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Nom

CL Realisations Limited

Adresse
Interpath Limited
10 Fleet Place
London
EC4M 7RB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 février 2024
Company Register Address C/O Interpath Limited 4th Floor, Tailors Corner
Leeds
LS1 4DP
Société Numéro de Registre 02916113 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéadministration
Noms Précédents
  • Communisis Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Osg Bidco Limited Status: Active Notified: 10/12/2018 Companies House Number: 11617843 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Burgham, Timothy Austin Leeds, England Status: Ceased Notified: 20/11/2020 Ceased: 15/11/2022 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Hoggarth, Philip David Leeds, United Kingdom Status: Ceased Notified: 20/11/2020 Ceased: 28/12/2023 Date of Birth: 02/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Maib, Keith Alan Leeds Status: Ceased Notified: 23/02/2023 Ceased: 30/11/2023 Date of Birth: 08/1958 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (5)

    gb-flag GB Bendon Financing Limited Status: Active Notified: 03/02/2021 Companies House Number: 13177132 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Communisis Newco Limited Status: Active Notified: 30/08/2018 Companies House Number: 11500206 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Communisis PS Limited Status: Ceased Notified: 10/11/2021 Ceased: 05/04/2022 Companies House Number: 13606790 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB PS Holdings Limited Status: Ceased Notified: 18/01/2022 Ceased: 28/12/2023 Companies House Number: 13802998 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB PS Newco 1 Limited Status: Ceased Notified: 17/01/2022 Ceased: 31/01/2022 Companies House Number: 13802991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors