CDI Realisations Limited

Company Name	CDI Realisations Limited
Company Status	In Administration
Company Number	09105695
Category	Private Limited Company
Incorporation Date	27 June 2014(9 years, 9 months ago)
Previous Names	Psona Group Limited and Communisis Data Intelligence Limited

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Nigel Guy Howes
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mr David Rushton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mr Andrew Martin Blundell
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Secretary Name	Sarah Caddy
Status	Resigned
Appointed	27 June 2014(same day as company formation)
Role	Company Director
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mr Mark Anthony Stoner
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2014(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 04 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mr Steven Clive Rawlins
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2017(3 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Secretary Name	Mr Steven Clive Rawlins
Status	Resigned
Appointed	28 February 2019(4 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 November 2020)
Role	Company Director
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mr Timothy Austin Burgham
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2020(6 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 15 November 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mr Philip David Hoggarth
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2020(6 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Secretary Name	Mr Timothy Austin Burgham
Status	Resigned
Appointed	20 November 2020(6 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 15 November 2022)
Role	Company Director
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mrs Claire Louise Watt
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2022(8 years, 4 months after company formation)
Appointment Duration	7 months (resigned 15 June 2023)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Secretary Name	Mr Philip David Hoggarth
Status	Resigned
Appointed	15 November 2022(8 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 December 2023)
Role	Company Director
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mr Keith Maib
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	16 June 2023(8 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 November 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Contact

Website	tcalondon.com
Telephone	020 71234567
Telephone region	London

Location

Registered Address	C/O Interpath Ltd 4th Floor, Tailors Corner Thirsk Row Leeds LS1 4DP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

1 at £1	Communisis PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£296,001
Current Liabilities	£9,847,999

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	28 July 2023 (8 months, 3 weeks ago)
Next Return Due	11 August 2024 (3 months, 3 weeks from now)

Charges

30 November 2022	Delivered on: 1 December 2022 Persons entitled: Acquiom Agency Services Llc as Security Trustee Classification: A registered charge Outstanding
31 August 2022	Delivered on: 5 September 2022 Persons entitled: Srs Acquiom Inc. as Security Trustee Classification: A registered charge Outstanding
15 October 2019	Delivered on: 29 October 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
15 October 2019	Delivered on: 16 October 2019 Persons entitled: Wilmington Trust, National Association Classification: A registered charge Particulars: None. Outstanding

