Ccl Realisations 2020 Limited

02889260

liquidation

Private Limited Company

england wales

Companies House

1 outstanding charge

Insolvency history

Health Score

N/A

Details

C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, BIRMINGHAM, B4 6AT

Incorporated 19/01/1994

Compliance

Last accounts

31/03/2019

small

Next accounts due

31/03/2021

Overdue

Confirmation statement

Last: 19/01/2020

Due 02/03/2021

Overdue

Industry

96090

Other personal service activities

Officers

Mr Peter Stanley Cartwright

secretary · Since 19/01/1994

BRITISH · ENGLAND · Age 81

Also on 51 other boards

Mr Peter Stanley Cartwright

director · Since 19/01/1994

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 51 other boards

Mr Mark Robert Cartwright

director · Since 24/02/2016

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 11 other boards

Mrs Lisa Christina Lee

director · Since 24/02/2016

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Mr Stephen David Shaw

director · Since 25/09/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Persons with Significant Control

Mrs Lisa Christina Lee

Significant control

British · England · Age 52

C/O Teneo Financial Advisory Limited, The Colmore Building, Birmingham, B4 6AT

Notified 06/04/2016

Mr Mark Robert Cartwright

Significant control

British · England · Age 54

C/O Teneo Financial Advisory Limited, The Colmore Building, Birmingham, B4 6AT

Notified 06/04/2016

Mr Peter Stanley Cartwright

25–50% votes

British · England · Age 81

C/O Teneo Financial Advisory Limited, The Colmore Building, Birmingham, B4 6AT

Notified 06/04/2016

Mrs Christina Cartwright

25–50% shares

British · England · Age 79

C/O Teneo Financial Advisory Limited, The Colmore Building, Birmingham, B4 6AT

Notified 06/04/2016

Charges1 outstanding

A registered charge

outstanding

Hsbc UK Bank PLC

Not applicable.

Created 19/12/2019Registered 20/12/2019

Insolvency History2 cases

in administration

Paul James Meadows (practitioner) · Michael John Magnay (practitioner) · Daniel James Mark Smith (practitioner)

creditors voluntary liquidation25/03/2021

Paul James Meadows (practitioner) · Daniel James Mark Smith (practitioner)