CPL REALISATIONS 2020 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Liquidators' statement of receipts and payments to 2025-03-24 |
| 31/05/2431 May 2024 | Liquidators' statement of receipts and payments to 2024-03-24 |
| 25/05/2325 May 2023 | Liquidators' statement of receipts and payments to 2023-03-24 |
| 20/05/2320 May 2023 | Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-20 |
| 18/02/2218 February 2022 | Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-02-18 |
| 29/06/2129 June 2021 | Registered office address changed from C/O Deloitte Llp, Four Brindley Place Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-06-29 |
| 24/12/1924 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 20/12/1920 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031231520051 |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/12/1824 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 31/08/1831 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031231520050 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/01/1812 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031231520049 |
| 21/12/1721 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 29/09/1729 September 2017 | DIRECTOR APPOINTED MR ROBERT EDWARD WARD |
| 28/09/1728 September 2017 | DIRECTOR APPOINTED MR ROBERT EDWARD WARD |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 19/11/1619 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 |
| 19/11/1619 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 19/11/1619 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
| 19/11/1619 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 19/11/1619 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
| 19/11/1619 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 |
| 19/11/1619 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 |
| 19/11/1619 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 |
| 19/11/1619 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 19/11/1619 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 |
| 19/11/1619 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 |
| 19/11/1619 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 |
| 29/10/1629 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 10/03/1610 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031231520047 |
| 10/03/1610 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031231520048 |
| 08/01/168 January 2016 | Annual return made up to 7 November 2015 with full list of shareholders |
| 07/01/167 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031231520046 |
| 07/01/167 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031231520045 |
| 12/12/1512 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED MR JOHN BERNARD LEE |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED MRS LAURA KATE CARTWRIGHT |
| 17/04/1517 April 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 31 |
| 17/04/1517 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 |
| 16/04/1516 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031231520045 |
| 16/04/1516 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031231520046 |
| 08/01/158 January 2015 | Annual return made up to 7 November 2014 with full list of shareholders |
| 24/12/1424 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/14 |
| 03/04/143 April 2014 | DIRECTOR APPOINTED MRS LISA CHRISTINA LEE |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CARTWRIGHT |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN CARTWRIGHT |
| 23/12/1323 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/13 |
| 03/12/133 December 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 07/03/137 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 |
| 07/03/137 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 07/03/137 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 07/03/137 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 07/03/137 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
| 07/03/137 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 07/03/137 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 07/03/137 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
| 07/03/137 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 07/03/137 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 07/03/137 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 07/03/137 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 07/03/137 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 |
| 07/03/137 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 06/03/136 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 |
| 06/03/136 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
| 06/03/136 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
| 06/03/136 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 |
| 06/03/136 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
| 06/03/136 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
| 06/03/136 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 |
| 06/03/136 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 |
| 06/03/136 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 06/03/136 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 |
| 06/03/136 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 |
| 06/03/136 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 |
| 06/03/136 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 |
| 21/12/1221 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 04/12/124 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 28/11/1228 November 2012 | DIRECTOR APPOINTED MR PETER STANLEY CARTWRIGHT |
| 26/11/1226 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 25/06/1225 June 2012 | REGISTERED OFFICE CHANGED ON 25/06/2012 FROM GRIFFIN COURT 201 CHAPEL STREET MANCHESTER M3 5EQ |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN CARTWRIGHT |
| 27/01/1227 January 2012 | Annual return made up to 7 November 2011 with full list of shareholders |
| 03/01/123 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/11 |
| 05/01/115 January 2011 | Annual return made up to 7 November 2010 with full list of shareholders |
| 05/01/115 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CARTWRIGHT / 20/09/2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CARTWRIGHT / 20/09/2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN CARTWRIGHT / 20/09/2010 |
| 21/09/1021 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER STANLEY CARTWRIGHT / 20/09/2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT CARTWRIGHT / 20/09/2010 |
| 13/08/1013 August 2010 | REGISTERED OFFICE CHANGED ON 13/08/2010 FROM 201 CHAPEL STREET SALFORD M3 5EQ |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED MR MARK ROBERT CARTWRIGHT |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED MR STEVEN CARTWRIGHT |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED MR ALAN JOHN CARTWRIGHT |
| 30/06/1030 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 30/06/1030 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 19/01/1019 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CARTWRIGHT / 08/12/2009 |
| 08/12/098 December 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 11/11/0911 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/11/0911 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/11/0911 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 16/12/0816 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/08 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/07 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/076 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/076 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/076 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/076 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/076 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/076 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/076 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/076 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/076 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/076 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/065 December 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/06 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/05 |
| 11/08/0511 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 17/06/0517 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0415 December 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/04 |
| 03/12/033 December 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 28/08/0328 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/037 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/025 December 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 09/11/019 November 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/01 |
| 05/12/005 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 10/11/0010 November 2000 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/99 |
| 11/11/9911 November 1999 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
| 10/02/9910 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9810 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/98 |
| 03/11/983 November 1998 | RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS |
| 29/06/9829 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/9721 November 1997 | RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS |
| 10/11/9710 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/97 |
| 29/04/9729 April 1997 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 29/04/9729 April 1997 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 29/04/9729 April 1997 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 29/04/9729 April 1997 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 29/04/9729 April 1997 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 29/04/9729 April 1997 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 29/04/9729 April 1997 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 29/04/9729 April 1997 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 29/04/9729 April 1997 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 29/04/9729 April 1997 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 03/01/973 January 1997 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 03/01/973 January 1997 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 11/11/9611 November 1996 | RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS |
| 21/12/9521 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 21/12/9521 December 1995 | NEW SECRETARY APPOINTED |
| 21/12/9521 December 1995 | NEW DIRECTOR APPOINTED |
| 13/11/9513 November 1995 | DIRECTOR RESIGNED |
| 13/11/9513 November 1995 | SECRETARY RESIGNED |
| 07/11/957 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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