Cb Realisations Limited (Companies House Registration Number 03045607) is a private limited company established on 1995-04-12. The enterprise has its registered office at 1 Bridgewater Place, Water Lane, Leeds LS11 5QR. Changed on 2023-02-09, the previous name the enterprise used was Complete Business Solutions Group Limited. Cb Realisations Limited is operating under Standard Industrial Classification: 46660 - "wholesale of other office machinery and equipment", Standard Industrial Classification: 46650 - "wholesale of office furniture".

Company details

Name Cb Realisations Limited
Number 03045607
Date of Incorporation: April 12, 1995
End of financial year: 26 December
Address: 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR
SIC code: 46660 - Wholesale of other office machinery and equipment
46650 - Wholesale of office furniture

Moving on to the 4 directors that can be found in this business, we can name: Charles W. (in the company from 01 January 2016), Chris N. (appointment date: 01 March 2012), Susan B. (appointed on 01 October 2000). 1 secretary is present: Susan B. (appointed on 03 October 2012). The official register reports 2 persons of significant control, namely: Complete Business Solutions Group Holdings Limited is located at Silkwood Park, WF5 9TQ Ossett. The corporate PSC owns over 3/4 of shares,. Complete Business Solutions Group Holdings Limited is located at Silkwood Park, WF5 9TQ Wakefield, West Yorkshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2016-12-28 2017-12-28
Current Assets 24,977,442 27,796,125
Fixed Assets 3,572,974 3,298,633
Total Assets Less Current Liabilities 6,553,380 7,706,634

People with significant control

Complete Business Solutions Group Holdings Limited
13 March 2019
Address Daughters Court Silkwood Park, Ossett, WF5 9TQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11693725
Nature of control: 75,01-100% shares
Complete Business Solutions Group Holdings Limited
6 April 2016 - 13 March 2019
Address Daughters Court Silkwood Park, Wakefield, West Yorkshire, WF5 9TQ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 03850154
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA01) Previous accounting period shortened from December 27, 2021 to December 26, 2021
filed on: 6th, December 2022 | accounts
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