CG REALISATIONS 2023 LIMITED

Register to unlock more data on OkredoRegister

CG REALISATIONS 2023 LIMITED

Copy
copy info iconCopy

Key Data

Status

Liquidation

Company No.

09161643

Incorporation date

05/08/2014

Size

Group

Contacts

Registered address

Registered address

6th Floor 9 Appold Street, London EC2A 2APCopy
copy info iconCopy
See on map
Latest events (Record since 05/08/2014)
dot icon30/12/2025
Order of court to wind up
dot icon30/12/2025
Appointment of a liquidator
dot icon18/12/2025
Notice of a court order ending Administration
dot icon18/12/2025
Registered office address changed from 10 Lower Thames Street London EC3R 6AF England to 6th Floor 9 Appold Street London EC2A 2AP on 2025-12-18
dot icon17/07/2025
Administrator's progress report
dot icon13/02/2025
Notice of administrator's death
dot icon14/01/2025
Administrator's progress report
dot icon07/08/2024
Notice of extension of period of Administration
dot icon18/07/2024
Administrator's progress report
dot icon07/02/2024
Result of meeting of creditors
dot icon26/01/2024
Change of name notice
dot icon26/01/2024
Certificate of change of name
dot icon22/01/2024
Statement of affairs with form AM02SOA/AM02SOC
dot icon17/01/2024
Statement of affairs with form AM02SOA
dot icon15/01/2024
Statement of administrator's proposal
dot icon03/01/2024
Registered office address changed from 66 Prescot Street London E1 8NN to 10 Lower Thames Street London EC3R 6AF on 2024-01-03
dot icon28/12/2023
Registered office address changed from Blythe House Blythe Park, Cresswell Lane Cresswell Stoke-on-Trent Staffordshire ST11 9rd to 66 Prescot Street London E1 8NN on 2023-12-28
dot icon27/12/2023
Appointment of an administrator
dot icon30/11/2023
Confirmation statement made on 2023-11-17 with no updates
dot icon17/08/2023
Previous accounting period shortened from 2022-11-27 to 2022-11-26
dot icon29/11/2022
Confirmation statement made on 2022-11-17 with no updates
dot icon26/10/2022
Compulsory strike-off action has been discontinued
dot icon25/10/2022
First Gazette notice for compulsory strike-off
dot icon30/08/2022
Group of companies' accounts made up to 2020-11-27
dot icon15/08/2022
Termination of appointment of Ricky Ellis-Sheldon as a secretary on 2022-07-31
dot icon25/11/2021
Confirmation statement made on 2021-11-17 with no updates
dot icon27/05/2021
Total exemption full accounts made up to 2019-11-27
dot icon25/03/2021
Termination of appointment of Simon Gotch as a director on 2021-03-11
dot icon25/03/2021
Termination of appointment of David Charles Young as a director on 2021-03-11
dot icon25/03/2021
Termination of appointment of David Pike as a director on 2021-03-11
dot icon25/03/2021
Termination of appointment of David Alexander Nairn as a director on 2021-03-11
dot icon27/11/2020
Current accounting period shortened from 2019-11-30 to 2019-11-27
dot icon19/11/2020
Confirmation statement made on 2020-11-17 with no updates
dot icon22/11/2019
Confirmation statement made on 2019-11-17 with updates
dot icon14/03/2019
Memorandum and Articles of Association
dot icon14/03/2019
Resolutions
dot icon14/03/2019
Registration of charge 091616430003, created on 2019-03-11
dot icon12/03/2019
Satisfaction of charge 091616430001 in full
dot icon12/03/2019
Satisfaction of charge 091616430002 in full
dot icon07/02/2019
Resolutions
dot icon22/01/2019
Notification of Ian Charles Brooking as a person with significant control on 2018-12-19
dot icon22/01/2019
Withdrawal of a person with significant control statement on 2019-01-22
dot icon19/12/2018
Termination of appointment of Elizabeth Ann Watkins as a director on 2018-12-19
dot icon18/12/2018
Full accounts made up to 2018-11-30
dot icon17/12/2018
Previous accounting period shortened from 2019-02-28 to 2018-11-30
dot icon14/12/2018
Appointment of Mr Ricky Ellis-Sheldon as a secretary on 2018-12-14
dot icon14/12/2018
Termination of appointment of Janette Pike as a secretary on 2018-12-14
dot icon14/12/2018
Accounts for a small company made up to 2018-02-28
dot icon19/11/2018
Confirmation statement made on 2018-11-17 with updates
dot icon29/05/2018
Previous accounting period extended from 2017-08-31 to 2018-02-28
dot icon23/11/2017
Confirmation statement made on 2017-11-17 with updates
dot icon02/11/2017
Director's details changed for Mr Ian Charles Brooking on 2017-10-25
dot icon07/06/2017
Accounts for a small company made up to 2016-08-31
dot icon17/11/2016
Confirmation statement made on 2016-11-17 with updates
dot icon15/11/2016
Confirmation statement made on 2016-11-15 with updates
dot icon12/08/2016
Confirmation statement made on 2016-08-05 with updates
dot icon04/07/2016
Appointment of Mrs Elizabeth Ann Watkins as a director on 2016-07-01
dot icon04/07/2016
Termination of appointment of James Peter Samworth as a director on 2016-06-30
dot icon20/06/2016
Memorandum and Articles of Association
dot icon20/06/2016
Resolutions
dot icon10/06/2016
Statement of capital following an allotment of shares on 2016-05-25
dot icon10/06/2016
Statement of capital following an allotment of shares on 2016-05-25
dot icon09/06/2016
Appointment of Mr Ian Young Miller as a director on 2016-05-25
dot icon27/04/2016
Accounts for a small company made up to 2015-08-31
dot icon25/04/2016
Registration of charge 091616430002, created on 2016-04-11
dot icon22/12/2015
Termination of appointment of Todd Kerschbaum as a director on 2015-11-09
dot icon06/08/2015
Director's details changed for Mr Ian Charles Brooking on 2015-08-01
dot icon06/08/2015
Annual return made up to 2015-08-05 with full list of shareholders
dot icon05/06/2015
Resolutions
dot icon04/06/2015
Statement of capital following an allotment of shares on 2015-05-05
dot icon08/05/2015
Appointment of Todd Kerschbaum as a director on 2015-05-06
dot icon22/04/2015
Resolutions
dot icon04/04/2015
Registration of charge 091616430001, created on 2015-03-27
dot icon10/03/2015
Statement of capital following an allotment of shares on 2015-03-04
dot icon10/03/2015
Appointment of Mr Simon Gotch as a director on 2015-03-04
dot icon09/03/2015
Statement of capital following an allotment of shares on 2015-02-27
dot icon09/03/2015
Appointment of Mr David Charles Young as a director on 2015-02-27
dot icon09/03/2015
Appointment of Mr James Peter Samworth as a director on 2015-02-27
dot icon18/12/2014
Sub-division of shares on 2014-12-08
dot icon10/08/2014
Appointment of Mrs Janette Pike as a secretary on 2014-08-08
dot icon05/08/2014
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

