CGL REALISATIONS 2025 LIMITED

Key Data

Status

Dissolved

Company No.

09266684

Incorporation date

16/10/2014

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2014)

21/04/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/01/2026

Notice of move from Administration to Dissolution

View PDF (20 pages)

06/08/2025

Administrator's progress report

View PDF (32 pages)

27/06/2025

Statement of affairs with form AM02SOA/AM02SOC

View PDF (10 pages)

04/04/2025

Satisfaction of charge 092666840006 in full

View PDF (4 pages)

04/04/2025

Satisfaction of charge 092666840007 in full

View PDF (4 pages)

04/04/2025

Satisfaction of charge 092666840003 in full

View PDF (4 pages)

04/04/2025

Satisfaction of charge 092666840005 in full

View PDF (4 pages)

27/02/2025

Notice of deemed approval of proposals

View PDF (3 pages)

10/02/2025

Statement of administrator's proposal

View PDF (64 pages)

27/01/2025

Certificate of change of name

View PDF (3 pages)

27/01/2025

Change of name notice

View PDF (2 pages)

14/01/2025

Appointment of an administrator

View PDF (3 pages)

14/01/2025

Registered office address changed from 400 Capability Green Suite B, Floor 2 Luton Bedfordshire LU1 3LU England to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 2025-01-14

View PDF (3 pages)

02/10/2024

Appointment of Mr Ross Stuart Gorton as a director on 2023-05-02

View PDF (2 pages)

02/10/2024

Termination of appointment of Timothy George Eyles as a director on 2024-06-30

View PDF (1 pages)

02/10/2024

Termination of appointment of Ross Stuart Gorton as a director on 2024-08-30

View PDF (1 pages)

19/09/2024

Confirmation statement made on 2024-08-28 with no updates

View PDF (3 pages)

29/08/2024

Group of companies' accounts made up to 2023-12-31

View PDF (33 pages)

07/06/2024

Registration of charge 092666840009, created on 2024-05-28

View PDF (59 pages)

30/05/2024

Registration of charge 092666840008, created on 2024-05-28

View PDF (48 pages)

28/05/2024

Registration of charge 092666840007, created on 2024-05-28

View PDF (48 pages)

26/09/2023

Confirmation statement made on 2023-08-28 with no updates

View PDF (3 pages)

25/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (28 pages)

15/05/2023

Registration of charge 092666840006, created on 2023-05-12

View PDF (48 pages)

26/04/2023

Termination of appointment of David Maurice Weitzmann as a director on 2023-02-28

View PDF (1 pages)

21/12/2022

Appointment of Mr James Stevenson as a director on 2022-12-21

View PDF (2 pages)

16/09/2022

Confirmation statement made on 2022-08-28 with no updates

View PDF (3 pages)

13/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (27 pages)

02/08/2022

Termination of appointment of Joanna Matkin as a director on 2022-06-30

View PDF (1 pages)

18/05/2022

Registered office address changed from 400 Capability Green Suite B, Floor 2 400 Capability Green Luton, LU1 3LU Bedfordshire LU1 3LU England to 400 Capability Green Suite B, Floor 2 Luton Bedfordshire LU1 3LU on 2022-05-18

View PDF (1 pages)

18/05/2022

Registered office address changed from 3rd Floor, Jansel House Hitchin Road Luton LU2 7XH to 400 Capability Green Suite B, Floor 2 400 Capability Green Luton, LU1 3LU Bedfordshire LU1 3LU on 2022-05-18

View PDF (1 pages)

12/10/2021

Confirmation statement made on 2021-08-28 with no updates

View PDF (3 pages)

14/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (30 pages)

30/06/2021

Appointment of Miss Joanna Matkin as a director on 2021-06-30

View PDF (2 pages)

30/06/2021

Appointment of Mr David Maurice Weitzmann as a director on 2021-06-30

View PDF (2 pages)

30/06/2021

Termination of appointment of Neil Keith Hughes as a director on 2021-06-30

View PDF (1 pages)

17/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (28 pages)

02/09/2020

Registration of charge 092666840005, created on 2020-09-02

View PDF (49 pages)

01/09/2020

Confirmation statement made on 2020-08-28 with updates

View PDF (5 pages)

03/07/2020

Appointment of Mr Layton Gwyn Tamberlin as a director on 2020-06-24

View PDF (2 pages)

23/06/2020

Appointment of Timothy George Eyles as a director on 2020-04-06

View PDF (2 pages)

21/05/2020

Termination of appointment of Layton Gwyn Tamberlin as a director on 2020-05-13

View PDF (1 pages)

13/05/2020

Termination of appointment of John Zafar as a director on 2020-05-13

View PDF (1 pages)

20/03/2020

Appointment of Richard Barry Sanders as a director on 2020-03-06

View PDF (2 pages)

