CUK REALISATIONS LIMITED

Overview

Company Name	CUK REALISATIONS LIMITED
Company Status	In Administration
Legal Form	Private limited company
Company Number	01006371
Jurisdiction	England/Wales
Date of Creation	Mar 30, 1971

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CUK REALISATIONS LIMITED?

Manufacture of paper stationery (17230) / Manufacturing
Printing n.e.c. (18129) / Manufacturing
Other information service activities n.e.c. (63990) / Information and communication

Where is CUK REALISATIONS LIMITED located?

Registered Office Address	C/O Interpath Limited 4th Floor, Tailors Corner Thirsk Row LS1 4DP Leeds
Undeliverable Registered Office Address	No

What were the previous names of CUK REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
COMMUNISIS UK LIMITED	Mar 01, 2005	Mar 01, 2005
CENTURION PRESS LIMITED	Mar 30, 1971	Mar 30, 1971

What are the latest accounts for CUK REALISATIONS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2022
Next Accounts Due On	Dec 31, 2023
Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What is the status of the latest confirmation statement for CUK REALISATIONS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 20, 2024
Next Confirmation Statement Due	Aug 03, 2024
Next Confirmation Statement Made Up To	Jul 20, 2023
Overdue	Yes

What are the latest filings for CUK REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Dec 18, 2025

Notice of extension of period of Administration

3 pages

AM19

Jul 29, 2025

Administrator's progress report

29 pages

AM10

Jan 28, 2025

Administrator's progress report

30 pages

AM10

Nov 25, 2024

Notice of extension of period of Administration

3 pages

AM19

Jul 31, 2024

Administrator's progress report

35 pages

AM10

Feb 12, 2024

Notice of deemed approval of proposals

3 pages

AM06

Feb 05, 2024

Statement of administrator's proposal

67 pages

AM03

Jan 29, 2024

Certificate of change of name

Company name changed communisis uk LIMITED\certificate issued on 29/01/24

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 19, 2024	RES15

Jan 29, 2024

Change of name notice

2 pages

CONNOT

Jan 22, 2024

Statement of affairs with form AM02SOA

11 pages

AM02

Jan 04, 2024

Registered office address changed from Communisis House Manston Lane Leeds LS15 8AH to C/O Interpath Limited 4th Floor, Tailors Corner Thirsk Row Leeds LS1 4DP on Jan 04, 2024

2 pages

AD01

Jan 04, 2024

Termination of appointment of Philip David Hoggarth as a director on Dec 28, 2023

1 pages

TM01

Jan 04, 2024

Termination of appointment of Philip David Hoggarth as a secretary on Dec 28, 2023

1 pages

TM02

Jan 04, 2024

Appointment of an administrator

3 pages

AM01

Dec 23, 2023

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Dec 19, 2023

Registration of charge 010063710011, created on Dec 14, 2023

14 pages

MR01

Dec 09, 2023

Memorandum and Articles of Association

39 pages

Dec 01, 2023

Termination of appointment of Keith Alan Maib as a director on Nov 30, 2023

1 pages

TM01

Jul 20, 2023

Confirmation statement made on Jul 20, 2023 with updates

3 pages

CS01

Feb 23, 2023

Termination of appointment of Claire Louise Watt as a director on Feb 23, 2023

1 pages

TM01

Feb 23, 2023

Appointment of Mr Keith Alan Maib as a director on Feb 23, 2023

2 pages

AP01

Dec 05, 2022

Satisfaction of charge 010063710009 in full

1 pages

MR04

Dec 01, 2022

Registration of charge 010063710010, created on Nov 30, 2022

54 pages

MR01

Nov 16, 2022

Termination of appointment of Timothy Austin Burgham as a secretary on Nov 15, 2022

