C REALISATIONS 2023 LIMITED

Key Data

Status

Liquidation

Company No.

NI036744

Incorporation date

18/08/1999

Size

Audit Exemption Subsidiary

Classification

Retail sale of sports goods fishing gear camping goods boats and bicycles (47.64 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/1999)

10/10/2025

Appointment of a liquidator

View PDF (1 pages)

07/10/2025

Notice of move from Administration to Creditors Voluntary Liquidation

View PDF (35 pages)

11/06/2025

Administrator's progress report to 2025-04-29

View PDF (36 pages)

21/11/2024

Administrator's progress report to 2024-10-29

View PDF (35 pages)

29/10/2024

Notice of extension of period of Administration

View PDF (1 pages)

22/05/2024

Administrator's progress report to 2024-04-29

View PDF (43 pages)

04/04/2024

Certificate of change of name

View PDF (3 pages)

04/04/2024

Change of name notice

View PDF (2 pages)

08/02/2024

Statement of affairs

View PDF (6 pages)

24/01/2024

Notice of result of meeting of creditors

View PDF (47 pages)

16/01/2024

Notice of result of meeting of creditors

View PDF (1 pages)

11/01/2024

Statement of administrator's proposal

View PDF (46 pages)

08/12/2023

Registered office address changed from C/O a&L Goodbody Northern Ireland Llp 42-46 Fountain Street Belfast BT1 5EF to 42-46 Fountain Street Belfast BT1 5EF on 2023-12-08

View PDF (2 pages)

01/12/2023

Registered office address changed from 5 Trench Road Mallusk Newtonabbey BT36 4TY Northern Ireland to C/O a&L Goodbody Northern Ireland Llp 42-46 Fountain Street Belfast BT1 5EF on 2023-12-01

View PDF (2 pages)

07/11/2023

Appointment of an administrator

View PDF (1 pages)

26/07/2023

Confirmation statement made on 2023-07-23 with no updates

View PDF (3 pages)

25/07/2023

Notification of Mapil Midco 1 Limited as a person with significant control on 2023-07-25

View PDF (2 pages)

25/07/2023

Cessation of Mapil Bidco Limited as a person with significant control on 2023-07-25

View PDF (1 pages)

21/06/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

21/06/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (18 pages)

21/06/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (40 pages)

21/06/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

23/05/2023

Termination of appointment of Adrian John Bruce as a director on 2023-05-16

View PDF (1 pages)

23/05/2023

Appointment of Mr William Dalton Randle as a director on 2023-05-16

View PDF (2 pages)

13/12/2022

Director's details changed for Mr Huw David Crwys-Williams on 2022-06-01

View PDF (2 pages)

14/09/2022

Memorandum and Articles of Association

View PDF (21 pages)

14/09/2022

Resolutions

View PDF (1 pages)

25/07/2022

Confirmation statement made on 2022-07-23 with no updates

View PDF (3 pages)

21/06/2022

Audit exemption subsidiary accounts made up to 2021-09-26

View PDF (20 pages)

21/06/2022

Consolidated accounts of parent company for subsidiary company period ending 26/09/21

View PDF (44 pages)

21/06/2022

Audit exemption statement of guarantee by parent company for period ending 26/09/21

View PDF (3 pages)

21/06/2022

Notice of agreement to exemption from audit of accounts for period ending 26/09/21

View PDF (1 pages)

19/11/2021

Satisfaction of charge NI0367440007 in full

View PDF (4 pages)

28/10/2021

Audit exemption subsidiary accounts made up to 2020-09-27

View PDF (22 pages)

28/10/2021

Notice of agreement to exemption from audit of accounts for period ending 27/09/20

View PDF (1 pages)

28/10/2021

Consolidated accounts of parent company for subsidiary company period ending 27/09/20

View PDF (39 pages)

28/10/2021

Audit exemption statement of guarantee by parent company for period ending 27/09/20

View PDF (3 pages)

26/07/2021

Confirmation statement made on 2021-07-23 with no updates

View PDF (3 pages)

26/07/2021

Previous accounting period shortened from 2020-12-31 to 2020-09-30

View PDF (1 pages)

