CLEL REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

04300370

Incorporation date

08/10/2001

Size

Audit Exemption Subsidiary

Classification

Machining (25.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2001)

19/09/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/06/2025

Administrator's progress report

View PDF (26 pages)

19/06/2025

Notice of move from Administration to Dissolution

View PDF (26 pages)

26/04/2025

Administrator's progress report

View PDF (27 pages)

21/02/2025

Notice of extension of period of Administration

View PDF (3 pages)

22/10/2024

Administrator's progress report

View PDF (30 pages)

29/06/2024

Termination of appointment of Christopher Kevin Wilkinson as a director on 2024-04-16

View PDF (1 pages)

29/06/2024

Termination of appointment of Lucy Marie Holgate as a director on 2024-04-16

View PDF (1 pages)

29/06/2024

Termination of appointment of Helen Meloy as a director on 2024-04-16

View PDF (1 pages)

26/04/2024

Notice of deemed approval of proposals

View PDF (3 pages)

10/04/2024

Statement of affairs with form AM02SOA

View PDF (9 pages)

10/04/2024

Statement of administrator's proposal

View PDF (67 pages)

03/04/2024

Appointment of an administrator

View PDF (3 pages)

03/04/2024

Registered office address changed from Pexion Limited George Street Chorley PR7 2BE England to C/O Interpath Ltd, 10th Floor One Marsden Street Manchester M2 1HW on 2024-04-03

View PDF (3 pages)

23/03/2024

Certificate of change of name

View PDF (3 pages)

04/01/2024

Registration of charge 043003700011, created on 2024-01-03

View PDF (13 pages)

16/10/2023

Confirmation statement made on 2023-10-08 with no updates

View PDF (3 pages)

15/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

15/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

12/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (8 pages)

09/01/2023

Registration of charge 043003700010, created on 2022-12-21

View PDF (60 pages)

05/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

05/01/2023

Audit exemption statement of guarantee by parent company for period ending 30/12/21

View PDF (3 pages)

05/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (49 pages)

10/10/2022

Confirmation statement made on 2022-10-08 with no updates

View PDF (3 pages)

15/09/2022

Audit exemption statement of guarantee by parent company for period ending 30/12/21

View PDF (3 pages)

15/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

15/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (21 pages)

15/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (58 pages)

15/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

15/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

11/10/2021

Confirmation statement made on 2021-10-08 with no updates

View PDF (3 pages)

21/04/2021

Registered office address changed from Crosses Barn Shaw Brow Whittle-Le-Woods Chorley PR6 7HG England to Pexion Limited George Street Chorley PR7 2BE on 2021-04-21

View PDF (1 pages)

25/03/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (21 pages)

25/03/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (56 pages)

25/03/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

25/03/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

25/03/2021

Memorandum and Articles of Association

View PDF (16 pages)

25/03/2021

Resolutions

View PDF (2 pages)

25/03/2021

Statement of company's objects

View PDF (2 pages)

25/03/2021

Change of share class name or designation

View PDF (4 pages)

15/12/2020

Previous accounting period shortened from 2019-12-31 to 2019-12-30

View PDF (1 pages)

15/10/2020

Confirmation statement made on 2020-10-08 with no updates

View PDF (3 pages)

08/10/2019

Confirmation statement made on 2019-10-08 with updates

View PDF (4 pages)

02/10/2019

Registration of charge 043003700009, created on 2019-09-30

View PDF (14 pages)

09/07/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

10/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

13/02/2019

Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom to Crosses Barn Shaw Brow Whittle-Le-Woods Chorley PR6 7HG on 2019-02-13

View PDF (1 pages)

13/02/2019

Registration of charge 043003700008, created on 2019-02-08

View PDF (24 pages)

09/02/2019

Satisfaction of charge 043003700005 in full

View PDF (1 pages)

08/02/2019

Appointment of Mr Darren James Turner as a director on 2019-02-08

View PDF (2 pages)

08/02/2019

Appointment of Mr David James Brindle as a director on 2019-02-08

View PDF (2 pages)

08/02/2019

Termination of appointment of Helen Meloy as a secretary on 2019-02-08

View PDF (1 pages)

