CKL REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02808583

Incorporation date

13/04/1993

Size

Audit Exemption Subsidiary

Classification

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/1993)

26/02/2025

Bona Vacantia disclaimer

View PDF (1 pages)

02/08/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/05/2023

Notice of move from Administration to Dissolution

View PDF (25 pages)

11/11/2022

Administrator's progress report

View PDF (24 pages)

20/05/2022

Administrator's progress report

View PDF (24 pages)

10/03/2022

Notice of extension of period of Administration

View PDF (3 pages)

23/11/2021

Administrator's progress report

View PDF (24 pages)

19/05/2021

Administrator's progress report

View PDF (26 pages)

12/01/2021

Notice of extension of period of Administration

View PDF (3 pages)

02/12/2020

Administrator's progress report

View PDF (28 pages)

11/08/2020

Statement of affairs with form AM02SOA/AM02SOC

View PDF (25 pages)

10/06/2020

Resolutions

View PDF (2 pages)

10/06/2020

Change of name notice

View PDF (2 pages)

30/05/2020

Notice of deemed approval of proposals

View PDF (4 pages)

18/05/2020

Registered office address changed from 2nd Floor Frestonia 125-135 Freston Road London W10 6th to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 2020-05-18

View PDF (2 pages)

13/05/2020

Statement of administrator's proposal

View PDF (71 pages)

06/05/2020

Appointment of an administrator

View PDF (3 pages)

15/04/2020

Confirmation statement made on 2020-04-14 with no updates

View PDF (3 pages)

19/02/2020

Registration of charge 028085830016, created on 2020-02-17

View PDF (16 pages)

18/02/2020

Satisfaction of charge 028085830008 in full

View PDF (1 pages)

18/02/2020

Satisfaction of charge 028085830012 in full

View PDF (1 pages)

18/02/2020

Satisfaction of charge 028085830010 in full

View PDF (1 pages)

18/02/2020

Satisfaction of charge 028085830014 in full

View PDF (1 pages)

18/02/2020

Satisfaction of charge 028085830011 in full

View PDF (1 pages)

18/02/2020

Registration of charge 028085830015, created on 2020-02-17

View PDF (125 pages)

15/01/2020

Satisfaction of charge 6 in full

View PDF (1 pages)

12/12/2019

Previous accounting period extended from 2019-03-31 to 2019-09-30

View PDF (1 pages)

29/11/2019

Termination of appointment of Daniel Poppleton as a director on 2019-08-30

View PDF (1 pages)

09/10/2019

Registration of charge 028085830014, created on 2019-09-30

View PDF (109 pages)

01/08/2019

Appointment of Ahmet Selim Baraz as a director on 2019-07-29

View PDF (2 pages)

01/08/2019

Termination of appointment of Sue Carvell as a director on 2019-07-31

View PDF (1 pages)

15/04/2019

Confirmation statement made on 2019-04-14 with no updates

View PDF (3 pages)

08/02/2019

Audit exemption subsidiary accounts made up to 2018-03-25

View PDF (38 pages)

24/01/2019

Appointment of Mrs Martha Shaffer Wikstrom as a director on 2019-01-15

View PDF (2 pages)

15/01/2019

Consolidated accounts of parent company for subsidiary company period ending 25/03/18

View PDF (66 pages)

15/01/2019

Notice of agreement to exemption from audit of accounts for period ending 25/03/18

View PDF (1 pages)

10/09/2018

Termination of appointment of Neil Simon Harrington as a director on 2018-09-07

View PDF (1 pages)

09/08/2018

Appointment of Melinda Paraie as a director on 2018-06-18

View PDF (2 pages)

31/07/2018

Appointment of Sue Carvell as a director on 2018-06-18

View PDF (2 pages)

16/07/2018

Termination of appointment of Kenneth Charles Wilson as a director on 2018-07-14

View PDF (1 pages)

12/06/2018

Registration of charge 028085830013, created on 2018-06-11

View PDF (24 pages)

31/05/2018

Termination of appointment of Geert Peeters as a director on 2018-05-16

View PDF (1 pages)

31/05/2018

Termination of appointment of Sue Chidler as a director on 2018-05-16

View PDF (1 pages)

19/04/2018

Confirmation statement made on 2018-04-14 with no updates

View PDF (3 pages)

17/04/2018

Audit exemption statement of guarantee by parent company for period ending 25/03/18

View PDF (3 pages)

07/08/2017

Full accounts made up to 2017-03-26

View PDF (42 pages)

20/04/2017

Confirmation statement made on 2017-04-14 with updates

View PDF (5 pages)