Filing History

4 August 2023	Confirmation statement made on 28 July 2023 with no updates (3 pages)
29 June 2023	Appointment of Mr Keith Maib as a director on 16 June 2023 (2 pages)
26 June 2023	Termination of appointment of Claire Louise Watt as a director on 15 June 2023 (1 page)
5 December 2022	Satisfaction of charge 091056950003 in full (1 page)
1 December 2022	Registration of charge 091056950004, created on 30 November 2022 (54 pages)
24 November 2022	Appointment of Mrs Claire Watt as a director on 15 November 2022 (2 pages)
24 November 2022	Appointment of Mr Philip David Hoggarth as a secretary on 15 November 2022 (2 pages)
24 November 2022	Termination of appointment of Timothy Austin Burgham as a director on 15 November 2022 (1 page)
24 November 2022	Termination of appointment of Timothy Austin Burgham as a secretary on 15 November 2022 (1 page)
6 October 2022	Accounts for a small company made up to 31 December 2021 (23 pages)
5 September 2022	Registration of charge 091056950003, created on 31 August 2022 (50 pages)
2 September 2022	Satisfaction of charge 091056950001 in full (1 page)
29 July 2022	Confirmation statement made on 28 July 2022 with no updates (3 pages)
30 September 2021	Accounts for a small company made up to 31 December 2020 (23 pages)
29 July 2021	Confirmation statement made on 28 July 2021 with no updates (3 pages)
20 November 2020	Appointment of Mr Philip David Hoggarth as a director on 20 November 2020 (2 pages)
20 November 2020	Termination of appointment of Andrew Martin Blundell as a director on 20 November 2020 (1 page)
20 November 2020	Termination of appointment of Steven Clive Rawlins as a director on 20 November 2020 (1 page)
20 November 2020	Termination of appointment of Steven Clive Rawlins as a secretary on 20 November 2020 (1 page)
20 November 2020	Appointment of Mr Timothy Austin Burgham as a secretary on 20 November 2020 (2 pages)
20 November 2020	Appointment of Mr Timothy Austin Burgham as a director on 20 November 2020 (2 pages)
28 July 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
13 July 2020	Full accounts made up to 31 December 2019 (21 pages)
20 December 2019	Memorandum and Articles of Association (27 pages)
29 October 2019	Registration of charge 091056950002, created on 15 October 2019 (51 pages)
27 October 2019	Resolutions RES13 ‐ Company business 15/10/2019 RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
16 October 2019	Registration of charge 091056950001, created on 15 October 2019 (52 pages)
10 October 2019	Full accounts made up to 31 December 2018 (23 pages)
1 August 2019	Confirmation statement made on 28 July 2019 with updates (5 pages)
7 March 2019	Termination of appointment of Sarah Caddy as a secretary on 28 February 2019 (1 page)
6 March 2019	Appointment of Mr Steven Clive Rawlins as a secretary on 28 February 2019 (2 pages)
11 December 2018	Change of details for Communisis Plc as a person with significant control on 10 December 2018 (2 pages)
18 October 2018	Confirmation statement made on 18 October 2018 with updates (4 pages)
6 October 2018	Full accounts made up to 31 December 2017 (18 pages)
10 September 2018	Resolutions RES15 ‐ Change company name resolution on 2018-08-31 (2 pages)
10 September 2018	Change of name notice (2 pages)
8 August 2018	Confirmation statement made on 28 July 2018 with updates (4 pages)
5 December 2017	Appointment of Mr Steven Clive Rawlins as a director on 4 December 2017 (2 pages)
5 December 2017	Termination of appointment of Mark Anthony Stoner as a director on 4 December 2017 (1 page)
5 December 2017	Termination of appointment of Mark Anthony Stoner as a director on 4 December 2017 (1 page)
5 December 2017	Appointment of Mr Steven Clive Rawlins as a director on 4 December 2017 (2 pages)
29 September 2017	Full accounts made up to 31 December 2016 (18 pages)
29 September 2017	Full accounts made up to 31 December 2016 (18 pages)
28 July 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
28 July 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
9 October 2016	Full accounts made up to 31 December 2015 (22 pages)
9 October 2016	Full accounts made up to 31 December 2015 (22 pages)
5 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
1 February 2016	Termination of appointment of David Rushton as a director on 31 January 2016 (1 page)
1 February 2016	Termination of appointment of Nigel Guy Howes as a director on 31 January 2016 (1 page)
1 February 2016	Termination of appointment of David Rushton as a director on 31 January 2016 (1 page)
1 February 2016	Termination of appointment of Nigel Guy Howes as a director on 31 January 2016 (1 page)
6 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1 (7 pages)
6 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1 (7 pages)
6 July 2015	Full accounts made up to 31 December 2014 (15 pages)
6 July 2015	Full accounts made up to 31 December 2014 (15 pages)
16 September 2014	Appointment of Mr Mark Anthony Stoner as a director on 16 September 2014 (2 pages)
16 September 2014	Appointment of Mr Mark Anthony Stoner as a director on 16 September 2014 (2 pages)
20 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 1 (6 pages)
20 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 1 (6 pages)
19 August 2014	Secretary's details changed for Sarah Caddy on 15 August 2014 (1 page)
19 August 2014	Secretary's details changed for Sarah Caddy on 15 August 2014 (1 page)
16 August 2014	Director's details changed for Mr David Rushton on 15 August 2014 (2 pages)
16 August 2014	Director's details changed for Mr Andrew Martin Blundell on 15 August 2014 (2 pages)
16 August 2014	Director's details changed for Mr Nigel Guy Howes on 15 August 2014 (2 pages)
16 August 2014	Director's details changed for Mr Andrew Martin Blundell on 15 August 2014 (2 pages)
16 August 2014	Director's details changed for Mr Nigel Guy Howes on 15 August 2014 (2 pages)
16 August 2014	Director's details changed for Mr David Rushton on 15 August 2014 (2 pages)
15 August 2014	Registered office address changed from Communisis Plc Wakefield Road Leeds West Yorkshire LS10 1DU United Kingdom to Communisis House Manston Lane Leeds LS15 8AH on 15 August 2014 (1 page)
15 August 2014	Registered office address changed from Communisis Plc Wakefield Road Leeds West Yorkshire LS10 1DU United Kingdom to Communisis House Manston Lane Leeds LS15 8AH on 15 August 2014 (1 page)
29 July 2014	Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
29 July 2014	Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
27 June 2014	Incorporation Statement of capital on 2014-06-27 GBP 1 (34 pages)
27 June 2014	Incorporation Statement of capital on 2014-06-27 GBP 1 (34 pages)

CDI Realisations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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