CGL REALISATIONS LIMITED

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CGL REALISATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

00278576

Incorporation date

08/08/1933

Size

Full

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 08/08/1933)
dot icon05/05/2026
Final Gazette dissolved following liquidation
dot icon05/02/2026
Return of final meeting in a creditors' voluntary winding up
dot icon03/12/2025
Liquidators' statement of receipts and payments to 2025-10-02
dot icon28/02/2025
Removal of liquidator by court order
dot icon03/12/2024
Liquidators' statement of receipts and payments to 2024-10-02
dot icon04/12/2023
Liquidators' statement of receipts and payments to 2023-10-02
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
dot icon13/12/2022
Liquidators' statement of receipts and payments to 2022-10-02
dot icon17/02/2022
Registered office address changed from 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
dot icon10/12/2021
Liquidators' statement of receipts and payments to 2021-10-02
dot icon07/09/2021
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to Teneo Restructuring Limited, 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-09-07
dot icon28/06/2021
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-06-28
dot icon08/06/2021
Appointment of a voluntary liquidator
dot icon07/06/2021
Removal of liquidator by court order
dot icon09/12/2020
Liquidators' statement of receipts and payments to 2020-10-02
dot icon04/12/2019
Liquidators' statement of receipts and payments to 2019-10-02
dot icon21/10/2019
Resolutions
dot icon21/10/2019
Change of name notice
dot icon12/12/2018
Liquidators' statement of receipts and payments to 2018-10-02
dot icon25/09/2018
Removal of liquidator by court order
dot icon02/07/2018
Appointment of a voluntary liquidator
dot icon13/12/2017
Liquidators' statement of receipts and payments to 2017-10-02
dot icon22/09/2017
Removal of liquidator by court order
dot icon03/05/2017
Notice to Registrar of Companies of Notice of disclaimer
dot icon09/12/2016
Liquidators' statement of receipts and payments to 2016-10-02
dot icon03/12/2015
Liquidators' statement of receipts and payments to 2015-10-02
dot icon13/08/2015
Notice to Registrar of Companies of Notice of disclaimer
dot icon03/02/2015
Notice to Registrar of Companies of Notice of disclaimer
dot icon22/12/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon04/12/2014
Liquidators' statement of receipts and payments to 2014-10-02
dot icon21/11/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon21/11/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon24/10/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon24/10/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon23/09/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon02/09/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon02/09/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon02/09/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon02/09/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon02/09/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon02/09/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon02/09/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon02/09/2014
Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
dot icon02/09/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon01/09/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon01/09/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon01/09/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon01/09/2014
Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
dot icon01/09/2014
Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
dot icon20/08/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon20/08/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon01/07/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon30/06/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon29/04/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon28/04/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon25/04/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon25/04/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon25/04/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon25/04/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon25/04/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon25/04/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon25/04/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon25/04/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon25/04/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon25/04/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon25/04/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon25/04/2014
Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
dot icon22/04/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon14/03/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon14/03/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon14/03/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon14/03/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon14/03/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon03/03/2014
Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
dot icon03/03/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon03/03/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon03/03/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon03/03/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon28/02/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon28/02/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon28/02/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon28/02/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon28/02/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon28/02/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon28/02/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon28/02/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon28/02/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon28/02/2014
Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
dot icon28/02/2014
Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
dot icon28/02/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon28/02/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon28/02/2014
Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
dot icon17/02/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon17/02/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon17/02/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon17/02/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon17/02/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon17/02/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon17/02/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon17/02/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon17/02/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon17/02/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon17/02/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon17/02/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon12/02/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon11/02/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon11/02/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon11/02/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon11/02/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon11/02/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon11/02/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon11/02/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon11/02/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon11/02/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon11/02/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon11/02/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon11/02/2014
Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
dot icon11/02/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon11/02/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon11/02/2014
Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
dot icon11/02/2014
Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
dot icon11/02/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon11/02/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon11/02/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon11/02/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon11/02/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon11/02/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon11/02/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon11/02/2014
Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
dot icon27/01/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon27/01/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon27/01/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon27/01/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon27/01/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon27/01/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon27/01/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon27/01/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon27/01/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon27/01/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon27/01/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon27/01/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon27/01/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon27/01/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon27/01/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon27/01/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon27/01/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon27/01/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon27/01/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon27/01/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon27/01/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon27/12/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon06/12/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon06/12/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon14/10/2013
Administrator's progress report to 2013-10-09
dot icon14/10/2013
