CG REALISATIONS 2023 LIMITED
Overview
| Company Name | CG REALISATIONS 2023 LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 09161643 |
| 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 CG REALISATIONS 2023 LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is CG REALISATIONS 2023 LIMITED located?
| Registered Office Address | 6th Floor 9 Appold Street EC2A 2AP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CG REALISATIONS 2023 LIMITED?
| Company Name | From | Until |
|---|---|---|
| COGEN LIMITED | Aug 05, 2014 | Aug 05, 2014 |
What are the latest accounts for CG REALISATIONS 2023 LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 26, 2022 |
| Next Accounts Due On | Nov 17, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 27, 2021 |
What is the status of the latest confirmation statement for CG REALISATIONS 2023 LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 17, 2024 |
| Next Confirmation Statement Due | Dec 01, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2023 |
| Overdue | Yes |
What are the latest filings for CG REALISATIONS 2023 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of a liquidator | 3 pages | WU04 | ||||||||||
Order of court to wind up | pages | COCOMP | ||||||||||
Registered office address changed from 10 Lower Thames Street London EC3R 6AF England to 6th Floor 9 Appold Street London EC2A 2AP on Dec 18, 2025 | 3 pages | AD01 | ||||||||||
Notice of a court order ending Administration | 37 pages | AM25 | ||||||||||
Administrator's progress report | 24 pages | AM10 | ||||||||||
Notice of administrator's death | 3 pages | AM18 | ||||||||||
Administrator's progress report | 27 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Administrator's progress report | 37 pages | AM10 | ||||||||||
Result of meeting of creditors | 7 pages | AM07 | ||||||||||
Certificate of change of name Company name changed cogen LIMITED\certificate issued on 26/01/24 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Statement of affairs with form AM02SOA/AM02SOC | 13 pages | AM02 | ||||||||||
Statement of affairs with form AM02SOA | 12 pages | AM02 | ||||||||||
Statement of administrator's proposal | 100 pages | AM03 | ||||||||||
Registered office address changed from 66 Prescot Street London E1 8NN to 10 Lower Thames Street London EC3R 6AF on Jan 03, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from Blythe House Blythe Park, Cresswell Lane Cresswell Stoke-on-Trent Staffordshire ST11 9rd to 66 Prescot Street London E1 8NN on Dec 28, 2023 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Confirmation statement made on Nov 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Nov 27, 2022 to Nov 26, 2022 | 1 pages | AA01 | ||||||||||
Group of companies' accounts made up to Nov 27, 2021 | 48 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Group of companies' accounts made up to Nov 27, 2020 | 49 pages | AA | ||||||||||
Who are the officers of CG REALISATIONS 2023 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKING, Ian Charles | Director | 9 Appold Street EC2A 2AP London 6th Floor | England | British | 170505190011 | |||||
| MILLER, Ian Young | Director | 9 Appold Street EC2A 2AP London 6th Floor | England | British | 207174270001 | |||||
| ELLIS-SHELDON, Ricky | Secretary | Blythe Park, Cresswell Lane Cresswell ST11 9RD Stoke-On-Trent Blythe House Staffordshire | 253491710001 | |||||||
| PIKE, Janette | Secretary | Blythe Park, Cresswell Lane Cresswell ST11 9RD Stoke-On-Trent Blythe House Staffordshire United Kingdom | 190040190001 | |||||||
| GOTCH, Simon | Director | Blythe Park, Cresswell Lane Cresswell ST11 9RD Stoke-On-Trent Blythe House Staffordshire United Kingdom | England | British | 58835440005 | |||||
| KERSCHBAUM, Todd | Director | Blythe Park, Cresswell Lane Cresswell ST11 9RD Stoke-On-Trent Blythe House Staffordshire United Kingdom | Usa | Usa | 197486010001 | |||||
| NAIRN, David Alexander | Director | Blythe Park, Cresswell Lane Cresswell ST11 9RD Stoke-On-Trent Blythe House Staffordshire United Kingdom | England | British | 107461810001 | |||||
| PIKE, David | Director | Blythe Park, Cresswell Lane Cresswell ST11 9RD Stoke-On-Trent Blythe House Staffordshire United Kingdom | England | British | 106763630001 | |||||
| SAMWORTH, James Peter | Director | Blythe Park, Cresswell Lane Cresswell ST11 9RD Stoke-On-Trent Blythe House Staffordshire United Kingdom | United Kingdom | British | 147215920002 | |||||
| WATKINS, Elizabeth Ann | Director | Blythe Park, Cresswell Lane Cresswell ST11 9RD Stoke-On-Trent Blythe House Staffordshire | England | British | 205144410001 | |||||
| YOUNG, David Charles | Director | Blythe Park, Cresswell Lane Cresswell ST11 9RD Stoke-On-Trent Blythe House Staffordshire United Kingdom | United Kingdom | British | 48695710001 |
Who are the persons with significant control of CG REALISATIONS 2023 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Charles Brooking | Dec 19, 2018 | 9 Appold Street EC2A 2AP London 6th Floor | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CG REALISATIONS 2023 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 05, 2016 | Dec 19, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does CG REALISATIONS 2023 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| Compulsory liquidation |
|
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