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- CD REALISATIONS LIMITED
CD REALISATIONS LIMITED
In Administration
General Information
NAME
CD REALISATIONS LIMITED
COMPANY NUMBER
04133016
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
29/12/2000
(23 years and 11 months old)
WEBSITE
www.suppliers.communisis.com
CONFIRMATION STATEMENT MADE UP TO
28/07/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
01/07/2014
29/01/2024
COMMUNISIS DIGITAL LIMITED
View all previous names
Previous Names
01/07/2014 29/01/2024 COMMUNISIS DIGITAL LIMITED
03/12/2007 01/07/2014 KIEON LIMITED
29/12/2000 03/12/2007 D CONSULTING LIMITED
LEEDS
LS1 4DP
Longbow House
14/20 Chiswell Street
London
EC1Y 4TW
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 |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
COMMUNISIS UK LIMITED | In Administration | View Report |
COMMUNISIS DIGITAL LIMITED | In Administration | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/01/2024 | Event: Philip David Hoggarth (930234047) has left the board |
Date: 08/01/2024 | Event: Philip David Hoggarth (927677958) has left the board |
Date: 09/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CD 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 CD REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CD REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/11/2022 - Present (2 years and 1 months) Born in Dec 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
16/06/2023 - Present (1 years and 6 months) Born in Aug 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 17 |
View Report |
Director: 29/12/2000 - 12/08/2014 (13 years and 7 months) Secretary: 29/12/2000 - 17/10/2007 (6 years and 9 months) Born in Mar 1969 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 10 |
View Report |
29/12/2000 - 01/06/2006 (5 years and 5 months) Born in Sep 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 10 |
View Report |
01/06/2006 - 08/12/2016 (10 years and 6 months) Born in Dec 1975 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 08/01/2024 | Event: Philip David Hoggarth (930234047) has left the board |
Date: 08/01/2024 | Event: Philip David Hoggarth (927677958) has left the board |
Date: 09/08/2023 | Event: New Confirmation Statement filed |
Date: 03/07/2023 | Event: New Board Member Keith Maib (931072992) Appointed |
Date: 28/06/2023 | Event: Claire Louise Watt (924195851) has left the board |
Date: 21/11/2022 | Event: New Board Member Claire Louise Watt (924195851) Appointed |
Date: 18/11/2022 | Event: Timothy Austin Burgham (927678957) has left the board |
Date: 18/11/2022 | Event: Timothy Austin Burgham (927484685) has left the board |
Date: 18/11/2022 | Event: New Company Secretary Philip David Hoggarth (930234047) Appointed |
Date: 18/11/2022 | Event: New Board Member Claire Watt (930234048) Appointed |
Date: 13/10/2022 | Event: New Accounts filed |
Date: 06/08/2022 | Event: New Confirmation Statement filed |
Date: 06/10/2021 | Event: New Confirmation Statement filed |
Date: 06/10/2021 | Event: New Accounts filed |
Date: 24/11/2020 | Event: Steven Clive Rawlins (925610473) has left the board |
Date: 24/11/2020 | Event: Steven Clive Rawlins (924083713) has left the board |
Date: 24/11/2020 | Event: Andrew Martin Blundell (914086252) has left the board |
Date: 24/11/2020 | Event: New Company Secretary Timothy Austin Burgham (927678957) Appointed |
Date: 24/11/2020 | Event: New Board Member Philip David Hoggarth (927677958) Appointed |
Date: 24/11/2020 | Event: New Board Member Timothy Austin Burgham (927484685) Appointed |
Date: 01/08/2020 | Event: New Confirmation Statement filed |
Date: 17/07/2020 | Event: New Accounts filed |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 04/08/2019 | Event: New Confirmation Statement filed |
Date: 11/03/2019 | Event: Sarah Louise Caddy (916930784) has left the board |
Date: 11/03/2019 | Event: New Company Secretary Steven Clive Rawlins (925610473) Appointed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 07/08/2018 | Event: New Confirmation Statement filed |
Date: 07/12/2017 | Event: Mark Anthony Stoner (918940128) has left the board |
Date: 07/12/2017 | Event: New Board Member Steven Clive Rawlins (924083713) Appointed |
Date: 05/10/2017 | Event: New Accounts filed |
Date: 02/08/2017 | Event: New Annual Return filed |
Date: 21/12/2016 | Event: Smita Malipatil (911351195) has left the board |
Date: 13/10/2016 | Event: New Accounts filed |
Date: 09/08/2016 | Event: New Annual Return filed |
Date: 03/02/2016 | Event: Nigel Guy Howes (910491895) has left the board |
Date: 03/02/2016 | Event: David Rushton (914086238) has left the board |
Date: 03/02/2016 | Event: David Rushton (914086238) has left the board |
Date: 03/02/2016 | Event: Nigel Guy Howes (910491895) has left the board |
Date: 08/08/2015 | Event: New Annual Return filed |
Date: 06/08/2015 | Event: New Accounts filed |
Date: 18/09/2014 | Event: New Board Member Mark Anthony Stoner (918940128) Appointed |
Date: 24/08/2014 | Event: New Annual Return filed |
Date: 19/08/2014 | Event: Change in Reg. Office |
Date: 18/08/2014 | Event: Gwilym Robert Meirion Lewis (907756110) has left the board |
Date: 10/07/2014 | Event: New Accounts filed |
Date: 27/06/2014 | Event: New Board Member David Rushton (914086238) Appointed |
Date: 23/05/2014 | Event: Denis Connery (918442811) has left the board |
Date: 23/01/2014 | Event: New Company Secretary Denis Connery (918442811) Appointed |
Date: 03/08/2013 | Event: New Annual Return filed |
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