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 - NORTHAMPTON

This company is listed in the following categories:
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)
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

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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

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