CFS Realisations Ltd

Company Registration Number: 02822576

Company registered in England and Wales

Approximate Location Map

Registered Address

POPPLETON & APPLEBY
35 LUDGATE HILL
BIRMINGHAM
WEST MIDLANDS
B3 1EH

There are 297 companies currently registered at this postcode, including this one.

All companies at B3 1EH

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
CFS Realisations Ltd is a Private Company Limited by Shares first registered on 28 May 1993. Its current registered address is in Birmingham, West Midlands.

Registration Data

Company Number

02822576

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

28 May 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

2852 - General mechanical engineering

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2010

Accounts Next Due

30 September 2012

Returns Last Made Up

14 May 2011

Returns Next Due

11 June 2012

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

20102009200820072006
Fixed Assets £0£0£0£0£0
Current Assets £599,545£515,330£411,932£333,075£1,102,593
of which Cash £4,056£514£12,494£17,459£37,916
Total Assets £599,545£515,330£411,932£333,075£1,102,593
Current Liabilities £302,966£265,785£122,731£134,807£384,018
Net Current Assets £296,579£249,545£289,201£198,268£718,575
Total Net Worth £25,740£20,914£-7,254£221£-175,073

Previous Names

  • CFS AEROPRODUCTS LIMITED, active until 5 January 2012
  • AIR CORBIERE LIMITED, active until 5 May 1999

Company Officers

  • BROADAWAY, Paul Darren

    Director

    Appointed on 31 December 2007

     

    Nationality: British

    Occupation: Manager

    Month of birth: August 1972

    37 Barkus Close
    Southam
    Warwickshire
    CV47 1GB

  • CRABTREE, Richard Anthony King

    Secretary

    Appointed on 28 April 1994

    Resigned on 27 March 2001

    Cypress Cottage Valley Road
    Finmere
    Buckingham
    Buckinghamshire
    MK18 4AL

  • GUYNAN, Stephen

    Secretary

    Appointed on 17 April 2001

    Resigned on 6 January 2009

    Nationality: British

    3 Albury Square
    The Park
    Nottingham
    Nottinghamshire
    NG7 1AB

  • JONES, Ruth Alison

    Secretary

    Appointed on 28 May 1993

    Resigned on 28 April 1994

    Link Cottage
    Baginton
    Coventry

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 28 May 1993

    Resigned on 28 May 1993

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • DENNIS, Colin Harold

    Director

    Appointed on 4 April 2006

    Resigned on 21 February 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1953

    Flat 12
    Alexandra Court Priory Road
    Kenilworth
    Warwickshire
    CV8 1SB

  • FODEN, William James

    Director

    Appointed on 28 May 1993

    Resigned on 4 April 2006

    Nationality: British

    Occupation: Commercial Pilot

    Month of birth: October 1946

    Lower Fosse
    Near Radford Semele
    Leamington Spa
    Warwickshire
    CV31 1XJ

  • SLATER, Martin

    Director

    Appointed on 1 January 1994

    Resigned on 31 July 2011

    Nationality: British

    Occupation: Technical Director

    Month of birth: January 1948

    30 Kineton Road
    Wellesbourne
    Warwickshire
    CV35 9LQ

  • WRIGHT, Colin Beverley

    Director

    Appointed on 28 May 1993

    Resigned on 10 November 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1959

    4 The Earls Croft
    Coventry
    West Midlands
    CV3 5ES

This information was most recently updated 26/03/2019.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 3 March 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MzI3NDAwNmFkaXF6a2N4.

  2. 3 December 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4L3CZL6. Transaction: MzEzNjY5MzkwNGFkaXF6a2N4.

  3. 19 February 2015 Liquidators statement of receipts and payments to 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Insolvency. Type: 4.68. Barcode: A410KR7F. Transaction: MzExNzY2ODQ0OGFkaXF6a2N4.

  4. 20 February 2014 Liquidators statement of receipts and payments to 19 December 2013 [View PDF]

    Action Date: 19 December 2013. Category: Insolvency. Type: 4.68. Barcode: A321KZHN. Transaction: MzA5NDg4NjY2NGFkaXF6a2N4.

  5. 7 February 2013 Liquidators statement of receipts and payments to 19 December 2012 [View PDF]

    Action Date: 19 December 2012. Category: Insolvency. Type: 4.68. Barcode: A219ILBK. Transaction: MzA3MjQ1OTAxMmFkaXF6a2N4.

