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CCL REALISATIONS 2020 LIMITED - C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
Company Information
- Company registration number
- 02889260
- 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
- CARTWRIGHT, Mark Robert
- CARTWRIGHT, Peter Stanley
- LEE, Lisa Christina
- SHAW, Stephen David
- Company secretaries
- CARTWRIGHT, Peter Stanley
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-01-19
- Age Of Company 1994-01-19 30 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Mr Peter Stanley Cartwright
- Mrs Lisa Christina Lee
- Mr Mark Robert Cartwright
- Mrs Christina Cartwright
- Mrs Christina Cartwright
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- CARTWRIGHT CONVERSIONS LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2013-01-19
- Annual Return
- Due Date: 2021-03-02
- Last Date: 2020-01-19
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CCL REALISATIONS 2020 LIMITED Company Description
- CCL REALISATIONS 2020 LIMITED is a ltd registered in United Kingdom with the Company reg no 02889260. Its current trading status is "live". It was registered 1994-01-19. It was previously called CARTWRIGHT CONVERSIONS LIMITED. It has declared SIC or NACE codes as "96090". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-19.It can be contacted at C/o Teneo Financial Advisory Limited The Colmore Building .
Get CCL REALISATIONS 2020 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ccl Realisations 2020 Limited - C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
- 1994-01-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2024-05-31) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-05-25) - LIQ03
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-20) - AD01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-05-23) - LIQ03
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-17) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-06) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-29) - AD01
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liquidation-in-administration-removal-of-administrator-from-office (2021-01-13) - AM16
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2021-03-25) - AM22
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liquidation-in-administration-appointment-of-a-replacement-or-additional-administrator (2021-01-13) - AM11
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liquidation-voluntary-appointment-of-liquidator (2021-04-13) - 600
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confirmation-statement-with-no-updates (2020-01-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-18) - AD01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-12-23) - AM02
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liquidation-in-administration-result-creditors-meeting (2020-12-31) - AM07
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liquidation-in-administration-appointment-of-administrator (2020-11-09) - AM01
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liquidation-in-administration-proposals (2020-11-12) - AM03
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resolution (2020-01-15) - RESOLUTIONS
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resolution (2020-10-02) - RESOLUTIONS
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memorandum-articles (2020-03-09) - MA
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termination-director-company-with-name-termination-date (2020-08-17) - TM01
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mortgage-satisfy-charge-full (2020-08-21) - MR04
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confirmation-statement-with-no-updates (2019-01-23) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-15) - MR01
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confirmation-statement-with-updates (2018-02-05) - CS01
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confirmation-statement-with-updates (2017-01-24) - CS01
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mortgage-satisfy-charge-full (2016-10-29) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-10) - MR01
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appoint-person-director-company-with-name-date (2016-02-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
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certificate-change-of-name-company (2015-07-16) - CERTNM
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accounts-with-accounts-type-dormant (2015-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
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accounts-with-accounts-type-dormant (2014-01-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
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termination-director-company-with-name (2012-01-31) - TM01
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accounts-with-accounts-type-dormant (2012-12-21) - AA
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change-registered-office-address-company-with-date-old-address (2012-06-25) - AD01
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accounts-with-accounts-type-dormant (2011-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
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change-person-director-company-with-change-date (2010-09-21) - CH01
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change-registered-office-address-company-with-date-old-address (2010-08-13) - AD01
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change-person-secretary-company-with-change-date (2010-09-21) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01
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change-person-director-company-with-change-date (2010-02-12) - CH01
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legacy (2009-02-20) - 363a
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accounts-with-accounts-type-dormant (2009-10-01) - AA
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legacy (2008-01-25) - 363a
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certificate-change-of-name-company (2008-05-02) - CERTNM
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legacy (2007-02-06) - 363s
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legacy (2003-03-07) - 363s
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legacy (2002-01-23) - 363s
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legacy (1996-02-22) - 363b
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accounts-with-accounts-type-small (1996-11-08) - AA
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accounts-with-accounts-type-small (1995-11-02) - AA
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