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CGL REALISATIONS LIMITED - C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
Company Information
- Company registration number
- 00278576
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Teneo Financial Advisory Limited The Colmore Building
- 20 Colmore Circus Queensway
- Birmingham
- B4 6AT C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT UK
Management
- Managing Directors
- CLARE, John Charles
- COWLING, Carl David
- DARKE, Robert Francis James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1933-08-08
- Age Of Company 1933-08-08 90 years
- SIC/NACE
- 47540
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- COMET GROUP LIMITED
- Filing of Accounts
- Due Date: 2013-01-31
- Last Date: 2011-04-30
- Last Return Made Up To:
- 2012-02-01
- Annual Return
- Due Date: 2017-02-15
- Last Date:
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CGL REALISATIONS LIMITED Company Description
- CGL REALISATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 00278576. Its current trading status is "live". It was registered 1933-08-08. It was previously called COMET GROUP LIMITED. It has declared SIC or NACE codes as "47540". It has 3 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-02-01.It can be contacted at C/o Teneo Financial Advisory Limited The Colmore Building .
Get CGL REALISATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cgl Realisations Limited - C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
- 1933-08-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-20) - AD01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-17) - AD01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-12-13) - LIQ03
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-28) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-07) - AD01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-12-10) - LIQ03
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liquidation-voluntary-removal-of-liquidator-by-court (2021-06-07) - LIQ10
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liquidation-voluntary-appointment-of-liquidator (2021-06-08) - 600
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-12-09) - LIQ03
keyboard_arrow_right 2019
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change-of-name-notice (2019-10-21) - CONNOT
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resolution (2019-10-21) - RESOLUTIONS
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-12-04) - LIQ03
keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-12-12) - LIQ03
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liquidation-voluntary-removal-of-liquidator-by-court (2018-09-25) - LIQ10
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liquidation-voluntary-appointment-of-liquidator (2018-07-02) - 600
keyboard_arrow_right 2017
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-12-13) - LIQ03
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liquidation-voluntary-removal-of-liquidator-by-court (2017-09-22) - LIQ10
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liquidation-disclaimer-notice (2017-05-03) - NDISC
keyboard_arrow_right 2016
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2016-12-09) - 4.68
keyboard_arrow_right 2015
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liquidation-disclaimer-notice (2015-08-13) - F10.2
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liquidation-disclaimer-notice (2015-02-03) - F10.2
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2015-12-03) - 4.68
keyboard_arrow_right 2014
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liquidation-disclaimer-notice (2014-02-17) - F10.2
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liquidation-disclaimer-notice (2014-02-12) - F10.2
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liquidation-disclaimer-notice (2014-02-11) - F10.2
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liquidation-disclaimer-notice (2014-02-28) - F10.2
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liquidation-disclaimer-notice (2014-03-03) - F10.2
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liquidation-disclaimer-notice (2014-01-27) - F10.2
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liquidation-disclaimer-notice (2014-09-01) - F10.2
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liquidation-disclaimer-notice (2014-08-20) - F10.2
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liquidation-disclaimer-notice (2014-07-01) - F10.2
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liquidation-disclaimer-notice (2014-06-30) - F10.2
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liquidation-disclaimer-notice (2014-04-29) - F10.2
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liquidation-disclaimer-notice (2014-04-28) - F10.2
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liquidation-disclaimer-notice (2014-04-25) - F10.2
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liquidation-disclaimer-notice (2014-12-22) - F10.2
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2014-12-04) - 4.68
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liquidation-disclaimer-notice (2014-11-21) - F10.2
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liquidation-disclaimer-notice (2014-10-24) - F10.2
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liquidation-disclaimer-notice (2014-09-23) - F10.2
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liquidation-disclaimer-notice (2014-09-02) - F10.2
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liquidation-disclaimer-notice (2014-03-14) - F10.2
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liquidation-disclaimer-notice (2014-04-22) - F10.2
keyboard_arrow_right 2013
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liquidation-in-administration-progress-report-with-brought-down-date (2013-06-07) - 2.24B
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2013-10-03) - 2.34B
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liquidation-administration-notice-deemed-approval-of-proposals (2013-01-09) - F2.18
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liquidation-voluntary-appointment-of-liquidator (2013-10-14) - 600
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liquidation-disclaimer-notice (2013-12-06) - F10.2
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liquidation-disclaimer-notice (2013-12-27) - F10.2
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liquidation-in-administration-progress-report-with-brought-down-date (2013-10-14) - 2.24B
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-20) - AP01
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termination-director-company-with-name (2012-02-09) - TM01
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termination-director-company-with-name (2012-02-08) - TM01
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termination-secretary-company-with-name (2012-02-08) - TM02
