Company Information for

CPAM REALISATIONS LIMITED

Central Square 8th Floor 29 Wellington Street, WELLINGTON STREET, Leeds, WEST YORKSHIRE, LS1 4DL,

Company Registration Number

04339700

Private Limited Company

Liquidation

About Cpam Realisations Ltd

CPAM REALISATIONS LIMITED was founded on 2001-12-13 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Cpam Realisations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CPAM REALISATIONS LIMITED
Legal Registered Office
Central Square 8th Floor 29 Wellington Street
WELLINGTON STREET
Leeds
WEST YORKSHIRE
LS1 4DL
Other companies in LS1
Previous Names
CHESTERTON PROPERTY ASSET MANAGEMENT LIMITED
27/04/2005

Filing Information

Company Number04339700
Date formed2001-12-13
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2004-06-30
Account next due30/04/2006
Latest filing return01/10/2004
Filing return next due10/01/2006
Type of accountsFULL
Last Datalog update:
2022-05-08 13:01:53
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
William Alexander Heaney Company Secretary 2001-12-13 ENGLAND
Philip Neil Briggs Director CHARTERED ACCOUNTANT 2003-09-03
William Alexander Heaney Director COMPANY SECRETARY 2003-10-28 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Fiona Anne Recker Company Secretary 2001-12-13 2005-03-08
Ian James Fleming Director 2001-12-13 2003-11-06
Hamilton Robert Comely Director 2003-01-06 2003-10-28
David Nigel Walker Director 2001-12-13 2002-11-18
Waterlow Secretaries Limited Nominated Secretary 2001-12-13 2001-12-13
Waterlow Nominees Limited Nominated Director 2001-12-13 2001-12-13

Related Directorships for William Alexander Heaney

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Alexander Heaney EROICA MANAGEMENT SERVICES LIMITEDCompany Secretary 2008-01-28 CURRENT 2007-01-15 Active
William Alexander Heaney GILFIN PROPERTY HOLDINGS LIMITEDCompany Secretary 2007-08-29 CURRENT 1982-01-18 Liquidation
William Alexander Heaney NOS 6 LIMITEDCompany Secretary 2007-03-28 CURRENT 2007-03-28 Active
William Alexander Heaney NOS 7 LIMITEDCompany Secretary 2007-03-28 CURRENT 2007-03-28 Active - Proposal to Strike off
William Alexander Heaney LSR TRUSTEE LIMITEDCompany Secretary 2007-03-22 CURRENT 2007-03-22 Active
William Alexander Heaney ALINA HOLDINGS PLCCompany Secretary 2007-03-08 CURRENT 2004-12-06 Active
William Alexander Heaney NOS 4 LIMITEDCompany Secretary 2007-03-08 CURRENT 2006-02-13 Active
William Alexander Heaney NOS 5 LIMITEDCompany Secretary 2007-03-08 CURRENT 2006-02-13 Active
William Alexander Heaney C REALISATIONS LIMITEDCompany Secretary 1994-10-01 CURRENT 1986-04-25 Liquidation
William Alexander Heaney CPS REALISATIONS LIMITEDCompany Secretary 1992-10-01 CURRENT 1987-08-28 Dissolved 2015-10-22
William Alexander Heaney CHESTERTON INTERNATIONAL LIMITEDCompany Secretary 1992-10-01 CURRENT 1990-03-26 Liquidation

Related Directorships for Philip Neil Briggs

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Neil Briggs CHESTERTON INTERNATIONAL LIMITEDDirector 2004-05-13 CURRENT 1990-03-26 Liquidation
Philip Neil Briggs C REALISATIONS LIMITEDDirector 2003-10-21 CURRENT 1986-04-25 Liquidation
Philip Neil Briggs CPS REALISATIONS LIMITEDDirector 2003-08-28 CURRENT 1987-08-28 Dissolved 2015-10-22

Related Directorships for William Alexander Heaney

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Alexander Heaney BROOK STREET ASSOCIATES LIMITEDDirector 2013-05-03 CURRENT 2013-05-03 Active
William Alexander Heaney CPS REALISATIONS LIMITEDDirector 2003-08-28 CURRENT 1987-08-28 Dissolved 2015-10-22