20/03/2020

Appointment of Mr Layton Gwyn Tamberlin as a director on 2020-03-06

View PDF (2 pages)

20/03/2020

Termination of appointment of Rakesh Thakrar as a director on 2020-03-06

View PDF (1 pages)

20/03/2020

Termination of appointment of Milan Thakrar as a director on 2020-03-06

View PDF (1 pages)

20/03/2020

Notification of Lucess Bidco Limited as a person with significant control on 2020-03-06

View PDF (2 pages)

20/03/2020

Cessation of Rakesh Thakrar as a person with significant control on 2020-03-06

View PDF (1 pages)

20/03/2020

Cessation of Milan Thakrar as a person with significant control on 2020-03-06

View PDF (1 pages)

20/03/2020

Appointment of John Zafar as a director on 2020-03-06

View PDF (2 pages)

20/03/2020

Appointment of Mr Neil Keith Hughes as a director on 2020-03-06

View PDF (2 pages)

20/03/2020

Termination of appointment of Rakesh Thakrar as a secretary on 2020-03-07

View PDF (1 pages)

20/03/2020

Termination of appointment of Milan Thakrar as a secretary on 2020-03-07

View PDF (1 pages)

18/03/2020

Registration of charge 092666840004, created on 2020-03-06

View PDF (11 pages)

13/03/2020

Resolutions

View PDF (16 pages)

12/03/2020

Registration of charge 092666840003, created on 2020-03-06

View PDF (49 pages)

11/03/2020

Registration of charge 092666840002, created on 2020-03-06

View PDF (11 pages)

10/03/2020

Registration of charge 092666840001, created on 2020-03-06

View PDF (59 pages)

03/03/2020

Appointment of Mr Milan Thakrar as a secretary on 2020-03-03

View PDF (2 pages)

17/12/2019

Confirmation statement made on 2019-12-14 with no updates

View PDF (3 pages)

10/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (28 pages)

14/12/2018

Confirmation statement made on 2018-12-14 with updates

View PDF (4 pages)

12/11/2018

Confirmation statement made on 2018-11-10 with no updates

View PDF (3 pages)

26/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (26 pages)

11/12/2017

Resolutions

View PDF (3 pages)

16/11/2017

Confirmation statement made on 2017-11-10 with updates

View PDF (4 pages)

25/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (25 pages)

16/11/2016

Confirmation statement made on 2016-11-10 with updates

View PDF (9 pages)

19/07/2016

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

View PDF (26 pages)

06/06/2016

Statement of capital following an allotment of shares on 2016-05-23

View PDF (10 pages)

10/12/2015

Current accounting period extended from 2015-10-31 to 2015-12-31

View PDF (1 pages)

11/11/2015

Annual return made up to 2015-11-10 with full list of shareholders

View PDF (6 pages)

21/10/2015

Memorandum and Articles of Association

View PDF (11 pages)

21/10/2015

Resolutions

View PDF (13 pages)

21/10/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/10/2015

Change of share class name or designation

View PDF (2 pages)

21/10/2015

Sub-division of shares on 2015-09-28

View PDF (5 pages)

28/01/2015

Resolutions

View PDF (2 pages)

28/01/2015

Statement of capital following an allotment of shares on 2015-01-14

View PDF (5 pages)

28/01/2015

Appointment of Rakesh Thakrar as a secretary on 2015-01-14

View PDF (3 pages)

16/10/2014

Incorporation

View PDF (7 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

31/12/2023

Next confirmation date

28/08/2025

Last change occurred

31/12/2023

Accounts

Group

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

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
Matkin, Joanna	Director	30/06/2021 - 30/06/2022	10
Gorton, Ross Stuart	Director	02/05/2023 - 30/08/2024	13
Eyles, Timothy George	Director	06/04/2020 - 30/06/2024	26
Thakrar, Rakesh	Director	16/10/2014 - 06/03/2020	23
Zafar, John	Director	06/03/2020 - 13/05/2020	34

Persons with Significant Control

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

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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	-	-
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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

Insolvency Proceedings

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 CGL REALISATIONS 2025 LIMITED

CGL REALISATIONS 2025 LIMITED is an(a) Dissolved company incorporated on 16/10/2014 with the registered office located at C/O Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG. 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 CGL REALISATIONS 2025 LIMITED?

CGL REALISATIONS 2025 LIMITED is currently Dissolved. It was registered on 16/10/2014 and dissolved on 21/04/2026.

Where is CGL REALISATIONS 2025 LIMITED located?

CGL REALISATIONS 2025 LIMITED is registered at C/O Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG.

What does CGL REALISATIONS 2025 LIMITED do?

CGL REALISATIONS 2025 LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CGL REALISATIONS 2025 LIMITED?

The latest filing was on 21/04/2026: Final Gazette dissolved following liquidation.