55
2021
change arrow icon0 % *

* during past year

Cash in Bank

£108,475.00

Confirmation

dot iconLast made up date
27/11/2021
dot iconNext confirmation date
17/11/2024
dot iconLast change occurred
27/11/2021

Accounts

dot iconAccounts
Group
dot iconLast made up date
27/11/2021
dot iconNext account date
26/11/2022
dot iconNext due on
17/11/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
55
18.92M
-
0.00
108.48K
-
2021
55
18.92M
-
0.00
108.48K
-

Employees

2021

Employees

55 Ascended- *

Net Assets(GBP)

18.92M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

108.48K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Samworth, James Peter
Director
27/02/2015 - 30/06/2016
58
Gotch, Simon
Director
04/03/2015 - 11/03/2021
23
Pike, David
Director
05/08/2014 - 11/03/2021
40
Nairn, David Alexander
Director
05/08/2014 - 11/03/2021
40
Young, David Charles
Director
27/02/2015 - 11/03/2021
46

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

Similar companies

384
BRADON SOFT FRUIT FARM LTDGround Floor, Baird Place Seebeck Place, Knowlhill, Milton Keynes MK5 8FR
Liquidation

Category:

Growing of other non-perennial crops

Comp. code:

10293977

Reg. date:

25/07/2016

Turnover:

-

No. of employees:

54
DJT POULTRY SERVICES LIMITEDLUCAS ROSS LIMITED, C/O Stanmore House 64-68 Blackburn Street, Manchester M26 2JS
Liquidation

Category:

Raising of poultry

Comp. code:

12440317

Reg. date:

04/02/2020

Turnover:

-

No. of employees:

54
SHEAN MUSHROOMS LTDMcaleer Jackson Ltd, 24 Dublin Road, Omagh, Co Tyrone BT78 1HE
Liquidation

Category:

Growing of other non-perennial crops

Comp. code:

NI670919

Reg. date:

09/07/2020

Turnover:

-

No. of employees:

68
GREEN LAND PD LIMITEDCavendish Mill, Stoney Middleton, Hope Valley, Derbyshire S32 4TH
Liquidation

Category:

Other mining and quarrying n.e.c.

Comp. code:

08050701

Reg. date:

30/04/2012

Turnover:

-

No. of employees:

63
FOXTROT REALISATIONS LIMITEDAzzurri House Walsall Business Park, Walsall Road, Walsall, West Midlands WS9 0RB
Liquidation

Category:

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

Comp. code:

00588937

Reg. date:

15/08/1957

Turnover:

-

No. of employees:

56

Description

copy info iconCopy

About CG REALISATIONS 2023 LIMITED

CG REALISATIONS 2023 LIMITED is an(a) Liquidation company incorporated on 05/08/2014 with the registered office located at 6th Floor 9 Appold Street, London EC2A 2AP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 55 according to last financial statements.

Frequently Asked Questions

What is the current status of CG REALISATIONS 2023 LIMITED?

toggle

CG REALISATIONS 2023 LIMITED is currently Liquidation. It was registered on 05/08/2014 .

Where is CG REALISATIONS 2023 LIMITED located?

toggle

CG REALISATIONS 2023 LIMITED is registered at 6th Floor 9 Appold Street, London EC2A 2AP.

What does CG REALISATIONS 2023 LIMITED do?

toggle

CG REALISATIONS 2023 LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does CG REALISATIONS 2023 LIMITED have?

toggle

CG REALISATIONS 2023 LIMITED had 55 employees in 2021.

What is the latest filing for CG REALISATIONS 2023 LIMITED?

toggle

The latest filing was on 30/12/2025: Order of court to wind up.