CPR REALISATIONS LIMITED
Overview
| Company Name | CPR REALISATIONS LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 02294875 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CPR REALISATIONS LIMITED?
- Development of building projects (41100) / Construction
- Other building completion and finishing (43390) / Construction
- Retail sale of carpets, rugs, wall and floor coverings in specialised stores (47530) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CPR REALISATIONS LIMITED located?
| Registered Office Address | 8th Floor Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CPR REALISATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARPETRIGHT LIMITED | Jan 24, 2020 | Jan 24, 2020 |
| CARPETRIGHT PLC | Jun 04, 1993 | Jun 04, 1993 |
| CARPETRIGHT OF LONDON LIMITED | Feb 16, 1989 | Feb 16, 1989 |
| CARPETWISE (LONDON) LIMITED | Nov 29, 1988 | Nov 29, 1988 |
| HEDGEROWS LIMITED | Oct 27, 1988 | Oct 27, 1988 |
| HEDGEGROWS LIMITED | Sep 12, 1988 | Sep 12, 1988 |
What are the latest accounts for CPR REALISATIONS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2022 |
| Next Accounts Due On | Dec 31, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 01, 2022 |
What is the status of the latest confirmation statement for CPR REALISATIONS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 23, 2024 |
| Next Confirmation Statement Due | Dec 07, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 23, 2023 |
| Overdue | Yes |
What are the latest filings for CPR REALISATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of an administrator | pages | AM01 | ||||||||||
Administrator's progress report | 32 pages | AM10 | ||||||||||
Administrator's progress report | 38 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 4 pages | AM19 | ||||||||||
Administrator's progress report | 38 pages | AM10 | ||||||||||
Statement of affairs with form AM02SOA | 50 pages | AM02 | ||||||||||
Notice of deemed approval of proposals | 4 pages | AM06 | ||||||||||
Statement of administrator's proposal | 72 pages | AM03 | ||||||||||
Registered office address changed from Nestware House Purfleet Bypass Purfleet Essex RM19 1TT England to 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on Aug 02, 2024 | 3 pages | AD01 | ||||||||||
Termination of appointment of Indigo Corporate Secretary Limited as a secretary on Jul 30, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Peter Charles as a director on Jul 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin Richard Barrett as a director on Jul 30, 2024 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of an administrator | 4 pages | AM01 | ||||||||||
Certificate of change of name Company name changed carpetright LIMITED\certificate issued on 30/07/24 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Lydia Obaye as a secretary on May 29, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Indigo Corporate Secretary Limited as a secretary on May 29, 2024 | 2 pages | AP04 | ||||||||||
Appointment of Peter Charles as a director on Mar 20, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter James Harvey as a director on Mar 20, 2024 | 1 pages | TM01 | ||||||||||
Registration of charge 022948750026, created on Mar 14, 2024 | 37 pages | MR01 | ||||||||||
Registration of charge 022948750025, created on Dec 21, 2023 | 43 pages | MR01 | ||||||||||
Confirmation statement made on Nov 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Peter James Harvey as a director on Aug 11, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Parminder Singh Khaira as a director on Aug 11, 2023 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 022948750019 in part | 1 pages | MR04 | ||||||||||
Who are the officers of CPR REALISATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORDES, Madeleine Ann | Secretary | Moor View The Street, Roxwell CM1 4PA Chelmsford Essex | British | 18098540003 | ||||||||||
| DREGENT, Patricia Ann Taylor | Secretary | 17 Spinney Close RM13 8LR Rainham Essex | British | 6369240002 | ||||||||||
| FONG, Sai Hup | Secretary | Purfleet Bypass RM19 1TT Purfleet Essex | 274238030001 | |||||||||||
| HERGA, Robert David | Secretary | Harris House, Purfleet Bypass Purfleet RM19 1TT Essex | British | 147126140001 | ||||||||||
| OBAYE, Lydia | Secretary | Purfleet Bypass RM19 1TT Purfleet Nestware House Essex England | 310116330001 | |||||||||||
| RAYNER, Zoe | Secretary | Purfleet Bypass RM19 1TT Purfleet Nestware House Essex England | 289242060001 | |||||||||||
| SAMPSON, Jeremy Andrew | Secretary | Purfleet Bypass RM19 1TT Purfleet Essex | 149536850001 | |||||||||||
| SNEYD, Ian Nicholas | Secretary | Oakleigh Swan Lane Marlpit Hill TN8 6BA Edenbridge Kent | British | 31342250001 | ||||||||||