11/01/2017

Full accounts made up to 2016-03-27

View PDF (34 pages)

16/11/2016

Termination of appointment of Paul Mason as a director on 2016-09-19

View PDF (1 pages)

22/09/2016

Registration of charge 028085830012, created on 2016-09-15

View PDF (115 pages)

20/09/2016

Appointment of Kenneth Albolote as a director on 2016-09-13

View PDF (2 pages)

20/09/2016

Appointment of William Winship Flanz as a director on 2016-09-13

View PDF (2 pages)

19/09/2016

Termination of appointment of Lovisa Lander Widengren as a director on 2016-09-13

View PDF (1 pages)

19/09/2016

Termination of appointment of Christopher Graham Parkin as a director on 2016-09-13

View PDF (1 pages)

03/06/2016

Annual return made up to 2016-04-14 with full list of shareholders

View PDF (9 pages)

01/06/2016

Termination of appointment of Catherine Isabel Kidston as a director on 2016-02-15

View PDF (1 pages)

12/05/2016

Annual return made up to 2016-04-13 with full list of shareholders

View PDF (10 pages)

23/12/2015

Full accounts made up to 2015-03-29

View PDF (26 pages)

07/08/2015

Registration of charge 028085830011, created on 2015-07-31

View PDF (31 pages)

10/06/2015

Registration of charge 028085830010, created on 2015-06-05

View PDF (16 pages)

11/05/2015

Annual return made up to 2015-04-13 with full list of shareholders

View PDF (10 pages)

11/05/2015

Register inspection address has been changed from C/O Squire Sanders (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR England to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR

View PDF (1 pages)

31/03/2015

Appointment of Miss Lovisa Lander Widengren as a director on 2015-01-29

View PDF (3 pages)

31/03/2015

Termination of appointment of Jeffrey Stuart Barber as a director on 2015-01-29

View PDF (2 pages)

28/01/2015

Auditor's resignation

View PDF (1 pages)

20/01/2015

Termination of appointment of Christopher Mckendrick as a director on 2014-07-21

View PDF (1 pages)

23/12/2014

Full accounts made up to 2014-03-30

View PDF (23 pages)

06/08/2014

Appointment of Mr Daniel Poppleton as a director on 2014-07-21

View PDF (2 pages)

10/07/2014

Registration of charge 028085830009, created on 2014-07-02

View PDF (27 pages)

19/04/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

17/04/2014

Annual return made up to 2014-04-13 with full list of shareholders

View PDF (10 pages)

12/02/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

12/02/2014

Register inspection address has been changed from C/O Squire Sanders (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR England

View PDF (1 pages)

12/02/2014

Register inspection address has been changed

View PDF (1 pages)

03/01/2014

Appointment of Ms Sue Chidler as a director

View PDF (2 pages)

03/01/2014

Termination of appointment of Joanne Sendell as a director

View PDF (1 pages)

19/12/2013

Full accounts made up to 2013-03-31

View PDF (22 pages)

13/08/2013

Registration of charge 028085830008

View PDF (71 pages)

12/08/2013

Memorandum and Articles of Association

View PDF (11 pages)

12/08/2013

Resolutions

View PDF (4 pages)

03/08/2013

Satisfaction of charge 7 in full

View PDF (4 pages)

18/04/2013

Annual return made up to 2013-04-13 with full list of shareholders

View PDF (10 pages)

27/03/2013

Appointment of Geert Peeters as a director

View PDF (2 pages)

20/12/2012

Appointment of Mr Neil Simon Harrington as a director

View PDF (2 pages)

20/12/2012

Termination of appointment of Julian Ghinn as a secretary

View PDF (1 pages)

20/12/2012

Termination of appointment of Julian Ghinn as a director

View PDF (1 pages)

18/12/2012

Full accounts made up to 2012-04-01

View PDF (22 pages)

24/04/2012

Annual return made up to 2012-04-13 with full list of shareholders

View PDF (10 pages)

10/04/2012

Appointment of Mr Kenneth Wilson as a director

View PDF (2 pages)

07/12/2011

Full accounts made up to 2011-04-03

View PDF (23 pages)

07/10/2011

Appointment of Mr Christopher Mckendrick as a director

View PDF (2 pages)

09/05/2011

Annual return made up to 2011-04-13 with full list of shareholders

View PDF (11 pages)

06/05/2011

Termination of appointment of Paul Spinks as a director

View PDF (1 pages)

14/01/2011

Appointment of Mr Paul Mason as a director

View PDF (3 pages)

22/12/2010

Termination of appointment of Peter Higgins as a director

View PDF (2 pages)

