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Home > England & Wales Companies > CES REALISATIONS LIMITED
Company Information for

CES REALISATIONS LIMITED

KROLL ADVISORY LTD, 4B CORNERBLOCK, BIRMINGHAM, B3 2DX,
Company Registration Number
05148643
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Ces Realisations Ltd
CES REALISATIONS LIMITED was founded on 2004-06-08 and has its registered office in Birmingham. The organisation's status is listed as "In Administration
Administrative Receiver". Ces Realisations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CES REALISATIONS LIMITED
 
Legal Registered Office
KROLL ADVISORY LTD
4B CORNERBLOCK
BIRMINGHAM
B3 2DX
Other companies in CM1
 
Previous Names
CHS ENGINEERING SERVICES LIMITED21/12/2020
Filing Information
Company Number 05148643
Company ID Number 05148643
Date formed 2004-06-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB466162343  
Last Datalog update: 2022-02-06 14:49:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CES REALISATIONS LIMITED
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Companies with same name CES REALISATIONS LIMITED
The following companies were found which have the same name as CES REALISATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CES REALISATIONS LIMITED Singapore Active Company formed on the 2017-07-13

Company Officers of CES REALISATIONS LIMITED

Current Directors
Officer Role Date Appointed
PRISCILLA JANE SMITH
 Company Secretary 2004-06-08
COLIN HAROLD SMITH
 Director 2004-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN HAROLD SMITH CHS ES HOLDINGS LIMITED Director 2010-12-17 CURRENT 2010-10-11 In Administration/Administrative Receiver
COLIN HAROLD SMITH WATERHOUSE BUSINESS PARK MANAGEMENT LIMITED Director 2009-05-06 CURRENT 2007-06-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-02Final Gazette dissolved via compulsory strike-off
2022-02-02GAZ2Final Gazette dissolved via compulsory strike-off
2022-01-11REGISTERED OFFICE CHANGED ON 11/01/22 FROM C/O Duff & Phelps Ltd 35 Newhall Street Birmingham B3 3PU
2022-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/22 FROM C/O Duff & Phelps Ltd 35 Newhall Street Birmingham B3 3PU
2021-11-02AM23Liquidation. Administration move to dissolve company
2021-06-02AM10Administrator's progress report
2021-01-13AM06Notice of deemed approval of proposals
2020-12-29AM03Statement of administrator's proposal
2020-12-21RES15CHANGE OF COMPANY NAME 20/03/22
2020-12-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/20 FROM Unit 18 Waterhouse Business Park 4 Cromar Way Chelmsford Essex CM1 2GL
2020-11-16AM01Appointment of an administrator
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2020-02-03AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-21CH01Director's details changed for Mr Colin Harold Smith on 2020-01-21
2019-08-13CH04SECRETARY'S DETAILS CHNAGED FOR RJP SECRETARIES LIMITED on 2019-08-09
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES
2019-08-05PSC07CESSATION OF COLIN HAROLD SMITH AS A PERSON OF SIGNIFICANT CONTROL
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051486430004
2018-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 051486430006
2018-07-10PSC02Notification of Rcap Four Limited as a person with significant control on 2018-06-21
2018-07-09AP02Appointment of Gold Round Limited as director on 2018-06-21
2018-07-09PSC02Notification of Gold Round Limited as a person with significant control on 2018-06-21
2018-07-09PSC07CESSATION OF CHS ENGINEERING GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-07-09AP04Appointment of Rjp Secretaries Limited as company secretary on 2018-06-21
2018-07-09TM02Termination of appointment of Priscilla Jane Smith on 2018-06-21
2018-07-04RES01ADOPT ARTICLES 04/07/18
2018-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 051486430005
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2018-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/18 FROM Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU
2018-04-09AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 051486430004
2017-07-28PSC07CESSATION OF CHS ES HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-07-28PSC02Notification of Chs Engineering Group Limited as a person with significant control on 2017-07-14
2017-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 051486430003
2017-07-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-07-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051486430002
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 8500
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-03-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 8500
2016-07-06AR0108/06/16 ANNUAL RETURN FULL LIST
2016-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
2016-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 8500
2015-07-01AR0108/06/15 ANNUAL RETURN FULL LIST
2015-04-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 051486430002
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 8500
2014-06-12AR0108/06/14 FULL LIST
2014-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2014-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2014 FROM KENSAL HOUSE, 77 SPRINGFIELD ROAD, CHELMSFORD ESSEX CM2 6JG
2013-06-13RES01ADOPT ARTICLES 05/06/2013
2013-06-11AR0108/06/13 NO CHANGES
2013-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-06-12AR0108/06/12 FULL LIST
2012-03-29AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-10AR0108/06/11 FULL LIST
2011-02-02AA30/06/10 TOTAL EXEMPTION SMALL
2010-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-29AR0108/06/10 FULL LIST
2009-11-24AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-18363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2008-11-05AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-25363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-03-07AA30/06/07 TOTAL EXEMPTION SMALL
2007-06-19363aRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2007-01-10AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-20363aRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-03-21288cSECRETARY'S PARTICULARS CHANGED
2005-06-27363aRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2004-08-2788(2)RAD 23/06/04--------- £ SI 500@1=500 £ IC 8000/8500
2004-08-2788(2)RAD 23/06/04--------- £ SI 5500@1=5500 £ IC 2500/8000
2004-06-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to CES REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-11-09
Fines / Sanctions
No fines or sanctions have been issued against CES REALISATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-22 Outstanding MAVEN CAPITAL PARTNERS UK LLP ACTING AS SECURITY TRUSTEE FOR THE BENEFICIARIES
COMPOSITE GUARANTEE AND DEBENTURE 2010-12-22 Outstanding MAVEN CAPITAL PARTNERS UK LLP
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CES REALISATIONS LIMITED

Intangible Assets
Patents
We have not found any records of CES REALISATIONS LIMITED registering or being granted any patents
Domain Names

CES REALISATIONS LIMITED owns 5 domain names.

chsengineeringservicesltd.co.uk   chsindex.co.uk   livecm.co.uk   assetcontrolsystem.co.uk   appliedthermography.co.uk  

Trademarks
We have not found any records of CES REALISATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CES REALISATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CES REALISATIONS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CES REALISATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CES REALISATIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-09-0184831029Cranks and crank shafts (excl. of open-die forged steel or cast iron or cast steel)
2013-02-0185176910Videophones
2011-03-0140101900Conveyor belts or belting, of vulcanised rubber (excl. reinforced only with metal or only with textile materials)
2010-09-0140101200Conveyor belts or belting, of vulcanised rubber, reinforced only with textile materials
2010-08-0140101200Conveyor belts or belting, of vulcanised rubber, reinforced only with textile materials
2010-07-0140101200Conveyor belts or belting, of vulcanised rubber, reinforced only with textile materials

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCHS ENGINEERING SERVICES LIMITEDEvent Date2020-11-09
In the Birmingham County Court Court Number: CR-2020-004082 CHS ENGINEERING SERVICES LIMITED (Company Number 05148643 ) Nature of Business: Other business support services activities Registered office…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CES REALISATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CES REALISATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode B3 2DX