| INDIGO CORPORATE SECRETARY LIMITED | Secretary | Rectory Grove SS9 2HL Leigh-On-Sea Monometer House England |
| 281695990002 | ||||||||||
| BALMFORTH, Claire | Director | Harris House, Purfleet Bypass Purfleet RM19 1TT Essex | England | British | 159746910001 | |||||||||
| BARRETT, Kevin Richard | Director | Purfleet Bypass RM19 1TT Purfleet Nestware House Essex England | England | British | 202060240001 | |||||||||
| BEST, Pauline Ann | Director | Purfleet Bypass RM19 1TT Purfleet Essex | United Kingdom | British | 158112720002 | |||||||||
| BIRD, Jemima Chloe | Director | Purfleet Bypass RM19 1TT Purfleet Essex | England | British | 224144150001 | |||||||||
| BRADY, Geoff | Director | Harris House, Purfleet Bypass Purfleet RM19 1TT Essex | United Kingdom | British | 134379480001 | |||||||||
| CHARLES, Peter | Director | Purfleet Bypass RM19 1TT Purfleet Nestware House Essex England | England | British | 320989350001 | |||||||||
| CLIFFORD, David | Director | Purfleet Bypass RM19 1TT Purfleet Essex | United Kingdom | British | 165094100001 | |||||||||
| CORDEN, Andrew | Director | Harris House, Purfleet Bypass Purfleet RM19 1TT Essex | Belgium | British | 160592740001 | |||||||||
| DENNIS, Gerald Lambert | Director | 1 Prince Arthur Road Hampstead NW3 6AX London | British | 27050760001 | ||||||||||
| DICKINSON, Alan Peter | Director | Harris House, Purfleet Bypass Purfleet RM19 1TT Essex | England | British | 190869750001 | |||||||||
| DJANOGLY, Harry Arieh Simon, Sir | Director | 8 Blenheim Street W1S 1LQ London | United Kingdom | British | 574860006 | |||||||||
| HARRIS, Graham John | Director | Harris House, Purfleet Bypass Purfleet RM19 1TT Essex | England | British | 181997150002 | |||||||||
| HARRIS, Martin James | Director | Harris House, Purfleet Bypass Purfleet RM19 1TT Essex | United Kingdom | British | 51164080004 | |||||||||
| HARRIS OF PECKHAM, Philip Charles, Lord | Director | Harris House, Purfleet Bypass Purfleet RM19 1TT Essex | England | British | 84835510005 | |||||||||
| HARVEY, Peter James | Director | Purfleet Bypass RM19 1TT Purfleet Nestware House Essex England | England | British | 283549720001 | |||||||||
| HORWOOD, Ian Albert | Director | 16 Kinghorn Park SL6 7TX Maidenhead Berkshire | British | 37028270001 | ||||||||||
| HUNT, Derek Simpson | Director | Hunters Oak Asheridge HP5 2UV Chesham Buckinghamshire | British | 18973420001 | ||||||||||
| IVELL, Robert Lewis | Director | Purfleet Bypass RM19 1TT Purfleet Essex | United Kingdom | English | 96389110001 | |||||||||
| KENYON, Ian Peter | Director | Staddlestones 44 Warren Road GU1 2HE Guildford Surrey | England | British | 107735600001 | |||||||||
| KHAIRA, Parminder Singh | Director | Purfleet Bypass RM19 1TT Purfleet Nestware House Essex England | England | British | 308017420001 | |||||||||
| KITCHING, John | Director | Overys Oast Dunsters Mill Lane TN5 7HR Ticehurst Sussex | England | British | 23322260003 | |||||||||
| METCALF, Simon Railton, Mr. | Director | Harris House, Purfleet Bypass Purfleet RM19 1TT Essex | England | British | 7870850003 | |||||||||
| NEALE, Frank Leslie George | Director | Archway House 53 The Avenue WD17 4NU Watford Hertfordshire | England | British | 4554050001 | |||||||||
| NOAKES, Sheila Valerie, Baroness | Director | Harris House, Purfleet Bypass Purfleet RM19 1TT Essex | United Kingdom | British | 72471560001 | |||||||||
| PAGE, Andrew | Director | Purfleet Bypass RM19 1TT Purfleet Essex | England | British | 60486340002 | |||||||||
| PAGE, Neil Lloyd | Director | Purfleet Bypass RM19 1TT Purfleet Essex | England | British | 60044610001 |
Who are the persons with significant control of CPR REALISATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nestware Holdings Limited | Nov 03, 2020 | Purfleet By Pass RM19 1TT Purfleet Carpetright England | No | ||||||||||
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Natures of Control
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| Meditor Holdings Limited | Jan 24, 2020 | 18a King Street SL6 1DT Maidenhead Prince Albert House England | Yes | ||||||||||
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Natures of Control
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| Meditor European Master Fund Limited | Apr 19, 2018 | 3rd Floor 45 Reid Street Hamilton Wessex House Hm 12 Bermuda | Yes | ||||||||||
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Natures of Control
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Does CPR REALISATIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
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| 2 |
| In administration |
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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