This company is commonly known as Cgl Realisations Limited. The company was founded 90 years ago and was given the registration number 00278576. The firm's registered office is in LONDON. You can find them at Hill House, 1 Little New Street, London, . This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.
| Name | : | CGL REALISATIONS LIMITED |
|---|---|---|
| Company Number | : | 00278576 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 08 August 1933 |
| End of financial year | : | 30 April 2011 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hill House, 1 Little New Street, London, EC4A 3TR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Cottage, Pinkeys Drive, Pinkeys Green, Maidenhead, SL6 6QD | Director | 03 February 2012 | Active |
| Comet House, Homestead Road, Three Rivers Court, Rickmansworth, WD3 1FX | Director | 03 February 2012 | Active |
| C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT | Director | 06 March 2006 | Active |
| Fenns Farm Fenns Lane, West End, Woking, GU24 9QF | Secretary | 16 March 1992 | Active |
| 51 Exchange Building, 132 Commercial Street, London, E1 6NG | Secretary | - | Active |
| Steeton Lodge, 21 East Street, Leven, Nr Beverley, HU17 5NG | Secretary | 16 November 1995 | Active |
| 3 Spinney Way, Walkington, Beverley, HU17 8TU | Secretary | 01 February 2005 | Active |
| 59 Cresswell Road, Twickenham, TW1 2EA | Secretary | 01 May 1993 | Active |
| George House, George Street, Hull, HU1 3AU | Secretary | 16 March 2009 | Active |
| George House, George Street, Hull, HU1 3AU | Secretary | 15 September 2010 | Active |
| 20, Hood Road, West Wimbledon, London, SW20 0SR | Director | 31 July 2000 | Active |
| White Hill House, Lower Whitehill, Tackley, Kidlington, OX5 3AA | Director | 09 September 1999 | Active |
| Chestnuts, Mark Way, Godalming, GU7 2BW | Director | 06 November 2000 | Active |
| George House, George Street, Hull, HU1 3AU | Director | 29 September 2008 | Active |
| 3 Campion Gardens, Woodford Green, IG8 0EL | Director | 01 February 2000 | Active |
| Larches, Nottwood Lane, Stoke Row, Henley On Thames, RG9 5PU | Director | - | Active |
| The Drive, High Street, Pidley, Huntingdon, PE28 3BX | Director | 25 March 1996 | Active |
| Fenns Farm Fenns Lane, West End, Woking, GU24 9QF | Director | 17 July 2003 | Active |
| Fenns Farm Fenns Lane, West End, Woking, GU24 9QF | Director | - | Active |
| George House, George Street, Hull, HU1 3AU | Director | 29 March 2011 | Active |
| George House, George Street, Hull, HU1 3AU | Director | 05 January 2009 | Active |
| St Nicolas House Rectory Road, Taplow, Maidenhead, SL6 0ET | Director | 14 April 1998 | Active |
| 194 Boulevard Bineau, Neuilly, France, 92200 | Director | 07 October 1994 | Active |
| Castlemead 67 Frances Road, Windsor, SL4 3AQ | Director | 16 August 1999 | Active |
| George House, George Street, Hull, HU1 3AU | Director | 01 June 2001 | Active |
| 94 Broom Road, Teddington, TW11 9PF | Director | 17 March 2008 | Active |
| Holmes Farm Clay End, Walkern, Stevenage, SG2 7JD | Director | - | Active |
| 105, New Road, Ascot, England, SL5 8PZ | Director | 15 March 1999 | Active |
| 54 Avenue De La Motte Piquet, Paris, France, FOREIGN | Director | 13 February 2007 | Active |
| 6 Grosvenor Lodge, Stanmore, HA7 4JE | Director | - | Active |
| George House, George Street, Hull, HU1 3AU | Director | 01 July 2007 | Active |
| 17 Ryhill Way, Lower Earley, Reading, RG6 4AZ | Director | 19 July 1995 | Active |
| Northwood 3 Kent Road North, Harrogate, HG1 2EX | Director | 01 February 1997 | Active |
| 1 Martineau Close, New Road, Esher, KT10 9PW | Director | 24 September 1991 | Active |
| 38 Elmwood Road, London, W4 3DZ | Director | 21 April 1998 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-04 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2023-05-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-13 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-02-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-10 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-09-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-08 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-06-07 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2020-12-09 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-12-04 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-10-21 | Resolution | Resolution. | Download |
| 2019-10-21 | Change of name | Change of name notice. | Download |
| 2018-12-12 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2018-09-25 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2018-07-02 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2017-12-13 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2017-09-22 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2017-05-03 | Insolvency | Liquidation disclaimer notice. | Download |
| 2016-12-09 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2015-12-03 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2015-08-13 | Insolvency | Liquidation disclaimer notice. | Download |
| 2015-02-03 | Insolvency | Liquidation disclaimer notice. | Download |
| 2014-12-22 | Insolvency | Liquidation disclaimer notice. | Download |
| 2014-12-04 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
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