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Cpl 1 Realisations Limited

08526325

in administration
Private Limited Company
england wales
Companies House
3 outstanding charges
Insolvency history
Health Score
N/A

Details

C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20, BIRMINGHAM, B4 6AT
Incorporated 13/05/2013

Compliance

Last accounts

31/12/2022

audit exemption subsidiary

Next accounts due

30/09/2024

Overdue

Confirmation statement

Last: 10/07/2023

Due 24/07/2024

Overdue

Industry

64209
Activities of other holding companies

Officers

Mr Nicholas John Pike

director · Since 26/03/2024

NON-EXECUTIVE

BRITISH · ENGLAND · Age 63

Also on 129 other boards

Persons with Significant Control

Imperial Cars Supermarket Limited

75–100% shares
75–100% votes

40, Churchway, London, NW1 1LW

Reg: 09637404 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

A registered charge
outstanding

Glas Trust Corporation Limited as Security Agent

Nil.

Created 06/12/2023Registered 11/12/2023
A registered charge
outstanding

Santander UK PLC

All that freehold property known as land and buildings on the north side of bedford road, northampton registered under title number NN78150.

Created 21/11/2016Registered 30/11/2016
A registered charge
outstanding

Santander UK PLC

All that freehold property known as. Concept automotive services LTD, staines road, chertsey KT16 9DA registered under title number SY255571 and land on the east side of chilsey green road, chertsey registered under title number SY91523 and land lying to the west of concept automotive services LTD, staines road, chertsey KT16 9DA registered under title number SY833603.

Created 21/11/2016Registered 30/11/2016
A registered charge
fully satisfied

Santander Consumer (UK) PLC

Staines road, chertsey, KT16 9DA (title numbers SY255571 and SY91523), and the freehold land on the south side of staines road, chertsey (unregistered). For more details please refer to the instrument.

Created 16/10/2015Registered 20/10/2015Satisfied 06/03/2023
A registered charge
fully satisfied

Santander Consumer (UK) PLC

Land and buildings on the north side of bedford road, northampton.

Created 11/04/2014Registered 26/04/2014Satisfied 06/03/2023
A registered charge
fully satisfied

Hsbc Bank PLC

Notification of addition to or amendment of charge.

Created 27/08/2013Registered 28/08/2013Satisfied 03/11/2016
A registered charge
fully satisfied

Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)

L/H land k/a the land lying to the south side of second avenue, millbrook trading estate, southampton t/no HP712668. Notification of addition to or amendment of charge.

Created 20/08/2013Registered 22/08/2013Satisfied 22/04/2026
A registered charge
fully satisfied

Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)

Notification of addition to or amendment of charge.

Created 20/08/2013Registered 22/08/2013Satisfied 22/04/2026
A registered charge
fully satisfied

Hsbc Bank PLC

Leasehold property known as 1891/1897 millbrook trading estate southampton. Notification of addition to or amendment of charge.

Created 16/08/2013Registered 20/08/2013Satisfied 03/11/2016

Insolvency History1 case

in administration

David Philip Soden (practitioner) · Matthew Mawhinney (practitioner)