• UK
  • CPL 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
03123152
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, Laura Kate
CARTWRIGHT, Mark Robert
CARTWRIGHT, Peter Stanley
LEE, John Bernard
LEE, Lisa Christina
Company secretaries
CARTWRIGHT, Peter Stanley

Company Details

Type of Business
ltd
Incorporated
1995-11-07
Age Of Company
1995-11-07 29 years
SIC/NACE
68201

Ownership

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

Jurisdiction Particularities

Additional Status Details
Liquidation
Previous Names
CARTWRIGHT PROPERTIES LIMITED
Filing of Accounts
Due Date: 2021-03-31
Last Date: 2019-03-31
Last Return Made Up To:
2012-11-07
Annual Return
Due Date: 2020-12-19
Last Date: 2019-11-07

CPL REALISATIONS 2020 LIMITED Company Description

CPL REALISATIONS 2020 LIMITED is a ltd registered in United Kingdom with the Company reg no 03123152. Its current trading status is "live". It was registered 1995-11-07. It was previously called CARTWRIGHT PROPERTIES LIMITED. It has declared SIC or NACE codes as "68201". It has 5 directors and 1 secretary. The latest accounts are filed up to 02/04/2011. The latest annual return was filed up to 2012-11-07.It can be contacted at C/o Teneo Financial Advisory Limited .
More information

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

You are here: Cpl Realisations 2020 Limited - C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom

1995-11-07 29 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 (2022-05-25) - LIQ03

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-02-18) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-09-07) - AD01

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

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

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

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-02-11) - AD01

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  • liquidation-in-administration-appointment-of-a-replacement-or-additional-administrator (2021-01-14) - AM11

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

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-14) - MR01

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

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

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

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  • resolution (2020-01-15) - RESOLUTIONS

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  • resolution (2020-10-02) - RESOLUTIONS

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  • liquidation-in-administration-appointment-of-administrator (2020-10-19) - AM01

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  • liquidation-in-administration-proposals (2020-11-02) - AM03

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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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  • mortgage-satisfy-charge-full (2020-09-07) - MR04

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

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

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  • confirmation-statement-with-no-updates (2019-11-22) - CS01

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  • accounts-with-accounts-type-full (2018-12-24) - AA

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  • confirmation-statement-with-no-updates (2018-11-20) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-31) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-12) - MR01

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  • accounts-with-accounts-type-full (2017-01-03) - AA

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  • appoint-person-director-company-with-name-date (2017-09-28) - AP01

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

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  • accounts-with-accounts-type-full (2017-12-21) - AA

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  • confirmation-statement-with-no-updates (2017-11-15) - CS01

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  • mortgage-satisfy-charge-full (2016-11-19) - MR04

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  • mortgage-satisfy-charge-full (2016-01-07) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01

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

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

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  • confirmation-statement-with-updates (2016-11-21) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-16) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01

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  • mortgage-charge-part-release-with-charge-number (2015-04-17) - MR05

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  • mortgage-satisfy-charge-full (2015-04-17) - MR04

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  • appoint-person-director-company-with-name-date (2015-05-12) - AP01

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  • accounts-with-accounts-type-small (2015-12-12) - AA

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  • accounts-with-accounts-type-small (2014-12-24) - AA

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  • appoint-person-director-company-with-name (2014-04-03) - AP01

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  • termination-director-company-with-name (2014-03-11) - TM01

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  • legacy (2013-03-06) - MG01

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  • legacy (2013-03-07) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01

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  • accounts-with-accounts-type-small (2013-12-23) - AA

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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01

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  • appoint-person-director-company-with-name (2012-11-28) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01

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

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  • accounts-with-accounts-type-small (2012-01-03) - AA

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  • legacy (2012-12-04) - MG01

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  • termination-director-company-with-name (2012-01-27) - TM01

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  • accounts-with-accounts-type-small (2011-01-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01

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

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  • legacy (2010-06-30) - MG01

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

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  • accounts-with-accounts-type-small (2010-01-19) - AA

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

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  • appoint-person-director-company-with-name (2010-08-13) - AP01

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  • legacy (2009-11-11) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-08) - AR01

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  • change-person-director-company-with-change-date (2009-12-08) - CH01

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  • legacy (2008-11-11) - 363a

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

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

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  • legacy (2007-01-06) - 395

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  • legacy (2007-11-26) - 363s

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  • legacy (2006-12-14) - 403a

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  • accounts-with-accounts-type-small (2006-10-30) - AA

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  • legacy (2006-12-05) - 363s

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  • legacy (2005-11-17) - 363s

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  • accounts-with-accounts-type-small (2005-10-28) - AA

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  • legacy (2005-08-11) - 288c

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  • legacy (2005-06-17) - 395

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  • legacy (2004-12-15) - 363s

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

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  • legacy (2003-12-03) - 363s

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  • accounts-with-accounts-type-small (2003-09-18) - AA

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  • legacy (2003-08-28) - 395

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  • legacy (2003-04-07) - 395

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  • legacy (2002-12-05) - 363s

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

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  • legacy (2001-11-09) - 363s

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

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

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  • legacy (2000-11-10) - 363s

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  • legacy (1999-11-11) - 363s

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  • legacy (1999-02-10) - 395

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

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

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  • legacy (1998-11-03) - 363s

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  • legacy (1998-06-29) - 395

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  • legacy (1997-04-29) - 400

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  • legacy (1997-01-03) - 400

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

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  • legacy (1997-11-21) - 363s

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  • legacy (1996-11-11) - 363s

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  • legacy (1995-11-13) - 288

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  • legacy (1995-12-21) - 288

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  • incorporation-company (1995-11-07) - NEWINC

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  • legacy (1995-12-21) - 224

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