CES REALISATIONS LIMITED
KROLL ADVISORY LTD, 4B CORNERBLOCK, BIRMINGHAM B3 2DX- In Administration/Administrative Receiver
- Private Limited Company
- Company No. 05148643
- Last Updated: 01 Feb 2022
Company Profile
CES REALISATIONS LIMITED was incorporated on Tuesday, June 8, 2004 as a Private Limited Company with registered address in BIRMINGHAM. CES REALISATIONS LIMITED has the status: In Administration/Administrative Receiver and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years 5 months and 3 days.
| Name | CES REALISATIONS LIMITED |
|---|---|
| Company number | 05148643 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2004 |
| Status | In Administration/Administrative Receiver |
| Industry (SIC 2007) |
Address
| Registered Address |
KROLL ADVISORY LTD 4B CORNERBLOCK BIRMINGHAM B3 2DX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gold Round Limited 24 Old Bond Street, Mayfair, W1S 4AW |
Dates: Thursday, June 21, 2018 - present
significant influence or control
|
| Rcap Four Limited 24 Old Bond Street, Mayfair, W1S 4AW |
Dates: Thursday, June 21, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Chs Engineering Group Limited Forbury Square, RG1 3EU |
Dates: Friday, July 14, 2017 - Thursday, June 21, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Colin Harold Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 21, 2018
significant influence or control
|
| Chs Es Holdings Limited 11 Hoffmanns Way, CM1 1GU |
Dates: Wednesday, April 6, 2016 - Friday, July 14, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2021, (-1230 days left) |
| Latest accounts | 30 June 2019 |
| Next confirmation statement due | 06 July 2017 |
| Last confirmation statement dated | 08 June 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CES REALISATIONS LIMITED | 08 Jun 2004 |
| CHS ENGINEERING SERVICES LIMITED | 21 Dec 2020 |