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Company Information for

CESB REALISATIONS LIMITED

C/O JONES GILES & CLAY THE MALTINGS, EAST TYNDALL STREET, CARDIFF, CF24 5EZ,
Company Registration Number
09712741
Private Limited Company
Liquidation

Company Overview

About Cesb Realisations Ltd
CESB REALISATIONS LIMITED was founded on 2015-07-31 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". Cesb Realisations Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CESB REALISATIONS LIMITED
 
Legal Registered Office
C/O JONES GILES & CLAY THE MALTINGS
EAST TYNDALL STREET
CARDIFF
CF24 5EZ
 
Previous Names
CITY ENGINEERING SYSTEMS (BRISTOL) LIMITED30/10/2018
Filing Information
Company Number 09712741
Company ID Number 09712741
Date formed 2015-07-31
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2016
Account next due 13/07/2018
Latest return 
Return next due 28/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB226098111  
Last Datalog update: 2019-06-06 18:21:54
Primary Source:Companies House
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Companies with same name CESB REALISATIONS LIMITED
The following companies were found which have the same name as CESB REALISATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CESB REALISATIONS LIMITED Unknown

Company Officers of CESB REALISATIONS LIMITED

Current Directors
Officer Role Date Appointed
DAVID HITCHCOCK
 Director 2016-01-28
IAN WATKINS
 Director 2015-07-31
MARK WATKINS
 Director 2015-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ASHBY
 Director 2015-10-29 2018-06-08
DAN JULIAN KALMS
 Director 2015-11-05 2018-04-19
PETER JOHN SCHWABACH
 Director 2015-07-31 2017-08-08
ROBERT DAVIES
 Director 2015-11-03 2017-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID HITCHCOCK MSCT TRUSTEE LIMITED Director 2018-05-19 CURRENT 2018-05-19 Active
DAVID HITCHCOCK RAMP SURFACE COATINGS LIMITED Director 2017-01-18 CURRENT 2016-01-20 Active
DAVID HITCHCOCK HEARTLAND ENGINEERING SYSTEMS LIMITED Director 2016-01-28 CURRENT 2015-07-31 Dissolved 2016-11-29
DAVID HITCHCOCK RHINO SYSTEMS LIMITED Director 2016-01-28 CURRENT 2015-06-16 Active
DAVID HITCHCOCK ENGINEERING PRECISION SOLUTIONS LIMITED Director 2014-04-04 CURRENT 2014-01-10 In Administration
DAVID HITCHCOCK CYRUS R W HOLDINGS LIMITED Director 2013-04-03 CURRENT 2007-10-11 Liquidation
IAN WATKINS RAMP SURFACE COATINGS LIMITED Director 2016-02-19 CURRENT 2016-01-20 Active
IAN WATKINS SECTOR DEVELOPMENT WALES PARTNERSHIP LIMITED Director 2016-02-01 CURRENT 2013-01-29 Active
IAN WATKINS LASER PRECISION ENGINEERING LIMITED Director 2016-01-28 CURRENT 2015-03-20 Active - Proposal to Strike off
IAN WATKINS FUNDAMENTAL ENGINEERING SYSTEMS LTD Director 2015-09-07 CURRENT 2015-09-07 Dissolved 2016-01-19
IAN WATKINS HEARTLAND ENGINEERING SYSTEMS LIMITED Director 2015-07-31 CURRENT 2015-07-31 Dissolved 2016-11-29
IAN WATKINS RHINO SYSTEMS LIMITED Director 2015-07-01 CURRENT 2015-06-16 Active
IAN WATKINS CIM NOMINEES LIMITED Director 2015-01-15 CURRENT 2015-01-15 Active - Proposal to Strike off
IAN WATKINS CYRUS R W HOLDINGS LIMITED Director 2008-04-03 CURRENT 2007-10-11 Liquidation
IAN WATKINS SPEED 5102 LIMITED Director 2006-07-07 CURRENT 2006-07-07 Dissolved 2016-08-02
IAN WATKINS WELLSTRIDE LIMITED Director 2005-05-13 CURRENT 2005-05-12 Dissolved 2016-04-19
IAN WATKINS BARTONDALE HOLDINGS LIMITED Director 2004-09-28 CURRENT 2004-09-28 Dissolved 2016-01-19
IAN WATKINS BARTONDALE (WATTSVILLE) LIMITED Director 2004-03-10 CURRENT 1998-07-17 Dissolved 2015-06-24
IAN WATKINS HANLEY CWRT MANAGEMENT COMPANY LIMITED Director 2003-06-11 CURRENT 2003-06-11 Active
IAN WATKINS CYRUS - RW GROUP LIMITED Director 2002-03-21 CURRENT 1995-06-09 In Administration/Administrative Receiver
IAN WATKINS REDIJO LIMITED Director 1994-09-08 CURRENT 1994-08-31 Liquidation
IAN WATKINS CHEPSCOTT ENGINEERING HOLDINGS LIMITED Director 1992-06-30 CURRENT 1977-03-10 Dissolved 2016-04-05
IAN WATKINS ALFRED COOK (PRECISION ENGINEERS) LIMITED Director 1992-06-30 CURRENT 1939-01-17 Dissolved 2016-08-09

