period 28 Dec21 Dec 2020 (11 months)
Accounts type is Full
Next accounts for period 26 December 2021
Was due on 6 March 2023 (2 years 8 months ago)
Address
12 Wellington Place
Leeds
LS1 4AP
Address changed on 30 Oct 2024 (1 year ago)
Previous address was , 1 Bridgewater Place Water Lane, Leeds, West Yorkshire, LS11 5QR
Telephone
08448265971
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Operations Director • British • Lives in England • Born in Jun 1968
Director • Operations Director • British • Lives in UK • Born in Jan 1973
Director • Commercial Director • British • Lives in UK • Born in Jul 1981
Director • Joint Managing Director • British • Lives in UK • Born in Apr 1971
Complete Business Solutions Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BLF Realisations Limited
Miss Susan Maria Bennett, Mr Richard Coulson, and 1 more are mutual people.
Dissolved
Complete Business Solutions Investments Limited
Mr Richard Coulson and Mr Chris Newman are mutual people.
Liquidation
Ram Print Limited
Mr Richard Coulson is a mutual person.
Dissolved
S.E.T. (Office Supplies) Ltd
Mr Richard Coulson is a mutual person.
Dissolved
The Irongate Group Limited
Mr Richard Coulson is a mutual person.
Dissolved
Wallis Business Services Limited
Mr Richard Coulson is a mutual person.
Dissolved
Complete Business Solutions Group Holdings Limited
Mr Chris Newman is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
27 Dec 2020
For period 27 Dec27 Dec 2020
Traded for 12 months
Cash in Bank
£729K
Increased by £643K (+748%)
Turnover
£71.46M
Decreased by £2.39M (-3%)
Employees
753
Increased by 161 (+27%)
Total Assets
£56.92M
Increased by £13.72M (+32%)
Total Liabilities
-£58.01M
Increased by £15.05M (+35%)
Net Assets
-£1.09M
Decreased by £1.33M (-539%)
Debt Ratio (%)
102%
Increased by 2.48% (+2%)
Latest Activity
Administration Period Extended
9 Months Ago on 9 Jan 2025
Registered Address Changed
1 Year Ago on 30 Oct 2024
Administration Period Extended
1 Year 10 Months Ago on 19 Dec 2023
Registered Address Changed
2 Years 9 Months Ago on 17 Jan 2023
Administrator Appointed
2 Years 9 Months Ago on 17 Jan 2023
Accounting Period Shortened
2 Years 11 Months Ago on 6 Dec 2022
Darren Roe Resigned
2 Years 12 Months Ago on 8 Nov 2022
Confirmation Submitted
3 Years Ago on 17 Aug 2022
Full Accounts Submitted
3 Years Ago on 9 Mar 2022
Confirmation Submitted
4 Years Ago on 19 Aug 2021
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Documents
Administrator's progress report
Submitted on 12 Aug 2025
Administrator's progress report
Submitted on 6 Feb 2025
Notice of extension of period of Administration
Submitted on 9 Jan 2025
Registered office address changed from , 1 Bridgewater Place Water Lane, Leeds, West Yorkshire, LS11 5QR to 12 Wellington Place Leeds LS1 4AP on 30 October 2024
Submitted on 30 Oct 2024
Administrator's progress report
Submitted on 2 Aug 2024
Administrator's progress report
Submitted on 10 Feb 2024
Notice of extension of period of Administration
Submitted on 19 Dec 2023
Administrator's progress report
Submitted on 16 Aug 2023
Statement of affairs with form AM02SOA
Submitted on 3 Apr 2023
Change of name notice
Submitted on 9 Feb 2023
Repayment History
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