Appointment of a voluntary liquidator
dot icon03/10/2013
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon07/06/2013
Administrator's progress report to 2013-05-01
dot icon09/01/2013
Notice of deemed approval of proposals
dot icon24/12/2012
Statement of administrator's proposal
dot icon14/12/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
dot icon13/12/2012
Statement of affairs with form 2.14B
dot icon08/11/2012
Registered office address changed from George House George Street Hull East Yorkshire HU1 3AU on 2012-11-08
dot icon07/11/2012
Appointment of an administrator
dot icon31/10/2012
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4
dot icon31/10/2012
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 7
dot icon31/10/2012
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 8
dot icon31/10/2012
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 9
dot icon27/10/2012
Particulars of a mortgage or charge / charge no: 10
dot icon17/04/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon05/04/2012
Particulars of a mortgage or charge / charge no: 9
dot icon04/04/2012
Particulars of a mortgage or charge / charge no: 8
dot icon28/03/2012
Particulars of a mortgage or charge / charge no: 7
dot icon05/03/2012
Statement of capital following an allotment of shares on 2012-02-03
dot icon03/03/2012
Particulars of a mortgage or charge / charge no: 6
dot icon20/02/2012
Appointment of John Charles Clare as a director
dot icon20/02/2012
Appointment of Carl David Cowling as a director
dot icon09/02/2012
Termination of appointment of Dominic Platt as a director
dot icon08/02/2012
Termination of appointment of Michael Walters as a secretary
dot icon08/02/2012
Termination of appointment of Thierry Falque-Pierrotin as a director
dot icon08/02/2012
Termination of appointment of Patrick Terrier as a director
dot icon08/02/2012
Termination of appointment of Simon Enoch as a director
dot icon07/02/2012
Particulars of a mortgage or charge / charge no: 5
dot icon06/02/2012
Particulars of a mortgage or charge / charge no: 4
dot icon03/02/2012
Annual return made up to 2012-02-01 with full list of shareholders
dot icon31/01/2012
Certificate of re-registration from Public Limited Company to Private
dot icon31/01/2012
Miscellaneous
dot icon31/01/2012
Re-registration of Memorandum and Articles
dot icon31/01/2012
Re-registration from a public company to a private limited company
dot icon31/01/2012
Statement of company's objects
dot icon31/01/2012
Resolutions
dot icon26/01/2012
Statement of capital following an allotment of shares on 2011-04-27
dot icon05/12/2011
Termination of appointment of Michael Rooney as a director
dot icon04/08/2011
Full accounts made up to 2011-04-30
dot icon10/05/2011
Termination of appointment of Hugh Harvey as a director
dot icon14/04/2011
Appointment of Mr Patrick Terrier as a director
dot icon12/04/2011
Director's details changed for Mr Robert Francis James Darke on 2011-04-12
dot icon12/04/2011
Appointment of Mr Simon Jocelyn Enoch as a director
dot icon14/02/2011
Termination of appointment of Richard Boult as a director
dot icon14/02/2011
Termination of appointment of Toby Lousada as a director
dot icon02/02/2011
Annual return made up to 2011-02-01 with full list of shareholders
dot icon29/10/2010
Full accounts made up to 2010-04-30
dot icon29/09/2010
Termination of appointment of Andrew Stoodley as a secretary
dot icon29/09/2010
Appointment of Mr Michael Walters as a secretary
dot icon08/06/2010
Director's details changed for Mr Michael Rooney on 2010-06-08
dot icon08/06/2010
Director's details changed for Toby Rochford Lousada on 2010-06-08
dot icon08/06/2010
Secretary's details changed for Andrew Stoodley on 2010-06-08
dot icon08/06/2010
Director's details changed for Mr Thierry Falque-Pierrotin on 2010-06-08
dot icon08/06/2010
Director's details changed for Hugh John Harvey on 2010-06-08
dot icon08/06/2010
Director's details changed for Richard David Boult on 2010-06-08
dot icon12/05/2010
Director's details changed for Robert Francis James Darke on 2010-05-01
dot icon26/04/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon26/04/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon05/03/2010
Annual return made up to 2010-02-01 with full list of shareholders
dot icon05/03/2010
Director's details changed for Toby Rochford Lousada on 2010-02-01
dot icon05/03/2010
Director's details changed for Mr Michael Rooney on 2010-02-01
dot icon05/03/2010
Director's details changed for Robert Francis James Darke on 2010-02-01
dot icon05/03/2010
Director's details changed for Mr Thierry Falque-Pierrotin on 2010-02-01
dot icon12/01/2010
Appointment of Dominic James Platt as a director
dot icon12/01/2010
Termination of appointment of Simon Herrick as a director
dot icon01/11/2009
Full accounts made up to 2009-04-30
dot icon25/03/2009
Appointment terminated secretary nigel penton
dot icon24/03/2009
Secretary appointed andrew stoodley
dot icon03/02/2009
Return made up to 01/02/09; full list of members
dot icon14/01/2009
Appointment terminated director jean labroue
dot icon14/01/2009
Director appointed thierry falque-pierrotin
