CCLCL REALISATIONS 2024 LIMITED

Key Data

Status

Insolvency Proceedings

Company No.

03224671

Incorporation date

15/07/1996

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/1996)

14/04/2026

Notice of move from Administration to Dissolution

View PDF (20 pages)

06/01/2026

Notice of order removing administrator from office

View PDF (11 pages)

06/01/2026

Notice of appointment of a replacement or additional administrator

View PDF (3 pages)

04/11/2025

Administrator's progress report

View PDF (26 pages)

25/06/2025

Notice of appointment of a replacement or additional administrator

View PDF (3 pages)

19/06/2025

Notice of order removing administrator from office

View PDF (16 pages)

08/05/2025

Administrator's progress report

View PDF (42 pages)

04/04/2025

Notice of extension of period of Administration

View PDF (3 pages)

04/01/2025

Notice of order removing administrator from office

View PDF (10 pages)

04/01/2025

Notice of appointment of a replacement or additional administrator

View PDF (3 pages)

08/11/2024

Administrator's progress report

View PDF (44 pages)

05/07/2024

Statement of affairs with form AM02SOA

View PDF (9 pages)

05/07/2024

Statement of affairs with form AM02SOA

View PDF (9 pages)

21/06/2024

Notice of deemed approval of proposals

View PDF (3 pages)

04/06/2024

Statement of administrator's proposal

View PDF (87 pages)

14/04/2024

Appointment of an administrator

View PDF (3 pages)

14/04/2024

Registered office address changed from Inmoor Road Cross Lane Tong West Yorkshire BD11 2PS to C/O Kroll Advisory Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on 2024-04-14

View PDF (3 pages)

28/03/2024

Certificate of change of name

View PDF (3 pages)

13/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/06/2023

Confirmation statement made on 2023-05-14 with no updates

View PDF (3 pages)

08/04/2023

Full accounts made up to 2022-03-31

View PDF (31 pages)

06/02/2023

Termination of appointment of Richard Hughes as a director on 2023-02-07

View PDF (1 pages)

19/05/2022

Confirmation statement made on 2022-05-14 with no updates

View PDF (3 pages)

12/01/2022

Resolutions

View PDF (4 pages)

12/01/2022

Memorandum and Articles of Association

View PDF (9 pages)

05/01/2022

Full accounts made up to 2021-03-31

View PDF (33 pages)

06/12/2021

Resolutions

View PDF (4 pages)

05/12/2021

Registration of charge 032246710003, created on 2021-12-01

View PDF (54 pages)

29/11/2021

Satisfaction of charge 032246710001 in full

View PDF (1 pages)

29/11/2021

Satisfaction of charge 032246710002 in full

View PDF (1 pages)

16/06/2021

Appointment of Mr Richard Hughes as a director on 2021-06-16

View PDF (2 pages)

03/06/2021

Confirmation statement made on 2021-05-14 with updates

View PDF (4 pages)

12/05/2021

Purchase of own shares.

View PDF (3 pages)

10/05/2021

Cancellation of shares. Statement of capital on 2021-03-26

View PDF (6 pages)

29/04/2021

Full accounts made up to 2020-08-31

View PDF (26 pages)

22/04/2021

Memorandum and Articles of Association

View PDF (9 pages)

22/04/2021

Statement of company's objects

View PDF (2 pages)

22/04/2021

Resolutions

View PDF (2 pages)

09/04/2021

Registration of charge 032246710001, created on 2021-04-08

View PDF (13 pages)

09/04/2021

Registration of charge 032246710002, created on 2021-04-08

View PDF (13 pages)

08/04/2021

Notification of Tactus Holdings Limited as a person with significant control on 2021-04-07

View PDF (2 pages)

08/04/2021

Cessation of Adrian Clifford Wood as a person with significant control on 2021-04-07

View PDF (1 pages)

08/04/2021

Termination of appointment of Sarah Joanne Wood as a secretary on 2021-04-07

View PDF (1 pages)

08/04/2021

Termination of appointment of Sarah Joanne Wood as a director on 2021-04-07

View PDF (1 pages)

08/04/2021

Termination of appointment of Adrian Clifford Wood as a director on 2021-04-07

View PDF (1 pages)

08/04/2021

Appointment of Mr Richard David Winsland as a director on 2021-04-07

View PDF (2 pages)

08/04/2021

Appointment of Mr Scott Alan Brenchley as a director on 2021-04-07

View PDF (2 pages)

08/04/2021

Previous accounting period shortened from 2021-08-31 to 2021-03-31

View PDF (1 pages)

13/02/2021

Change of details for Mr Adrian Clifford Wood as a person with significant control on 2021-02-12

View PDF (2 pages)

04/09/2020

Full accounts made up to 2019-08-31

View PDF (22 pages)

03/06/2020

Confirmation statement made on 2020-05-14 with no updates

View PDF (3 pages)

31/05/2019

Full accounts made up to 2018-08-31

View PDF (24 pages)

28/05/2019

Confirmation statement made on 2019-05-14 with updates

View PDF (4 pages)

06/06/2018

Confirmation statement made on 2018-05-14 with no updates

View PDF (3 pages)

06/06/2018

Full accounts made up to 2017-08-31

View PDF (24 pages)

01/06/2017

Full accounts made up to 2016-08-31

View PDF (24 pages)

23/05/2017

Confirmation statement made on 2017-05-14 with updates

View PDF (5 pages)

12/09/2016

Cancellation of shares. Statement of capital on 2016-06-22

View PDF (4 pages)

08/08/2016

Purchase of own shares.