08/02/2019

Termination of appointment of Nicholas Richard Duncan Owen as a director on 2019-02-08

View PDF (1 pages)

02/11/2018

Satisfaction of charge 1 in full

View PDF (4 pages)

12/10/2018

Confirmation statement made on 2018-10-08 with updates

View PDF (4 pages)

31/07/2018

Registration of charge 043003700007, created on 2018-07-31

View PDF (24 pages)

31/07/2018

Registration of charge 043003700006, created on 2018-07-31

View PDF (21 pages)

20/03/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

19/10/2017

Confirmation statement made on 2017-10-08 with no updates

View PDF (3 pages)

13/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

15/05/2017

Registered office address changed from 3rd Floor 5 Temple Square Temple Street Liverpool Merseyside L2 5RH to Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY on 2017-05-15

View PDF (1 pages)

25/10/2016

Confirmation statement made on 2016-10-08 with updates

View PDF (5 pages)

29/09/2016

Cancellation of shares. Statement of capital on 2016-09-08

View PDF (6 pages)

29/09/2016

Resolutions

View PDF (2 pages)

29/09/2016

Purchase of own shares.

View PDF (3 pages)

23/09/2016

Termination of appointment of Elaine Wilkinson as a director on 2016-09-08

View PDF (2 pages)

16/09/2016

Registration of charge 043003700005, created on 2016-09-08

View PDF (15 pages)

27/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

15/10/2015

Director's details changed for Helen Meloy on 2015-10-08

View PDF (2 pages)

15/10/2015

Director's details changed for Christopher Kevin Wilkinson on 2015-10-08

View PDF (2 pages)

15/10/2015

Annual return made up to 2015-10-08 with full list of shareholders

View PDF (10 pages)

15/10/2015

Director's details changed for Elaine Wilkinson on 2015-10-08

View PDF (2 pages)

14/10/2015

Director's details changed for Mr Nicholas Richard Duncan Owen on 2015-10-08

View PDF (2 pages)

14/10/2015

Secretary's details changed for Helen Meloy on 2015-10-08

View PDF (1 pages)

14/10/2015

Director's details changed for Lucy Marie Holgate on 2015-10-08

View PDF (2 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

26/11/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

26/11/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

21/10/2014

Annual return made up to 2014-10-08 with full list of shareholders

View PDF (10 pages)

21/10/2014

Director's details changed for Christopher Kevin Wilkinson on 2014-10-08

View PDF (2 pages)

21/10/2014

Director's details changed for Elaine Wilkinson on 2014-10-08

View PDF (2 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

29/10/2013

Annual return made up to 2013-10-08 with full list of shareholders

View PDF (10 pages)

29/10/2013

Director's details changed for Helen Meloy on 2013-10-08

View PDF (2 pages)

29/10/2013

Secretary's details changed for Helen Meloy on 2013-10-08

View PDF (2 pages)

03/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (9 pages)

20/11/2012

Annual return made up to 2012-10-08 with full list of shareholders

View PDF (10 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (9 pages)

23/01/2012

Registered office address changed from Suites 5 & 6 the Printworks Hey Road Barrow, Clitheroe Lancashire BB7 9WB on 2012-01-23

View PDF (1 pages)

20/10/2011

Annual return made up to 2011-10-08 with full list of shareholders

View PDF (10 pages)

27/07/2011

Appointment of Mr Nicholas Richard Duncan Owen as a director

View PDF (3 pages)

27/07/2011

Resolutions

View PDF (23 pages)

27/07/2011

Statement of capital following an allotment of shares on 2011-07-21

View PDF (5 pages)

27/07/2011

Particulars of variation of rights attached to shares

View PDF (2 pages)

27/07/2011

Particulars of variation of rights attached to shares

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27/07/2011

Particulars of variation of rights attached to shares

View PDF (2 pages)

27/07/2011

Change of share class name or designation

View PDF (2 pages)

27/07/2011

Sub-division of shares on 2011-07-21

View PDF (5 pages)

27/07/2011

Termination of appointment of Kevin Wilkinson as a director

View PDF (2 pages)

23/04/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

18/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

18/10/2010

Annual return made up to 2010-10-08 with full list of shareholders

View PDF (9 pages)