dot icon02/12/2008
Director appointed richard boult
dot icon02/12/2008
Appointment terminated director ian edwards
dot icon15/10/2008
Full accounts made up to 2008-04-30
dot icon18/03/2008
Director appointed mr simon edward herrick
dot icon05/03/2008
Director's change of particulars / michael rooney / 01/03/2008
dot icon04/02/2008
Return made up to 01/02/08; full list of members
dot icon02/01/2008
Accounting reference date extended from 31/01/08 to 30/04/08
dot icon02/01/2008
Resolutions
dot icon04/08/2007
New director appointed
dot icon04/08/2007
New director appointed
dot icon24/07/2007
Director resigned
dot icon02/04/2007
Full accounts made up to 2007-01-31
dot icon26/03/2007
New director appointed
dot icon21/02/2007
Return made up to 01/02/07; full list of members
dot icon07/02/2007
Director's particulars changed
dot icon07/02/2007
Director resigned
dot icon06/09/2006
Group of companies' accounts made up to 2006-01-31
dot icon15/03/2006
New director appointed
dot icon03/02/2006
Return made up to 01/02/06; full list of members
dot icon13/07/2005
Full accounts made up to 2005-01-31
dot icon08/02/2005
Return made up to 01/02/05; full list of members
dot icon08/02/2005
Secretary resigned
dot icon08/02/2005
New secretary appointed
dot icon09/07/2004
Full accounts made up to 2004-01-31
dot icon08/02/2004
Return made up to 01/02/04; full list of members
dot icon01/10/2003
Interim accounts made up to 2003-08-30
dot icon08/09/2003
Director resigned
dot icon30/08/2003
New director appointed
dot icon16/06/2003
Full accounts made up to 2003-02-01
dot icon07/06/2003
Director resigned
dot icon24/02/2003
Director resigned
dot icon13/02/2003
Return made up to 01/02/03; full list of members
dot icon09/02/2003
Director resigned
dot icon28/01/2003
Auditor's resignation
dot icon09/09/2002
Director resigned
dot icon07/06/2002
Full accounts made up to 2002-02-02
dot icon12/03/2002
Director's particulars changed
dot icon08/02/2002
Return made up to 01/02/02; full list of members
dot icon22/06/2001
New director appointed
dot icon22/06/2001
Director resigned
dot icon25/05/2001
Full accounts made up to 2001-02-03
dot icon05/03/2001
Director resigned
dot icon21/02/2001
Return made up to 01/02/01; full list of members
dot icon23/11/2000
Director resigned
dot icon13/11/2000
New director appointed
dot icon07/08/2000
New director appointed
dot icon07/06/2000
Full accounts made up to 2000-01-29
dot icon24/05/2000
Director's particulars changed
dot icon01/03/2000
Return made up to 01/02/00; full list of members
dot icon15/02/2000
New director appointed
dot icon08/02/2000
Director resigned
dot icon16/11/1999
Director's particulars changed
dot icon19/10/1999
New director appointed
dot icon01/09/1999
New director appointed
dot icon04/08/1999
Full accounts made up to 1999-01-30
dot icon07/07/1999
Director resigned
dot icon12/04/1999
New director appointed
dot icon22/02/1999
Return made up to 01/02/99; full list of members
dot icon16/02/1999
Director resigned
dot icon27/01/1999
Director resigned
dot icon22/01/1999
Director's particulars changed
dot icon15/01/1999
Auditor's resignation
dot icon10/06/1998
Director resigned
dot icon09/06/1998
Full accounts made up to 1998-01-31
dot icon04/06/1998
New director appointed
dot icon05/05/1998
Director resigned
dot icon29/04/1998
New director appointed
dot icon04/03/1998
Director resigned
dot icon04/03/1998
Director resigned
dot icon04/03/1998
Director resigned
dot icon04/03/1998
Return made up to 01/02/98; no change of members
dot icon06/02/1998
Director resigned
dot icon01/12/1997
New director appointed
dot icon21/05/1997
Full accounts made up to 1997-02-01
dot icon11/04/1997
Director resigned
dot icon08/04/1997
New director appointed
dot icon08/04/1997
Return made up to 01/02/97; change of members
dot icon03/03/1997
New director appointed
dot icon14/02/1997
Ad 27/01/97--------- £ si 15148976@1=15148976 £ ic 4851023/19999999
dot icon14/02/1997
Memorandum and Articles of Association
dot icon06/02/1997
Memorandum and Articles of Association
dot icon06/02/1997
Resolutions
dot icon06/02/1997
Resolutions
dot icon06/02/1997
Resolutions
dot icon06/02/1997
Resolutions
dot icon06/02/1997
Resolutions
dot icon06/02/1997
Conso conve 27/01/97
dot icon06/02/1997
£ nc 5000000/50000000 27/01/97
dot icon21/06/1996
New director appointed
dot icon28/05/1996
Full accounts made up to 1996-02-03
dot icon07/05/1996
New director appointed
dot icon20/03/1996
Director resigned
dot icon01/03/1996
Return made up to 01/02/96; full list of members
dot icon23/11/1995
Secretary resigned;new secretary appointed
dot icon03/08/1995
Director resigned
dot icon03/08/1995
New director appointed
dot icon03/08/1995
New director appointed
dot icon26/06/1995
New director appointed
dot icon26/06/1995
Director resigned
dot icon08/06/1995
Full accounts made up to 1995-01-28
dot icon03/03/1995
New director appointed
dot icon03/03/1995
Return made up to 01/02/95; no change of members
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon27/10/1994
New director appointed
dot icon08/10/1994
Director resigned
dot icon13/09/1994
Return made up to 12/07/94; change of members
