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Home > England & Wales Companies > CS REALISATIONS (2017) LIMITED
Company Information for

CS REALISATIONS (2017) LIMITED

31ST FLOOR 40 BANK STREET, CANARY WHARF, LONDON, E14 5NR,
Company Registration Number
08384066
Private Limited Company
Liquidation

Company Overview

About Cs Realisations (2017) Ltd
CS REALISATIONS (2017) LIMITED was founded on 2013-01-31 and has its registered office in London. The organisation's status is listed as "Liquidation". Cs Realisations (2017) 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
CS REALISATIONS (2017) LIMITED
 
Legal Registered Office
31ST FLOOR 40 BANK STREET
CANARY WHARF
LONDON
E14 5NR
Other companies in W1H
 
Previous Names
CLUTTONS SERVICES LIMITED03/05/2017
Filing Information
Company Number 08384066
Company ID Number 08384066
Date formed 2013-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts FULL
Last Datalog update: 2018-09-07 12:22:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CS REALISATIONS (2017) LIMITED
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Company Officers of CS REALISATIONS (2017) LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JOSEPH GODFREY
 Director 2013-01-31
JOHN WILLIAM WOOD
 Director 2013-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JOSEPH GODFREY CHOLDCO REALISATIONS (2017) LIMITED Director 2016-07-12 CURRENT 2013-01-03 Liquidation
NICHOLAS JOSEPH GODFREY NICK GODFREY ASSOCIATES LIMITED Director 2005-08-04 CURRENT 2005-08-04 Dissolved 2013-12-31
JOHN WILLIAM WOOD CE REALISATIONS LIMITED Director 2014-04-30 CURRENT 2014-04-30 Liquidation
JOHN WILLIAM WOOD CPH REALISATIONS (2017) LIMITED Director 2013-01-28 CURRENT 2013-01-28 Dissolved 2018-07-31
JOHN WILLIAM WOOD CHOLDCO REALISATIONS (2017) LIMITED Director 2013-01-03 CURRENT 2013-01-03 Liquidation
JOHN WILLIAM WOOD CR REALISATIONS (2017) LIMITED Director 2012-06-01 CURRENT 2000-05-25 Dissolved 2018-03-04
JOHN WILLIAM WOOD CSL REALISATIONS (2017) LIMITED Director 2012-06-01 CURRENT 1987-03-05 Active - Proposal to Strike off
JOHN WILLIAM WOOD CSC REALISATIONS (2017) LIMITED Director 2012-06-01 CURRENT 2007-08-09 Active - Proposal to Strike off

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
2024-01-31Voluntary liquidation Statement of receipts and payments to 2023-12-04
2023-02-13Voluntary liquidation Statement of receipts and payments to 2022-12-04
2022-02-09Voluntary liquidation Statement of receipts and payments to 2021-12-04
2022-02-09LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-04
2021-07-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM WOOD
2021-01-27LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-04
2020-02-06LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-04
2019-02-01LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-04
2017-12-30600Appointment of a voluntary liquidator
2017-12-05AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-12-05AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-12-05AM22Liquidation. Administration move to voluntary liquidation
2017-07-16AM02Liquidation statement of affairs AM02SOA
2017-06-23AM07Liquidation creditors meeting
2017-06-01AM03Statement of administrator's proposal
2017-05-18AM01Appointment of an administrator
2017-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/17 FROM Portman House 2 Portman Street London W1H 6DU
2017-05-03RES15CHANGE OF COMPANY NAME 26/01/23
2017-05-03CERTNMCOMPANY NAME CHANGED CLUTTONS SERVICES LIMITED CERTIFICATE ISSUED ON 03/05/17
2017-05-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-10-02AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-31AAFULL ACCOUNTS MADE UP TO 31/03/15
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-01AR0131/01/16 ANNUAL RETURN FULL LIST
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-12AR0131/01/15 ANNUAL RETURN FULL LIST
2015-01-09AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-17AR0131/01/14 ANNUAL RETURN FULL LIST
2013-03-27AA01Current accounting period shortened from 31/07/14 TO 31/03/14
2013-03-26AA01Current accounting period extended from 31/01/14 TO 31/07/14
2013-02-14CH01Director's details changed for John William Woods on 2013-01-31
2013-01-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-01-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions




Licences & Regulatory approval
We could not find any licences issued to CS REALISATIONS (2017) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-12-12
Notices to2017-12-12
Fines / Sanctions
No fines or sanctions have been issued against CS REALISATIONS (2017) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CS REALISATIONS (2017) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 78300 - Human resources provision and management of human resources functions

Filed Financial Reports
Annual Accounts
2014-03-31

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 CS REALISATIONS (2017) LIMITED

Intangible Assets
Patents
We have not found any records of CS REALISATIONS (2017) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CS REALISATIONS (2017) LIMITED
Trademarks
We have not found any records of CS REALISATIONS (2017) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CS REALISATIONS (2017) 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 (78300 - Human resources provision and management of human resources functions) as CS REALISATIONS (2017) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CS REALISATIONS (2017) 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCS REALISATIONS (2017) LIMITEDEvent Date2017-12-12
Name of Company: CS REALISATIONS (2017) LIMITED Company Number: 08384066 Trading Name: Cluttons Nature of Business: Management Services to Parent Company Previous Name of Company: Cluttons Services Li…
 
Initiating party Event TypeNotices to
Defending partyCS REALISATIONS (2017) LIMITEDEvent Date2017-12-12
 
Initiating party Event Type
Defending partyCS REALISATIONS (2017) LIMITEDEvent Date2017-05-03
In the High Court of Justice, Chancery Division Leeds District Registry Names and Addresses of Administrators: Mark Robert Fry (IP No. 008588 ) and Gary Paul Shankland (IP No. 009587 ) both of Begbies Traynor (London) LLP , 31st Floor, 40 Bank Street, London, E14 5NR : Any person who requires further information may contact Rebecca Jones of Begbies Traynor (London) LLP by email at Rebecca.Jones@begbies-traynor.com or by telephone on 020 7516 1500 . Ag IF20444
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CS REALISATIONS (2017) 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 CS REALISATIONS (2017) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E14 5NR