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
2021-02-24LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-08-05LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-30
2019-06-19600Appointment of a voluntary liquidator
2019-05-31AM22Liquidation. Administration move to voluntary liquidation
2019-01-09AM10Administrator's progress report
2018-10-30RES15CHANGE OF COMPANY NAME 12/03/21
2018-10-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-09-24AM02Liquidation statement of affairs AM02SOA/AM02SOC
2018-09-02AM06Notice of deemed approval of proposals
2018-07-30AM03Statement of administrator's proposal
2018-06-26AM01Appointment of an administrator
2018-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/18 FROM 38 Furham Field London Hatch End HA5 4DZ England
2018-06-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ASHBY
2018-05-18TM01APPOINTMENT TERMINATED, DIRECTOR DAN JULIAN KALMS
2018-04-13AA01Current accounting period shortened from 31/07/17 TO 31/03/17
2017-08-08PSC07CESSATION OF PETER JOHN SCHWABACH AS A PERSON OF SIGNIFICANT CONTROL
2017-08-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN SCHWABACH
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES
2017-07-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/16
2017-03-29TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIES
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP .01
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 097127410002
2016-02-05AP01DIRECTOR APPOINTED MR DAVID HITCHCOCK
2015-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/15 FROM C/O Rw Blears Llp 125 Old Broad Street Old Broad Street London EC2N 1AR United Kingdom
2015-11-05AP01DIRECTOR APPOINTED DAN KALMS
2015-11-03AP01DIRECTOR APPOINTED DR ROBERT DAVIES
2015-10-29AP01DIRECTOR APPOINTED RICHARD ASHBY
2015-10-14AP01DIRECTOR APPOINTED MR MARK WATKINS
2015-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 097127410001
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP .01
2015-07-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-07-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CESB REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-06-07
Notice of 2019-06-05
Appointmen2018-06-15
Petitions to Wind Up (Companies)2016-04-14
Fines / Sanctions
No fines or sanctions have been issued against CESB REALISATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CESB REALISATIONS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CESB REALISATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CESB REALISATIONS LIMITED
Trademarks
We have not found any records of CESB REALISATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CESB 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as CESB REALISATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CESB 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.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyCESB REALISATIONS LIMITEDEvent Date2019-05-31
Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 , that the Joint Liquidators intend to declare a first dividend to unsecured creditors of the Company within the period of two months from the last date for proving specified below. Creditors who have not yet done so must prove their debts by delivering their proofs (in the format specified in Rule 14.4) to the Joints Liquidators at Jones Giles & Clay, 246 Peverall Park Road, Plymouth, PL3 4QG by no later than 12 July 2019 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Date of Appointment: 31 May 2019 Office Holder Details: Susan Clay (IP No. 9191 ) and W Vaughan Jones (IP No. 6769 ) both of Jones Giles & Clay , The Maltings, East Tyndall Street, Cardiff, CF24 5EZ Further details contact: The Joint Liquidators, Tel: 029 2035 1490 . Alternative contact: Email: clairejackson@jonesgilesclay.co.uk Ag HG30087
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCESB REALISATIONS LIMITEDEvent Date2019-05-31
Liquidator's name and address: Susan Clay (IP No. 9191 ) and W Vaughan Jones (IP No. 6769 ) both of Jones Giles & Clay , The Maltings, East Tyndall Street, Cardiff, CF24 5EZ : Ag HG30259
 
Initiating party Event TypeAppointmen
Defending partyCITY ENGINEERING SYSTEMS (BRISTOL) LIMITEDEvent Date2018-06-15
In the County Court at Cardiff Business and Property Courts Works Court Number: CR-2018-62 CITY ENGINEERING SYSTEMS (BRISTOL) LIMITED (Company Number 09712741 ) Nature of Business: Manufacture of othe…
 
Initiating party PARAGON BANK BUSINESS FINANCE PLCEvent TypePetitions to Wind Up (Companies)
Defending partyCITY ENGINEERING SYSTEMS (BRISTOL) LIMITEDEvent Date2016-03-03
SolicitorParagon Bank Business Finance Plc
In the County Court at St Albans case number 38 A Petition to wind up the above-named company of City Engineering Systems (Bristol) Limited (No: 09712741) of 38 Furnham Field, London, Hatch End, HA5 4DZ , presented on 3 March 2016 by PARAGON BANK BUSINESS FINANCE PLC , Burlington House, Grange Drive, Hedge End, Southampton, SO30 2AF , claiming to be a creditor of the company, will be heard at the County Court at St Albans, The Court Building, Bricket Road, St Albans, Hertfordshire, AL1 3JW Date 14 June 2016 Time 1030 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his/its Solicitor in accordance with Rule 4.16 by 16:00 hours on 13 June 2016 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CESB 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 CESB 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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