Realisations (cm) started in year 1964 as Private Limited Company with registration number SC041252. The Realisations (cm) company has been functioning successfully for 60 years now and its status is in administration. The firm's office is based in Glasgow at C/o Alvarez & Marsal Europe Llp. Postal code: G2 5NW. Since Wed, 11th May 2022 Realisations (cm) Limited is no longer carrying the name Caledonian Modular.
| Office Address | C/o Alvarez & Marsal Europe Llp |
| Office Address2 | Sutherland House, 149 St Vincent Street |
| Town | Glasgow |
| Post code | G2 5NW |
| Country of origin | United Kingdom |
| Registration Number | SC041252 |
| Date of Incorporation | Fri, 30th Oct 1964 |
| Industry | Construction of domestic buildings |
| Industry | Construction of commercial buildings |
| End of financial Year | 31st March |
| Company age | 60 years old |
| Account next due date | Thu, 31st Mar 2022 (750 days after) |
| Account last made up date | Tue, 31st Mar 2020 |
| Next confirmation statement due date | Fri, 14th Oct 2022 (2022-10-14) |
| Last confirmation statement dated | Thu, 30th Sep 2021 |
Position: Director
Appointed: 18 February 2019
Position: Director
Appointed: 07 July 2015
The list of PSCs that own or control the company is made up of 11 names. As BizStats found, there is Trent Fabrications Limited from Newark, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Michael K. This PSC has significiant influence or control over the company,. Then there is Champion Enterprises Holdings, Llc, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Trent Fabrications Limited
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: |
75,01-100% shares |
Michael K.
| Notified on | 20 January 2017 |
| Nature of control: |
significiant influence or control |
Champion Enterprises Holdings, Llc
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: |
75,01-100% shares |
Cbs Monaco Limited
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: |
75,01-100% shares |
Chb Holdings B.V.
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: |
75,01-100% shares |
Chm International B.V.
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: |
75,01-100% shares |
Trent Topco Limited
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: |
75,01-100% shares |
Mak Capital Fund Lp
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: |
50,01-75% shares |
Michael K.
| Notified on | 20 January 2017 |
| Ceased on | 20 January 2017 |
| Nature of control: |
25-50% shares |
Michael K.
| Notified on | 14 December 2016 |
| Ceased on | 14 December 2016 |
| Nature of control: |
significiant influence or control |
Caledonian Building Systems Ltd
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: |
75,01-100% shares |
| Caledonian Modular | May 11, 2022 |
| Caledonian Building Systems | April 25, 2013 |
| Caledonian Mining Company | October 21, 1997 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Tue, 31st Mar 2020 filed on: 5th, March 2021 |
accounts | Free Download (30 pages) |
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