CGT REALISATIONS LTD - NORTHAMPTON
Company Profile | Company Filings |
Overview
CGT REALISATIONS LTD is a Private Limited Company from NORTHAMPTON and has the status: In Administration.
CGT REALISATIONS LTD was incorporated 18 years ago on 25/01/2006 and has the registered number: 05687158. The accounts status is SMALL and accounts are next due on 29/04/2023.
CGT REALISATIONS LTD was incorporated 18 years ago on 25/01/2006 and has the registered number: 05687158. The accounts status is SMALL and accounts are next due on 29/04/2023.
CGT REALISATIONS LTD - NORTHAMPTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/04/2021 | 29/04/2023 |
Registered Office
9-10 SCIROCCO CLOSE
NORTHAMPTON
NN3 6AP
This Company Originates in : United Kingdom
Previous trading names include:
VEREX ASSISTANCE LIMITED (until 25/08/2023)
VEREX ASSISTANCE LIMITED (until 25/08/2023)
RETENTION UK LIMITED (until 11/04/2018)
RETENTION CONSULTANCY LIMITED (until 25/04/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/01/2023 | 08/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRIAN RICHARD HALLETT | Sep 1953 | British | Director | 2023-02-17 | CURRENT |
MR ANDREW CHRISTOPHER LONG | Oct 1963 | British | Director | 2008-01-07 | CURRENT |
MR CRISPIN PETER BURDETT | Feb 1967 | British | Director | 2007-07-11 | CURRENT |
MR ROBERT JOHN CLARKE | Jul 1946 | British | Director | 2007-07-11 | CURRENT |
CRISPIN PETER BURDETT | British | Secretary | 2008-08-21 | CURRENT | |
RAPID BUSINESS SERVICES LIMITED | Corporate Secretary | 2006-01-25 UNTIL 2008-08-21 | RESIGNED | ||
DUNCAN ROBERT PERRITT | Jul 1963 | British | Director | 2009-01-22 UNTIL 2019-07-05 | RESIGNED |
LEE PATRICK O'MEARA | Jan 1976 | British | Director | 2007-04-27 UNTIL 2008-08-18 | RESIGNED |
BRIAN RICHARD HALLETT | Sep 1953 | British | Director | 2007-04-27 UNTIL 2008-08-18 | RESIGNED |
MARK JONATHAN APLIN | Jan 1978 | British | Director | 2007-05-16 UNTIL 2018-06-01 | RESIGNED |
MARRIOTTS DIRECTORS LIMITED | Corporate Director | 2006-01-25 UNTIL 2007-04-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Richard Hallett | 2016-04-06 | 3/1980 | Northampton | Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2021-01-30 | 31-10-2019 | 4,467 Cash -168,548 equity |