CPFL REALISATIONS LIMITED

Key Data

Status

In Administration

Company No.

06780847

Incorporation date

29/12/2008

Size

Full

Classification

Manufacture of other articles of paper and paperboard n.e.c. (17.29 - SIC 2007);Binding and related services (18.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/2008)

19/03/2026

Notice of order removing administrator from office

View PDF (17 pages)

18/12/2025

Administrator's progress report

View PDF (20 pages)

16/06/2025

Administrator's progress report

View PDF (24 pages)

21/01/2025

Notice of extension of period of Administration

View PDF (4 pages)

17/12/2024

Administrator's progress report

View PDF (22 pages)

25/07/2024

Change of name notice

View PDF (2 pages)

25/07/2024

Certificate of change of name

View PDF (3 pages)

24/07/2024

Statement of affairs with form AM02SOA

View PDF (19 pages)

13/06/2024

Notice of deemed approval of proposals

View PDF (4 pages)

04/06/2024

Satisfaction of charge 067808470003 in full

View PDF (4 pages)

21/05/2024

Appointment of an administrator

View PDF (4 pages)

21/05/2024

Registered office address changed from Unit 12C, Exeter Way Theale Commercial Estate Theale Reading RG7 4AW to Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 2024-05-21

View PDF (3 pages)

21/05/2024

Statement of administrator's proposal

View PDF (64 pages)

15/06/2023

Confirmation statement made on 2023-06-15 with no updates

View PDF (3 pages)

20/09/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

07/07/2022

Registration of charge 067808470006, created on 2022-07-01

View PDF (37 pages)

15/06/2022

Confirmation statement made on 2022-06-15 with no updates

View PDF (3 pages)

09/09/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

22/06/2021

Confirmation statement made on 2021-06-15 with no updates

View PDF (3 pages)

22/06/2021

Director's details changed for Mr Richard James Stuart Gillgrass on 2021-06-01

View PDF (2 pages)

22/06/2021

Director's details changed for Mr Peter William Charles Clayton on 2021-06-01

View PDF (2 pages)

25/09/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

02/07/2020

Confirmation statement made on 2020-06-15 with no updates

View PDF (3 pages)

02/07/2020

Director's details changed for Mr Richard James Stuart Gillgrass on 2020-06-01

View PDF (2 pages)

16/07/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

25/06/2019

Confirmation statement made on 2019-06-15 with no updates

View PDF (3 pages)

17/06/2019

Appointment of Mr Ian Samuel Fergusson as a director on 2019-06-04

View PDF (2 pages)

22/02/2019

Director's details changed for Mr Peter William Charles Clayton on 2019-02-22

View PDF (2 pages)

17/07/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

27/06/2018

Confirmation statement made on 2018-06-15 with updates

View PDF (5 pages)

11/01/2018

Statement by Directors

View PDF (3 pages)

11/01/2018

Statement of capital on 2018-01-11

View PDF (3 pages)

11/01/2018

Solvency Statement dated 22/12/17

View PDF (9 pages)

11/01/2018

Resolutions

View PDF (1 pages)

30/11/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

11/10/2017

Registration of charge 067808470005, created on 2017-10-04

View PDF (6 pages)

25/07/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

20/07/2017

Registration of charge 067808470004, created on 2017-07-20

View PDF (9 pages)

04/07/2017

Notification of Rpsr Limited as a person with significant control on 2017-06-14

View PDF (1 pages)

03/07/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (5 pages)

20/06/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

19/06/2017

Termination of appointment of James Eric Hanson as a director on 2017-06-14

View PDF (1 pages)

19/06/2017

Appointment of Mr Stephen William Middleton as a director on 2017-06-14

View PDF (2 pages)

19/06/2017

Appointment of Mr Richard Eric Pinkney as a director on 2017-06-14

View PDF (2 pages)

15/06/2017

Registration of charge 067808470003, created on 2017-06-14

View PDF (11 pages)

27/07/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

15/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (7 pages)

08/02/2016

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (7 pages)

13/07/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

06/01/2015

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (7 pages)

27/06/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

22/01/2014

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (7 pages)

12/08/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

15/01/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (7 pages)

26/07/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

14/03/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (7 pages)

14/03/2012

Register(s) moved to registered office address

View PDF (1 pages)

30/08/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

17/03/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (7 pages)

17/03/2011

Register(s) moved to registered office address

View PDF (1 pages)

17/03/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

17/03/2011

Register inspection address has been changed from Unit 12 a Exeter Way Theale Commercial Estate Reading Berkshire RG7 4PF United Kingdom

View PDF (1 pages)

13/10/2010

Statement of capital following an allotment of shares on 2010-09-10

View PDF (4 pages)

13/10/2010

Resolutions

View PDF (12 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

10/03/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (6 pages)

10/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

10/03/2010

Register inspection address has been changed

View PDF (1 pages)

10/03/2010

Director's details changed for Mr Peter William Charles Clayton on 2009-12-29

View PDF (2 pages)

10/03/2010

Director's details changed for Richard James Stuart Gillgrass on 2009-12-29

View PDF (2 pages)

22/10/2009

Statement of capital following an allotment of shares on 2009-10-06

View PDF (4 pages)

22/10/2009

Resolutions

View PDF (9 pages)

25/03/2009

Memorandum and Articles of Association

View PDF (14 pages)

20/03/2009

Certificate of change of name

View PDF (2 pages)

06/03/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

10/02/2009

Director appointed richard james stuart gillgrass

View PDF (2 pages)

16/01/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

29/12/2008

Incorporation

View PDF (18 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

15/06/2024

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

Next due on

31/12/2023

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
Middleton, Stephen William	Director	14/06/2017 - Present	4
Fergusson, Ian Samuel	Director	04/06/2019 - Present	8
Gillgrass, Richard James Stuart	Director	01/01/2009 - Present	4
Hanson, James Eric	Director	29/12/2008 - 14/06/2017	23
Clayton, Peter William Charles	Director	29/12/2008 - Present	8

Persons with Significant Control

No PSC data available.

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Silviculture and other forestry activities

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26/11/1956

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JONES FOOD COMPANY LIMITEDRsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London EC4A 4AB

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Growing of other perennial crops

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In Administration

Category:

Forestry and logging

Comp. code:

03327239

Reg. date:

25/02/1997

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NORTHWAY MUSHROOMS LIMITEDC/O Ernst & Young Llp, Bedford House, 16 Bedford Street, Belfast BT2 7DT

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Description

About CPFL REALISATIONS LIMITED

CPFL REALISATIONS LIMITED is an(a) In Administration company incorporated on 29/12/2008 with the registered office located at Landmark St Peters Square, 1 Oxford Street, Manchester M1 4PB. There are currently 5 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 CPFL REALISATIONS LIMITED?

CPFL REALISATIONS LIMITED is currently In Administration. It was registered on 29/12/2008 .

Where is CPFL REALISATIONS LIMITED located?

CPFL REALISATIONS LIMITED is registered at Landmark St Peters Square, 1 Oxford Street, Manchester M1 4PB.

What does CPFL REALISATIONS LIMITED do?

CPFL REALISATIONS LIMITED operates in the Manufacture of other articles of paper and paperboard n.e.c. (17.29 - SIC 2007) sector.

What is the latest filing for CPFL REALISATIONS LIMITED?

The latest filing was on 19/03/2026: Notice of order removing administrator from office.