CGL REALISATIONS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

CGL REALISATIONS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
CGL REALISATIONS LIMITED was incorporated 90 years ago on 08/08/1933 and has the registered number: 00278576. The accounts status is FULL and accounts are next due on 31/01/2013.

CGL REALISATIONS LIMITED - BIRMINGHAM

This company is listed in the following categories:
47540 - Retail sale of electrical household appliances in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2011 31/01/2013

Registered Office

C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
BIRMINGHAM
B4 6AT

This Company Originates in : United Kingdom
Previous trading names include:
COMET GROUP LIMITED (until 21/10/2019)

Confirmation Statements

Last Statement Next Statement Due
N/A 15/02/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CARL DAVID COWLING Oct 1973 British Director 2012-02-03 CURRENT
MR JOHN CHARLES CLARE Aug 1950 British Director 2012-02-03 CURRENT
MR ROBERT FRANCIS JAMES DARKE Mar 1967 British Director 2006-03-06 CURRENT
LEIGH RONALD MARTIN Jun 1954 British Director 1995-07-19 UNTIL 1998-02-28 RESIGNED
MR PATRICK TERRIER Jul 1957 French Director 2011-03-29 UNTIL 2012-02-03 RESIGNED
JEAN NOEL LABROUE Dec 1947 French Director 2007-02-13 UNTIL 2009-01-05 RESIGNED
RICHARD JOHN SMELT Jun 1957 British Director 1991-12-09 UNTIL 1995-06-06 RESIGNED
MR MICHAEL ROONEY Feb 1959 British Director 2007-07-01 UNTIL 2011-11-30 RESIGNED
MR CHRISTOPHER CHARLES BEVAN ROGERS Apr 1960 British Director 1993-05-01 UNTIL 2001-06-01 RESIGNED
EDDIE STYRING May 1944 British Director 1995-02-10 UNTIL 1999-01-31 RESIGNED
MR STEWART ALFRED RAND Jul 1952 British Director 1995-07-19 UNTIL 1998-02-28 RESIGNED
MR DOMINIC JAMES PLATT Aug 1969 British Director 2010-01-04 UNTIL 2012-02-03 RESIGNED
EDMUND STEPHEN JOHN OBRIEN Aug 1953 Australian Director 1998-04-21 UNTIL 1999-07-02 RESIGNED
MR ALAN JAMES MCWALTER Apr 1953 British Director 1991-09-24 UNTIL 1994-09-30 RESIGNED
GEORGE PETER MCTAGUE Feb 1951 British Director 1997-02-01 UNTIL 2003-01-31 RESIGNED
JAMES DOMINIC WEIGHT Apr 1965 British Director 1996-06-10 UNTIL 1998-04-21 RESIGNED
MR TOBY ROCHFORD LOUSADA Aug 1963 British Director 2007-07-01 UNTIL 2011-02-11 RESIGNED
JOSEPH PATRICK RIORDON Mar 1946 Canadian Director 1997-10-24 UNTIL 2000-01-28 RESIGNED
MR MICHAEL WALTERS Secretary 2010-09-15 UNTIL 2012-02-03 RESIGNED
ANDREW STOODLEY Feb 1964 British Secretary 2009-03-16 UNTIL 2010-09-15 RESIGNED
MR CHRISTOPHER CHARLES BEVAN ROGERS Apr 1960 British Secretary 1993-05-01 UNTIL 1995-11-16 RESIGNED
NIGEL JOHN PENTON Secretary 2005-02-01 UNTIL 2009-03-16 RESIGNED
MR GRAHAM KEITH MCDONALD Apr 1947 British Secretary 1995-11-16 UNTIL 2005-01-31 RESIGNED
MR DUNCAN ARCHIBALD GRAY Nov 1953 British Secretary RESIGNED
MR IAN ROBERT MICHAEL EDWARDS Jul 1954 British Secretary 1992-03-16 UNTIL 1993-05-01 RESIGNED
MR ROBERT JAMES CISSELL Feb 1960 British Director 2000-02-01 UNTIL 2003-02-12 RESIGNED
MR SIMON EDWARD HERRICK Jun 1963 British Director 2008-03-17 UNTIL 2010-01-04 RESIGNED
MR HUGH JOHN HARVEY Oct 1959 British Director 2001-06-01 UNTIL 2011-05-06 RESIGNED
PHILIPPE FRANCES Feb 1940 French Director 1994-10-07 UNTIL 2000-10-06 RESIGNED
MR SIMON RICHARD FOX Mar 1961 British Director 1998-04-14 UNTIL 2006-08-17 RESIGNED
MR THIERRY FALQUE-PIERROTIN Nov 1959 French Director 2009-01-05 UNTIL 2012-02-03 RESIGNED
MR SIMON JOCELYN ENOCH Jun 1959 British Director 2011-03-29 UNTIL 2012-02-03 RESIGNED
MR IAN ROBERT MICHAEL EDWARDS Jul 1954 British Director RESIGNED
MR PETER HOPPER Mar 1954 British Director RESIGNED
MR IAN ROBERT MICHAEL EDWARDS Jul 1954 British Director 2003-07-17 UNTIL 2008-10-07 RESIGNED
NICHOLAS PAUL DAVIDSON May 1949 British Director RESIGNED
MR PETER WALTERS Mar 1944 British Director RESIGNED
MR RICHARD DAVID BOULT Aug 1965 British Director 2008-09-29 UNTIL 2011-02-11 RESIGNED
MR NICHOLAS IAN BOSTON Nov 1959 British Director 2000-11-06 UNTIL 2003-09-01 RESIGNED
JEAN BIZOT May 1955 French Director 1999-09-09 UNTIL 2002-09-01 RESIGNED
MR THOMAS NOEL BARRY Dec 1961 British Director 2000-07-31 UNTIL 2007-06-12 RESIGNED
MR KEVIN DOYLE Apr 1948 British Director 1996-03-25 UNTIL 1998-01-31 RESIGNED
PENNY JANE ILLSTON Jan 1961 British Director 1999-03-15 UNTIL 2003-05-31 RESIGNED
PAUL ROBERT GEDDES Jun 1969 British Director 1999-08-16 UNTIL 2001-02-19 RESIGNED
DAVID JOHN LEVITT Sep 1946 British Director RESIGNED
BRENT FOSTER WILKINSON Apr 1950 British Director RESIGNED
ELIZABETH JOAN WRIGHT Jul 1947 British Director 1995-06-06 UNTIL 1998-05-29 RESIGNED

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