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Company Information for

CDF REALISATIONS LIMITED

NEW BRIDGE STREET HOUSE 30-34, NEW BRIDGE STREET, NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
05496917
Private Limited Company
Liquidation

Company Overview

About Cdf Realisations Ltd
CDF REALISATIONS LIMITED was founded on 2005-07-01 and has its registered office in New Bridge Street. The organisation's status is listed as "Liquidation". Cdf Realisations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CDF REALISATIONS LIMITED
 
Legal Registered Office
NEW BRIDGE STREET HOUSE 30-34
NEW BRIDGE STREET
NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in EC4V
 
Previous Names
BETSHOP.COM LIMITED14/02/2012
Filing Information
Company Number 05496917
Company ID Number 05496917
Date formed 2005-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2009-12-31
Account next due 2011-09-30
Latest return 2010-07-01
Return next due 2016-07-15
Type of accounts DORMANT
Last Datalog update: 2017-11-13 17:49:11
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CDF REALISATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUDITH HALL MANAGEMENT SERVICES LIMITED   MATTER NOT LIMITED   SM PINNER LIMITED   YPS ACCOUNTING SERVICES LIMITED

Company Officers of CDF REALISATIONS LIMITED

Current Directors
Officer Role Date Appointed
PAUL MILBURN
Director 2008-08-01
PETER MCINTOSH
Company Secretary 2009-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD EDWARD CREED
Director 2008-08-01 2010-10-27
PAUL MILBURN
Company Secretary 2006-03-10 2009-10-01
GABRIEL CHALEPLIS
Director 2006-03-10 2008-07-31
PAUL MILBURN
Director 2005-07-01 2006-03-10
MARK MCGUINNESS
Company Secretary 2005-07-01 2006-03-10
INSTANT COMPANIES LIMITED
Nominated Director 2005-07-01 2005-07-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-07-01 2005-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MILBURN BL REALISATIONS LIMITED Director 2008-08-01 CURRENT 1998-04-17 Liquidation
PAUL MILBURN BGE REALISATIONS LIMITED Director 2006-06-23 CURRENT 2006-05-18 Liquidation

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
2017-11-03LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2016-09-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/08/2016
2015-10-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/08/2015
2014-10-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/08/2014
2013-10-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/08/2013
2012-10-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/08/2012
2012-02-14RES15CHANGE OF NAME 30/01/2012
2012-02-14CERTNMCOMPANY NAME CHANGED CDF REALISATIONS LIMITED CERTIFICATE ISSUED ON 14/02/12
2012-02-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-02-02RES15CHANGE OF NAME 30/01/2012
2012-01-25RES15CHANGE OF NAME 17/01/2012
2012-01-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2011 FROM THE CLOCK HOUSE, 140 LONDON ROAD GUILDFORD SURREY GU1 1UW
2011-08-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-08-164.20STATEMENT OF AFFAIRS/4.19
2011-08-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-12-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-11-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CREED
2010-11-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-08-23LATEST SOC23/08/10 STATEMENT OF CAPITAL;GBP 1
2010-08-23AR0101/07/10 FULL LIST
2009-11-26TM02APPOINTMENT TERMINATED, SECRETARY PAUL MILBURN
2009-11-26AP03SECRETARY APPOINTED PETER MCINTOSH
2009-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-08-04363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-03-26288cSECRETARY'S CHANGE OF PARTICULARS / PAUL MILBURN / 11/03/2009
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/07/06
2008-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2008-10-30225CURREXT FROM 31/07/2008 TO 31/12/2008
2008-08-27363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-08-27363aRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2008-08-20288aDIRECTOR APPOINTED RICHARD EDWARD CREED
2008-08-20288bAPPOINTMENT TERMINATED DIRECTOR GABRIEL CHALEPLIS
2008-08-20288aDIRECTOR APPOINTED PAUL MILBURN
2008-08-18288cDIRECTOR'S CHANGE OF PARTICULARS / GABRIEL CHALEPLIS / 10/01/2007
2007-04-04395PARTICULARS OF MORTGAGE/CHARGE
2006-12-07155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-12-04395PARTICULARS OF MORTGAGE/CHARGE
2006-08-02363sRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-03-17288aNEW SECRETARY APPOINTED
2006-03-17288bSECRETARY RESIGNED
2006-03-17288bDIRECTOR RESIGNED
2006-03-17288aNEW DIRECTOR APPOINTED
2005-08-10288aNEW DIRECTOR APPOINTED
2005-08-10288aNEW SECRETARY APPOINTED
2005-08-01288bSECRETARY RESIGNED
2005-08-01288bDIRECTOR RESIGNED
2005-07-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to CDF REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CDF REALISATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE GUARANTEE AND DEBENTURES 2010-11-06 Outstanding LEISURE & GAMING PLC (IN ADMINISTRATION)
CHARGE OF DEPOSIT 2007-04-04 Outstanding NATIONAL WESTMINSTER BANK PLC
GUARANTEE & DEBENTURE 2006-11-29 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of CDF REALISATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CDF REALISATIONS LIMITED
Trademarks
We have not found any records of CDF REALISATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CDF 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 (7487 - Other business activities) as CDF REALISATIONS LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
Outgoings
Business Rates/Property Tax
No properties were found where CDF 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CDF 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 CDF REALISATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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