• UK
  • CP REALISATIONS (2020) LIMITED - Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR, United Kingdom

Company Information

Company registration number
01916205
Company Status
LIVE
Country
United Kingdom
Registered Address
Regency House
45-53 Chorley New Road
Bolton
BL1 4QR
Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR UK

Management

Managing Directors
HARDMAN, Barry Peter
HARDMAN, Rita
SMITH, Celia Margaret
SMITH, James Edward
Company secretaries
SMITH, James Edward

Company Details

Type of Business
ltd
Incorporated
1985-05-23
Age Of Company
1985-05-23 38 years
SIC/NACE
82302

Ownership

Beneficial Owners
Mr Barry Peter Hardman
Mr James Edward Smith

Jurisdiction Particularities

Additional Status Details
liquidation
Previous Names
CLEAR PRESENTATIONS LIMITED
Filing of Accounts
Due Date: 2021-06-30
Last Date: 2019-06-30
Last Return Made Up To:
2013-01-14
Annual Return
Due Date: 2021-02-25
Last Date: 2020-01-14

CP REALISATIONS (2020) LIMITED Company Description

CP REALISATIONS (2020) LIMITED is a ltd registered in United Kingdom with the Company reg no 01916205. Its current trading status is "live". It was registered 1985-05-23. It was previously called CLEAR PRESENTATIONS LIMITED. It has declared SIC or NACE codes as "82302". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-01-14.It can be contacted at Regency House .
More information

Get CP REALISATIONS (2020) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cp Realisations (2020) Limited - Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR, United Kingdom

1985-05-23 38 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-resignation-liquidator (2021-03-08) - LIQ06

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-05-13) - LIQ03

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  • liquidation-voluntary-declaration-of-solvency (2020-03-18) - LIQ01

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  • resolution (2020-03-18) - RESOLUTIONS

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  • liquidation-voluntary-appointment-of-liquidator (2020-03-18) - 600

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-03-19) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2020-02-26) - AA

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  • confirmation-statement-with-updates (2020-01-20) - CS01

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  • mortgage-satisfy-charge-full (2020-01-16) - MR04

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  • resolution (2020-02-27) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2019-03-19) - AA

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  • capital-return-purchase-own-shares (2019-07-23) - SH03

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  • termination-director-company-with-name-termination-date (2019-07-11) - TM01

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  • resolution (2019-07-03) - RESOLUTIONS

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  • capital-cancellation-shares (2019-07-01) - SH06

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  • confirmation-statement-with-updates (2019-01-20) - CS01

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  • resolution (2019-07-01) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2019-06-26) - SH10

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  • capital-name-of-class-of-shares (2019-06-26) - SH08

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  • capital-cancellation-shares (2018-05-17) - SH06

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  • confirmation-statement-with-no-updates (2018-01-23) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-03-26) - AA

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  • capital-return-purchase-own-shares (2018-07-02) - SH03

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  • appoint-person-director-company-with-name-date (2018-05-08) - AP01

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  • confirmation-statement-with-updates (2017-01-25) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-03-21) - AA

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  • termination-director-company-with-name-termination-date (2017-12-24) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2016-03-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01

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  • change-person-director-company-with-change-date (2015-01-23) - CH01

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  • appoint-person-director-company-with-name-date (2015-09-15) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-23) - AR01

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  • change-person-secretary-company-with-change-date (2015-01-23) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2015-03-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-03-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-03-19) - AA

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  • appoint-person-director-company-with-name (2012-08-03) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-03-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-03-18) - AA

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  • change-person-director-company-with-change-date (2010-01-30) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-30) - AR01

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  • resolution (2010-02-11) - RESOLUTIONS

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  • capital-allotment-shares (2010-02-11) - SH01

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  • capital-name-of-class-of-shares (2010-02-11) - SH08

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  • accounts-with-accounts-type-total-exemption-small (2010-04-07) - AA

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  • legacy (2009-01-22) - 363a

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  • legacy (2009-04-07) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2009-04-17) - AA

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  • legacy (2008-01-28) - 288a

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  • legacy (2008-01-28) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-01-30) - AA

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  • legacy (2007-01-16) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-12-11) - AA

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  • legacy (2006-01-27) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-01-03) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-04-06) - AA

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  • legacy (2005-01-06) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-02-25) - AA

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  • legacy (2004-02-25) - 363s

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  • legacy (2003-02-12) - 363s

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  • legacy (2002-03-01) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-11-27) - AA

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  • accounts-with-accounts-type-total-exemption-small (2001-11-20) - AA

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  • legacy (2001-02-07) - 363s

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  • accounts-with-accounts-type-small (2001-01-25) - AA

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  • certificate-change-of-name-company (2000-10-27) - CERTNM

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  • legacy (2000-02-01) - 363s

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  • accounts-with-accounts-type-full (1999-10-20) - AA

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  • legacy (1999-01-27) - 363s

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  • accounts-with-accounts-type-small (1999-01-25) - AA

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  • legacy (1998-02-04) - 363s

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  • accounts-with-accounts-type-small (1998-01-26) - AA

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  • legacy (1997-02-14) - 363s

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  • accounts-with-accounts-type-small (1997-04-25) - AA

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  • accounts-with-accounts-type-small (1996-02-16) - AA

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  • legacy (1996-02-06) - 363s

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  • legacy (1996-06-12) - 287

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-08-09) - 395

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  • accounts-with-accounts-type-small (1995-04-27) - AA

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  • legacy (1995-01-17) - 363s

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  • legacy (1994-12-16) - 288

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  • legacy (1994-09-10) - 403a

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  • accounts-with-accounts-type-small (1994-04-06) - AA

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  • legacy (1994-01-18) - 363s

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  • legacy (1993-02-10) - 363s

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  • accounts-with-accounts-type-small (1992-11-27) - AA

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  • legacy (1992-01-22) - 363s

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  • accounts-with-accounts-type-small (1991-04-02) - AA

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  • legacy (1991-02-16) - 363a

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  • accounts-with-accounts-type-small (1991-10-25) - AA

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  • accounts-with-accounts-type-small (1990-05-01) - AA

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  • legacy (1990-02-20) - 363

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  • accounts-with-accounts-type-full (1989-05-16) - AA

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  • legacy (1989-05-16) - 287

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  • legacy (1989-05-16) - 363

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  • legacy (1988-09-08) - 395

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  • accounts-with-accounts-type-small (1987-12-01) - AA

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  • legacy (1987-12-01) - 363

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  • accounts-with-accounts-type-small (1987-02-02) - AA

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  • legacy (1987-01-14) - 363

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  • legacy (1986-09-12) - 225(1)

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  • legacy (1986-08-05) - 225(1)

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  • incorporation-company (1985-05-23) - NEWINC

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