• UK
  • CCL REALISATIONS 2020 LIMITED - C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom

Company Information

Company registration number
02889260
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT UK

Management

Managing Directors
CARTWRIGHT, Mark Robert
CARTWRIGHT, Peter Stanley
LEE, Lisa Christina
SHAW, Stephen David
Company secretaries
CARTWRIGHT, Peter Stanley

Company Details

Type of Business
ltd
Incorporated
1994-01-19
Age Of Company
1994-01-19 30 years
SIC/NACE
96090

Ownership

Beneficial Owners
Mr Peter Stanley Cartwright
Mrs Lisa Christina Lee
Mr Mark Robert Cartwright
Mrs Christina Cartwright
Mrs Christina Cartwright

Jurisdiction Particularities

Additional Status Details
Liquidation
Previous Names
CARTWRIGHT CONVERSIONS LIMITED
Filing of Accounts
Due Date: 2021-03-31
Last Date: 2019-03-31
Last Return Made Up To:
2013-01-19
Annual Return
Due Date: 2021-03-02
Last Date: 2020-01-19

CCL REALISATIONS 2020 LIMITED Company Description

CCL REALISATIONS 2020 LIMITED is a ltd registered in United Kingdom with the Company reg no 02889260. Its current trading status is "live". It was registered 1994-01-19. It was previously called CARTWRIGHT CONVERSIONS LIMITED. It has declared SIC or NACE codes as "96090". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-19.It can be contacted at C/o Teneo Financial Advisory Limited The Colmore Building .
More information

Get CCL REALISATIONS 2020 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ccl Realisations 2020 Limited - C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom

1994-01-19 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2024-05-31) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-05-25) - LIQ03

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-05-20) - AD01

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-05-23) - LIQ03

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-02-17) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-09-06) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-06-29) - AD01

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  • liquidation-in-administration-removal-of-administrator-from-office (2021-01-13) - AM16

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  • liquidation-in-administration-move-to-creditors-voluntary-liquidation (2021-03-25) - AM22

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  • liquidation-in-administration-appointment-of-a-replacement-or-additional-administrator (2021-01-13) - AM11

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  • liquidation-voluntary-appointment-of-liquidator (2021-04-13) - 600

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  • confirmation-statement-with-no-updates (2020-01-29) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-11-18) - AD01

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  • liquidation-in-administration-statement-of-affairs-with-form-attached (2020-12-23) - AM02

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  • liquidation-in-administration-result-creditors-meeting (2020-12-31) - AM07

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  • liquidation-in-administration-appointment-of-administrator (2020-11-09) - AM01

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  • liquidation-in-administration-proposals (2020-11-12) - AM03

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  • resolution (2020-01-15) - RESOLUTIONS

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  • resolution (2020-10-02) - RESOLUTIONS

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  • memorandum-articles (2020-03-09) - MA

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  • termination-director-company-with-name-termination-date (2020-08-17) - TM01

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  • mortgage-satisfy-charge-full (2020-08-21) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-20) - MR01

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  • accounts-with-accounts-type-small (2019-12-24) - AA

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  • confirmation-statement-with-no-updates (2019-01-23) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-15) - MR01

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  • confirmation-statement-with-updates (2018-02-05) - CS01

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  • accounts-with-accounts-type-small (2018-12-19) - AA

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  • accounts-with-accounts-type-small (2017-11-22) - AA

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  • appoint-person-director-company-with-name-date (2017-10-06) - AP01

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  • appoint-person-director-company-with-name-date (2017-09-29) - AP01

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  • capital-allotment-shares (2017-06-30) - SH01

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  • confirmation-statement-with-updates (2017-01-24) - CS01

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  • appoint-person-director-company-with-name-date (2016-02-26) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-16) - AA

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  • mortgage-satisfy-charge-full (2016-10-29) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-10) - MR01

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  • appoint-person-director-company-with-name-date (2016-02-25) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01

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  • certificate-change-of-name-company (2015-07-16) - CERTNM

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  • accounts-with-accounts-type-dormant (2015-12-07) - AA

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  • accounts-with-accounts-type-dormant (2014-12-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01

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  • accounts-with-accounts-type-dormant (2014-01-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01

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  • termination-director-company-with-name (2012-01-31) - TM01

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  • accounts-with-accounts-type-dormant (2012-12-21) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-06-25) - AD01

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  • accounts-with-accounts-type-dormant (2011-06-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01

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  • accounts-with-accounts-type-dormant (2010-05-07) - AA

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  • change-person-director-company-with-change-date (2010-09-21) - CH01

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  • change-registered-office-address-company-with-date-old-address (2010-08-13) - AD01

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  • change-person-secretary-company-with-change-date (2010-09-21) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01

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  • change-person-director-company-with-change-date (2010-02-12) - CH01

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  • legacy (2009-02-20) - 363a

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  • accounts-with-accounts-type-dormant (2009-10-01) - AA

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  • legacy (2008-01-25) - 363a

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  • accounts-with-accounts-type-dormant (2008-12-16) - AA

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  • accounts-with-accounts-type-dormant (2008-01-14) - AA

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  • certificate-change-of-name-company (2008-05-02) - CERTNM

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  • certificate-change-of-name-company (2007-03-05) - CERTNM

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  • legacy (2007-02-06) - 363s

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  • accounts-with-accounts-type-dormant (2006-10-19) - AA

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  • legacy (2006-02-03) - 363s

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  • legacy (2005-02-23) - 363s

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  • accounts-with-accounts-type-dormant (2005-09-26) - AA

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  • legacy (2005-08-11) - 288c

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  • accounts-with-accounts-type-dormant (2004-10-15) - AA

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  • legacy (2004-01-27) - 363s

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  • accounts-with-accounts-type-small (2003-09-19) - AA

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  • legacy (2003-03-07) - 363s

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  • legacy (2002-01-23) - 363s

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  • accounts-with-accounts-type-small (2002-10-27) - AA

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  • accounts-with-accounts-type-small (2001-08-28) - AA

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  • legacy (2001-01-29) - 363s

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  • accounts-with-accounts-type-small (2000-12-05) - AA

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  • legacy (2000-01-23) - 363s

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  • accounts-with-accounts-type-small (1999-11-29) - AA

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  • legacy (1999-01-14) - 363s

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  • accounts-with-accounts-type-small (1998-12-10) - AA

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  • legacy (1998-01-15) - 363s

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  • accounts-with-accounts-type-small (1997-11-10) - AA

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  • legacy (1997-01-23) - 363s

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  • legacy (1996-02-22) - 363b

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  • accounts-with-accounts-type-small (1996-11-08) - AA

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  • accounts-with-accounts-type-small (1995-11-02) - AA

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  • legacy (1995-06-27) - 287

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  • legacy (1995-02-04) - 363b

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-02-03) - 287

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  • incorporation-company (1994-01-19) - NEWINC

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  • legacy (1994-06-14) - 395

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  • legacy (1994-02-28) - 224

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  • legacy (1994-02-03) - 288

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