Cgl Realisations 2025 Limited
Company Profile
dissolved
Cgl Realisations 2025 Limited
09266684•Private Limited With Share Capital
C/O Kroll Advisory Ltd, The Shard, London, SE19SG
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Incorporated
16/10/2014
Company Age
11 years
Directors
3
Employees
—
SIC Code
70100
Risk
—
Company Overview
Registration, classification & business activity
Cgl Realisations 2025 Limited (09266684) is a private limited with share capital incorporated on 16/10/2014 (11 years old) and registered in london, SE19SG. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Incorporated 16/10/2014
SE19SG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
5
Shareholders
Board of Directors
3
Name
Position
Charges
9
Registered
5
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
83
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:21-04-2026
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:21-01-2026
Liquidation In Administration Progress Report
Category:Insolvency
Date:06-08-2025
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:27-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2025
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:27-02-2025
Liquidation In Administration Proposals
Category:Insolvency
Date:10-02-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:27-01-2025
Change Of Name Notice
Category:Change Of Name
Date:27-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2025
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:14-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2020
Resolution
Category:Resolution
Date:13-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2018
Resolution
Category:Resolution
Date:11-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2016
Capital Allotment Shares
Category:Capital
Date:06-06-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2015
Memorandum Articles
Category:Incorporation
Date:21-10-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-10-2015
Capital Name Of Class Of Shares
Category:Capital
Date:21-10-2015
Capital Alter Shares Subdivision
Category:Capital
Date:21-10-2015
Resolution
Category:Resolution
Date:21-10-2015
Resolution
Category:Resolution
Date:28-01-2015
Capital Allotment Shares
Category:Capital
Date:28-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-01-2015
Incorporation Company
Category:Incorporation
Date:16-10-2014
Risk Assessment
Not Rated
International Score
Accounts
Typegroup
Due Date30/09/2025
Filing Date29/08/2024
Latest Accounts31/12/2023
Trading Addresses
Celsus Group Ltd, Building 31 Capability House, Wrest Park, Bedford, Bedfordshire, MK454HR
C/O Kroll Advisory Ltd, The Shard, London, Se1 9Sg, SE19SGRegistered
Related Companies
10
Contact
C/O Kroll Advisory Ltd, The Shard, London, SE19SG