CEDL REALISATIONS LIMITED

Key Data

Status

In Administration

Company No.

06540994

Incorporation date

20/03/2008

Size

Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2008)

18/03/2026

Administrator's progress report

View PDF (33 pages)

30/10/2025

Change of name notice

View PDF (2 pages)

30/10/2025

Certificate of change of name

View PDF (2 pages)

28/10/2025

Result of meeting of creditors

View PDF (5 pages)

16/10/2025

Statement of administrator's proposal

View PDF (55 pages)

03/10/2025

Statement of affairs with form AM02SOA

View PDF (9 pages)

03/10/2025

Statement of administrator's proposal

View PDF (55 pages)

29/08/2025

Registered office address changed from Unit 4 Bromford Gate Bromford Lane Birmingham West Midlands B24 8DW to 2nd Floor 45 Church Street Birmingham B3 2RT on 2025-08-29

View PDF (3 pages)

20/08/2025

Appointment of an administrator

View PDF (3 pages)

02/04/2025

Confirmation statement made on 2025-03-20 with no updates

View PDF (3 pages)

25/10/2024

Full accounts made up to 2024-02-03

View PDF (40 pages)

02/04/2024

Confirmation statement made on 2024-03-20 with no updates

View PDF (3 pages)

07/11/2023

Withdrawal of a person with significant control statement on 2023-11-07

View PDF (2 pages)

07/11/2023

Notification of Claire's Accessories Uk Ltd as a person with significant control on 2023-11-02

View PDF (2 pages)

06/11/2023

Full accounts made up to 2023-01-28

View PDF (40 pages)

23/03/2023

Confirmation statement made on 2023-03-20 with no updates

View PDF (3 pages)

02/02/2023

Full accounts made up to 2022-01-29

View PDF (36 pages)

05/10/2022

Registration of charge 065409940005, created on 2022-09-30

View PDF (64 pages)

03/10/2022

Satisfaction of charge 065409940003 in full

View PDF (1 pages)

03/10/2022

Satisfaction of charge 065409940004 in full

View PDF (1 pages)

01/04/2022

Confirmation statement made on 2022-03-20 with no updates

View PDF (3 pages)

03/02/2022

Appointment of Mr Richard Mark Russell Flint as a director on 2022-02-01

View PDF (2 pages)

03/02/2022

Termination of appointment of Gemma Pratt as a director on 2022-02-01

View PDF (1 pages)

02/02/2022

Full accounts made up to 2021-01-30

View PDF (41 pages)

06/09/2021

Amended full accounts made up to 2020-02-01

View PDF (38 pages)

15/06/2021

Full accounts made up to 2020-02-01

View PDF (38 pages)

23/03/2021

Confirmation statement made on 2021-03-20 with no updates

View PDF (3 pages)

24/04/2020

Confirmation statement made on 2020-03-20 with no updates

View PDF (3 pages)

19/12/2019

Registration of charge 065409940004, created on 2019-12-18

View PDF (51 pages)

09/09/2019

Termination of appointment of Scott Edward Huckins as a director on 2019-08-30

View PDF (1 pages)

23/08/2019

Full accounts made up to 2019-02-02

View PDF (37 pages)

22/03/2019

Confirmation statement made on 2019-03-20 with no updates

View PDF (3 pages)

22/02/2019

Appointment of Mrs Gemma Pratt as a director on 2019-01-21

View PDF (2 pages)

22/02/2019

Termination of appointment of Simon Edward Watkin as a director on 2019-01-21

View PDF (1 pages)

04/02/2019

Registration of charge 065409940003, created on 2019-01-24

View PDF (51 pages)

29/01/2019

Satisfaction of charge 065409940002 in full

View PDF (4 pages)

10/12/2018

Notification of a person with significant control statement

View PDF (2 pages)

10/12/2018

Cessation of Apollo Global Management, Llc as a person with significant control on 2018-10-12

View PDF (1 pages)

06/11/2018

Resolutions

View PDF (9 pages)

06/11/2018

Full accounts made up to 2018-02-03

View PDF (33 pages)

25/10/2018

Satisfaction of charge 065409940001 in full

View PDF (1 pages)

