Cfsl Realisations Limited

03045457

liquidation

Private Limited Company

england wales

Companies House

2 outstanding charges

Insolvency history

Health Score

N/A

Details

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

Incorporated 12/04/1995

Compliance

Last accounts

31/03/2019

group

Next accounts due

31/03/2021

Overdue

Confirmation statement

Last: 30/11/2019

Due 11/01/2021

Overdue

Industry

29100

Manufacture of motor vehicles

Officers

Mr Peter Stanley Cartwright

secretary · Since 24/08/1995

DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 51 other boards

Mr Peter Stanley Cartwright

director · Since 24/08/1995

DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 51 other boards

Mark Cartwright

director · Since 15/04/2013

NONE

BRITISH · UNITED KINGDOM · Age 54

Philip Anthony Rodman

director · Since 15/04/2013

NONE

BRITISH · UNITED KINGDOM · Age 70

director · Since 01/05/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Mr Lawrence Todd

director · Since 01/05/2013

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Persons with Significant Control

Mr Christopher Delaney

Significant control

British · United Kingdom · Age 67

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

Notified 06/04/2016

Mr Lawrence Todd

Significant control

British · England · Age 58

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

Notified 06/04/2016

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

Mrs Christina Cartwright

Significant control

British · England · Age 79

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

Notified 06/04/2016

Mr Peter Stanley Cartwright

Significant control

British · England · Age 81

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 Philip Anthony Rodman

Significant control

British · England · Age 70

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

Notified 06/04/2016

Charges2 outstanding

A registered charge

outstanding

Hsbc UK Bank PLC

Not applicable.

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

A registered charge

outstanding

Barclays Bank PLC

Created 05/12/2019Registered 06/12/2019

A registered charge

fully satisfied

Barclays Bank PLC

Created 29/02/2016Registered 10/03/2016Satisfied 21/08/2020

A registered charge

fully satisfied

National Westminster Bank PLC

Notification of addition to or amendment of charge.

Created 09/08/2013Registered 13/08/2013Satisfied 29/10/2016

Insolvency History2 cases

in administration

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

creditors voluntary liquidation25/03/2021

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