24/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

20/10/2009

Annual return made up to 2009-10-08 with full list of shareholders

View PDF (8 pages)

20/10/2009

Director's details changed for Helen Meloy on 2009-10-01

View PDF (2 pages)

20/10/2009

Director's details changed for Kevin Wilkinson on 2009-10-01

View PDF (2 pages)

20/10/2009

Director's details changed for Christopher Kevin Wilkinson on 2009-10-01

View PDF (2 pages)

20/10/2009

Director's details changed for Elaine Wilkinson on 2009-10-01

View PDF (2 pages)

20/10/2009

Secretary's details changed for Helen Meloy on 2009-10-01

View PDF (1 pages)

20/10/2009

Director's details changed for Lucy Marie Holgate on 2009-10-01

View PDF (2 pages)

01/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

21/10/2008

Return made up to 08/10/08; full list of members

View PDF (8 pages)

16/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 3

View PDF (2 pages)

03/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

31/10/2007

Return made up to 08/10/07; full list of members

View PDF (5 pages)

16/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

16/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/11/2006

Return made up to 08/10/06; full list of members

View PDF (4 pages)

13/11/2006

Registered office changed on 13/11/06 from: suites 5 & 6 the printworks hey road ribble valley ent pk barrow, clitheroe lancashire BB7 9WB

View PDF (1 pages)

17/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

11/11/2005

Return made up to 08/10/05; full list of members

View PDF (9 pages)

17/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

13/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

13/10/2004

Return made up to 08/10/04; full list of members

View PDF (9 pages)

13/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

21/10/2003

Return made up to 08/10/03; full list of members

View PDF (9 pages)

14/10/2002

Director's particulars changed

View PDF (1 pages)

14/10/2002

Return made up to 08/10/02; full list of members

View PDF (9 pages)

22/07/2002

Resolutions

View PDF (1 pages)

22/07/2002

£ nc 100/3000 13/05/02

View PDF (1 pages)

22/07/2002

Ad 13/05/02--------- £ si 95@1=95 £ ic 1/96

View PDF (4 pages)

18/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

08/01/2002

Particulars of mortgage/charge

View PDF (5 pages)

10/12/2001

New director appointed

View PDF (2 pages)

10/12/2001

New director appointed

View PDF (2 pages)

10/12/2001

New director appointed

View PDF (2 pages)

10/12/2001

New secretary appointed;new director appointed

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10/12/2001

New director appointed

View PDF (2 pages)

10/12/2001

Accounting reference date extended from 31/10/02 to 31/12/02

View PDF (1 pages)

15/10/2001

Secretary resigned

View PDF (1 pages)

15/10/2001

Director resigned

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08/10/2001

Incorporation

View PDF (11 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

31/12/2021

Next confirmation date

08/10/2024

Last change occurred

31/12/2021

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Brindle, David James	Director	08/02/2019 - Present	45
Turner, Darren James	Director	08/02/2019 - Present	48
Meloy, Helen	Director	04/12/2001 - 16/04/2024	4
Owen, Nicholas Richard Duncan	Director	21/07/2011 - 08/02/2019	61
Wilkinson, Christopher Kevin	Director	04/12/2001 - 16/04/2024	4

Persons with Significant Control

No PSC data available.

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Description

About CLEL REALISATIONS LIMITED

CLEL REALISATIONS LIMITED is an(a) Dissolved company incorporated on 08/10/2001 with the registered office located at C/O Interpath Ltd, 10th Floor, One Marsden Street, Manchester M2 1HW. There are currently 2 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 CLEL REALISATIONS LIMITED?

CLEL REALISATIONS LIMITED is currently Dissolved. It was registered on 08/10/2001 and dissolved on 19/09/2025.

Where is CLEL REALISATIONS LIMITED located?

CLEL REALISATIONS LIMITED is registered at C/O Interpath Ltd, 10th Floor, One Marsden Street, Manchester M2 1HW.

What does CLEL REALISATIONS LIMITED do?

CLEL REALISATIONS LIMITED operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for CLEL REALISATIONS LIMITED?

The latest filing was on 19/09/2025: Final Gazette dissolved following liquidation.