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legacy (2012-02-07) - MG01
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legacy (2012-02-06) - MG01
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capital-allotment-shares (2012-01-26) - SH01
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reregistration-public-to-private-company (2012-01-31) - RR02
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certificate-re-registration-public-limited-company-to-private (2012-01-31) - CERT10
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resolution (2012-01-31) - RESOLUTIONS
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re-registration-memorandum-articles (2012-01-31) - MAR
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statement-of-companys-objects (2012-01-31) - CC04
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miscellaneous (2012-01-31) - MISC
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legacy (2012-03-03) - MG01
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legacy (2012-03-28) - MG01
-
legacy (2012-04-04) - MG01
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legacy (2012-04-05) - MG01
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legacy (2012-04-17) - MG02
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legacy (2012-10-27) - MG01
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legacy (2012-10-31) - MG04
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liquidation-in-administration-appointment-of-administrator (2012-11-07) - 2.12B
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change-registered-office-address-company-with-date-old-address (2012-11-08) - AD01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2012-12-13) - 2.16B
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legacy (2012-12-14) - MG02
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liquidation-in-administration-proposals (2012-12-24) - 2.17B
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capital-allotment-shares (2012-03-05) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-05) - TM01
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termination-director-company-with-name (2011-05-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01
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termination-director-company-with-name (2011-02-14) - TM01
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accounts-with-accounts-type-full (2011-08-04) - AA
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change-person-director-company-with-change-date (2011-04-12) - CH01
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appoint-person-director-company-with-name (2011-04-14) - AP01
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appoint-person-director-company-with-name (2011-04-12) - AP01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-12) - TM01
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appoint-person-director-company-with-name (2010-01-12) - AP01
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change-person-director-company-with-change-date (2010-03-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-05) - AR01
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legacy (2010-04-26) - MG02
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change-person-director-company-with-change-date (2010-05-12) - CH01
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change-person-director-company-with-change-date (2010-06-08) - CH01
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termination-secretary-company-with-name (2010-09-29) - TM02
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appoint-person-secretary-company-with-name (2010-09-29) - AP03
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accounts-with-accounts-type-full (2010-10-29) - AA
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change-person-secretary-company-with-change-date (2010-06-08) - CH03
keyboard_arrow_right 2009
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legacy (2009-01-14) - 288b
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legacy (2009-02-03) - 363a
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legacy (2009-01-14) - 288a
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legacy (2009-03-25) - 288b
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accounts-with-accounts-type-full (2009-11-01) - AA
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legacy (2009-03-24) - 288a
keyboard_arrow_right 2008
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legacy (2008-12-02) - 288a
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legacy (2008-12-02) - 288b
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accounts-with-accounts-type-full (2008-10-15) - AA
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legacy (2008-03-18) - 288a
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legacy (2008-03-05) - 288c
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legacy (2008-02-04) - 363a
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resolution (2008-01-02) - RESOLUTIONS
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legacy (2008-01-02) - 225
keyboard_arrow_right 2007
-
legacy (2007-02-07) - 288b
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legacy (2007-02-07) - 288c
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legacy (2007-02-21) - 363a
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legacy (2007-03-26) - 288a
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legacy (2007-07-24) - 288b
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legacy (2007-08-04) - 288a
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accounts-with-accounts-type-full (2007-04-02) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-09-06) - AA
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legacy (2006-03-15) - 288a
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legacy (2006-02-03) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-13) - AA
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legacy (2005-02-08) - 363s
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legacy (2005-02-08) - 288b
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legacy (2005-02-08) - 288a
keyboard_arrow_right 2004
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legacy (2004-02-08) - 363s
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accounts-with-accounts-type-full (2004-07-09) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-interim (2003-10-01) - AA
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legacy (2003-09-08) - 288b
-
legacy (2003-08-30) - 288a
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accounts-with-accounts-type-full (2003-06-16) - AA
-
legacy (2003-06-07) - 288b
-
legacy (2003-02-24) - 288b
-
legacy (2003-02-13) - 363s
-
legacy (2003-02-09) - 288b
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auditors-resignation-company (2003-01-28) - AUD
keyboard_arrow_right 2002
-
