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Company Information for

CIT REALISATIONS LIMITED

KPMG LLP, ONE SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GH,
Company Registration Number
01182024
Private Limited Company
Active

Company Overview

About Cit Realisations Ltd
CIT REALISATIONS LIMITED was founded on 1974-08-27 and has its registered office in Birmingham. The organisation's status is listed as "Active". Cit Realisations 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
CIT REALISATIONS LIMITED
 
Legal Registered Office
KPMG LLP
ONE SNOWHILL
SNOW HILL QUEENSWAY
BIRMINGHAM
B4 6GH
 
Previous Names
CHILTERN INVADEX LIMITED03/04/2007
Filing Information
Company Number 01182024
Company ID Number 01182024
Date formed 1974-08-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2005
Account next due 31/10/2007
Latest return 04/05/2006
Return next due 01/06/2007
Type of accounts FULL
Last Datalog update: 2018-10-05 05:14:16
Primary Source:Companies House
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Company Officers of CIT REALISATIONS LIMITED

Current Directors
Officer Role Date Appointed
MARTIN JOHN HOVARD
 Company Secretary 2005-10-22
PAUL RALPH RICHARD GOODMAN
 Director 2005-09-19
PER LAURITSEN
 Director 2004-10-18
JARL MICHAEL SEVERN
 Director 2005-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN WILLIAM HUMPHREY
 Company Secretary 2004-10-29 2005-09-19
STEPHEN WILLIAM HUMPHREY
 Director 2003-02-03 2005-09-19
JEREMY MCMAHON
 Director 2003-11-11 2005-09-19
STEPHEN STONE
 Director 2003-11-11 2005-09-19
IAN CHARLES WARDLAW
 Director 2002-04-15 2005-09-19
GEOFFREY BULGIN
 Director 1995-06-23 2005-08-04
JAMES WILLIAM ROCK
 Director 2004-01-01 2005-07-08
ROSS WILLIAM BRITTON
 Director 2002-04-15 2005-07-01
PETER JEREMY GIBSON
 Director 2004-06-01 2005-01-13
ANTHONY JOHN TAYLOR
 Company Secretary 1997-04-16 2004-10-29
MARK WILLIAM METCALFE
 Director 1998-12-07 2004-05-31
JONATHAN DAVID PRICE
 Director 2000-07-01 2002-05-01
JOHN ANTHONY BERNARD WOTTON
 Director 1998-07-22 2001-10-31
DAVID STEPHEN OZHOLL
 Director 1999-01-04 1999-07-28
PETER GORDON NASH
 Director 1999-01-04 1999-06-30
STEPHEN JOHN SPICER
 Director 1997-10-13 1999-06-23
RODNEY NAPIER BRAMLEY
 Director 1995-06-23 1999-04-08
ROBERT FREDERICK BLAIR
 Director 1997-10-13 1998-12-31
ROBERT CURRIE ROBERTSON
 Director 1995-10-09 1998-10-02
MARK HAYNES
 Director 1991-05-04 1998-09-30
ROBERT CURRIE ROBERTSON
 Company Secretary 1995-10-09 1997-04-16
MARK HAYNES
 Company Secretary 1995-06-23 1995-10-09
PETER SCOTT
 Company Secretary 1995-06-21 1995-06-23
PETER JAMES BAILEY
 Director 1991-05-04 1995-06-23
FRANCIS PATRICK HAYES
 Director 1991-05-04 1995-06-23
PETER SCOTT
 Director 1991-05-04 1995-06-23
MARY CHRISTINE HAYES
 Company Secretary 1991-05-04 1995-06-21
ALICE JOSEPHINE BAILEY
 Director 1991-05-04 1995-06-21
MARY CHRISTINE HAYES
 Director 1991-05-04 1995-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL RALPH RICHARD GOODMAN BSN MEDICAL LIMITED Director 2014-01-22 CURRENT 2000-10-06 Active
PAUL RALPH RICHARD GOODMAN BSN MEDICAL UK HOLDING LIMITED Director 2014-01-22 CURRENT 2005-12-29 Active