13/12/2010

Full accounts made up to 2010-03-28

View PDF (23 pages)

24/05/2010

Appointment of Jeffrey Stuart Barber as a director

View PDF (3 pages)

21/05/2010

Appointment of Christopher Graham Parkin as a director

View PDF (3 pages)

06/05/2010

Annual return made up to 2010-04-13 with full list of shareholders

View PDF (24 pages)

06/05/2010

Director's details changed for Peter John Higgins on 2010-04-13

View PDF (2 pages)

06/05/2010

Director's details changed for Paul James Spinks on 2010-04-13

View PDF (2 pages)

14/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

13/04/2010

Termination of appointment of Yaron Meshoulam as a director

View PDF (2 pages)

13/04/2010

Termination of appointment of Peter Norris as a director

View PDF (2 pages)

10/04/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (22 pages)

12/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (4 pages)

02/08/2009

Full accounts made up to 2009-03-29

View PDF (23 pages)

28/07/2009

Resolutions

View PDF (16 pages)

10/07/2009

Secretary appointed mr julian ghinn

View PDF (1 pages)

10/07/2009

Director appointed mr julian ghinn

View PDF (1 pages)

07/06/2009

Ad 22/05/09-02/06/09\gbp si [email protected]=11.93\gbp ic 2374.74/2386.67\

View PDF (2 pages)

01/06/2009

Appointment terminated director and secretary stephen king

View PDF (1 pages)

28/05/2009

Return made up to 13/04/09; full list of members

View PDF (21 pages)

27/05/2009

Location of debenture register

View PDF (1 pages)

27/05/2009

Location of register of members

View PDF (1 pages)

27/05/2009

Registered office changed on 27/05/2009 from, 2ND floor frestonia, 125-135 freston road, london, W10 6TH

View PDF (1 pages)

17/02/2009

Director's change of particulars / peter norris / 21/01/2009

View PDF (1 pages)

11/12/2008

Ad 25/11/08\gbp si [email protected]=131.27\gbp ic 2243.47/2374.74\

View PDF (2 pages)

03/12/2008

Registered office changed on 03/12/2008 from, 8 the people's hall, 2 olaf street, london, W11 4BE

View PDF (1 pages)

31/10/2008

Full accounts made up to 2008-03-30

View PDF (19 pages)

30/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

26/08/2008

Director appointed paul james spinks

View PDF (1 pages)

22/05/2008

Return made up to 13/04/08; full list of members

View PDF (10 pages)

31/12/2007

Accounts for a medium company made up to 2007-04-01

View PDF (20 pages)

17/12/2007

Memorandum and Articles of Association

View PDF (15 pages)

17/12/2007

Resolutions

View PDF (1 pages)

17/12/2007

£ nc 2669/2675 28/11/07

View PDF (1 pages)

28/07/2007

New director appointed

View PDF (1 pages)

06/06/2007

Return made up to 13/04/07; full list of members

View PDF (8 pages)

21/05/2007

New secretary appointed

View PDF (2 pages)

21/05/2007

Director resigned

View PDF (1 pages)

22/02/2007

Ad 19/12/06--------- £ si [email protected]=95 £ ic 2148/2243

View PDF (2 pages)

07/02/2007

Accounts for a medium company made up to 2006-04-02

View PDF (21 pages)

07/01/2007

New director appointed

View PDF (2 pages)

07/01/2007

Director resigned

View PDF (1 pages)

06/01/2007

Nc inc already adjusted 09/12/06

View PDF (1 pages)

06/01/2007

Resolutions

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06/01/2007

Resolutions

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06/01/2007

Resolutions

View PDF (0 pages)

06/01/2007

Resolutions

View PDF (0 pages)

06/01/2007

Resolutions

View PDF (17 pages)

22/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

31/05/2006

Registered office changed on 31/05/06 from: 8 the peoples hall, 2 olaf street, london W11 4BE

View PDF (1 pages)

19/05/2006

Return made up to 13/04/06; full list of members

View PDF (19 pages)

17/05/2006

New director appointed

View PDF (2 pages)

20/04/2006

S-div 21/03/06

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17/02/2006

S-div 06/01/06

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20/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

20/01/2006

New director appointed

View PDF (2 pages)

13/07/2005

Ad 07/06/05-06/07/05 £ si 936@1=936 £ ic 1212/2148

View PDF (2 pages)

13/07/2005

Nc inc already adjusted 07/06/05

View PDF (2 pages)

13/07/2005

Resolutions

View PDF (0 pages)

13/07/2005

Resolutions

View PDF (2 pages)

