CN REALISATIONS LIMITED - Other professional, scientific and technical activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Cn Realisations Ltd

CN REALISATIONS LIMITED was founded on 2015-09-01 and has its registered office in London. The organisation's status is listed as "Liquidation". Cn Realisations Limited is a Private Limited Company registered in with Companies House

Key Data

Company Name

CN REALISATIONS LIMITED

Legal Registered Office

C/O CORK GULLY LLP
6 SNOW HILL
LONDON
EC1A 2AY

Previous Names

CYBORG NEST LTD	30/01/2018
CYBORG LABS LTD	12/11/2015

Filing Information

Company Number		09755939
Company ID Number		09755939
Date formed		2015-09-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		14/01/2018
Account next due		14/10/2019
Latest return
Return next due		29/09/2016
Type of accounts

Last Datalog update:	2018-08-05 23:34:21
Primary Source:	Companies House

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Company Officers of CN REALISATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN RODDISON	Company Secretary	2016-05-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SCOTT ROBERT COHEN	Director	2016-04-01	2018-01-19
LIVIU COSMIN BABITZ	Director	2015-09-01	2018-01-09
NEIL HARBISSON	Director	2015-09-01	2017-04-05
MOON RIBAS	Director	2015-09-01	2017-04-05

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.

Date	Document Type	Document Description
2018-05-11	AD01	REGISTERED OFFICE CHANGED ON 11/05/2018 FROM C/O CORK GULLY 52 BROOK STREET LONDON W1K 5DS
2018-05-01	AA	MICRO COMPANY ACCOUNTS MADE UP TO 14/01/18
2018-02-23	AA01	PREVEXT FROM 30/09/2017 TO 14/01/2018
2018-01-30	RES15	CHANGE OF NAME 16/01/2018
2018-01-30	CERTNM	COMPANY NAME CHANGED CYBORG NEST LTD CERTIFICATE ISSUED ON 30/01/18
2018-01-30	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR SCOTT COHEN
2018-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR LIVIU BABITZ
2018-01-26	AD01	REGISTERED OFFICE CHANGED ON 26/01/2018 FROM 372 OLD STREET SUITE 105 LONDON EC1V 9LT ENGLAND
2018-01-24	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-24	LRESSP	SPECIAL RESOLUTION TO WIND UP
2018-01-24	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-01-23	RES15	CHANGE OF NAME 13/01/2018
2018-01-23	RES15	CHANGE OF NAME 13/01/2018
2017-11-25	DISS40	DISS40 (DISS40(SOAD))
2017-11-24	SH01	20/03/17 STATEMENT OF CAPITAL GBP 6
2017-11-23	LATEST SOC	23/11/17 STATEMENT OF CAPITAL;GBP 6
2017-11-23	CS01	CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2017-11-23	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT ROBERT COHEN
2017-11-22	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIVIU BABITZ
2017-11-22	PSC07	CESSATION OF MOON RIBAS AS A PSC
2017-11-22	PSC07	CESSATION OF NEIL HARBISSON AS A PSC
2017-11-21	GAZ1	FIRST GAZETTE
2017-11-10	LATEST SOC	10/11/17 STATEMENT OF CAPITAL;GBP 3.2
2017-11-10	SH01	20/03/17 STATEMENT OF CAPITAL GBP 3.2
2017-11-10	SH01	02/03/17 STATEMENT OF CAPITAL GBP 3
2017-10-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LIVIU COSMIN BABITZ / 13/09/2017
2017-05-26	AA	30/09/16 TOTAL EXEMPTION SMALL
2017-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL HARBISSON
2017-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MOON RIBAS
2016-10-20	LATEST SOC	20/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-20	SH01	20/10/16 STATEMENT OF CAPITAL GBP 2
2016-09-14	LATEST SOC	14/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-14	CS01	CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-05-06	AP03	SECRETARY APPOINTED MR JOHN RODDISON
2016-04-06	AP01	DIRECTOR APPOINTED MR SCOTT ROBERT COHEN
2016-02-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MOON RIBAS / 01/02/2016
2016-02-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEIL HARBISSON / 01/02/2016
2016-02-15	AD01	REGISTERED OFFICE CHANGED ON 15/02/2016 FROM 33 RAINESCOURT 19 NORTHWOLD ROAD FLAT NO 33 LONDON N16 7DG ENGLAND
2015-11-12	RES15	CHANGE OF NAME 12/11/2015
2015-11-12	CERTNM	COMPANY NAME CHANGED CYBORG LABS LTD CERTIFICATE ISSUED ON 12/11/15
2015-09-01	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-09-01	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CN REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2018-01-18
Appointmen	2018-01-18
Resolution	2018-01-18

Fines / Sanctions

No fines or sanctions have been issued against CN REALISATIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CN REALISATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports

Annual Accounts
2016-09-30

Annual Accounts
2018-01-14

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 CN REALISATIONS LIMITED

Intangible Assets

Patents

We have not found any records of CN REALISATIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CN REALISATIONS LIMITED

Trademarks

We have not found any records of CN REALISATIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CN 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 (74909 - Other professional, scientific and technical activities n.e.c.) as CN REALISATIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CN 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 Type	Notices to
Defending party	CYBORG NEST LTD	Event Date	2018-01-18

Initiating party		Event Type	Appointmen
Defending party	CYBORG NEST LTD	Event Date	2018-01-18
Name of Company: CYBORG NEST LTD Company Number: 09755939 Nature of Business: Other professional, scientific and technical activities not elsewhere classified Registered office: C/O Cork Gully LLP, 52…

Initiating party		Event Type	Resolution
Defending party	CYBORG NEST LTD	Event Date	2018-01-18

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CN 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 CN 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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