dot icon12/06/1994
Full accounts made up to 1994-01-29
dot icon30/07/1993
Return made up to 12/07/93; full list of members
dot icon08/06/1993
Full accounts made up to 1993-01-30
dot icon26/05/1993
Secretary resigned;new secretary appointed;new director appointed
dot icon03/03/1993
Director resigned
dot icon16/09/1992
Return made up to 12/07/92; no change of members
dot icon26/06/1992
Full accounts made up to 1992-02-01
dot icon11/06/1992
Resolutions
dot icon23/03/1992
New secretary appointed
dot icon23/03/1992
Secretary resigned
dot icon04/01/1992
New director appointed
dot icon04/11/1991
New director appointed
dot icon20/08/1991
Return made up to 12/07/91; no change of members
dot icon25/07/1991
Full accounts made up to 1991-02-02
dot icon16/07/1991
Director resigned
dot icon16/07/1991
Director resigned
dot icon20/06/1991
Director resigned
dot icon16/01/1991
Full accounts made up to 1990-02-03
dot icon16/01/1991
Return made up to 09/10/90; full list of members
dot icon28/11/1990
New director appointed
dot icon07/08/1990
Secretary resigned;new secretary appointed
dot icon18/05/1990
Director resigned
dot icon30/03/1990
Return made up to 12/07/89; full list of members
dot icon08/03/1990
Director's particulars changed
dot icon06/02/1990
Director resigned
dot icon06/02/1990
Director resigned
dot icon06/02/1990
Director resigned
dot icon13/11/1989
Full accounts made up to 1989-01-28
dot icon16/10/1989
New director appointed
dot icon27/09/1989
Director resigned
dot icon13/09/1989
Return made up to 08/06/88; full list of members
dot icon15/08/1989
New director appointed
dot icon10/08/1989
New director appointed
dot icon24/07/1989
New director appointed
dot icon24/07/1989
Director resigned
dot icon24/07/1989
New director appointed
dot icon24/07/1989
Director resigned
dot icon07/03/1989
New director appointed
dot icon13/02/1989
Director resigned
dot icon07/09/1988
Full accounts made up to 1988-01-30
dot icon08/03/1988
Return made up to 28/10/87; full list of members; amend
dot icon03/12/1987
Full accounts made up to 1987-01-31
dot icon03/12/1987
Return made up to 28/10/87; full list of members
dot icon17/09/1987
Director resigned
dot icon05/09/1987
Declaration of satisfaction of mortgage/charge
dot icon27/11/1986
Full accounts made up to 1986-02-01
dot icon24/10/1986
Return made up to 09/04/86; full list of members
dot icon24/09/1986
New director appointed
dot icon22/09/1986
New director appointed
dot icon03/09/1986
Director resigned
dot icon12/07/1986
Director resigned
dot icon26/11/1985
Accounts made up to 1985-02-02
dot icon20/02/1984
Accounts made up to 1983-08-27
dot icon27/01/1983
Accounts made up to 1982-08-28
dot icon26/02/1982
Certificate of re-registration from Private to Public Limited Company
dot icon29/01/1982
Accounts made up to 1981-08-29
dot icon28/01/1981
Accounts made up to 1980-08-30
dot icon25/02/1980
Accounts made up to 1979-09-01
dot icon12/02/1979
Accounts made up to 1978-09-02
dot icon08/03/1978
Accounts made up to 1977-08-27
dot icon02/03/1976
Accounts made up to 1975-08-30
dot icon14/03/1975
Accounts made up to 1974-08-31
dot icon03/07/1974
Particulars of mortgage/charge
dot icon19/03/1974
Accounts made up to 2073-09-01
dot icon22/08/1967
Particulars of mortgage/charge
dot icon09/08/1937
Certificate of change of name
dot icon08/08/1933
Miscellaneous
dot icon08/08/1933
Miscellaneous
dot icon08/08/1933
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/04/2011
dot iconNext confirmation date
01/02/2017
dot iconLast change occurred
30/04/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/04/2011
dot iconNext account date
30/04/2012
dot iconNext due on
31/01/2013
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

40
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Smelt, Richard John
Director
09/12/1991 - 06/06/1995
31
Harvey, Hugh John
Director
01/06/2001 - 06/05/2011
11
Cissell, Robert James
Director
01/02/2000 - 12/02/2003
12
Illston, Penny Jane
Director
15/03/1999 - 31/05/2003
6
Barry, Thomas Noel
Director
31/07/2000 - 12/06/2007
11

Persons with Significant Control

0

No PSC data available.

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Description

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About CGL REALISATIONS LIMITED

CGL REALISATIONS LIMITED is an(a) Dissolved company incorporated on 08/08/1933 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 CGL REALISATIONS LIMITED?

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CGL REALISATIONS LIMITED is currently Dissolved. It was registered on 08/08/1933 and dissolved on 05/05/2026.

Where is CGL REALISATIONS LIMITED located?

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

What does CGL REALISATIONS LIMITED do?

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CGL REALISATIONS LIMITED operates in the Retail sale of electrical household appliances in specialised stores (47.54 - SIC 2007) sector.

What is the latest filing for CGL REALISATIONS LIMITED?

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The latest filing was on 05/05/2026: Final Gazette dissolved following liquidation.