07/04/2021

Termination of appointment of Alexander Ross Clemmow as a director on 2021-03-24

View PDF (1 pages)

17/03/2021

Appointment of Mr Huw David Crwys-Williams as a director on 2021-03-10

View PDF (2 pages)

23/07/2020

Confirmation statement made on 2020-07-23 with no updates

View PDF (3 pages)

22/07/2020

Audit exemption subsidiary accounts made up to 2019-12-29

View PDF (21 pages)

22/07/2020

Consolidated accounts of parent company for subsidiary company period ending 29/12/19

View PDF (42 pages)

22/07/2020

Notice of agreement to exemption from audit of accounts for period ending 29/12/19

View PDF (1 pages)

22/07/2020

Audit exemption statement of guarantee by parent company for period ending 29/12/19

View PDF (3 pages)

24/10/2019

Full accounts made up to 2018-12-30

View PDF (24 pages)

23/07/2019

Confirmation statement made on 2019-07-23 with no updates

View PDF (3 pages)

08/07/2019

Termination of appointment of Michael Robert Davy as a director on 2019-07-02

View PDF (1 pages)

03/06/2019

Termination of appointment of Nicholas John Gresham as a director on 2019-05-31

View PDF (1 pages)

03/06/2019

Appointment of Mr Adrian John Bruce as a director on 2019-05-31

View PDF (2 pages)

01/02/2019

Appointment of Mr Alexander Ross Clemmow as a director on 2019-01-31

View PDF (2 pages)

01/02/2019

Termination of appointment of William James Kernan as a director on 2019-01-31

View PDF (1 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

24/07/2018

Confirmation statement made on 2018-07-23 with no updates

View PDF (3 pages)

11/05/2018

Appointment of Mr Michael Robert Davy as a director on 2018-05-09

View PDF (2 pages)

11/05/2018

Termination of appointment of Brian Mcbride as a director on 2018-05-09

View PDF (1 pages)

30/11/2017

Registered office address changed from Kilbride Road Doagh Ballyclare County Antrim BT39 0EE to 5 Trench Road Mallusk Newtonabbey BT36 4TY on 2017-11-30

View PDF (1 pages)

02/11/2017

Termination of appointment of Simon Toby Michell as a director on 2017-11-02

View PDF (1 pages)

02/11/2017

Appointment of Mr Nicholas John Gresham as a director on 2017-11-02

View PDF (2 pages)

31/10/2017

Full accounts made up to 2017-01-01

View PDF (26 pages)

11/09/2017

Part of the property or undertaking has been released and no longer forms part of charge NI0367440007

View PDF (2 pages)

18/08/2017

Confirmation statement made on 2017-08-18 with no updates

View PDF (3 pages)

12/05/2017

Termination of appointment of Giles David as a secretary on 2017-05-12

View PDF (1 pages)

12/05/2017

Termination of appointment of Giles Matthew Oliver David as a director on 2017-05-12

View PDF (1 pages)

03/05/2017

Termination of appointment of Stefan Barden as a director on 2017-04-27

View PDF (1 pages)

06/04/2017

Appointment of Mr Simon Toby Michell as a director on 2017-04-03

View PDF (2 pages)

22/03/2017

Appointment of Mr William James Kernan as a director on 2017-03-20

View PDF (2 pages)

18/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (44 pages)

16/09/2016

Confirmation statement made on 2016-08-18 with updates

View PDF (6 pages)

11/08/2016

Registration of charge NI0367440007, created on 2016-08-05

View PDF (66 pages)

10/08/2016

Appointment of Mr Stefan Barden as a director on 2016-07-07

View PDF (2 pages)

10/08/2016

Appointment of Mr Brian Mcbride as a director on 2016-07-07

View PDF (2 pages)

10/08/2016

Appointment of Mr Giles David as a director on 2016-07-07

View PDF (2 pages)

09/08/2016

Termination of appointment of Margaret Janice Watson as a secretary on 2016-07-07

View PDF (1 pages)

09/08/2016

Termination of appointment of William George Brian Watson as a director on 2016-07-07

View PDF (1 pages)