  6. 5 January 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A0PAMV5C. Transaction: MzA1MDE2Mjg3N2FkaXF6a2N4.

  7. 5 January 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A0PAMV2P. Transaction: MzA1MDE2MjI4OWFkaXF6a2N4.

  8. 4 January 2012 Registered office address changed from C/O the Directors the Alvis Works Bubbenhall Road Baginton Coventry West Midlands CV8 3BB United Kingdom on 4 January 2012 [View PDF]

    Action Date: 4 January 2012. Category: Address. Type: AD01. Barcode: A0ORQREZ. Transaction: MzA1MDA2NTExMmFkaXF6a2N4.

  9. 3 January 2012 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A0ORQRF7. Transaction: MzA1MDAxNjAwM2FkaXF6a2N4.

  10. 3 January 2012 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A0ORQRD7. Transaction: MzA1MDAxNTkzMmFkaXF6a2N4.

  11. 3 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDAxNTg1OWFkaXF6a2N4.

  12. 3 January 2012 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTBPUlFSRkZhZGlxemtjeA.

  13. 5 December 2011 Termination of appointment of Martin Slater as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ1FPZTD. Transaction: MzA0ODQwNjc1N2FkaXF6a2N4.

  14. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWUV0XZE. Transaction: MzA0NDcxNTgyMWFkaXF6a2N4.

  15. 9 August 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XFAZ7WI6. Transaction: MzA0MTc3ODA0OWFkaXF6a2N4.

  16. 24 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XEOBVNOG. Transaction: MzAyMzk0Njc2M2FkaXF6a2N4.

  17. 29 July 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XQM8WM32. Transaction: MzAyMDQ1MDIwMWFkaXF6a2N4.

  18. 29 July 2010 Director's details changed for Martin Slater on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XQM8VM31. Transaction: MzAyMDQ1MDExMmFkaXF6a2N4.

  19. 29 July 2010 Registered office address changed from Dakota House Coventry Airport Coventry CV8 3AZ on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Address. Type: AD01. Barcode: XQM8UM30. Transaction: MzAyMDQ1MDEwOWFkaXF6a2N4.

  20. 16 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XMZOGE55. Transaction: MzAwMDg4Njg2MmFkaXF6a2N4.

  21. 27 May 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGIIGA7A. Transaction: MjAzMzg2NjEyNWFkaXF6a2N4.

  22. 2 February 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XNGYE6YG. Transaction: MjAyNDczNzc5OGFkaXF6a2N4.

  23. 24 January 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AFEAM6SX. Transaction: MjAyNDM1NTY4MmFkaXF6a2N4.

  24. 6 January 2009 Appointment terminated secretary stephen guynan [View PDF]

    Category: Officers. Type: 288b. Barcode: XGD5K6AV. Transaction: MjAyMjU3NTI5M2FkaXF6a2N4.

  25. 21 May 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1XVNZV7. Transaction: MjAwNTc1MTk0OWFkaXF6a2N4.

  26. 19 February 2008 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MjQzODExOGFkaXF6a2N4.

  27. 22 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE4MDU3MmFkaXF6a2N4.

  28. 22 January 2008 Ad 01/12/07-31/12/07 £ si [email protected]=300000 £ ic 200000/500000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MTE4MDY2NGFkaXF6a2N4.

  29. 21 May 2007 Return made up to 14/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQxNDg0NWFkaXF6a2N4.

  30. 21 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjI4NjQ3N2FkaXF6a2N4.

  31. 18 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTE4MjI2MWFkaXF6a2N4.

  32. 2 November 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDc1Njk1MGFkaXF6a2N4.

  33. 16 May 2006 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTU5NTIwNGFkaXF6a2N4.

  34. 4 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDI4NjA3NGFkaXF6a2N4.

  35. 4 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTczOTEyN2FkaXF6a2N4.

  36. 4 April 2006 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1OTc0MTMzNmFkaXF6a2N4.

  37. 19 January 2006 Nc inc already adjusted 31/12/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNzM0MzcxOWFkaXF6a2N4.

  38. 19 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTgxOTc1MWFkaXF6a2N4.

  39. 19 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjM5NTQ2OWFkaXF6a2N4.

