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CG REALISATIONS 2023 LIMITED - 10 Lower Thames Street, London, EC3R 6AF, England, United Kingdom
Company Information
- Company registration number
- 09161643
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Lower Thames Street
- London
- EC3R 6AF
- England 10 Lower Thames Street, London, EC3R 6AF, England UK
Management
- Managing Directors
- BROOKING, Ian Charles
- MILLER, Ian Young
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-08-05
- Age Of Company 2014-08-05 10 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Mr Ian Charles Brooking
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Previous Names
- COGEN LIMITED
- Filing of Accounts
- Due Date: 2023-11-17
- Last Date: 2021-11-27
- Annual Return
- Due Date: 2024-12-01
- Last Date: 2023-11-17
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CG REALISATIONS 2023 LIMITED Company Description
- CG REALISATIONS 2023 LIMITED is a ltd registered in United Kingdom with the Company reg no 09161643. Its current trading status is "live". It was registered 2014-08-05. It was previously called COGEN LIMITED. It has declared SIC or NACE codes as "74909". It has 2 directors It can be contacted at 10 Lower Thames Street .
Get CG REALISATIONS 2023 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cg Realisations 2023 Limited - 10 Lower Thames Street, London, EC3R 6AF, England, United Kingdom
- 2014-08-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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certificate-change-of-name-company (2024-01-26) - CERTNM
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change-of-name-notice (2024-01-26) - CONNOT
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liquidation-in-administration-statement-of-affairs-with-form-attached (2024-01-22) - AM02
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liquidation-in-administration-statement-of-affairs-with-form-attached (2024-01-17) - AM02
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liquidation-in-administration-proposals (2024-01-15) - AM03
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-03) - AD01
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liquidation-in-administration-result-creditors-meeting (2024-02-07) - AM07
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-11-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-28) - AD01
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liquidation-in-administration-appointment-of-administrator (2023-12-27) - AM01
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accounts-with-accounts-type-group (2023-03-01) - AA
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change-account-reference-date-company-previous-shortened (2023-08-17) - AA01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-29) - CS01
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gazette-filings-brought-up-to-date (2022-10-26) - DISS40
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gazette-notice-compulsory (2022-10-25) - GAZ1
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accounts-with-accounts-type-group (2022-08-30) - AA
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termination-secretary-company-with-name-termination-date (2022-08-15) - TM02
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-25) - TM01
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confirmation-statement-with-no-updates (2021-11-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-05-27) - AA
keyboard_arrow_right 2020
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change-account-reference-date-company-current-shortened (2020-11-27) - AA01
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confirmation-statement-with-no-updates (2020-11-19) - CS01
keyboard_arrow_right 2019
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withdrawal-of-a-person-with-significant-control-statement (2019-01-22) - PSC09
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notification-of-a-person-with-significant-control (2019-01-22) - PSC01
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mortgage-satisfy-charge-full (2019-03-12) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-14) - MR01
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resolution (2019-02-07) - RESOLUTIONS
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memorandum-articles (2019-03-14) - MA
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confirmation-statement-with-updates (2019-11-22) - CS01
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resolution (2019-03-14) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-19) - CS01
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termination-director-company-with-name-termination-date (2018-12-19) - TM01
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accounts-with-accounts-type-full (2018-12-18) - AA
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change-account-reference-date-company-previous-shortened (2018-12-17) - AA01
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appoint-person-secretary-company-with-name-date (2018-12-14) - AP03
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termination-secretary-company-with-name-termination-date (2018-12-14) - TM02
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accounts-with-accounts-type-small (2018-12-14) - AA
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change-account-reference-date-company-previous-extended (2018-05-29) - AA01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-23) - CS01
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change-person-director-company-with-change-date (2017-11-02) - CH01
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accounts-with-accounts-type-small (2017-06-07) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-17) - CS01
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appoint-person-director-company-with-name-date (2016-06-09) - AP01
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confirmation-statement-with-updates (2016-08-12) - CS01
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appoint-person-director-company-with-name-date (2016-07-04) - AP01
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termination-director-company-with-name-termination-date (2016-07-04) - TM01
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memorandum-articles (2016-06-20) - MA
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resolution (2016-06-20) - RESOLUTIONS
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capital-allotment-shares (2016-06-10) - SH01
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accounts-with-accounts-type-small (2016-04-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-25) - MR01
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confirmation-statement-with-updates (2016-11-15) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-09) - AP01
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appoint-person-director-company-with-name-date (2015-03-10) - AP01
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capital-allotment-shares (2015-03-10) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-04) - MR01
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resolution (2015-04-22) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-05-08) - AP01
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change-person-director-company-with-change-date (2015-08-06) - CH01
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resolution (2015-06-05) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01
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termination-director-company-with-name-termination-date (2015-12-22) - TM01
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capital-allotment-shares (2015-06-04) - SH01
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capital-allotment-shares (2015-03-09) - SH01
keyboard_arrow_right 2014
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capital-alter-shares-subdivision (2014-12-18) - SH02
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appoint-person-secretary-company-with-name-date (2014-08-10) - AP03
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incorporation-company (2014-08-05) - NEWINC