CSL REALISATIONS (2017) LIMITED
Overview
| Company Name | CSL REALISATIONS (2017) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02106585 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CSL REALISATIONS (2017) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CSL REALISATIONS (2017) LIMITED located?
| Registered Office Address | Portman House 2 Portman Street W1H 6DU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CSL REALISATIONS (2017) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLUTTONS SURVEYORS LIMITED | Feb 24, 2005 | Feb 24, 2005 |
| CLUTTONS LIMITED | Mar 26, 1987 | Mar 26, 1987 |
| DIKAPPA (NUMBER 466) LIMITED | Mar 05, 1987 | Mar 05, 1987 |
What are the latest accounts for CSL REALISATIONS (2017) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for CSL REALISATIONS (2017) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Dec 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Termination of appointment of William Philip Siegle as a director on Mar 31, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Dec 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Dec 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Dec 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Dec 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr John Wood as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * Fairfax House 15 Fulwood Place London WC1V 6AY* on Sep 07, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Paul Chilton as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Dec 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Graham Rae as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Dec 10, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of CSL REALISATIONS (2017) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOD, John William | Director | 2 Portman Street W1H 6DU London Portman House United Kingdom | United Kingdom | British | Property Consultants | 141676340001 | ||||
| GREEN, Graham | Secretary | 2 Wallenger Avenue RM2 6ER Gidea Park Essex | British | Company Secretary | 95135690001 | |||||
| RAE, Graham Keith | Secretary | Reynolds Road HP9 2NJ Beaconsfield 29 Bucks | British | 40889300006 | ||||||
| STANTON, Christopher Paul | Secretary | The Elms Kinsbourne Green Lane AL5 3PF Harpenden Hertfordshire | British | 85251960001 | ||||||
| WALL, Douglas John | Secretary | 3 Pilgrims Way Cuxton ME2 1LQ Rochester Kent | British | 6076320001 | ||||||
| CHILTON, Paul Jeremy | Director | Pangbourne Drive HA7 4RB Stanmore 54 Middlesex | England | British | Surveyor | 134196240001 | ||||
| CLUTTON, Gareth Edmund | Director | Sandrock Cinder Hill, North Chailey BN8 4HR Lewes East Sussex | United Kingdom | British | Chartered Surveyor | 96259960001 | ||||
| CLUTTON, Nigel Hugh | Director | The Dover House Poling RH17 5EB Arundel West Sussex | Great Britain | British | Chartered Surveyor | 51491310001 | ||||
| CULLUM, Roland Wild Ross | Director | Chalk Manor Lane West Hendred OX12 8RX Wantage Oxfordshire | British | Chartered Surveyor | 38717080001 | |||||
| HAMPTON, Desmond Marcus Stewart | Director | 23 Ceylon Road W14 0PY London | British | Chartered Surveyor | 4238710002 | |||||
| JONAS, Richard Wheen | Director | The Old Vicarage The Green CB2 4RH Duxford Cambridgeshire | United Kingdom | British | Chartered Surveyor | 38716960001 | ||||
| SANKEY, Martin Leslie Harrowven | Director | Potters Hill Windmill Hill, Wrotham Heath TN15 7SX Sevenoaks Kent | England | British | Chartered Surveyor | 67959510001 | ||||
| SIEGLE, William Philip | Director | Puddleford The Street RH3 7DJ Betchworth Surrey | United Kingdom | British | Chartered Surveyor | 107677080001 |
Who are the persons with significant control of CSL REALISATIONS (2017) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Richard Gray | Aug 01, 2016 | 2 Portman Street W1H 6DU London Portman House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0