CPL 1 REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Administrator's progress report |
| 13/05/2513 May 2025 | Notice of extension of period of Administration |
| 23/12/2423 December 2024 | Administrator's progress report |
| 02/08/242 August 2024 | Result of meeting of creditors |
| 17/07/2417 July 2024 | Statement of administrator's proposal |
| 16/07/2416 July 2024 | Statement of affairs with form AM02SOA |
| 08/07/248 July 2024 | Change of name notice |
| 08/07/248 July 2024 | Certificate of change of name |
| 29/05/2429 May 2024 | Appointment of an administrator |
| 29/05/2429 May 2024 | Registered office address changed from 40 Churchway London NW1 1LW United Kingdom to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2024-05-29 |
| 01/05/241 May 2024 | Termination of appointment of Paul Antony Woolf as a director on 2024-04-30 |
| 03/04/243 April 2024 | Termination of appointment of Paul Adrian Whitehead as a director on 2024-03-31 |
| 03/04/243 April 2024 | Appointment of Mr Nicholas Pike as a director on 2024-03-26 |
| 06/01/246 January 2024 | Resolutions |
| 06/01/246 January 2024 | Resolutions |
| 06/01/246 January 2024 | Memorandum and Articles of Association |
| 11/12/2311 December 2023 | Registration of charge 085263250009, created on 2023-12-06 |
| 11/12/2311 December 2023 | Appointment of Mr Paul Adrian Whitehead as a director on 2023-12-06 |
| 11/12/2311 December 2023 | Termination of appointment of Alexander Edward Chesterman as a director on 2023-12-06 |
| 05/12/235 December 2023 | Change of details for Imperial Cars Supermarket Limited as a person with significant control on 2023-12-01 |
| 04/12/234 December 2023 | Registered office address changed from 41 Chalton Street London NW1 1JD England to 40 Churchway London NW1 1LW on 2023-12-04 |
| 22/09/2322 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 22/09/2322 September 2023 | |
| 22/09/2322 September 2023 | |
| 22/09/2322 September 2023 | |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-10 with no updates |
| 16/06/2316 June 2023 | Termination of appointment of Ned Staple as a secretary on 2023-06-14 |
| 06/03/236 March 2023 | Satisfaction of charge 085263250006 in full |
| 06/03/236 March 2023 | Satisfaction of charge 085263250005 in full |
| 08/11/228 November 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 02/11/222 November 2022 | Appointment of Mr Paul Antony Woolf as a director on 2022-11-01 |
| 02/11/222 November 2022 | Termination of appointment of Stephen Morana as a director on 2022-10-31 |
| 01/11/221 November 2022 | |
| 13/10/2213 October 2022 | |
| 13/10/2213 October 2022 | |
| 15/11/2115 November 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 15/11/2115 November 2021 | |
| 15/11/2115 November 2021 | |
| 15/11/2115 November 2021 | |
| 05/08/215 August 2021 | Director's details changed for Mr Stephen Morana on 2021-07-30 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 29/07/2029 July 2020 | DIRECTOR APPOINTED STEPHEN MORANA |
| 28/07/2028 July 2020 | REGISTERED OFFICE CHANGED ON 28/07/2020 FROM BOTLEIGH GRANGE OFFICE CAMPUS GRANGE DRIVE HEDGE END SOUTHAMPTON SO30 2AF ENGLAND |
| 28/07/2028 July 2020 | DIRECTOR APPOINTED MR ALEXANDER EDWARD CHESTERMAN |
| 28/07/2028 July 2020 | SECRETARY APPOINTED NED STAPLE |
| 28/07/2028 July 2020 | CURRSHO FROM 31/05/2021 TO 31/12/2020 |
| 21/07/2021 July 2020 | PREVEXT FROM 31/03/2020 TO 31/05/2020 |
| 17/09/1917 September 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 22/07/1922 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT CHURCHER / 22/07/2019 |
| 22/07/1922 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JOHN BEAZLEY / 22/07/2019 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 22/07/1922 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HAWKINS / 22/07/2019 |
| 22/07/1922 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BELL / 22/07/2019 |
| 27/04/1927 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HAWKINS / 10/04/2019 |
| 27/04/1927 April 2019 | REGISTERED OFFICE CHANGED ON 27/04/2019 FROM IMPERIAL HOUSE SECOND AVENUE MILLBROOK SOUTHAMPTON HAMPSHIRE SO15 0LP |
| 27/04/1927 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOSEPH CHURCHER / 10/04/2019 |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN TITCHMARSH |
| 21/08/1821 August 2018 | SECOND FILING OF AP01 FOR JOHN TITCHMARSH |
| 21/08/1821 August 2018 | SECOND FILING OF AP01 FOR MICHAEL JOHN HAWKINS |
| 09/08/189 August 2018 | DIRECTOR APPOINTED NEIL JONATHAN SMITH |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 27/06/1827 June 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 18/05/1818 May 2018 | DIRECTOR APPOINTED JOHN TITCHMARSH |
| 18/05/1818 May 2018 | DIRECTOR APPOINTED RUSSELL JOSEPH CHURCHER |
| 18/05/1818 May 2018 | DIRECTOR APPOINTED MICHAEL JOHN HAWKINS |
| 18/10/1718 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMPERIAL CARS SUPERMARKET LIMITED |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 30/11/1630 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 085263250007 |
| 30/11/1630 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 085263250008 |
| 03/11/163 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085263250001 |
| 03/11/163 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085263250004 |
| 01/06/161 June 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 29/04/1629 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BELL / 02/02/2016 |
| 20/11/1520 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 20/10/1520 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 085263250006 |
| 29/06/1529 June 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 16/10/1416 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR |
| 22/09/1422 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 15/09/1415 September 2014 | PREVSHO FROM 31/05/2014 TO 31/03/2014 |
| 31/08/1431 August 2014 | ALTER ARTICLES 18/08/2014 |
| 31/08/1431 August 2014 | ARTICLES OF ASSOCIATION |
| 06/08/146 August 2014 | |
| 06/08/146 August 2014 | APPOINTMENT TERMINATED, SECRETARY PETER TAYLOR |
| 23/05/1423 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 19/05/1419 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BELL / 14/05/2013 |
| 19/05/1419 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TAYLOR / 14/05/2013 |
| 19/05/1419 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JOHN BEAZLEY / 14/05/2013 |
| 19/05/1419 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT CHURCHER / 14/05/2013 |
| 19/05/1419 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER TAYLOR / 14/05/2013 |
| 26/04/1426 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 085263250005 |
| 11/04/1411 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JOHN BEAZLEY / 27/02/2014 |
| 30/12/1330 December 2013 | 21/06/13 STATEMENT OF CAPITAL GBP 1000 |
| 20/12/1320 December 2013 | REGISTERED OFFICE CHANGED ON 20/12/2013 FROM C/O HJS CHARTERED ACCOUNTANTS 12-14 CARLTON PLACE SOUTHAMPTON HAMPSHIRE SO15 2EA ENGLAND |
| 28/08/1328 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085263250004 |
| 22/08/1322 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085263250002 |
| 22/08/1322 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085263250003 |
| 20/08/1320 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085263250001 |
| 13/05/1313 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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