1 pages

TM02

Nov 16, 2022

Appointment of Mr Philip David Hoggarth as a secretary on Nov 15, 2022

2 pages

AP03

View All Filings

Who are the officers of CUK REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ATTLEY, David John 11 Dunstable Road AL3 7BE Redbourn Hertfordshire	May 29, 1998	May 10, 2002	Secretary	11 Dunstable Road AL3 7BE Redbourn Hertfordshire		Bristish		13578780002
BURGHAM, Timothy Austin Manston Lane LS15 8AH Leeds Communisis House England England	Nov 20, 2020	Nov 15, 2022	Secretary	Manston Lane LS15 8AH Leeds Communisis House England England				276780450001
CADDY, Sarah Louise Manston Lane LS15 8AH Leeds Communisis House United Kingdom	Oct 31, 2009	Feb 28, 2019	Secretary	Manston Lane LS15 8AH Leeds Communisis House United Kingdom				146620090002
CONNERY, Denis Wakefield Road Leeds LS10 1DU West Yorkshire	Sep 03, 2013	May 12, 2014	Secretary	Wakefield Road Leeds LS10 1DU West Yorkshire				181132980001
GOLDMAN, Clive Beechwood House 36 Tretawn Gardens NW7 4NR London	Aug 15, 1996	May 29, 1998	Secretary	Beechwood House 36 Tretawn Gardens NW7 4NR London		British		49258470001
HOGGARTH, Philip David Manston Lane LS15 8AH Leeds Communisis House United Kingdom	Nov 15, 2022	Dec 28, 2023	Secretary	Manston Lane LS15 8AH Leeds Communisis House United Kingdom				302338630001
JUDD, Chris Manston Lane LS15 8AH Leeds Communisis House United Kingdom	Apr 21, 2016	Sep 09, 2016	Secretary	Manston Lane LS15 8AH Leeds Communisis House United Kingdom				207728770001
PINKERTON, Stephen Mark Flat 1 19 Parkwood Road Wimbledon SW19 7AQ London	Nov 15, 1995	May 31, 1996	Secretary	Flat 1 19 Parkwood Road Wimbledon SW19 7AQ London		British		45391070002
RAJPOOT, Muzaffer 43 Heston Road Heston TW5 0QH Hounslow Middlesex	Jul 01, 1995	Nov 15, 1995	Secretary	43 Heston Road Heston TW5 0QH Hounslow Middlesex		British		44325450001
RAWLINS, Steven Clive Manston Lane LS15 8AH Leeds Communisis House England England	Feb 28, 2019	Nov 20, 2020	Secretary	Manston Lane LS15 8AH Leeds Communisis House England England				256198380001
STRIVENS, Martin Roy Red Lion Cottage HP3 0LF Bovingdon Green Hertfordshsire		Jun 30, 1995	Secretary	Red Lion Cottage HP3 0LF Bovingdon Green Hertfordshsire		British		12256940005
YOUNG, Martin Keay 3 Penny Pot Gardens HG3 2GB Harrogate North Yorkshire	May 10, 2002	Oct 31, 2009	Secretary	3 Penny Pot Gardens HG3 2GB Harrogate North Yorkshire		British		41926620002
ATTLEY, David John 11 Dunstable Road AL3 7BE Redbourn Hertfordshire	May 29, 1998	Mar 02, 2005	Director	11 Dunstable Road AL3 7BE Redbourn Hertfordshire	United Kingdom	Bristish	1953-10	13578780002
BAKER, Anthony James Sundown Portheast Way Gorran Haven PL26 6JA St Austell Cornwall		Nov 06, 1995	Director	Sundown Portheast Way Gorran Haven PL26 6JA St Austell Cornwall		British	1930-11	24074630001
BLAXILL, Alistair John Charles Wakefield Road Leeds LS10 1DU West Yorkshire	Jun 30, 2008	Nov 22, 2011	Director	Wakefield Road Leeds LS10 1DU West Yorkshire	United Kingdom	British	1961-3	130460290001
BLUNDELL, Andrew Martin Manston Lane LS15 8AH Leeds Communisis House United Kingdom	Oct 31, 2009	Nov 20, 2020	Director	Manston Lane LS15 8AH Leeds Communisis House United Kingdom	United Kingdom	British	1960-2	140862520001
BUCHAN, Ian 2 Claremont Road TN1 1SZ Tunbridge Wells Kent		Nov 03, 1992	Director	2 Claremont Road TN1 1SZ Tunbridge Wells Kent		British	1936-8	33069780001
BURGHAM, Timothy Austin Manston Lane LS15 8AH Leeds Communisis House England England	Nov 20, 2020	Nov 15, 2022	Director	Manston Lane LS15 8AH Leeds Communisis House England England	United Kingdom	British	1979-10	274846850001
