Realisations (cm) Limited

General information

Name:

Realisations (cm) Ltd

Office Address:

C/o Alvarez & Marsal Europe Llp Sutherland House, 149 St Vincent Street G2 5NW Glasgow

Number: SC041252

Incorporation date: 1964-10-30

End of financial year: 31 March

Category: Private Limited Company

Status: In Administration

Description

Data updated on:

Realisations (cm) Limited may be contacted at C/o Alvarez & Marsal Europe Llp, Sutherland House, 149 St Vincent Street in Glasgow. The firm area code is G2 5NW. Realisations (cm) has been in this business for 60 years. The firm registration number is SC041252. This company switched its registered name already three times. Until 2022 this company has provided its services under the name of Caledonian Modular but at this moment this company is listed under the name Realisations (cm) Limited. This firm's SIC and NACE codes are 41202 - Construction of domestic buildings. 2020-03-31 is the last time account status updates were filed.

Having 18 job advert since 2014/07/24, Realisations (cm) has been one of the most active employers on the job market. Recently, it was recruiting new employees in Newark upon Trent, Wrexham and Great Driffield. They tend to hire full time employers under Annual hours mode. They seek applicants for such positions as: Plumbers, General Operative Including Fork Lift Driving and Welders / Fabricators / General Operatives.

The company owes its well established position on the market and unending development to a group of two directors, who are Richard P. and James L., who have been controlling the firm since 2019.

  • Previous company's names
  • Realisations (cm) Limited 2022-05-11
  • Caledonian Modular Limited 2013-04-25
  • Caledonian Building Systems Limited 1997-10-21
  • Caledonian Mining Company Limited 1964-10-30

Company staff

Richard P.

Role: Director

Appointed: 18 February 2019

Latest update: 28 March 2024

James L.

Role: Director

Appointed: 07 July 2015

Latest update: 28 March 2024

People with significant control

The companies with significant control over the firm are: Trent Fabrications Limited owns over 3/4 of company shares. This company can be reached in Newark at Ossington Road, Carlton-On-Trent, NG23 6NT and was registered as a PSC under the reg no 03353085. Michael K. has substantial control or influence over the company.

Trent Fabrications Limited
Address: Carlton Works Ossington Road, Carlton-On-Trent, Newark, NG23 6NT, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 03353085
Notified on 30 September 2016
Nature of control:
over 3/4 of shares
Michael K.
Notified on 20 January 2017
Nature of control:
substantial control or influence
Champion Enterprises Holdings, Llc
Address: 755 West Big Beaver Road, Suite 1000, Troy, Mi 48084, Usa
Legal authority State Of Delaware, Usa
Legal form Limited Liability Company
Country registered State Of Delaware, Usa
Place registered State Of Delaware, Secretary Of State, Division Of Corporations
Registration number 4778458
Notified on 30 September 2016
Ceased on 20 January 2017
Nature of control:
over 3/4 of shares
Cbs Monaco Limited
Address: Carlton Works Ossington Road, Carlton-On-Trent, Newark, NG23 6NT, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 05679313
Notified on 30 September 2016
Ceased on 20 January 2017
Nature of control:
over 3/4 of shares
Chb Holdings B.V.
Address: Chb Holdings B.V. Prins Bernhardplein 200, 1097jb, Amsterdam, Netherlands
Legal authority Netherlands
Legal form Bv (Private Limited Liability Company)
Country registered Netherlands
Place registered Chamber Of Commerce For Amsterdam
Registration number 34288945
Notified on 30 September 2016
Ceased on 20 January 2017
Nature of control:
over 3/4 of shares
Chm International B.V.
Address: Chb International B.V. Prins Bernhardplein 200, 1097jb, Amsterdam, Netherlands
Legal authority Netherlands
Legal form Bv (Private Limited Liability Company)
Country registered Netherlands
Place registered Chamber Of Commerce For Amsterdam
Registration number 34288944
Notified on 30 September 2016
Ceased on 20 January 2017
Nature of control:
over 3/4 of shares
Trent Topco Limited
Address: Carlton Works Ossington Road, Carlton-On-Trent, Newark, Notts, NG23 6NT, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 10477192
Notified on 20 January 2017
Ceased on 20 January 2017
Nature of control:
over 3/4 of shares
Mak Capital Fund Lp
Address: Victoria Place 31 Victoria Street, Hamilton, Hm10, Bermuda
Legal authority Bermuda Monetary Authority
Legal form Limited Partnership
Country registered Bermuda
Place registered Bermuda Registrar Of Companies
Registration number 34814
Notified on 20 January 2017
Ceased on 20 January 2017
Nature of control:
over 1/2 to 3/4 of shares
Michael K.
Notified on 20 January 2017
Ceased on 20 January 2017
Nature of control:
1/2 or less of shares
Michael K.
Notified on 14 December 2016
Ceased on 14 December 2016
Nature of control:
substantial control or influence
Caledonian Building Systems Ltd
Address: Carlton Works Ossington Road, Carlton-On-Trent, Newark, NG23 6NT, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 04814732
Notified on 30 September 2016
Ceased on 30 September 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2022
Account last made up date 31 March 2020
Confirmation statement next due date 14 October 2022
Confirmation statement last made up date 30 September 2021