17/10/2018

Registration of charge 065409940002, created on 2018-10-12

View PDF (53 pages)

21/03/2018

Confirmation statement made on 2018-03-20 with no updates

View PDF (3 pages)

07/02/2018

Full accounts made up to 2017-01-28

View PDF (33 pages)

26/04/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (6 pages)

22/01/2017

Memorandum and Articles of Association

View PDF (5 pages)

22/01/2017

Resolutions

View PDF (3 pages)

07/01/2017

Registration of charge 065409940001, created on 2017-01-05

View PDF (57 pages)

23/11/2016

Full accounts made up to 2016-01-30

View PDF (33 pages)

20/10/2016

Appointment of Mr Scott Edward Huckins as a director on 2016-10-18

View PDF (2 pages)

18/10/2016

Termination of appointment of John per Brodin as a director on 2016-10-18

View PDF (1 pages)

14/07/2016

Termination of appointment of Beatrice Madeleine, Valerie Lafon as a director on 2016-07-14

View PDF (1 pages)

14/07/2016

Appointment of Mr Simon Edward Watkin as a director on 2016-07-14

View PDF (2 pages)

31/03/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (4 pages)

30/03/2016

Director's details changed for Dame Beatrice Madeleine, Valerie Lafon on 2016-03-29

View PDF (2 pages)

30/03/2016

Director's details changed for Mr John per Brodin on 2016-03-29

View PDF (2 pages)

29/03/2016

Director's details changed for Mr Stuart Andrew Brown on 2016-03-29

View PDF (2 pages)

12/11/2015

Full accounts made up to 2015-01-31

View PDF (23 pages)

09/04/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (3 pages)

08/04/2015

Appointment of Mr Stuart Andrew Brown as a director on 2015-04-08

View PDF (2 pages)

08/04/2015

Termination of appointment of Adrian Thomas Porteous as a director on 2015-02-09

View PDF (1 pages)

05/11/2014

Full accounts made up to 2014-02-01

View PDF (23 pages)

07/07/2014

Appointment of Mr Adrian Thomas Porteous as a director

View PDF (2 pages)

09/04/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (3 pages)

30/10/2013

Full accounts made up to 2013-02-02

View PDF (22 pages)

12/04/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (3 pages)

25/09/2012

Full accounts made up to 2012-01-28

View PDF (22 pages)

29/05/2012

Termination of appointment of Simon Hope as a secretary

View PDF (1 pages)

13/04/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (4 pages)

13/04/2012

Director's details changed for Mr John per Brodin on 2012-04-13

View PDF (2 pages)

18/11/2011

Appointment of Beatrice Madeleine, Valerie Lafon as a director

View PDF (2 pages)

18/11/2011

Termination of appointment of Kenneth Wilson as a director

View PDF (1 pages)

18/11/2011

Termination of appointment of Simon Hope as a director

View PDF (1 pages)

26/09/2011

Full accounts made up to 2011-01-29

View PDF (21 pages)

28/03/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (6 pages)

01/11/2010

Full accounts made up to 2010-01-30

View PDF (19 pages)

15/04/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (5 pages)

15/04/2010

Director's details changed for Mr John per Brodin on 2009-10-01

View PDF (2 pages)

04/12/2009

Full accounts made up to 2009-01-31

View PDF (19 pages)

14/08/2009

Appointment terminated director mark smith

View PDF (1 pages)

22/06/2009

Director appointed kenneth charles wilson

View PDF (2 pages)

27/04/2009

Return made up to 20/03/09; full list of members

View PDF (10 pages)

08/05/2008

Director appointed john per brodin

View PDF (2 pages)

08/05/2008

Director appointed mark gerard smith

View PDF (2 pages)

08/05/2008

Director and secretary appointed simon richard hope

View PDF (2 pages)

08/05/2008

Appointment terminated secretary hbjgw secretarial support LIMITED

View PDF (1 pages)

08/05/2008

Appointment terminated director hbjgw incorporations LIMITED

View PDF (1 pages)

28/04/2008

Resolutions

View PDF (5 pages)

22/04/2008

Accounting reference date shortened from 31/03/2009 to 31/01/2009

View PDF (1 pages)