CORNFORD, Mark Edward Admirals Mead Butleigh BA6 8UE Glastonbury 7 Somerset	Mar 01, 2005	Jun 30, 2008	Director	Admirals Mead Butleigh BA6 8UE Glastonbury 7 Somerset	England	British	1965-4	76300210001
EVANS, David Charles, Lord Evans Of Watford Copthall The Street Chipperfield WD4 9BH Kings Langley Hertfordshire		Dec 02, 2002	Director	Copthall The Street Chipperfield WD4 9BH Kings Langley Hertfordshire	England	British	1942-11	12256950004
GOLDMAN, Clive Beechwood House 36 Tretawn Gardens NW7 4NR London	Aug 15, 1996	May 29, 1998	Director	Beechwood House 36 Tretawn Gardens NW7 4NR London		British	1951-7	49258470001
HOGGARTH, Philip David Manston Lane LS15 8AH Leeds Communisis House United Kingdom	Nov 20, 2020	Dec 28, 2023	Director	Manston Lane LS15 8AH Leeds Communisis House United Kingdom	United Kingdom	British	1978-2	276779580001
HOWES, Nigel Guy Manston Lane LS15 8AH Leeds Communisis House United Kingdom	Nov 22, 2011	Jan 31, 2016	Director	Manston Lane LS15 8AH Leeds Communisis House United Kingdom	England	British	1951-2	104918950001
HUGHES, Aidan John The Crest Smallburn NE20 0AD Newcastle Upon Tyne Tyne & Wear	Sep 15, 2003	Aug 03, 2004	Director	The Crest Smallburn NE20 0AD Newcastle Upon Tyne Tyne & Wear	England	British	1960-12	70055890002
JONES, David Eric Ashton 3 Manor Way SG6 3NJ Letchworth Hertfordshire	May 10, 2002	Nov 21, 2003	Director	3 Manor Way SG6 3NJ Letchworth Hertfordshire		British	1950-9	11169250003
JONES, Simon Garth 30 Ollards Grove IG10 4DW Loughton Essex		Dec 31, 2002	Director	30 Ollards Grove IG10 4DW Loughton Essex		British	1942-1	12256970002
KING, Peter Wakefield Road Leeds LS10 1DU West Yorkshire	Sep 01, 2006	Mar 04, 2011	Director	Wakefield Road Leeds LS10 1DU West Yorkshire	United Kingdom	British	1962-12	115505290001
KLOKKOS, George 46 Carlyon Avenue HA2 8SY South Harrow Middlesex Ha2 8sy		Sep 12, 1994	Director	46 Carlyon Avenue HA2 8SY South Harrow Middlesex Ha2 8sy		British	1953-10	37064130001
MAIB, Keith Alan Manston Lane LS15 8AH Leeds Communisis House	Feb 23, 2023	Nov 30, 2023	Director	Manston Lane LS15 8AH Leeds Communisis House	United States	American	1958-8	305924410001
MORAN, Denise Beech House High Street Billingley S72 0HY Barnsley South Yorkshire	Feb 17, 2005	Oct 16, 2006	Director	Beech House High Street Billingley S72 0HY Barnsley South Yorkshire		British	1962-11	99531800001
PINKERTON, Stephen Mark Flat 1 19 Parkwood Road Wimbledon SW19 7AQ London	Nov 15, 1995	May 31, 1996	Director	Flat 1 19 Parkwood Road Wimbledon SW19 7AQ London		British	1963-7	45391070002
RAWLINS, Steven Clive Manston Lane LS15 8AH Leeds Communisis House England England	Dec 04, 2017	Nov 20, 2020	Director	Manston Lane LS15 8AH Leeds Communisis House England England	England	United Kingdom	1962-9	240837130001
ROY, John 2 Aspen Close Bricket Wood AL2 3UL St Albans Hertfordshire		Mar 02, 2005	Director	2 Aspen Close Bricket Wood AL2 3UL St Albans Hertfordshire	England	British	1950-3	319342850001
RUSHTON, David Manston Lane LS15 8AH Leeds Communisis House United Kingdom	Jan 31, 2013	Jan 31, 2016	Director	Manston Lane LS15 8AH Leeds Communisis House United Kingdom	England	British	1961-3	140862380001
SMITH, Caroline Margaret The White House The Common Chipperfield WD4 9BS Kings Langley Hertfordshire	Nov 15, 1995	Dec 02, 2002	Director	The White House The Common Chipperfield WD4 9BS Kings Langley Hertfordshire		British	1962-6	46321750002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CUK REALISATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Communisis Limited

