REALISATIONS (CM) LIMITED
C/O ALVAREZ & MARSAL EUROPE LLP, SUTHERLAND HOUSE, 149 ST VINCENT STREET, GLASGOW G2 5NW- In Administration
- Private Limited Company
- Company No. SC041252
- Last Updated: 01 Mar 2024
Company Profile
REALISATIONS (CM) LIMITED was incorporated on Friday, October 30, 1964 as a Private Limited Company with registered address in GLASGOW. REALISATIONS (CM) LIMITED has the status: In Administration and it's listed in the following category: Manufacture of doors and windows of metal. This Private Limited Company has been operating for 60 years 3 months and 23 days.
| Name | REALISATIONS (CM) LIMITED |
|---|---|
| Company number | SC041252 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 1964 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ALVAREZ & MARSAL EUROPE LLP SUTHERLAND HOUSE, 149 ST VINCENT STREET GLASGOW G2 5NW |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Mr Michael Kaufman Nationality: American |
Dates: Friday, January 20, 2017 - Friday, January 20, 2017
ownership of shares 25 to 50 percent
|
| Mr Michael Kaufman Nationality: American |
Dates: Friday, January 20, 2017 - present
significant influence or control
|
| Mak Capital Fund Lp 31 Victoria Street |
Dates: Friday, January 20, 2017 - Friday, January 20, 2017
ownership of shares 50 to 75 percent
|
| Trent Topco Limited Ossington Road, Carlton-On-Trent, NG23 6NT |
Dates: Friday, January 20, 2017 - Friday, January 20, 2017
ownership of shares 75 to 100 percent
|
| Mr Michael Kaufman Nationality: American |
Dates: Wednesday, December 14, 2016 - Wednesday, December 14, 2016
significant influence or control
|
| Cbs Monaco Limited Ossington Road, Carlton-On-Trent, NG23 6NT |
Dates: Friday, September 30, 2016 - Friday, January 20, 2017
ownership of shares 75 to 100 percent
|
| Champion Enterprises Holdings, Llc West Big Beaver Road, Suite 1000 |
Dates: Friday, September 30, 2016 - Friday, January 20, 2017
ownership of shares 75 to 100 percent
|
| Chm International B.V. Prins Bernhardplein 200, 1097jb |
Dates: Friday, September 30, 2016 - Friday, January 20, 2017
ownership of shares 75 to 100 percent
|
| Caledonian Building Systems Ltd Ossington Road, Carlton-On-Trent, NG23 6NT |
Dates: Friday, September 30, 2016 - Friday, September 30, 2016
ownership of shares 75 to 100 percent
|
| Trent Fabrications Limited Ossington Road, Carlton-On-Trent, NG23 6NT |
Dates: Friday, September 30, 2016 - present
ownership of shares 75 to 100 percent
|
| Chb Holdings B.V. Prins Bernhardplein 200, 1097jb |
Dates: Friday, September 30, 2016 - Friday, January 20, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2022, (-1059 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 26 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 20 |
Previous Names
| Name | Change Date |
|---|---|
| REALISATIONS (CM) LIMITED | 30 Oct 1964 |
| CALEDONIAN BUILDING SYSTEMS LIMITED | 25 Apr 2013 |
| CALEDONIAN MODULAR LIMITED | 11 May 2022 |