Company Information for

CBI REALISATIONS 2020 LIMITED

11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB,

Company Registration Number

03609522

Private Limited Company

Liquidation

About Cbi Realisations 2020 Ltd

CBI REALISATIONS 2020 LIMITED was founded on 1998-08-04 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Cbi Realisations 2020 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
CBI REALISATIONS 2020 LIMITED
Legal Registered Office
11TH FLOOR LANDMARK ST PETER'S SQUARE
1 OXFORD ST
MANCHESTER
M1 4PB
Other companies in WF3
Previous Names
CB IMPORTS LIMITED
02/01/2021

Filing Information

Company Number03609522
Date formed1998-08-04
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2018
Account next due31/12/2020
Latest filing return04/08/2015
Filing return next due01/09/2016
Type of accountsFULL
Last Datalog update:
2021-12-06 19:11:56
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Stephen Robert Wood Company Secretary DIRECTOR 1998-08-04 ENGLAND
Stephen Robert Wood Director DIRECTOR 1998-08-04 ENGLAND
Sarah Jessica Wragg Director FINANCE DIRECTOR 2015-04-28 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Paul Crier Director 2011-04-11 2015-07-24
Paul Francis Ince Director 2009-08-03 2015-06-22
Jonathan Graeme Smith Director 2008-02-27 2009-08-20
Linda Mary Spencer Director 1998-08-04 2008-01-26
Paul Spencer Director 1999-02-18 2008-01-26
Jacqueline Brown Director 1999-02-24 1999-02-25
Natalie Mills Director 1999-02-24 1999-02-25
York Place Company Secretaries Limited Nominated Secretary 1998-08-04 1998-08-04
York Place Company Nominees Limited Nominated Director 1998-08-04 1998-08-04
York Place Company Secretaries Limited Director 1998-08-04 1998-08-04

Related Directorships for Stephen Robert Wood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Robert Wood COUNTRY BASKETS LIMITEDCompany Secretary 2001-04-24 CURRENT 2001-03-14 Active - Proposal to Strike off
Stephen Robert Wood SWSN 2009 LIMITEDCompany Secretary 1997-08-29 CURRENT 1997-08-11 Dissolved 2014-01-21

Related Directorships for Stephen Robert Wood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Robert Wood PETER HARVEY FLORAL ART PRODUCTS LIMITEDDirector 2011-06-28 CURRENT 1975-07-08 Active - Proposal to Strike off
Stephen Robert Wood BANTOCK FLOWERS LIMITEDDirector 2010-11-01 CURRENT 1985-05-29 Active - Proposal to Strike off
Stephen Robert Wood CB IMPORTS GROUP LIMITEDDirector 2009-12-10 CURRENT 2007-10-18 Active - Proposal to Strike off
Stephen Robert Wood COUNTRY BASKETS LIMITEDDirector 2001-04-24 CURRENT 2001-03-14 Active - Proposal to Strike off
Stephen Robert Wood SWSN 2009 LIMITEDDirector 1997-08-29 CURRENT 1997-08-11 Dissolved 2014-01-21

Related Directorships for Sarah Jessica Wragg

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sarah Jessica Wragg CHRYSAL UK LIMITEDDirector 2017-12-18 CURRENT 2000-05-02 Active
Sarah Jessica Wragg CB IMPORTS GROUP LIMITEDDirector 2015-04-28 CURRENT 2007-10-18 Active - Proposal to Strike off