View PDF (3 pages)

10/06/2016

Annual return made up to 2016-05-14 with full list of shareholders

View PDF (4 pages)

06/06/2016

Full accounts made up to 2015-08-31

View PDF (17 pages)

29/04/2016

Termination of appointment of Suzanne Marie Pell as a director on 2016-02-18

View PDF (1 pages)

09/06/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (4 pages)

06/06/2015

Full accounts made up to 2014-08-31

View PDF (16 pages)

04/06/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (4 pages)

22/05/2014

Accounts for a small company made up to 2013-08-31

View PDF (6 pages)

11/06/2013

Annual return made up to 2013-05-14 with full list of shareholders

View PDF (4 pages)

11/06/2013

Appointment of Mrs Sarah Joanne Wood as a secretary

View PDF (1 pages)

10/06/2013

Termination of appointment of Ronald Miles as a secretary

View PDF (1 pages)

30/05/2013

Accounts for a small company made up to 2012-08-31

View PDF (6 pages)

07/06/2012

Full accounts made up to 2011-08-31

View PDF (15 pages)

31/05/2012

Annual return made up to 2012-05-14 with full list of shareholders

View PDF (4 pages)

01/06/2011

Full accounts made up to 2010-08-31

View PDF (16 pages)

19/05/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (4 pages)

28/05/2010

Full accounts made up to 2009-08-31

View PDF (16 pages)

25/05/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (5 pages)

28/01/2010

Director's details changed for Sarah Joanne Wood on 2010-01-04

View PDF (2 pages)

28/01/2010

Director's details changed for Suzanne Marie Pell on 2010-01-04

View PDF (2 pages)

28/01/2010

Director's details changed for Adrian Clifford Wood on 2010-01-04

View PDF (2 pages)

28/01/2010

Director's details changed for Suzanne Marie Pell on 2010-01-04

View PDF (2 pages)

28/01/2010

Appointment of Ronald John Miles as a secretary

View PDF (1 pages)

28/01/2010

Termination of appointment of James Wood as a director

View PDF (1 pages)

28/01/2010

Termination of appointment of James Wood as a secretary

View PDF (1 pages)

01/07/2009

Full accounts made up to 2008-08-31

View PDF (16 pages)

27/05/2009

Return made up to 14/05/09; full list of members

View PDF (4 pages)

24/06/2008

Accounts for a medium company made up to 2007-08-31

View PDF (17 pages)

29/05/2008

Return made up to 14/05/08; full list of members

View PDF (4 pages)

05/12/2007

Director's particulars changed

View PDF (1 pages)

07/06/2007

Return made up to 14/05/07; full list of members

View PDF (3 pages)

11/04/2007

Accounts for a medium company made up to 2006-08-31

View PDF (18 pages)

02/06/2006

Return made up to 14/05/06; full list of members

View PDF (3 pages)

07/04/2006

Accounts for a medium company made up to 2005-08-31

View PDF (17 pages)

09/12/2005

New director appointed

View PDF (1 pages)

24/10/2005

New director appointed

View PDF (1 pages)

08/07/2005

Accounts for a medium company made up to 2004-08-31

View PDF (18 pages)

29/06/2005

Resolutions

View PDF (11 pages)

29/06/2005

Resolutions

View PDF (11 pages)

10/06/2005

£ sr 250@1 10/05/05

View PDF (1 pages)

09/06/2005

Return made up to 14/05/05; full list of members

View PDF (3 pages)

30/03/2005

Director resigned

View PDF (1 pages)

05/07/2004

Accounts for a medium company made up to 2003-08-31

View PDF (17 pages)

07/06/2004

Return made up to 28/05/04; full list of members

View PDF (7 pages)

24/06/2003

Accounts for a medium company made up to 2002-08-31

View PDF (17 pages)

13/06/2003

Return made up to 09/06/03; full list of members

View PDF (7 pages)

28/06/2002

Return made up to 24/06/02; full list of members

View PDF (7 pages)

17/06/2002

Accounts for a medium company made up to 2001-08-31

View PDF (15 pages)

10/07/2001

Return made up to 04/07/01; full list of members

View PDF (7 pages)

