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CCL REALISATIONS 2020 LIMITED

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CCL REALISATIONS 2020 LIMITED

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Key Data

Status

Liquidation

Company No.

02889260

Incorporation date

19/01/1994

Size

Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6ATCopy
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Latest events (Record since 19/01/1994)
dot icon28/05/2025
Liquidators' statement of receipts and payments to 2025-03-24
View PDF (40 pages)
dot icon31/05/2024
Liquidators' statement of receipts and payments to 2024-03-24
View PDF (37 pages)
dot icon25/05/2023
Liquidators' statement of receipts and payments to 2023-03-24
View PDF (36 pages)
dot icon20/05/2023
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-20
View PDF (2 pages)
dot icon23/05/2022
Liquidators' statement of receipts and payments to 2022-03-24
View PDF (46 pages)
dot icon17/02/2022
Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-02-17
View PDF (2 pages)
dot icon06/09/2021
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-09-06
View PDF (2 pages)
dot icon29/06/2021
Registered office address changed from C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-06-29
View PDF (2 pages)
dot icon13/04/2021
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon25/03/2021
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (47 pages)
dot icon13/01/2021
Notice of appointment of a replacement or additional administrator
View PDF (3 pages)
dot icon13/01/2021
Notice of order removing administrator from office
View PDF (9 pages)
dot icon31/12/2020
Result of meeting of creditors
View PDF (78 pages)
dot icon23/12/2020
Statement of affairs with form AM02SOA/AM02SOC
View PDF (13 pages)
dot icon18/11/2020
Registered office address changed from Head Office Atlantic Street Broadheath Altrincham Cheshire WA14 5EW to C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ on 2020-11-18
View PDF (2 pages)
dot icon12/11/2020
Statement of administrator's proposal
View PDF (60 pages)
dot icon09/11/2020
Appointment of an administrator
View PDF (3 pages)
dot icon02/10/2020
Resolutions
View PDF (3 pages)
dot icon21/08/2020
Satisfaction of charge 028892600002 in full
View PDF (1 pages)
dot icon17/08/2020
Termination of appointment of Robert Edward Ward as a director on 2020-08-14
View PDF (1 pages)
dot icon09/03/2020
Memorandum and Articles of Association
View PDF (18 pages)
dot icon29/01/2020
Confirmation statement made on 2020-01-19 with no updates
View PDF (3 pages)
dot icon15/01/2020
Resolutions
View PDF (5 pages)
dot icon24/12/2019
Accounts for a small company made up to 2019-03-31
View PDF (11 pages)
dot icon20/12/2019
Registration of charge 028892600004, created on 2019-12-19
View PDF (71 pages)
dot icon23/01/2019
Confirmation statement made on 2019-01-19 with no updates
View PDF (3 pages)
dot icon19/12/2018
Accounts for a small company made up to 2018-03-31
View PDF (10 pages)
dot icon15/11/2018
Registration of charge 028892600003, created on 2018-11-15
View PDF (31 pages)
dot icon05/02/2018
Confirmation statement made on 2018-01-19 with updates
View PDF (4 pages)
dot icon22/11/2017
Accounts for a small company made up to 2017-03-31
View PDF (9 pages)
dot icon06/10/2017
Appointment of Mr Stephen David Shaw as a director on 2017-09-25
View PDF (2 pages)
dot icon29/09/2017
Appointment of Mr Robert Edward Ward as a director on 2017-09-16
View PDF (2 pages)
dot icon30/06/2017
Statement of capital following an allotment of shares on 2017-06-30
View PDF (3 pages)
dot icon24/01/2017
Confirmation statement made on 2017-01-19 with updates
View PDF (8 pages)
dot icon16/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon29/10/2016
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon10/03/2016
Registration of charge 028892600002, created on 2016-02-29
View PDF (30 pages)
dot icon26/02/2016
Appointment of Mrs Lisa Christina Lee as a director on 2016-02-24
View PDF (2 pages)
dot icon25/02/2016
Appointment of Mr Mark Robert Cartwright as a director on 2016-02-24
View PDF (2 pages)
dot icon17/02/2016
Annual return made up to 2016-01-19 with full list of shareholders
View PDF (4 pages)
dot icon07/12/2015
Accounts for a dormant company made up to 2015-03-31
View PDF (6 pages)
dot icon16/07/2015
Certificate of change of name
View PDF (3 pages)
dot icon26/01/2015
Annual return made up to 2015-01-19 with full list of shareholders
View PDF (4 pages)
dot icon15/12/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (6 pages)
dot icon03/03/2014
Annual return made up to 2014-01-19 with full list of shareholders
View PDF (4 pages)
dot icon04/01/2014
Accounts for a dormant company made up to 2013-03-31
View PDF (3 pages)
dot icon20/02/2013
Annual return made up to 2013-01-19 with full list of shareholders
View PDF (4 pages)
dot icon21/12/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (3 pages)
dot icon25/06/2012
Registered office address changed from Griffin Court 201 Chapel Street Manchester M3 5EQ on 2012-06-25
View PDF (1 pages)
dot icon31/01/2012
Annual return made up to 2012-01-19 with full list of shareholders
View PDF (4 pages)
dot icon31/01/2012
Termination of appointment of Alan Cartwright as a director
View PDF (1 pages)
dot icon22/06/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (3 pages)
dot icon25/01/2011
Annual return made up to 2011-01-19 with full list of shareholders
View PDF (5 pages)
dot icon21/09/2010
Secretary's details changed for Peter Stanley Cartwright on 2010-09-20
View PDF (2 pages)
dot icon21/09/2010
Director's details changed for Mr Alan Cartwright on 2010-09-20
View PDF (2 pages)
dot icon21/09/2010
Director's details changed for Peter Stanley Cartwright on 2010-09-20
View PDF (2 pages)
dot icon13/08/2010