09/08/2016

Termination of appointment of Christopher William George Watson as a director on 2016-07-07

View PDF (1 pages)

09/08/2016

Termination of appointment of Margaret Janice Watson as a director on 2016-07-07

View PDF (1 pages)

09/08/2016

Termination of appointment of Lola Angelina O'hare as a director on 2016-07-07

View PDF (1 pages)

09/08/2016

Termination of appointment of Frank Warwick as a director on 2016-07-07

View PDF (1 pages)

09/08/2016

Termination of appointment of Michael Derek Cowan as a director on 2016-07-07

View PDF (1 pages)

09/08/2016

Appointment of Mr Giles David as a secretary on 2016-07-07

View PDF (2 pages)

29/07/2016

Resolutions

View PDF (15 pages)

27/07/2016

Satisfaction of charge 5 in full

View PDF (4 pages)

27/07/2016

Satisfaction of charge 4 in full

View PDF (4 pages)

27/07/2016

Satisfaction of charge 6 in full

View PDF (4 pages)

22/12/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

19/10/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

19/10/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

30/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (32 pages)

19/08/2015

Annual return made up to 2015-08-18 with full list of shareholders

View PDF (7 pages)

02/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (45 pages)

29/09/2014

Registered office address changed from 184 Rashee Road Ballyclare Co Antrim BT39 9JB to Kilbride Road Doagh Ballyclare County Antrim BT39 0EE on 2014-09-29

View PDF (1 pages)

05/09/2014

Annual return made up to 2014-08-18 with full list of shareholders

View PDF (7 pages)

30/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (33 pages)

12/09/2013

Annual return made up to 2013-08-18 with full list of shareholders

View PDF (7 pages)

12/09/2013

Secretary's details changed for Mrs Margaret Janice Watson on 2013-09-12

View PDF (1 pages)

12/09/2013

Director's details changed for Mr William George Brian Watson on 2013-09-12

View PDF (2 pages)

12/09/2013

Director's details changed for Mrs Margaret Janice Watson on 2013-09-12

View PDF (2 pages)

12/09/2013

Director's details changed for Mr Christopher William George Watson on 2013-09-12

View PDF (2 pages)

28/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (28 pages)

31/08/2012

Annual return made up to 2012-08-18 with full list of shareholders

View PDF (8 pages)

30/05/2012

Appointment of Mr Frank Warwick as a director

View PDF (2 pages)

30/05/2012

Appointment of Mrs Lola Angelina O'hare as a director

View PDF (2 pages)

30/05/2012

Appointment of Mr Michael Derek Cowan as a director

View PDF (2 pages)

19/09/2011

Full accounts made up to 2010-12-31

View PDF (50 pages)

12/09/2011

Annual return made up to 2011-08-18 with full list of shareholders

View PDF (7 pages)

16/02/2011

Annual return made up to 2008-08-18 with full list of shareholders

View PDF (7 pages)

16/02/2011

Statement of capital following an allotment of shares on 2008-05-31

View PDF (2 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (25 pages)

19/08/2010

Annual return made up to 2010-08-18 with full list of shareholders

View PDF (7 pages)

19/08/2010

Secretary's details changed for Margaret Janice Watson on 2010-08-18

View PDF (1 pages)

19/08/2010

Director's details changed for Margaret Janice Watson on 2010-08-18

View PDF (2 pages)

19/08/2010

Director's details changed for Christopher William George Watson on 2010-08-18

View PDF (2 pages)

19/08/2010

Director's details changed for William George Brian Watson on 2010-08-18

View PDF (2 pages)

15/11/2009

Full accounts made up to 2008-12-31

View PDF (25 pages)

24/08/2009

18/08/09 annual return shuttle

View PDF (8 pages)

23/10/2008

31/12/07 annual accts

View PDF (22 pages)

30/05/2008

Particulars of a mortgage charge

View PDF (5 pages)

30/05/2008

Particulars of a mortgage charge

View PDF (3 pages)

30/05/2008

Particulars of a mortgage charge

View PDF (3 pages)

08/11/2007

31/12/06 annual accts

View PDF (22 pages)