30/05/2001

Registered office changed on 30/05/01 from: unit 1 mohair mills gibson street bradford west yorkshire BD3 9TS

View PDF (1 pages)

26/04/2001

Full accounts made up to 2000-08-31

View PDF (15 pages)

25/07/2000

Return made up to 15/07/00; full list of members

View PDF (7 pages)

10/05/2000

Accounts for a small company made up to 1999-08-31

View PDF (6 pages)

13/09/1999

Return made up to 15/07/99; no change of members

View PDF (4 pages)

20/07/1999

Certificate of change of name

View PDF (3 pages)

26/04/1999

Accounts for a small company made up to 1998-08-31

View PDF (6 pages)

26/04/1999

Accounting reference date extended from 31/07/98 to 31/08/98

View PDF (1 pages)

21/07/1998

Return made up to 15/07/98; no change of members

View PDF (4 pages)

23/03/1998

Accounts for a small company made up to 1997-07-31

View PDF (6 pages)

24/07/1997

Return made up to 15/07/97; full list of members

View PDF (0 pages)

23/12/1996

Ad 03/12/96--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

19/07/1996

Secretary resigned

View PDF (1 pages)

15/07/1996

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CCLCL REALISATIONS 2024 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

31/03/2022

Next confirmation date

14/05/2024

Last change occurred

31/03/2022

Accounts

Full

Last made up date

31/03/2022

Next account date

31/03/2023

Next due on

31/12/2023

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
Hughes, Richard	Director	16/06/2021 - 07/02/2023	9
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/07/1996 - 15/07/1996	99600
Wood, Adrian Clifford	Director	15/07/1996 - 07/04/2021	6
Wood, Sarah Joanne	Director	01/11/2005 - 07/04/2021	3
Brenchley, Scott Alan	Director	07/04/2021 - Present	17

Persons with Significant Control

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

Similar companies

256

Company	Classification	Incorporation	Status	Turnover	Employees
GASOL PLC C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6AT, 05350159	Extraction of crude petroleum	02/02/2005	Insolvency Proceedings	-	-
BEACONSFIELD FOOTWEAR LIMITED C.O Interpath Ltd, 10 Fleet Place, London EC4M 7RB, 00641365	Manufacture of footwear	06/11/1959	Dissolved	-	-
BOXCAR BREWERY LIMITED Suite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS, 09713634	Manufacture of beer	03/08/2015	Insolvency Proceedings	-	-
CARNIVAL BREWING COMPANY LIMITED No 1 Old Hall Street, Liverpool L3 9HF, 10948906	Manufacture of beer	06/09/2017	Dissolved	-	-
LYDNEY PALLETS & CASES LIMITED 2nd Floor 120 Colmore Row, Birmingham B3 3BD, 04017748	Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials	20/06/2000	Insolvency Proceedings	-	-

GASOL PLCC/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6AT

Insolvency Proceedings

Category:

Extraction of crude petroleum

Comp. code:

05350159

Reg. date:

02/02/2005

Turnover:

No. of employees:

BEACONSFIELD FOOTWEAR LIMITEDC.O Interpath Ltd, 10 Fleet Place, London EC4M 7RB

Dissolved

Category:

Manufacture of footwear

Comp. code:

00641365

Reg. date:

06/11/1959

Turnover:

No. of employees:

BOXCAR BREWERY LIMITEDSuite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS

Insolvency Proceedings

Category:

Manufacture of beer

Comp. code:

09713634

Reg. date:

03/08/2015

Turnover:

No. of employees:

CARNIVAL BREWING COMPANY LIMITEDNo 1 Old Hall Street, Liverpool L3 9HF

Dissolved

Category:

Manufacture of beer

Comp. code:

10948906

Reg. date:

06/09/2017

Turnover:

No. of employees:

LYDNEY PALLETS & CASES LIMITED2nd Floor 120 Colmore Row, Birmingham B3 3BD

Insolvency Proceedings

Category:

Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials

Comp. code:

04017748

Reg. date:

20/06/2000

Turnover:

No. of employees:

Description

About CCLCL REALISATIONS 2024 LIMITED

CCLCL REALISATIONS 2024 LIMITED is an(a) Insolvency Proceedings company incorporated on 15/07/1996 with the registered office located at C/O Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester M2 1EW. 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 CCLCL REALISATIONS 2024 LIMITED?

CCLCL REALISATIONS 2024 LIMITED is currently Insolvency Proceedings. It was registered on 15/07/1996 .

Where is CCLCL REALISATIONS 2024 LIMITED located?

CCLCL REALISATIONS 2024 LIMITED is registered at C/O Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester M2 1EW.

What does CCLCL REALISATIONS 2024 LIMITED do?

CCLCL REALISATIONS 2024 LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CCLCL REALISATIONS 2024 LIMITED?

The latest filing was on 14/04/2026: Notice of move from Administration to Dissolution.