CL REALISATIONS LIMITED

Overview

Company Name	CL REALISATIONS LIMITED
Company Status	In Administration
Legal Form	Private limited company
Company Number	02916113
Jurisdiction	England/Wales
Date of Creation	Apr 06, 1994

Summary

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

What is the purpose of CL REALISATIONS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CL 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 CL REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
COMMUNISIS LIMITED	Dec 10, 2018	Dec 10, 2018
COMMUNISIS PLC	Jul 07, 2000	Jul 07, 2000
JOHN MANSFIELD GROUP PLC	Jun 01, 1994	Jun 01, 1994
PRIME RETAIL PLC	Apr 06, 1994	Apr 06, 1994

What are the latest accounts for CL 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 CL REALISATIONS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 28, 2024
Next Confirmation Statement Due	Aug 11, 2024
Next Confirmation Statement Made Up To	Jul 28, 2023
Overdue	Yes

What are the latest filings for CL REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Jan 27, 2026

Administrator's progress report

24 pages

AM10

Jan 06, 2026

Notice of extension of period of Administration

3 pages

AM19

Jul 29, 2025

Administrator's progress report

28 pages

AM10

Jan 27, 2025

Administrator's progress report

28 pages

AM10

Oct 31, 2024

Notice of extension of period of Administration

3 pages

AM19

Jul 31, 2024

Administrator's progress report

32 pages

AM10

Feb 12, 2024

Notice of deemed approval of proposals

3 pages

AM06

Jan 29, 2024

Certificate of change of name

Company name changed communisis 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 25, 2024