28/08/2007

18/08/07 annual return shuttle

View PDF (8 pages)

03/11/2006

31/12/05 annual accts

View PDF (20 pages)

06/09/2006

18/08/06 annual return shuttle

View PDF (7 pages)

25/07/2006

Auditor resignation

View PDF (1 pages)

26/11/2005

31/12/04 annual accts

View PDF (19 pages)

23/10/2005

Change of dirs/sec

View PDF (4 pages)

09/09/2005

18/08/05 annual return shuttle

View PDF (8 pages)

07/01/2005

Particulars of a mortgage charge

View PDF (10 pages)

12/10/2004

31/12/03 annual accts

View PDF (5 pages)

18/09/2004

18/08/04 annual return shuttle

View PDF (6 pages)

08/10/2003

Particulars of a mortgage charge

View PDF (10 pages)

08/09/2003

18/08/03 annual return shuttle

View PDF (5 pages)

01/08/2003

31/12/02 annual accts

View PDF (7 pages)

24/04/2003

Change of dirs/sec

View PDF (2 pages)

14/11/2002

31/03/02 annual accts

View PDF (7 pages)

12/11/2002

Change of ARD

View PDF (1 pages)

19/09/2002

Change in sit reg add

View PDF (2 pages)

12/08/2002

18/08/02 annual return shuttle

View PDF (4 pages)

08/02/2002

31/03/01 annual accts

View PDF (7 pages)

29/08/2001

18/08/01 annual return shuttle

View PDF (4 pages)

29/08/2000

Particulars of a mortgage charge

View PDF (3 pages)

20/08/2000

18/08/00 annual return shuttle

View PDF (6 pages)

03/05/2000

Change of ARD

View PDF (1 pages)

03/05/2000

Change in sit reg add

View PDF (1 pages)

03/05/2000

Change of dirs/sec

View PDF (2 pages)

03/05/2000

Change of dirs/sec

View PDF (2 pages)

03/05/2000

Change of dirs/sec

View PDF (2 pages)

03/05/2000

31/03/00 annual accts

View PDF (3 pages)

20/04/2000

Return of allot of shares

View PDF (2 pages)

10/04/2000

Certificate of change of name

View PDF (2 pages)

10/04/2000

Resolution to change name

View PDF (1 pages)

18/08/1999

Incorporation

View PDF (23 pages)

18/08/1999

Memorandum

View PDF (8 pages)

18/08/1999

Articles

View PDF (7 pages)

18/08/1999

Pars re dirs/sit reg off

View PDF (3 pages)

18/08/1999

Decln complnce reg new co

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2022

Next confirmation date

23/07/2024

Last change occurred

30/09/2022

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2022

Next account date

30/09/2023

Next due on

30/06/2024

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
David, Giles Matthew Oliver	Director	07/07/2016 - 12/05/2017	112
O'hare, Lola Angelina	Director	01/05/2012 - 07/07/2016	-
Davy, Michael Robert	Director	09/05/2018 - 02/07/2019	38
Barden, Stefan	Director	07/07/2016 - 27/04/2017	20
Randle, William Dalton	Director	16/05/2023 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About C REALISATIONS 2023 LIMITED

C REALISATIONS 2023 LIMITED is an(a) Liquidation company incorporated on 18/08/1999 with the registered office located at C/O A&L GOODBODY NORTHERN IRELAND LLP, 42-46 Fountain Street, Belfast BT1 5EF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C REALISATIONS 2023 LIMITED?

C REALISATIONS 2023 LIMITED is currently Liquidation. It was registered on 18/08/1999 .

Where is C REALISATIONS 2023 LIMITED located?

C REALISATIONS 2023 LIMITED is registered at C/O A&L GOODBODY NORTHERN IRELAND LLP, 42-46 Fountain Street, Belfast BT1 5EF.

What does C REALISATIONS 2023 LIMITED do?

C REALISATIONS 2023 LIMITED operates in the Retail sale of sports goods fishing gear camping goods boats and bicycles (47.64 - SIC 2007) sector.

What is the latest filing for C REALISATIONS 2023 LIMITED?

The latest filing was on 10/10/2025: Appointment of a liquidator.