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CFSL REALISATIONS LIMITED - C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
Company Information
- Company registration number
- 03045457
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Teneo Financial Advisory Limited The Colmore Building
- 20 Colmore Circus Queensway
- Birmingham
- B4 6AT C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT UK
Management
- Managing Directors
- CARTWRIGHT, Mark
- CARTWRIGHT, Peter Stanley
- LEE, Lisa
- RODMAN, Philip Anthony
- TODD, Lawrence
- Company secretaries
- CARTWRIGHT, Peter Stanley
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-04-12
- Age Of Company 1995-04-12 29 years
- SIC/NACE
- 29100
Ownership
- Beneficial Owners
- Mr Peter Stanley Cartwright
- Mr Mark Robert Cartwright
- Mr Christopher Delaney
- Mrs Lisa Christina Lee
- Mr Philip Anthony Rodman
- Mr Lawrence Todd
- Mrs Christina Cartwright
- Mr Christopher Delaney
- Mr Lawrence Todd
- Mrs Christina Cartwright
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- CARTWRIGHT FLEET SERVICES LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-04-12
- Annual Return
- Due Date: 2021-01-11
- Last Date: 2019-11-30
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CFSL REALISATIONS LIMITED Company Description
- CFSL REALISATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03045457. Its current trading status is "live". It was registered 1995-04-12. It was previously called CARTWRIGHT FLEET SERVICES LIMITED. It has declared SIC or NACE codes as "29100". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-04-12.It can be contacted at C/o Teneo Financial Advisory Limited The Colmore Building .
Get CFSL REALISATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cfsl Realisations Limited - C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
- 1995-04-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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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 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-20) - AD01
keyboard_arrow_right 2022
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liquidation-disclaimer-notice (2022-03-04) - NDISC
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-05-23) - LIQ03
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-18) - AD01
keyboard_arrow_right 2021
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liquidation-in-administration-appointment-of-a-replacement-or-additional-administrator (2021-01-13) - AM11
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liquidation-in-administration-removal-of-administrator-from-office (2021-01-13) - AM16
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liquidation-disclaimer-notice (2021-11-09) - NDISC
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2021-03-25) - AM22
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liquidation-disclaimer-notice (2021-10-13) - NDISC
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-06) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-29) - AD01
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liquidation-voluntary-appointment-of-liquidator (2021-04-13) - 600
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-17) - TM01
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memorandum-articles (2020-03-09) - MA
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resolution (2020-01-15) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-01-09) - CS01
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resolution (2020-10-02) - RESOLUTIONS
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mortgage-satisfy-charge-full (2020-08-21) - MR04
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liquidation-in-administration-proposals (2020-11-02) - AM03
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-12-23) - AM02
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liquidation-in-administration-result-creditors-meeting (2020-12-31) - AM07
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liquidation-in-administration-appointment-of-administrator (2020-10-19) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-23) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-12-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-06) - MR01
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termination-director-company-with-name-termination-date (2019-07-12) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-07) - CS01
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accounts-with-accounts-type-group (2018-12-19) - AA
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accounts-with-accounts-type-full (2018-01-02) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-03) - AA
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confirmation-statement-with-updates (2017-01-12) - CS01
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appoint-person-director-company-with-name-date (2017-09-29) - AP01
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confirmation-statement-with-no-updates (2017-12-13) - CS01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-10-29) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-10) - MR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
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termination-director-company-with-name-termination-date (2015-06-17) - TM01
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accounts-with-accounts-type-small (2015-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01
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appoint-person-director-company-with-name-date (2015-06-17) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
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accounts-with-accounts-type-dormant (2014-01-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
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accounts-with-accounts-type-small (2014-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-23) - AP01
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certificate-change-of-name-company (2013-04-18) - CERTNM
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change-of-name-notice (2013-04-18) - CONNOT
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capital-allotment-shares (2013-04-23) - SH01
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appoint-person-director-company-with-name (2013-05-30) - AP01
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resolution (2013-08-15) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-08-13) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
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termination-director-company-with-name (2013-04-30) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-12-21) - AA
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change-registered-office-address-company-with-date-old-address (2012-06-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-10) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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accounts-with-accounts-type-dormant (2011-06-22) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-21) - CH01
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change-person-secretary-company-with-change-date (2010-09-21) - CH03
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change-registered-office-address-company-with-date-old-address (2010-08-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
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accounts-with-accounts-type-dormant (2010-05-07) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-01) - AA
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legacy (2009-05-12) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-12-16) - AA
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accounts-with-made-up-date (2008-01-14) - AA
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legacy (2008-08-13) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-24) - 363s
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-10-19) - AA
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legacy (2006-06-20) - 363s
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-09-23) - AA
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legacy (2005-08-11) - 288c
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legacy (2005-06-24) - 363s
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-10-15) - AA
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legacy (2004-05-25) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-09-19) - AA
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legacy (2003-04-12) - 363s
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accounts-with-accounts-type-small (2002-10-27) - AA
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legacy (2002-04-29) - 363s
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accounts-with-accounts-type-small (2001-08-28) - AA
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legacy (2001-06-15) - 363s
keyboard_arrow_right 2000
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legacy (2000-04-17) - 363s
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accounts-with-accounts-type-small (2000-12-05) - AA
keyboard_arrow_right 1999
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legacy (1999-04-17) - 363s
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accounts-with-accounts-type-small (1999-11-29) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-12-10) - AA
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legacy (1998-04-23) - 363s
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accounts-with-accounts-type-small (1997-11-10) - AA
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legacy (1997-04-15) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-11-08) - AA
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legacy (1996-06-01) - 363a
keyboard_arrow_right 1995
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resolution (1995-09-12) - RESOLUTIONS
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memorandum-articles (1995-09-12) - MEM/ARTS
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legacy (1995-09-19) - 287
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legacy (1995-09-19) - 288
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legacy (1995-09-19) - 224
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certificate-change-of-name-company (1995-09-21) - CERTNM
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incorporation-company (1995-04-12) - NEWINC