  40. 6 June 2005 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzY3NDIwMGFkaXF6a2N4.

  41. 20 April 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzNDU4OTg0M2FkaXF6a2N4.

  42. 2 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MzgzNjQwNWFkaXF6a2N4.

  43. 22 July 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0OTYzNDM4N2FkaXF6a2N4.

  44. 8 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNDA3NzQ1NWFkaXF6a2N4.

  45. 24 June 2004 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1NDkyMTIyMWFkaXF6a2N4.

  46. 24 May 2004 Return made up to 14/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzE4MTI5OGFkaXF6a2N4.

  47. 23 May 2003 Return made up to 14/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTE0MDg3MGFkaXF6a2N4.

  48. 2 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxODEyNjY0MWFkaXF6a2N4.

  49. 11 June 2002 Return made up to 28/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDI3ODgxN2FkaXF6a2N4.

  50. 19 February 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NDQ5NDcwOGFkaXF6a2N4.

  51. 23 January 2002 Registered office changed on 23/01/02 from: hangar 5 coventry airport warwickshire CV8 3AZ. [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTE5Njk4OGFkaXF6a2N4.

  52. 1 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzMzUwMjgyNmFkaXF6a2N4.

  53. 12 June 2001 Return made up to 28/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDU1NjE2N2FkaXF6a2N4.

  54. 12 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzAzMTk1NmFkaXF6a2N4.

  55. 23 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTI1MjY1MmFkaXF6a2N4.

  56. 27 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExODMwNTI2MmFkaXF6a2N4.

  57. 15 June 2000 Return made up to 28/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjAxMjEzMmFkaXF6a2N4.

  58. 6 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3NDk2NDQ3NmFkaXF6a2N4.

  59. 21 June 1999 Return made up to 28/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjIwNjI4NmFkaXF6a2N4.

  60. 4 May 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NDA3NjEzNWFkaXF6a2N4.

  61. 29 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3NjI0MDA3M2FkaXF6a2N4.

  62. 3 June 1998 Return made up to 28/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDI4MDA4OGFkaXF6a2N4.

  63. 30 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExMTY5NzY5M2FkaXF6a2N4.

  64. 4 June 1997 Return made up to 28/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzA4MDkxNmFkaXF6a2N4.

  65. 31 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE1Mjc3NTg1NGFkaXF6a2N4.

  66. 12 June 1996 Return made up to 28/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzY2NjE4OWFkaXF6a2N4.

  67. 9 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MzY0MTQwNmFkaXF6a2N4.

  68. 9 January 1996 Ad 27/12/95--------- £ si [email protected]=10000 £ ic 10000/20000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjY5MzI1NmFkaXF6a2N4.

  69. 2 January 1996 Nc inc already adjusted 06/12/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2NzI0MjE1MmFkaXF6a2N4.

  70. 2 January 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTk0MjI4NGFkaXF6a2N4.

  71. 1 November 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5MzI4MTgxN2FkaXF6a2N4.

  72. 1 November 1995 Accounts for a small company made up to 31 May 1994 [View PDF]

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDEyNjM5ODg5M2FkaXF6a2N4.

  73. 6 June 1995 Return made up to 28/05/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzM5NDc0NWFkaXF6a2N4.

  74. 16 February 1995 Accounting reference date shortened from 31/05 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA2OTM3Mjc5N2FkaXF6a2N4.

  75. 1 January 1995 [View PDF]

    Category: Historical. Type: PRE95. Transaction: MzA0Nzc5NDQxNGFkaXF6a2N4.

  76. 27 July 1994 Return made up to 28/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNTgwNDYwN2FkaXF6a2N4.

  77. 18 July 1994 £ nc 10000/20000 14/07/94

    Category: Capital. Type: 123. Transaction: MDE1MzI5MDE3NGFkaXF6a2N4.

  78. 9 May 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzMDEzMjUyM2FkaXF6a2N4.

  79. 15 March 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODMwNDE3NWFkaXF6a2N4.

  80. 25 January 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5OTE3NjE5OWFkaXF6a2N4.

  81. 4 June 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEzNDYzODM1M2FkaXF6a2N4.

  82. 28 May 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzk0NDk0NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

34.204.194.190 Fri, 20 Sep 2019 09:33:20 +0100