Statement of administrator's proposal

64 pages

AM03

Jan 22, 2024

Statement of affairs with form AM02SOA

8 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

Appointment of an administrator

3 pages

AM01

Jan 04, 2024

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

1 pages

TM01

Dec 19, 2023

Registration of charge 029161130010, created on Dec 14, 2023

14 pages

MR01

Dec 01, 2023

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

1 pages

TM01

Jul 28, 2023

Confirmation statement made on Jul 28, 2023 with updates

4 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 029161130008 in full

1 pages

MR04

Dec 01, 2022

Registration of charge 029161130009, created on Nov 30, 2022

54 pages

MR01

Nov 16, 2022

Appointment of Mrs Claire Watt as a director on Nov 15, 2022

2 pages

AP01

Nov 16, 2022

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

1 pages

TM01

Oct 13, 2022

Termination of appointment of Ashok Vemuri as a director on Sep 30, 2022

1 pages

TM01

Oct 13, 2022

Termination of appointment of Kevin Keleghan as a director on Sep 30, 2022

1 pages

TM01

View All Filings

Who are the officers of CL REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
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				146619810002
CONNERY, Denis Wakefield Road Leeds LS10 1DU West Yorkshire	Jul 31, 2013	May 12, 2014	Secretary	Wakefield Road Leeds LS10 1DU West Yorkshire				180341930001
COOLEY, David John 23 Overhill CR6 9JR Warlingham Surrey	Jan 12, 1998	Mar 31, 2000	Secretary	23 Overhill CR6 9JR Warlingham Surrey		British		18376970001
JUDD, Chris Manston Lane LS15 8AH Leeds Communisis House United Kingdom	Sep 02, 2015	Sep 09, 2016	Secretary	Manston Lane LS15 8AH Leeds Communisis House United Kingdom				200741290001
LINEHAM, Richard Henry 33 Cherry Tree Avenue DE56 1FR Belper Derbyshire	Apr 06, 1994	Jan 12, 1998	Secretary	33 Cherry Tree Avenue DE56 1FR Belper Derbyshire		British		1550560001
RAWLINS, Steven Clive Manston Lane LS15 8AH Leeds Communisis House England England	Feb 28, 2019	Aug 27, 2020	Secretary	Manston Lane LS15 8AH Leeds Communisis House England England				256026970001
YOUNG, Martin Keay 3 Penny Pot Gardens HG3 2GB Harrogate North Yorkshire	Mar 31, 2000	Oct 31, 2009	Secretary	3 Penny Pot Gardens HG3 2GB Harrogate North Yorkshire		British		41926620002
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Apr 06, 1994	Apr 06, 1994	Nominee Secretary	120 East Road N1 6AA London				900004100001
ATHWAL, Davinder Manston Lane LS15 8AH Leeds Communisis House United Kingdom	Aug 27, 2020	Jan 25, 2022	Director	Manston Lane LS15 8AH Leeds Communisis House United Kingdom	United States	British	1967-8	274063690001
BERNSTEIN, Scott W. Manston Lane LS15 8AH Leeds Communisis House United Kingdom	Dec 10, 2018	Apr 16, 2020	Director	Manston Lane LS15 8AH Leeds Communisis House United Kingdom	United States	American	1960-4	251335720001
BITTLESTONE, Anthony John Fairfield 108a Chapel Lane Ravenshead NG15 9DH Nottingham	Apr 06, 1994	Apr 24, 1995	Director	Fairfield 108a Chapel Lane Ravenshead NG15 9DH Nottingham		British	1938-12	95926980001
BLANC, Amanda Manston Lane LS15 8AH Leeds Communisis House Leeds United Kingdom	Apr 16, 2020	Jul 06, 2020	Director	Manston Lane LS15 8AH Leeds Communisis House Leeds United Kingdom	United Kingdom	British	1967-7	269200530001
BLAXILL, Alistair John Charles Wakefield Road Leeds LS10 1DU West Yorkshire	May 01, 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	Aug 25, 2009	Nov 20, 2020	Director	Manston Lane LS15 8AH Leeds Communisis House United Kingdom	United Kingdom	British	1960-2	140862520001
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
BUSHELL, Christopher John Maple House Saxmundham Road IP15 5PD Aldeburgh Suffolk	Jun 21, 1994	Jul 29, 1997	Director	Maple House Saxmundham Road IP15 5PD Aldeburgh Suffolk		British	1937-5	635310006
BUSHELL, Timothy Keith Blyth House St Ives PE17 3TQ Huntingdon Cambridgeshire	Apr 06, 1994	Jun 05, 1998	Director	Blyth House St Ives PE17 3TQ Huntingdon Cambridgeshire		British	1940-7	19723360001
COOLEY, David John 23 Overhill CR6 9JR Warlingham Surrey	Jul 28, 1997	Mar 31, 2000	Director	23 Overhill CR6 9JR Warlingham Surrey	England	British	1946-5	18376970001
EK, Eric William Manston Lane LS15 8AH Leeds Communisis House	Aug 27, 2020	Sep 30, 2022	Director	Manston Lane LS15 8AH Leeds Communisis House	United States	American	1955-8	274058190001
FIRTH, Michael Graham Manston Lane LS15 8AH Leeds Communisis House United Kingdom	Dec 02, 2002	Oct 30, 2014	Director	Manston Lane LS15 8AH Leeds Communisis House United Kingdom	England	British	1942-9	62095540002
FISHER, Dean 4 Marlpit Lane ST14 5HH Denstone Staffordshire	Mar 19, 1997	Jul 29, 1997	Director	4 Marlpit Lane ST14 5HH Denstone Staffordshire		British	1958-10	127190290001
GILBERTSON, David Stuart Manston Lane LS15 8AH Leeds Communisis House United Kingdom	Mar 01, 2017	Dec 10, 2018	Director	Manston Lane LS15 8AH Leeds Communisis House United Kingdom	United Kingdom	British	1956-9	10921820004
GRAVES, Rodney Michael Flat 27 25 Cheyne Place SW3 4HJ London	Jun 21, 1994	Dec 31, 1997	Director	Flat 27 25 Cheyne Place SW3 4HJ London		British	1941-1	67692280001
GRIFFITHS, Jane Melanie Manston Lane LS15 8AH Leeds Communisis House United Kingdom	May 17, 2012	Dec 10, 2018	Director	Manston Lane LS15 8AH Leeds Communisis House United Kingdom	United Kingdom	British	1964-10	169212300001
HARRIS, Peter Jonathan Manston Lane LS15 8AH Leeds Communisis House United Kingdom	Jul 01, 2013	Dec 10, 2018	Director	Manston Lane LS15 8AH Leeds Communisis House United Kingdom	England	British	1962-3	40917640001
HERRING, Kent Manston Lane LS15 8AH Leeds Communisis House United Kingdom	Dec 10, 2018	Apr 16, 2020	Director	Manston Lane LS15 8AH Leeds Communisis House United Kingdom	United States	American	1963-12	251335730001
HICKSON, Peter Charles Fletcher Manston Lane LS15 8AH Leeds Communisis House United Kingdom	Dec 10, 2007	May 11, 2017	Director	Manston Lane LS15 8AH Leeds Communisis House United Kingdom	United Kingdom	British	1945-5	2686180001
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
HOLLOWOOD, John, Dr Roches Fleuries Les Courtes Fallaize, St. Martins GY4 6DH Guernsey	Mar 31, 2000	Jun 20, 2002	Director	Roches Fleuries Les Courtes Fallaize, St. Martins GY4 6DH Guernsey		British	1936-1	60688710003
HOWES, Nigel Guy Manston Lane LS15 8AH Leeds Communisis House United Kingdom	Dec 10, 2007	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	Dec 10, 2001	Aug 31, 2004	Director	The Crest Smallburn NE20 0AD Newcastle Upon Tyne Tyne & Wear	England	British	1960-12	70055890002
JANEWAY, Charles Hall 108-110 Jermyn Street SW1Y 6HB London Aquiline Capital Partners Limited United Kingdom	Jan 14, 2022	Sep 30, 2022	Director	108-110 Jermyn Street SW1Y 6HB London Aquiline Capital Partners Limited United Kingdom	United Kingdom	American	1989-4	274571750001
JARVIS, Bruce Edwin 56 Redhill Lane Tutbury DE13 9JW Burton On Trent Staffordshire	Jun 03, 1994	Jul 29, 1997	Director	56 Redhill Lane Tutbury DE13 9JW Burton On Trent Staffordshire		British	1943-5	20308470001
JENNINGS, Roger William Wakefield Road Leeds LS10 1DU West Yorkshire	Jun 20, 2002	May 02, 2012	Director	Wakefield Road Leeds LS10 1DU West Yorkshire	England	British	1949-12	13935230003
JONES, David Eric Ashton 3 Manor Way SG6 3NJ Letchworth Hertfordshire	Jan 01, 1998	Oct 01, 2006	Director	3 Manor Way SG6 3NJ Letchworth Hertfordshire		British	1950-9	11169250003

