CGM 2020 REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

10242377

Incorporation date

21/06/2016

Size

Full

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2016)

16/06/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/03/2023

Notice of move from Administration to Dissolution

View PDF (30 pages)

07/03/2023

Administrator's progress report

View PDF (30 pages)

14/02/2023

Appointment of an administrator

View PDF (0 pages)

02/02/2023

Notice of move from Administration to Dissolution

View PDF (30 pages)

26/07/2022

Administrator's progress report

View PDF (26 pages)

22/06/2022

Notice of extension of period of Administration

View PDF (4 pages)

02/02/2022

Administrator's progress report

View PDF (28 pages)

28/07/2021

Administrator's progress report

View PDF (31 pages)

20/05/2021

Notice of extension of period of Administration

View PDF (4 pages)

29/01/2021

Administrator's progress report

View PDF (32 pages)

18/11/2020

Resolutions

View PDF (6 pages)

12/09/2020

Change of name notice

View PDF (2 pages)

14/08/2020

Statement of affairs with form AM02SOA

View PDF (11 pages)

10/08/2020

Notice of deemed approval of proposals

View PDF (4 pages)

17/07/2020

Statement of administrator's proposal

View PDF (65 pages)

13/07/2020

Registered office address changed from Oldend Hall Oldends Industrial Estate Oldends Lane Stonehouse Gloucestershire GL10 3RQ England to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 2020-07-13

View PDF (2 pages)

10/07/2020

Appointment of an administrator

View PDF (4 pages)

15/05/2020

Satisfaction of charge 102423770003 in full

View PDF (1 pages)

06/10/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

03/07/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

14/03/2019

Registration of charge 102423770009, created on 2019-02-28

View PDF (55 pages)

14/03/2019

Registration of charge 102423770010, created on 2019-02-28

View PDF (56 pages)

09/03/2019

Registration of charge 102423770008, created on 2019-02-28

View PDF (61 pages)

08/03/2019

Registration of charge 102423770007, created on 2019-02-28

View PDF (74 pages)

27/12/2018

Registration of charge 102423770006, created on 2018-12-24

View PDF (61 pages)

18/09/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

28/06/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

05/06/2018

Termination of appointment of John Lightowlers as a director on 2018-05-03

View PDF (1 pages)

16/04/2018

Appointment of Mr Neil Andrew Mcgill as a director on 2018-04-13

View PDF (2 pages)

16/04/2018

Appointment of Mr John Michael Naylor-Leyland as a director on 2018-04-13

View PDF (2 pages)

10/04/2018

Director's details changed for Mr John Lightowlers on 2018-04-10

View PDF (2 pages)

20/03/2018

Appointment of Mr David Brian Leng as a director on 2018-03-12

View PDF (2 pages)

30/10/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

18/10/2017

Appointment of Mr John Lightowlers as a director on 2017-10-11

View PDF (2 pages)

18/10/2017

Appointment of Mr Lance Dominic Gillett as a director on 2017-10-11

View PDF (2 pages)

16/08/2017

Previous accounting period shortened from 2017-06-30 to 2016-12-31

View PDF (1 pages)

04/07/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (5 pages)

30/06/2017

Register(s) moved to registered inspection location Polyframe Group, Milethorn Works Gibbet Street Halifax HX1 4JR

View PDF (1 pages)

30/06/2017

Register inspection address has been changed to Polyframe Group, Milethorn Works Gibbet Street Halifax HX1 4JR

View PDF (1 pages)

29/06/2017

Notification of Customade Group Topco Limited as a person with significant control on 2016-06-21

View PDF (2 pages)

08/05/2017

Registered office address changed from C/O Cairngorm Capital Partners Llp 43-45 Portman Square London W1H 6HN United Kingdom to Oldend Hall Oldends Industrial Estate Oldends Lane Stonehouse Gloucestershire GL10 3RQ on 2017-05-08

View PDF (1 pages)

08/05/2017

Appointment of Dawn Rogers as a secretary on 2017-04-27

View PDF (2 pages)

27/04/2017

Director's details changed for Mr David Moore on 2017-04-27

View PDF (2 pages)

18/04/2017

Director's details changed for Mr Andrew David Steel on 2017-04-18

View PDF (2 pages)

15/03/2017

Termination of appointment of Alexander Francis Temple Bayliss as a director on 2017-03-15

View PDF (1 pages)

03/03/2017

Memorandum and Articles of Association

View PDF (7 pages)

03/03/2017

Resolutions

View PDF (2 pages)

22/02/2017

Resolutions

View PDF (3 pages)

22/02/2017

Registration of charge 102423770005, created on 2017-02-15

View PDF (75 pages)

16/02/2017

Registration of charge 102423770004, created on 2017-02-15

View PDF (61 pages)

09/02/2017

Appointment of Mr Alexander Francis Temple Bayliss as a director on 2017-02-08

View PDF (2 pages)

17/11/2016

Appointment of Mr David Moore as a director on 2016-11-01

View PDF (2 pages)

17/11/2016

Termination of appointment of Robert Ian Macdougal as a director on 2016-11-01

View PDF (1 pages)

13/10/2016

Termination of appointment of Jeremy Stott as a director on 2016-10-11

View PDF (1 pages)

14/07/2016

Appointment of Mr Jeremy Stott as a director on 2016-07-07

View PDF (2 pages)

14/07/2016

Appointment of Mr Robert Ian Macdougal as a director on 2016-07-07

View PDF (2 pages)

12/07/2016

Registration of charge 102423770003, created on 2016-07-07

View PDF (42 pages)

09/07/2016

Registration of charge 102423770002, created on 2016-07-07

View PDF (56 pages)

08/07/2016

Registration of charge 102423770001, created on 2016-07-07

View PDF (57 pages)

21/06/2016

Incorporation

View PDF (15 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

31/12/2018

Last change occurred

31/12/2018

Accounts

Full

Last made up date

31/12/2018

Next account date

31/12/2019

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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
Mcgill, Neil Andrew	Director	13/04/2018 - Present	66
Lightowlers, John Michael	Director	11/10/2017 - 03/05/2018	3

Persons with Significant Control

No PSC data available.

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Description

About CGM 2020 REALISATIONS LIMITED

CGM 2020 REALISATIONS LIMITED is an(a) Dissolved company incorporated on 21/06/2016 with the registered office located at Suite 3 Regency House, 91 Western Road, Brighton BN1 2NW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CGM 2020 REALISATIONS LIMITED?

CGM 2020 REALISATIONS LIMITED is currently Dissolved. It was registered on 21/06/2016 and dissolved on 16/06/2023.

Where is CGM 2020 REALISATIONS LIMITED located?

CGM 2020 REALISATIONS LIMITED is registered at Suite 3 Regency House, 91 Western Road, Brighton BN1 2NW.

What does CGM 2020 REALISATIONS LIMITED do?

CGM 2020 REALISATIONS LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for CGM 2020 REALISATIONS LIMITED?

The latest filing was on 16/06/2023: Final Gazette dissolved following liquidation.