Registered office address changed from Griffin Court 201 Chapel Street Salford Manchester M3 5EQ on 2010-08-13
View PDF (1 pages)
dot icon07/05/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (3 pages)
dot icon12/02/2010
Annual return made up to 2010-01-19 with full list of shareholders
View PDF (5 pages)
dot icon12/02/2010
Director's details changed for Peter Stanley Cartwright on 2010-02-12
View PDF (2 pages)
dot icon01/10/2009
Accounts for a dormant company made up to 2009-03-31
View PDF (3 pages)
dot icon20/02/2009
Return made up to 19/01/09; full list of members
View PDF (3 pages)
dot icon16/12/2008
Accounts for a dormant company made up to 2008-03-31
View PDF (3 pages)
dot icon02/05/2008
Certificate of change of name
View PDF (2 pages)
dot icon25/01/2008
Return made up to 19/01/08; full list of members
View PDF (2 pages)
dot icon14/01/2008
Accounts for a dormant company made up to 2007-03-31
View PDF (3 pages)
dot icon05/03/2007
Certificate of change of name
View PDF (2 pages)
dot icon06/02/2007
Return made up to 19/01/07; full list of members
View PDF (7 pages)
dot icon19/10/2006
Accounts for a dormant company made up to 2006-03-31
View PDF (3 pages)
dot icon03/02/2006
Return made up to 19/01/06; full list of members
View PDF (7 pages)
dot icon26/09/2005
Accounts for a dormant company made up to 2005-03-31
View PDF (3 pages)
dot icon11/08/2005
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon23/02/2005
Return made up to 19/01/05; full list of members
View PDF (7 pages)
dot icon15/10/2004
Accounts for a dormant company made up to 2004-03-31
View PDF (3 pages)
dot icon27/01/2004
Return made up to 19/01/04; full list of members
View PDF (7 pages)
dot icon19/09/2003
Accounts for a small company made up to 2003-03-31
View PDF (4 pages)
dot icon07/03/2003
Return made up to 19/01/03; full list of members
View PDF (7 pages)
dot icon27/10/2002
Accounts for a small company made up to 2002-03-31
View PDF (4 pages)
dot icon23/01/2002
Return made up to 19/01/02; full list of members
View PDF (6 pages)
dot icon28/08/2001
Accounts for a small company made up to 2001-03-31
View PDF (4 pages)
dot icon29/01/2001
Return made up to 19/01/01; full list of members
View PDF (6 pages)
dot icon05/12/2000
Accounts for a small company made up to 2000-03-31
View PDF (4 pages)
dot icon23/01/2000
Return made up to 19/01/00; full list of members
View PDF (6 pages)
dot icon29/11/1999
Accounts for a small company made up to 1999-03-28
View PDF (5 pages)
dot icon14/01/1999
Return made up to 19/01/99; no change of members
View PDF (4 pages)
dot icon10/12/1998
Accounts for a small company made up to 1998-04-03
View PDF (5 pages)
dot icon15/01/1998
Return made up to 19/01/98; full list of members
View PDF (6 pages)
dot icon10/11/1997
Accounts for a small company made up to 1997-04-04
View PDF (4 pages)
dot icon23/01/1997
Return made up to 19/01/97; no change of members
View PDF (4 pages)
dot icon08/11/1996
Accounts for a small company made up to 1996-03-31
View PDF (5 pages)
dot icon22/02/1996
Return made up to 19/01/96; no change of members
View PDF (6 pages)
dot icon02/11/1995
Accounts for a small company made up to 1995-03-31
View PDF (5 pages)
dot icon27/06/1995
Registered office changed on 27/06/95 from: colchester house 38/42 peter street manchester M2 sqp
View PDF (1 pages)
dot icon04/02/1995
Return made up to 19/01/95; full list of members
View PDF (0 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (5 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (18 pages)
dot icon14/06/1994
Particulars of mortgage/charge
View PDF (0 pages)
dot icon28/02/1994
Accounting reference date notified as 31/03
View PDF (0 pages)
dot icon03/02/1994
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon03/02/1994
New director appointed
View PDF (0 pages)
dot icon03/02/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon03/02/1994
Registered office changed on 03/02/94 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
View PDF (0 pages)
dot icon19/01/1994
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2019
dot iconNext confirmation date
19/01/2021
dot iconLast change occurred
31/03/2019

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2019
dot iconNext account date
31/03/2020
dot iconNext due on
31/03/2021
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ward, Robert Edward
Director
16/09/2017 - 14/08/2020
36
Cartwright, Mark Robert
Director
24/02/2016 - Present
23
Lee, Lisa Christina
Director
24/02/2016 - Present
23
Shaw, Stephen David
Director
25/09/2017 - Present
3

Persons with Significant Control

4
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Persons with Significant Control

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

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Description

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About CCL REALISATIONS 2020 LIMITED

CCL REALISATIONS 2020 LIMITED is an(a) Liquidation company incorporated on 19/01/1994 with the registered office located at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT. There are currently 3 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 CCL REALISATIONS 2020 LIMITED?

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CCL REALISATIONS 2020 LIMITED is currently Liquidation. It was registered on 19/01/1994 .

Where is CCL REALISATIONS 2020 LIMITED located?

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CCL REALISATIONS 2020 LIMITED is registered at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does CCL REALISATIONS 2020 LIMITED do?

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CCL REALISATIONS 2020 LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CCL REALISATIONS 2020 LIMITED?

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The latest filing was on 28/05/2025: Liquidators' statement of receipts and payments to 2025-03-24.