Ccl Realisations 2020 Limited
02889260
Details
Compliance
Last accounts
31/03/2019
small
Next accounts due
31/03/2021
Confirmation statement
Last: 19/01/2020
Due 02/03/2021
Industry
Officers
secretary · Since 19/01/1994
BRITISH · ENGLAND · Age 81
Also on 51 other boards
director · Since 19/01/1994
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 81
Also on 51 other boards
director · Since 24/02/2016
DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 11 other boards
director · Since 24/02/2016
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 4 other boards
Persons with Significant Control
Mrs Lisa Christina Lee
British · England · Age 52
C/O Teneo Financial Advisory Limited, The Colmore Building, Birmingham, B4 6AT
Notified 06/04/2016
Mr Mark Robert Cartwright
British · England · Age 54
C/O Teneo Financial Advisory Limited, The Colmore Building, Birmingham, B4 6AT
Notified 06/04/2016
Mr Peter Stanley Cartwright
British · England · Age 81
C/O Teneo Financial Advisory Limited, The Colmore Building, Birmingham, B4 6AT
Notified 06/04/2016
Mrs Christina Cartwright
British · England · Age 79
C/O Teneo Financial Advisory Limited, The Colmore Building, Birmingham, B4 6AT
Notified 06/04/2016
Charges2 outstanding
Hsbc UK Bank PLC
Not applicable.
Hsbc Equipment Finance (UK) LTD
Barclays Bank PLC
National Westminster Bank PLC
A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
All monies due or to become due from the company to the chargee on any account whatsoever
Insolvency History2 cases
Paul James Meadows (practitioner) · Michael John Magnay (practitioner) · Daniel James Mark Smith (practitioner)
Paul James Meadows (practitioner) · Daniel James Mark Smith (practitioner)