22/04/2008

Registered office changed on 22/04/2008 from one eleven edmund street birmingham west midlands B3 2HJ

View PDF (1 pages)

20/03/2008

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CEDL REALISATIONS 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

03/02/2024

Next confirmation date

20/03/2026

Last change occurred

03/02/2024

Accounts

Full

Last made up date

03/02/2024

Next account date

31/01/2025

Next due on

31/10/2025

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
Hope, Simon Richard	Director	26/03/2008 - 11/11/2011	47
Wilson, Kenneth Charles	Director	17/06/2009 - 11/11/2011	12
Smith, Mark Gerard	Director	26/03/2008 - 31/07/2009	14
GW INCORPORATIONS LIMITED	Corporate Director	20/03/2008 - 26/03/2008	565
GW SECRETARIES LIMITED	Corporate Secretary	20/03/2008 - 26/03/2008	503

Persons with Significant Control

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

Similar companies

2,256

Company	Classification	Incorporation	Status	Turnover	Employees
CHRISTIES (FOCHABERS) LIMITED Suite B, 4th Floor Meridian, Union Row, Aberdeen AB10 1SA, SC031874	Silviculture and other forestry activities	26/11/1956	In Administration	-	-
CLIVEY BARN FARM LIMITED Opus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ, 02753760	Raising of other animals	07/10/1992	In Administration	-	-
JONES FOOD COMPANY LIMITED Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London EC4A 4AB, 10504047	Growing of other perennial crops	30/11/2016	In Administration	-	-
GROUNDWORK COMMUNITY FORESTS NORTH EAST DEVELOPMENT LIMITED C/O GEOFFREY MARTIN & CO, St Andrew House, 119-121 The Headrow, Leeds LS1 5JW, 03327239	Forestry and logging	25/02/1997	In Administration	-	-
NORTHWAY MUSHROOMS LIMITED C/O Ernst & Young Llp, Bedford House, 16 Bedford Street, Belfast BT2 7DT, NI039227	Support activities for crop production	05/09/2000	In Administration	-	-

CHRISTIES (FOCHABERS) LIMITEDSuite B, 4th Floor Meridian, Union Row, Aberdeen AB10 1SA

In Administration

Category:

Silviculture and other forestry activities

Comp. code:

SC031874

Reg. date:

26/11/1956

Turnover:

No. of employees:

CLIVEY BARN FARM LIMITEDOpus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ

In Administration

Category:

Raising of other animals

Comp. code:

02753760

Reg. date:

07/10/1992

Turnover:

No. of employees:

JONES FOOD COMPANY LIMITEDRsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London EC4A 4AB

In Administration

Category:

Growing of other perennial crops

Comp. code:

10504047

Reg. date:

30/11/2016

Turnover:

No. of employees:

GROUNDWORK COMMUNITY FORESTS NORTH EAST DEVELOPMENT LIMITEDC/O GEOFFREY MARTIN & CO, St Andrew House, 119-121 The Headrow, Leeds LS1 5JW

In Administration

Category:

Forestry and logging

Comp. code:

03327239

Reg. date:

25/02/1997

Turnover:

No. of employees:

NORTHWAY MUSHROOMS LIMITEDC/O Ernst & Young Llp, Bedford House, 16 Bedford Street, Belfast BT2 7DT

In Administration

Category:

Support activities for crop production

Comp. code:

NI039227

Reg. date:

05/09/2000

Turnover:

No. of employees:

Description

About CEDL REALISATIONS LIMITED

CEDL REALISATIONS LIMITED is an(a) In Administration company incorporated on 20/03/2008 with the registered office located at C/O INTERPARH LTD, 2nd Floor 45 Church Street, Birmingham B3 2RT. 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 CEDL REALISATIONS LIMITED?

CEDL REALISATIONS LIMITED is currently In Administration. It was registered on 20/03/2008 .

Where is CEDL REALISATIONS LIMITED located?

CEDL REALISATIONS LIMITED is registered at C/O INTERPARH LTD, 2nd Floor 45 Church Street, Birmingham B3 2RT.

What does CEDL REALISATIONS LIMITED do?

CEDL REALISATIONS LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for CEDL REALISATIONS LIMITED?

The latest filing was on 18/03/2026: Administrator's progress report.