CSCOM REALISATIONS 2025 LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 | Certificate of change of name |
| 20/08/2520 August 2025 | Change of name notice |
| 30/07/2530 July 2025 | Statement of affairs with form AM02SOA |
| 14/07/2514 July 2025 | Notice of deemed approval of proposals |
| 23/06/2523 June 2025 | Statement of administrator's proposal |
| 13/06/2513 June 2025 | Registered office address changed from Burrington Business Park Burrington Way Plymouth PL5 3LX England to C/O Interpath Ltd, 2nd Floor, 45 Church Street Birmingham B3 2RT on 2025-06-13 |
| 12/06/2512 June 2025 | Appointment of an administrator |
| 17/04/2517 April 2025 | Current accounting period extended from 2024-12-31 to 2025-06-30 |
| 06/03/256 March 2025 | Registration of charge 067553950003, created on 2025-02-26 |
| 15/10/2415 October 2024 | Full accounts made up to 2023-12-31 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 29/08/2429 August 2024 | Director's details changed for Mr Callum Tasker on 2017-12-01 |
| 28/02/2428 February 2024 | Termination of appointment of Suzanne Claire Packer as a director on 2024-02-08 |
| 21/09/2321 September 2023 | Full accounts made up to 2022-12-31 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 10/01/2310 January 2023 | Full accounts made up to 2021-12-31 |
| 24/12/2124 December 2021 | Confirmation statement made on 2021-11-21 with no updates |
| 23/12/2123 December 2021 | Termination of appointment of Adrian Saunders as a director on 2021-07-26 |
| 23/12/2123 December 2021 | Termination of appointment of Michael William Fell as a director on 2021-07-08 |
| 23/12/2123 December 2021 | Termination of appointment of James William Excell as a director on 2021-07-08 |
| 03/08/213 August 2021 | Statement of company's objects |
| 23/07/2123 July 2021 | Satisfaction of charge 067553950002 in full |
| 21/07/2121 July 2021 | Full accounts made up to 2020-12-31 |
| 22/04/2022 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DUNKLEY |
| 14/01/2014 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN SAUNDERS / 18/06/2018 |
| 14/01/2014 January 2020 | PSC'S CHANGE OF PARTICULARS / WHCO2 LIMITED / 08/02/2019 |
| 02/12/192 December 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 29/11/1929 November 2019 | SAIL ADDRESS CREATED |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 12/08/1912 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/02/1928 February 2019 | DIRECTOR APPOINTED MS SUZANNE CLAIRE PACKER |
| 08/02/198 February 2019 | COMPANY NAME CHANGED CONSTRUCTION MATERIALS ONLINE LIMITED CERTIFICATE ISSUED ON 08/02/19 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ROSS SANGER |
| 18/06/1818 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/06/1818 June 2018 | REGISTERED OFFICE CHANGED ON 18/06/2018 FROM AIRPORT BUSINESS CENTRE THORNBURY ROAD ESTOVER PLYMOUTH DEVON PL6 7PP |
| 18/06/1818 June 2018 | REGISTERED OFFICE CHANGED ON 18/06/2018 FROM BURRINGTON BUSINESS PARK BURRINGTON ROAD PLYMOUTH PL5 3LX ENGLAND |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DUQUENOY |
| 28/11/1728 November 2017 | DIRECTOR APPOINTED MR JAMES WILLIAM EXCELL |
| 28/11/1728 November 2017 | DIRECTOR APPOINTED MR ANDREW ALBERT DUNKLEY |
| 28/11/1728 November 2017 | DIRECTOR APPOINTED MR ROSS CHRISTIAN SANGER |
| 23/11/1723 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHCO2 LIMITED |
| 23/11/1723 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/11/2017 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES |
| 19/10/1719 October 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY TASKER |
| 19/10/1719 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK TASKER |
| 12/07/1712 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 067553950002 |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED MR PHILIP JAMES DUQUENOY |
| 12/06/1712 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KAVANAGH |
| 12/06/1712 June 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FIELD |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED MR MICHAEL WILLIAM FELL |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED MR CALLUM TASKER |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED MR ADRIAN SAUNDERS |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED MR CHRISTOPHER DOREY |
| 12/06/1712 June 2017 | APPOINTMENT TERMINATED, SECRETARY BRIAN FIELD |
| 24/05/1724 May 2017 | 24/04/17 STATEMENT OF CAPITAL GBP 1100 |
| 18/05/1718 May 2017 | ADOPT ARTICLES 24/04/2017 |
| 11/05/1711 May 2017 | 24/04/17 STATEMENT OF CAPITAL GBP 1100 |
| 03/05/173 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 067553950001 |
| 18/04/1718 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 20/04/1620 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/11/1521 November 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 01/10/151 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROBERT FIELD / 01/10/2015 |
| 01/10/151 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN ROBERT FIELD / 01/10/2015 |
| 25/03/1525 March 2015 | 05/03/15 STATEMENT OF CAPITAL GBP 1040 |
| 02/03/152 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/11/1421 November 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 07/03/147 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 21/11/1321 November 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 23/02/1323 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/11/1221 November 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 21/11/1221 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL TASKER / 01/11/2012 |
| 21/11/1221 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW KAVANAGH / 01/11/2012 |
| 21/11/1221 November 2012 | SAIL ADDRESS CHANGED FROM: THE SWALLOWS TRESVENNACK BURYAS BRIDGE PENZANCE CORNWALL TR19 6AL UNITED KINGDOM |
| 26/10/1226 October 2012 | REGISTERED OFFICE CHANGED ON 26/10/2012 FROM THE SWALLOWS TRESVENNACK BURYAS BRIDGE PENZANCE CORNWALL TR19 6AL UK |
| 16/02/1216 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/12/1112 December 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 10/03/1110 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/12/108 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW KAVANAGH / 08/12/2010 |
| 22/11/1022 November 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL TASKER / 08/09/2010 |
| 03/06/103 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/05/1025 May 2010 | Annual return made up to 21 November 2009 with full list of shareholders |
| 26/11/0926 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN ROBERT FIELD / 25/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW TASKER / 25/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROBERT FIELD / 25/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PAUL TASKER / 25/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW KAVANAGH / 25/11/2009 |
| 26/11/0926 November 2009 | SAIL ADDRESS CREATED |
| 22/09/0922 September 2009 | DIRECTOR APPOINTED GARY TASKER |
| 04/12/084 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TASKER / 02/12/2008 |
| 04/12/084 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FIELD / 02/12/2008 |
| 03/12/083 December 2008 | ALTER MEM AND ARTS 21/11/2008 |
| 03/12/083 December 2008 | CURREXT FROM 30/11/2009 TO 31/12/2009 |
| 21/11/0821 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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