Jobs and Vacancies at Realisations (cm) Ltd

Purchase Ledger in Newark upon Trent, posted on Thursday 18th May 2017
Region / City Midlands, Newark upon Trent
Industry Office buildings and residential construction
Salary From £16000.00 to £17000.00 per year
Work hours Annual hours
Job type full time
Application by email cbeacham@caledonianmodular.com
 
Sub Contractor Ledger Control Maternity Cover in Newark upon Trent, posted on Thursday 18th May 2017
Region / City Midlands, Newark upon Trent
Industry Office buildings and residential construction
Salary From £16000.00 to £17000.00 per year
Work hours Annual hours
Job type full time
Application by email cbeacham@caledonianmodular.com
 
General Operative Welder in Newark upon Trent, posted on Tuesday 9th May 2017
Region / City Midlands, Newark upon Trent
Industry Construction of residential and office buildings
Work hours Annual hours
Job type full time
Application by email cbeacham@caledonianmodular.com
 
Time Served Fully experienced Joiners in Newark upon Trent, posted on Tuesday 9th May 2017
Region / City Midlands, Newark upon Trent
Industry House and office construction industry
Work hours Annual hours
Job type full time
Application by email cbeacham@caledonianmodular.com
 
Administrator in Newark upon Trent, posted on Thursday 30th March 2017
Region / City Midlands, Newark upon Trent
Industry Construction of residential and office buildings
Job type full time
Application by email cbeacham@caledonianmodular.com
 
Painter in Newark upon Trent, posted on Thursday 23rd February 2017
Region / City Midlands, Newark upon Trent
Industry Office buildings and residential construction
Salary From £10.00 to £10.50 per hour
Job type full time
Application by email cbeacham@caledonianmodular.com
 
Janitor in Newark upon Trent, posted on Tuesday 14th February 2017
Region / City Midlands, Newark upon Trent
Industry House and office construction industry
Salary £7.42 per hour
Job type full time
Application by email cbeacham@caledonianmodular.com
 
Counterbalance FLT Driver in Newark upon Trent, posted on Thursday 2nd February 2017
Region / City Midlands, Newark upon Trent
Industry Commercial and residential spaces construction
Job type full time
Application by email cbeacham@caledonianmodular.com
 
Trainee Production Office Assistant in Newark upon Trent, posted on Thursday 12th January 2017
Region / City Midlands, Newark upon Trent
Industry Office spaces and residential construction
Job type full time
Application by email cbeacham@caledonianmodular.com
 
General Operative -WoodNG23 6NT in Newark upon Trent, posted on Thursday 12th January 2017
Region / City Midlands, Newark upon Trent
Industry Building construction
Job type full time
Application by email cbeacham@caledonianmodular.com
 

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Tue, 31st Mar 2020 (AA)
filed on: 5th, March 2021
accounts
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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
  • 41201 : Construction of commercial buildings
  • 25120 : Manufacture of doors and windows of metal
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