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Osg Bidco Limited

Dec 10, 2018

Citypoint

1 Ropemaker Street

EC2Y 9AW London

C/O Willkie Farr & Gallagher (Uk) Llp

United Kingdom

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	11617843

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 CL 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)
Fixed and floating security document	Created On Apr 28, 2000 Delivered On May 10, 2000	Satisfied	Amount secured All monies due or to become due from the company to any secured party (as defined) under or in connection with any finance document (as defined) 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.
	Persons Entitled Hsbc Investment Bank PLC
	Transactions May 10, 2000Registration of a charge (395) Mar 17, 2004Statement of satisfaction of a charge in full or part (403a)
Fixed and floating security document	Created On Feb 09, 2000 Delivered On Feb 15, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or in connection with any finance document (as defined)
	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 Hsbc Investment Bank PLC(As Security Trustee for the Benefit of the Finance Parties)
	Transactions Feb 15, 2000Registration of a charge (395) Mar 17, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 28, 1994 Delivered On Jun 30, 1994	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.
	Persons Entitled 3I Group PLC
	Transactions Jun 30, 1994Registration of a charge (395) May 30, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 27, 1994 Delivered On Jul 02, 1994	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 The Governor and Company of the Bank of Scotland
	Transactions Jul 02, 1994Registration of a charge (395) Oct 13, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CL 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
Michael Robert Pink C/O Interpath Ltd, 10 Fleet Place EC4M 7RB London	practitioner	C/O Interpath Ltd, 10 Fleet Place EC4M 7RB London

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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