CSCOM REALISATIONS 2025 LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewCertificate of change of name

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20/08/2520 August 2025 NewChange of name notice

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30/07/2530 July 2025 NewStatement of affairs with form AM02SOA

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14/07/2514 July 2025 NewNotice of deemed approval of proposals

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23/06/2523 June 2025 Statement of administrator's proposal

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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

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12/06/2512 June 2025 Appointment of an administrator

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17/04/2517 April 2025 Current accounting period extended from 2024-12-31 to 2025-06-30

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06/03/256 March 2025 Registration of charge 067553950003, created on 2025-02-26

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15/10/2415 October 2024 Full accounts made up to 2023-12-31

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29/08/2429 August 2024 Confirmation statement made on 2024-08-09 with no updates

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29/08/2429 August 2024 Director's details changed for Mr Callum Tasker on 2017-12-01

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28/02/2428 February 2024 Termination of appointment of Suzanne Claire Packer as a director on 2024-02-08

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21/09/2321 September 2023 Full accounts made up to 2022-12-31

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10/08/2310 August 2023 Confirmation statement made on 2023-08-09 with no updates

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10/01/2310 January 2023 Full accounts made up to 2021-12-31

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24/12/2124 December 2021 Confirmation statement made on 2021-11-21 with no updates

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23/12/2123 December 2021 Termination of appointment of Adrian Saunders as a director on 2021-07-26

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23/12/2123 December 2021 Termination of appointment of Michael William Fell as a director on 2021-07-08

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23/12/2123 December 2021 Termination of appointment of James William Excell as a director on 2021-07-08

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03/08/213 August 2021 Statement of company's objects

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23/07/2123 July 2021 Satisfaction of charge 067553950002 in full

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21/07/2121 July 2021 Full accounts made up to 2020-12-31

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22/04/2022 April 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW DUNKLEY

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14/01/2014 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN SAUNDERS / 18/06/2018

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14/01/2014 January 2020 PSC'S CHANGE OF PARTICULARS / WHCO2 LIMITED / 08/02/2019

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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

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29/11/1929 November 2019 SAIL ADDRESS CREATED

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES

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12/08/1912 August 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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28/02/1928 February 2019 DIRECTOR APPOINTED MS SUZANNE CLAIRE PACKER

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08/02/198 February 2019 COMPANY NAME CHANGED CONSTRUCTION MATERIALS ONLINE LIMITED CERTIFICATE ISSUED ON 08/02/19

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES

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25/09/1825 September 2018 APPOINTMENT TERMINATED, DIRECTOR ROSS SANGER

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18/06/1818 June 2018 31/12/17 TOTAL EXEMPTION FULL

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18/06/1818 June 2018 REGISTERED OFFICE CHANGED ON 18/06/2018 FROM AIRPORT BUSINESS CENTRE THORNBURY ROAD ESTOVER PLYMOUTH DEVON PL6 7PP

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18/06/1818 June 2018 REGISTERED OFFICE CHANGED ON 18/06/2018 FROM BURRINGTON BUSINESS PARK BURRINGTON ROAD PLYMOUTH PL5 3LX ENGLAND

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28/11/1728 November 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP DUQUENOY

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28/11/1728 November 2017 DIRECTOR APPOINTED MR JAMES WILLIAM EXCELL

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28/11/1728 November 2017 DIRECTOR APPOINTED MR ANDREW ALBERT DUNKLEY

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28/11/1728 November 2017 DIRECTOR APPOINTED MR ROSS CHRISTIAN SANGER

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23/11/1723 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHCO2 LIMITED

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23/11/1723 November 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/11/2017

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES

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19/10/1719 October 2017 APPOINTMENT TERMINATED, DIRECTOR GARY TASKER

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19/10/1719 October 2017 APPOINTMENT TERMINATED, DIRECTOR MARK TASKER

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12/07/1712 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 067553950002

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12/06/1712 June 2017 DIRECTOR APPOINTED MR PHILIP JAMES DUQUENOY

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12/06/1712 June 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT KAVANAGH

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12/06/1712 June 2017 APPOINTMENT TERMINATED, DIRECTOR BRIAN FIELD

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12/06/1712 June 2017 DIRECTOR APPOINTED MR MICHAEL WILLIAM FELL

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12/06/1712 June 2017 DIRECTOR APPOINTED MR CALLUM TASKER

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12/06/1712 June 2017 DIRECTOR APPOINTED MR ADRIAN SAUNDERS

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12/06/1712 June 2017 DIRECTOR APPOINTED MR CHRISTOPHER DOREY

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12/06/1712 June 2017 APPOINTMENT TERMINATED, SECRETARY BRIAN FIELD

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24/05/1724 May 2017 24/04/17 STATEMENT OF CAPITAL GBP 1100

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18/05/1718 May 2017 ADOPT ARTICLES 24/04/2017

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11/05/1711 May 2017 24/04/17 STATEMENT OF CAPITAL GBP 1100

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03/05/173 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 067553950001

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18/04/1718 April 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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20/04/1620 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/11/1521 November 2015 Annual return made up to 21 November 2015 with full list of shareholders

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01/10/151 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROBERT FIELD / 01/10/2015

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01/10/151 October 2015 SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN ROBERT FIELD / 01/10/2015

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25/03/1525 March 2015 05/03/15 STATEMENT OF CAPITAL GBP 1040

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02/03/152 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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21/11/1421 November 2014 Annual return made up to 21 November 2014 with full list of shareholders

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07/03/147 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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21/11/1321 November 2013 Annual return made up to 21 November 2013 with full list of shareholders

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23/02/1323 February 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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21/11/1221 November 2012 Annual return made up to 21 November 2012 with full list of shareholders

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21/11/1221 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL TASKER / 01/11/2012

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21/11/1221 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW KAVANAGH / 01/11/2012

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21/11/1221 November 2012 SAIL ADDRESS CHANGED FROM: THE SWALLOWS TRESVENNACK BURYAS BRIDGE PENZANCE CORNWALL TR19 6AL UNITED KINGDOM

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26/10/1226 October 2012 REGISTERED OFFICE CHANGED ON 26/10/2012 FROM THE SWALLOWS TRESVENNACK BURYAS BRIDGE PENZANCE CORNWALL TR19 6AL UK

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16/02/1216 February 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/12/1112 December 2011 Annual return made up to 21 November 2011 with full list of shareholders

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10/03/1110 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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08/12/108 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW KAVANAGH / 08/12/2010

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22/11/1022 November 2010 Annual return made up to 21 November 2010 with full list of shareholders

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL TASKER / 08/09/2010

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03/06/103 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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25/05/1025 May 2010 Annual return made up to 21 November 2009 with full list of shareholders

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26/11/0926 November 2009 SECRETARY'S CHANGE OF PARTICULARS / BRIAN ROBERT FIELD / 25/11/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW TASKER / 25/11/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROBERT FIELD / 25/11/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY PAUL TASKER / 25/11/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW KAVANAGH / 25/11/2009

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26/11/0926 November 2009 SAIL ADDRESS CREATED

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22/09/0922 September 2009 DIRECTOR APPOINTED GARY TASKER

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04/12/084 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK TASKER / 02/12/2008

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04/12/084 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FIELD / 02/12/2008

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03/12/083 December 2008 ALTER MEM AND ARTS 21/11/2008

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03/12/083 December 2008 CURREXT FROM 30/11/2009 TO 31/12/2009

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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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