Cpb Realisations Ltd, London
Cpb Realisations Ltd is a private limited company. Previously, it was called Sleep Design Ltd (changed on 2023-01-10). Located at C/O Quantuma Advisory Limited High Holborn House, 52- 54 High Holborn, London WC1V 6RL, the aforementioned 15 years old firm was incorporated on 2008-10-23 and is officially classified as "retail sale via mail order houses or via internet" (SIC: 47910), "wholesale of furniture, carpets and lighting equipment" (SIC: 46470).2 directors can be found in the business: Nicholas D. (appointed on 21 November 2014), Stuart H. (appointed on 21 November 2014).
| About | |
|---|---|
| Name: Cpb Realisations Ltd | |
| Number: 06731602 | |
| Incorporation date: 2008-10-23 | |
| End of financial year: 31 March |
| Address: |
C/o Quantuma Advisory Limited High Holborn House 52- 54 High Holborn London WC1V 6RL |
| SIC code: |
47910 - Retail sale via mail order houses or via Internet 46470 - Wholesale of furniture, carpets and lighting equipment |
Company staff
People with significant control
Crazy Comapny Limited
21 November 2016
| Address | Unit D Hawkins Drive South Staffs Business Park Hawkins Drive, Cannock, WS11 0XT, England |
| Legal authority | Uk |
| Legal form | Limited Company |
| Nature of control: |
75,01-100% shares |
Stuart H.
6 April 2016 - 17 September 2022
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2013-03-31 | 2013-09-27 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 |
| Current Assets | 1,796,165 | 1,796,165 | 2,038,462 | 2,346,765 | 2,532,413 | 2,487,564 | 2,500,656 | 2,741,831 | 2,793,874 | 4,591,010 |
| Total Assets Less Current Liabilities | 1,305,815 | 1,305,815 | 1,723,247 | 1,721,009 | 1,690,842 | 1,745,503 | 1,970,845 | 2,275,379 | 2,320,937 | 2,865,784 |
| Fixed Assets | 3,514 | 4,227 | 40,856 | - | - | - | - | - | - | - |
| Number Shares Allotted | 100 | 100 | 100 | - | 100 | - | - | - | - | - |
| Shareholder Funds | 840,462 | 1,304,817 | 1,714,160 | 1,713,290 | 1,682,486 | - | - | - | - | - |
| Tangible Fixed Assets | 3,514 | 4,227 | 40,856 | 34,763 | 41,782 | - | - | - | - | - |
The due date for Cpb Realisations Ltd confirmation statement filing is 2023-11-06. The latest confirmation statement was sent on 2022-10-23. The target date for a subsequent accounts filing is 31 December 2022. Most recent accounts filing was filed for the time period up to 31 March 2021.
2 persons of significant control are indexed in the official register, namely: Crazy Comapny Limited has over 3/4 of shares. The corporate PSC can be found at Hawkins Drive, WS11 0XT Cannock.
Company filing
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Annual return
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Confirmation statement
Document replacement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52- 54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 2023-12-22 filed on: 22nd, December 2023 | address |
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