Apr 06, 2016

Manston Lane

LS15 8AH Leeds

Communisis House

England

Legal Form	Public Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CUK REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 14, 2023 Delivered On Dec 19, 2023	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Acquiom Agency Services Llc as Assignee
	Transactions Dec 19, 2023Registration of a charge (MR01)
A registered charge	Created On Nov 30, 2022 Delivered On Dec 01, 2022	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Acquiom Agency Services Llc as Security Trustee
	Transactions Dec 01, 2022Registration of a charge (MR01)
A registered charge	Created On Aug 31, 2022 Delivered On Sep 05, 2022	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Srs Acquiom Inc. as Security Trustee
	Transactions Sep 05, 2022Registration of a charge (MR01) Dec 05, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Feb 04, 2020 Delivered On Feb 11, 2020	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Feb 11, 2020Registration of a charge (MR01)
A registered charge	Created On Oct 15, 2019 Delivered On Oct 29, 2019	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Oct 29, 2019Registration of a charge (MR01)
A registered charge	Created On Oct 15, 2019 Delivered On Oct 16, 2019	Satisfied
	Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Wilmington Trust, National Association
	Transactions Oct 16, 2019Registration of a charge (MR01) Sep 02, 2022Satisfaction of a charge (MR04)
Legal charge	Created On Jun 06, 1997 Delivered On Jun 11, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 17 manchester street l/b of westminster t/no. NGL737746.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 11, 1997Registration of a charge (395) May 28, 2008Statement of satisfaction of a charge in full or part (403a)
All assets debenture	Created On Aug 30, 1996 Delivered On Sep 05, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Tsb Commercial Finance Limited
	Transactions Sep 05, 1996Registration of a charge (395) May 28, 2008Statement of satisfaction of a charge in full or part (403a)
Charge over credit balances	Created On Apr 24, 1996 Delivered On May 07, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee in relation to a guarantee dated 26TH july 1995 in favour of northwest nominees limited for £200,000
	Short particulars The sum of £200,000 together with interest accrued now or to be held by national westmister bank PLC on an account numbered 3744957 and earmarked or designated by reference to the company.
	Persons Entitled National Wesminster Bank PLC
	Transactions May 07, 1996Registration of a charge (395) Jan 31, 1997Statement of satisfaction of a charge in full or part (403a)
Charge over credit balances	Created On Sep 15, 1995 Delivered On Oct 02, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The sum of £200,000 together with interest held by the bank on an account numbered 8088551 and designated by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 02, 1995Registration of a charge (395) Nov 16, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Aug 28, 1979 Delivered On Sep 18, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge on undertaking and all property and assets present and future including goodwill book debts uncalled capital. Stocks shares or other securities.
	Persons Entitled National Westminster Bank LTD
	Transactions Sep 18, 1979Registration of a charge Nov 16, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CUK REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 28, 2023	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Stephen John Absolom C/O Interpath Ltd 10 Fleet Place EC4M 7RB London	practitioner	C/O Interpath Ltd 10 Fleet Place EC4M 7RB London
James Richard Clark C/O Interpath Ltd, 4th Floor, Tailors Corner Thirsk Row LS1 4DP Leeds	practitioner	C/O Interpath Ltd, 4th Floor, Tailors Corner Thirsk Row LS1 4DP Leeds

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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