Cpl 1 Realisations Limited

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Cpl 1 Realisations Limited

08526325•Private Limited With Share Capital

C/O Teneo Financial Advisory Lim, The Colmore Building 20, Birmingham, B46AT
Website02380725108

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Incorporated

13/05/2013

Company Age

12 years

Directors

3

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Cpl 1 Realisations Limited (08526325) is a private limited with share capital incorporated on 13/05/2013 (12 years old) and registered in birmingham, B46AT. The company operates under SIC code 64209 and is classified as Medium.

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 13/05/2013
B46AT

Financial Overview

Total Assets

£142.33M

Liabilities

£139.31M

Net Assets

£3.02M

Turnover

£19.42M

Cash

£444.0K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
S
stephen morana
director
N
nicholas pike
director
N
nicholas john pike
director

Charges

9

Registered

5

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Liquidation In Administration Progress Report
Category:Insolvency
Date:29-12-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:23-06-2025
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:13-05-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:23-12-2024
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:02-08-2024
Liquidation In Administration Proposals
Category:Insolvency
Date:17-07-2024
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:16-07-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:08-07-2024
Change Of Name Notice
Category:Change Of Name
Date:08-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-05-2024
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:29-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2024
Memorandum Articles
Category:Incorporation
Date:06-01-2024
Resolution
Category:Resolution
Date:06-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-09-2023
Legacy
Category:Accounts
Date:22-09-2023
Legacy
Category:Other
Date:22-09-2023
Legacy
Category:Other
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2022
Legacy
Category:Other
Date:01-11-2022
Legacy
Category:Accounts
Date:13-10-2022
Legacy
Category:Other
Date:13-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-11-2021
Legacy
Category:Accounts
Date:15-11-2021
Legacy
Category:Other
Date:15-11-2021
Legacy
Category:Other
Date:15-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2021
Resolution
Category:Resolution
Date:29-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2018
Second Filing Of Director Appointment With Name
Category:Officers
Date:21-08-2018
Second Filing Of Director Appointment With Name
Category:Officers
Date:21-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:20-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Termination Director Company With Name
Category:Officers
Date:16-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-09-2014
Memorandum Articles
Category:Incorporation
Date:31-08-2014
Resolution
Category:Resolution
Date:31-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-08-2014
Legacy
Category:Miscellaneous
Date:06-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:19-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2014

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2024
Filing Date13/09/2023
Latest Accounts31/12/2022

Trading Addresses

40 Churchway, London, NW11LW
C/O Teneo Financial Advisory Lim, The Colmore Building 20, Birmingham, B4 6At, B46ATRegistered

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Contact

02380725108
www.cazoo.co.uk
C/O Teneo Financial Advisory Lim, The Colmore Building 20, Birmingham, B46AT