13/07/2005

Resolutions

View PDF (1 pages)

12/07/2005

Return made up to 13/04/05; full list of members

View PDF (8 pages)

30/06/2005

Director resigned

View PDF (1 pages)

12/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

30/12/2004

Particulars of mortgage/charge

View PDF (9 pages)

03/12/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

10/11/2004

New director appointed

View PDF (2 pages)

02/11/2004

New director appointed

View PDF (2 pages)

28/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

23/06/2004

Return made up to 13/04/04; full list of members

View PDF (7 pages)

18/02/2004

New director appointed

View PDF (3 pages)

23/01/2004

New director appointed

View PDF (3 pages)

30/12/2003

Secretary resigned

View PDF (1 pages)

30/12/2003

New secretary appointed

View PDF (2 pages)

23/12/2003

Accounting reference date shortened from 30/06/04 to 31/03/04

View PDF (1 pages)

23/12/2003

Ad 08/12/03--------- £ si 212@1=212 £ ic 1000/1212

View PDF (2 pages)

23/12/2003

Nc inc already adjusted 08/12/03

View PDF (1 pages)

23/12/2003

Resolutions

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23/12/2003

Resolutions

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23/12/2003

Resolutions

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23/12/2003

Resolutions

View PDF (15 pages)

29/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/09/2003

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

05/06/2003

Return made up to 13/04/03; full list of members

View PDF (6 pages)

28/01/2003

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

18/06/2002

Return made up to 13/04/02; full list of members

View PDF (6 pages)

03/05/2002

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

13/06/2001

Return made up to 13/04/01; full list of members

View PDF (6 pages)

22/05/2001

Director resigned

View PDF (1 pages)

15/02/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

29/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/05/2000

Return made up to 13/04/00; full list of members

View PDF (6 pages)

03/11/1999

Auditor's resignation

View PDF (1 pages)

19/10/1999

Ad 29/09/99--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

19/10/1999

New director appointed

View PDF (2 pages)

19/10/1999

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

29/06/1999

Return made up to 13/04/99; no change of members

View PDF (4 pages)

18/02/1999

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

08/05/1998

Return made up to 13/04/98; no change of members

View PDF (4 pages)

13/03/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

28/04/1997

Return made up to 13/04/97; full list of members

View PDF (6 pages)

23/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

27/01/1997

Registered office changed on 27/01/97 from: mappin house, 4 winsley street, london, W1N 7AR

View PDF (1 pages)

23/05/1996

Return made up to 13/04/96; no change of members

View PDF (4 pages)

13/12/1995

Accounts for a small company made up to 1995-06-30

View PDF (7 pages)

26/04/1995

Return made up to 13/04/95; no change of members

View PDF (4 pages)

09/02/1995

Accounts for a small company made up to 1994-06-30

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

10/05/1994

Return made up to 13/04/94; full list of members

View PDF (5 pages)

12/05/1993

Accounting reference date notified as 30/06

View PDF (1 pages)

12/05/1993

Ad 04/05/93--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

27/04/1993

Director resigned;new director appointed

View PDF (4 pages)

27/04/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/04/1993

Certificate of change of name

View PDF (2 pages)

18/04/1993

Registered office changed on 18/04/93 from: 120 east rd, london, N1 6AA

View PDF (1 pages)

13/04/1993

Incorporation

View PDF (16 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

25/03/2018

Last change occurred

25/03/2018

Accounts

Audit Exemption Subsidiary

Last made up date

25/03/2018

Next account date

25/03/2019

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
Norris, Peter Michael Russell	Director	23/03/2006 - 31/03/2010	68

Persons with Significant Control

No PSC data available.

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Description

About CKL REALISATIONS LIMITED

CKL REALISATIONS LIMITED is an(a) Dissolved company incorporated on 13/04/1993 with the registered office located at C/O ALVAREZ AND MARSAL EUROPE LLP, Suite 3 Regency House 91 Western Road, Brighton BN1 2NW. There is currently no 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 CKL REALISATIONS LIMITED?

CKL REALISATIONS LIMITED is currently Dissolved. It was registered on 13/04/1993 and dissolved on 02/08/2023.

Where is CKL REALISATIONS LIMITED located?

CKL REALISATIONS LIMITED is registered at C/O ALVAREZ AND MARSAL EUROPE LLP, Suite 3 Regency House 91 Western Road, Brighton BN1 2NW.

What does CKL REALISATIONS LIMITED do?

CKL REALISATIONS LIMITED operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

What is the latest filing for CKL REALISATIONS LIMITED?

The latest filing was on 26/02/2025: Bona Vacantia disclaimer.