legacy (2002-09-09) - 288b
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accounts-with-accounts-type-full (2002-06-07) - AA
-
legacy (2002-03-12) - 288c
-
legacy (2002-02-08) - 363s
keyboard_arrow_right 2001
-
legacy (2001-02-21) - 363s
-
legacy (2001-03-05) - 288b
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accounts-with-accounts-type-full (2001-05-25) - AA
-
legacy (2001-06-22) - 288b
-
legacy (2001-06-22) - 288a
keyboard_arrow_right 2000
-
legacy (2000-11-23) - 288b
-
legacy (2000-11-13) - 288a
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legacy (2000-08-07) - 288a
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accounts-with-accounts-type-full (2000-06-07) - AA
-
legacy (2000-05-24) - 288c
-
legacy (2000-03-01) - 363s
-
legacy (2000-02-15) - 288a
-
legacy (2000-02-08) - 288b
keyboard_arrow_right 1999
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auditors-resignation-company (1999-01-15) - AUD
-
legacy (1999-01-22) - 288c
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legacy (1999-01-27) - 288b
-
legacy (1999-02-16) - 288b
-
legacy (1999-02-22) - 363a
-
legacy (1999-10-19) - 288a
-
legacy (1999-07-07) - 288b
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accounts-with-accounts-type-full (1999-08-04) - AA
-
legacy (1999-09-01) - 288a
-
legacy (1999-11-16) - 288c
-
legacy (1999-04-12) - 288a
keyboard_arrow_right 1998
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legacy (1998-02-06) - 288b
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legacy (1998-03-04) - 363a
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legacy (1998-03-04) - 288b
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legacy (1998-05-05) - 288b
-
legacy (1998-06-04) - 288a
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accounts-with-accounts-type-full (1998-06-09) - AA
-
legacy (1998-06-10) - 288b
-
legacy (1998-04-29) - 288a
keyboard_arrow_right 1997
-
legacy (1997-02-06) - 123
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legacy (1997-02-06) - 122
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resolution (1997-02-06) - RESOLUTIONS
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memorandum-articles (1997-02-06) - MEM/ARTS
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legacy (1997-04-11) - 288b
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memorandum-articles (1997-02-14) - MEM/ARTS
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legacy (1997-03-03) - 288a
-
legacy (1997-04-08) - 363a
-
legacy (1997-04-08) - 288a
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accounts-with-accounts-type-full (1997-05-21) - AA
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legacy (1997-12-01) - 288a
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legacy (1997-02-14) - 88(2)R
keyboard_arrow_right 1996
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legacy (1996-03-01) - 363s
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legacy (1996-05-07) - 288
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legacy (1996-03-20) - 288
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accounts-with-accounts-type-full (1996-05-28) - AA
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legacy (1996-06-21) - 288
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-03-03) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-06-08) - AA
-
legacy (1995-06-26) - 288
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legacy (1995-08-03) - 288
-
legacy (1995-03-03) - 288
-
legacy (1995-11-23) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-06-12) - AA
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legacy (1994-09-13) - 363s
-
legacy (1994-10-08) - 288
-
legacy (1994-10-27) - 288
keyboard_arrow_right 1993
-
legacy (1993-07-30) - 363s
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accounts-with-accounts-type-full (1993-06-08) - AA
-
legacy (1993-05-26) - 288
-
legacy (1993-03-03) - 288
keyboard_arrow_right 1992
-
legacy (1992-01-04) - 288
-
legacy (1992-03-23) - 288
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resolution (1992-06-11) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-06-26) - AA
-
legacy (1992-09-16) - 363s
keyboard_arrow_right 1991
-
legacy (1991-11-04) - 288
-
legacy (1991-08-20) - 363b
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accounts-with-accounts-type-full (1991-07-25) - AA
-
legacy (1991-07-16) - 288
-
legacy (1991-06-20) - 288
-
accounts-with-accounts-type-full (1991-01-16) - AA
-
legacy (1991-01-16) - 363
keyboard_arrow_right 1990
-
legacy (1990-02-06) - 288
-
legacy (1990-08-07) - 288
-
legacy (1990-03-30) - 363
-
legacy (1990-05-18) - 288
-
legacy (1990-03-08) - 288
-
legacy (1990-11-28) - 288
keyboard_arrow_right 1989
-
legacy (1989-02-13) - 288
-
legacy (1989-03-07) - 288
-
legacy (1989-07-24) - 288
-
legacy (1989-09-13) - 363
-
legacy (1989-08-10) - 288
-
legacy (1989-08-15) - 288
-
legacy (1989-09-27) - 288
-
legacy (1989-10-16) - 288
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accounts-with-accounts-type-full (1989-11-13) - AA
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-09-07) - AA
-
legacy (1988-03-08) - 363
keyboard_arrow_right 1987
-
legacy (1987-12-03) - 363
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accounts-with-accounts-type-full (1987-12-03) - AA
-
legacy (1987-09-17) - 288
-
legacy (1987-09-05) - 403a
keyboard_arrow_right 1986
-
legacy (1986-07-12) - 288
-
legacy (1986-09-03) - 288
-
legacy (1986-09-24) - 288
-
legacy (1986-10-24) - 363
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accounts-with-accounts-type-full (1986-11-27) - AA
-
legacy (1986-09-22) - 288
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-11-26) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-02-20) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-01-27) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-01-29) - AA
-
certificate-re-registration-private-to-public-limited-company (1982-02-26) - CERT5
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-01-28) - AA
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-02-25) - AA
keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-02-12) - AA
keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-03-08) - AA
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-03-02) - AA
keyboard_arrow_right 1975
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accounts-with-made-up-date (1975-03-14) - AA
keyboard_arrow_right 1974
-
legacy (1974-07-03) - 395
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accounts-with-made-up-date (1974-03-19) - AA
keyboard_arrow_right 1967
-
legacy (1967-08-22) - 395
keyboard_arrow_right 1937
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certificate-change-of-name-company (1937-08-09) - CERTNM
keyboard_arrow_right 1933
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miscellaneous (1933-08-08) - MISC
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incorporation-company (1933-08-08) - NEWINC