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
2021-07-04TM01APPOINTMENT TERMINATED, DIRECTOR JARL MICHAEL SEVERN
2016-06-15AC92Restoration by order of the court
2011-03-30GAZ2Final Gazette dissolved via compulsory strike-off
2011-02-282.24BAdministrator's progress report to 2010-12-17
2010-12-302.35BNotice of move from Administration to Dissolution
2010-08-112.24BAdministrator's progress report to 2010-07-03
2010-02-052.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/01/2010
2010-02-052.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/01/2010
2009-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/09 FROM Kpmg Llp 2 Cornwall Street Birmingham West Midlands B3 2DL
2009-09-202.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/07/2009
2009-09-202.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/01/2009
2009-05-222.24BAdministrator's progress report to 2008-12-12
2008-12-282.31BNotice of extension of period of Administration
2008-08-122.24BAdministrator's progress report to 2008-07-03
2008-01-242.24BAdministrator's progress report
2008-01-082.31BNotice of extension of period of Administration
2007-07-312.24BAdministrator's progress report
2007-07-182.16BLiquidation. Statement of affairs
2007-04-03CERTNMCompany name changed chiltern invadex LIMITED\certificate issued on 03/04/07
2007-03-052.17BStatement of administrator's proposal
2007-02-07395Particulars of mortgage/charge
2007-01-19287REGISTERED OFFICE CHANGED ON 19/01/07 FROM: KPMG LLP 2 CORNWALL STREET BIRMINGHAM WEST MIDLANDS B3 2DL
2007-01-19287REGISTERED OFFICE CHANGED ON 19/01/07 FROM: CHILTERN HOUSE 6 WEDGWOOD ROAD BICESTER OXON OX26 4UL
2007-01-152.12BAppointment of an administrator
2006-11-21AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-11-21AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-05-16363sRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2006-02-08288aNEW SECRETARY APPOINTED
2006-01-25288bSECRETARY RESIGNED
2005-11-14288aNEW DIRECTOR APPOINTED
2005-11-14288aNEW DIRECTOR APPOINTED
2005-10-14244DELIVERY EXT'D 3 MTH 31/12/04
2005-09-29288bDIRECTOR RESIGNED
2005-09-29288bDIRECTOR RESIGNED
2005-09-29288bDIRECTOR RESIGNED
2005-09-29288bDIRECTOR RESIGNED
2005-08-17288bDIRECTOR RESIGNED
2005-07-18288bDIRECTOR RESIGNED
2005-07-12288bDIRECTOR RESIGNED
2005-05-24363sRETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2005-04-27288bDIRECTOR RESIGNED
2005-04-26225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04
2005-04-21AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-11-23288aNEW DIRECTOR APPOINTED
2004-11-18288bSECRETARY RESIGNED
2004-11-18288aNEW SECRETARY APPOINTED
2004-06-28288bDIRECTOR RESIGNED
2004-06-28288aNEW DIRECTOR APPOINTED
2004-06-03363sRETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
2004-03-23AAFULL ACCOUNTS MADE UP TO 27/06/03
2004-01-21288aNEW DIRECTOR APPOINTED
2003-12-02288aNEW DIRECTOR APPOINTED
2003-12-02288aNEW DIRECTOR APPOINTED
2003-11-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-27155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-11-27395PARTICULARS OF MORTGAGE/CHARGE
2003-11-21395PARTICULARS OF MORTGAGE/CHARGE
2003-11-19395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
3663 - Other manufacturing



Licences & Regulatory approval
We could not find any licences issued to CIT 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 CIT REALISATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
We do not yet have the details of CIT REALISATIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31

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 CIT REALISATIONS LIMITED

Intangible Assets
Patents
We have not found any records of CIT REALISATIONS LIMITED registering or being granted any patents
Domain Names

CIT REALISATIONS LIMITED owns 1 domain names.

chilterninvadex.co.uk  

Trademarks
We have not found any records of CIT REALISATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIT 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 (3663 - Other manufacturing) as CIT REALISATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CIT 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 CIT 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 CIT REALISATIONS 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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