Cpn1 Realisations Limited

DataGardener
in administration
Micro

Cpn1 Realisations Limited

02299734•Private Limited With Share Capital

Pricewaterhousecoopers Llp, 8Th Floor Central Square 29, Leeds, LS14DL
WebsiteEmail01282697015

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Incorporated

23/09/1988

Company Age

37 years

Directors

4

Employees

62

SIC Code

32990

Risk

not scored

Company Overview

Registration, classification & business activity

Cpn1 Realisations Limited (02299734) is a private limited with share capital incorporated on 23/09/1988 (37 years old) and registered in leeds, LS14DL. The company operates under SIC code 32990 and is classified as Micro.

Private Limited With Share Capital
SIC: 32990
Micro
Incorporated 23/09/1988
LS14DL
62 employees

Financial Overview

Total Assets

£3.46M

Liabilities

£1.55M

Net Assets

£1.91M

Cash

£177.0K

Key Metrics

62

Employees

4

Directors

1

Shareholders

1

PSCs

Board of Directors

3
J
jon stewart sharrock
director
T
thomas graham prestwich
director
T
thomas graham prestwich
director

Charges

10

Registered

6

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:13-02-2026
Liquidation In Administration Progress Report
Category:Insolvency
Date:12-09-2025
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:12-03-2025
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:12-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2025
Liquidation In Administration Proposals
Category:Insolvency
Date:21-02-2025
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:21-02-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:20-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2024
Resolution
Category:Resolution
Date:13-03-2024
Memorandum Articles
Category:Incorporation
Date:13-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2022
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2021
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2021
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2021
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2021
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2021
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2021
Capital Allotment Shares
Category:Capital
Date:02-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:25-10-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:25-10-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:25-10-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:25-10-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:25-10-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:25-10-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:25-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2021
Capital Allotment Shares
Category:Capital
Date:16-09-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2008
Legacy
Category:Annual Return
Date:09-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2007
Legacy
Category:Annual Return
Date:14-11-2007
Legacy
Category:Capital
Date:04-07-2007
Legacy
Category:Capital
Date:04-07-2007
Resolution
Category:Resolution
Date:04-07-2007
Resolution
Category:Resolution
Date:04-07-2007
Resolution
Category:Resolution
Date:04-07-2007
Resolution
Category:Resolution
Date:04-07-2007
Resolution
Category:Resolution
Date:04-07-2007

Import / Export

Imports
12 Months0
60 Months6
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date30/09/2025
Filing Date28/09/2024
Latest Accounts31/12/2023

Trading Addresses

Britannia House, 57 Churchill Way, Nelson, Lancashire, BB96RT
Pricewaterhousecoopers Llp, 8Th Floor Central Square 29, Leeds, West Yorkshire Ls1 4, LS14DLRegistered

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Contact

01282697015
sales@clinchplain.co.uk
clinchplain.co.uk
Pricewaterhousecoopers Llp, 8Th Floor Central Square 29, Leeds, LS14DL