CP REALISATIONS (2020) LIMITED - THE PARKLANDS


Company Profile Company Filings

Overview

CP REALISATIONS (2020) LIMITED is a Private Limited Company from THE PARKLANDS and has the status: Liquidation.
CP REALISATIONS (2020) LIMITED was incorporated 39 years ago on 23/05/1985 and has the registered number: 01916205. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2021.

CP REALISATIONS (2020) LIMITED - THE PARKLANDS

This company is listed in the following categories:
82302 - Activities of conference organisers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019 30/06/2021

Registered Office

COWGILL HOLLOWAY BUSINESS RECOVERY LLP
THE PARKLANDS
BOLTON
BL6 4SD

This Company Originates in : United Kingdom
Previous trading names include:
CLEAR PRESENTATIONS LIMITED (until 27/02/2020)

Confirmation Statements

Last Statement Next Statement Due
14/01/2020 25/02/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES EDWARD SMITH Mar 1950 British Director CURRENT
MRS CELIA MARGARET SMITH Oct 1951 British Director 2015-08-28 CURRENT
MRS RITA HARDMAN Mar 1956 British Director 2015-08-28 CURRENT
BARRY PETER HARDMAN Apr 1955 British Director CURRENT
MR JAMES EDWARD SMITH Mar 1950 British Secretary 1994-10-01 CURRENT
MR CHARLES WILLIAM HOLROYD Feb 1953 British Director RESIGNED
CAROLINE ELLISON Aug 1980 British Director 2012-08-03 UNTIL 2019-06-28 RESIGNED
MR PHILIP ANDREW CHAMBERLAIN Sep 1975 British Director 2018-05-08 UNTIL 2019-06-28 RESIGNED
MR CHARLES WILLIAM HOLROYD Feb 1953 British Secretary RESIGNED
GRAHAM MAKEPEACE-WARNE Aug 1976 British Director 2008-01-01 UNTIL 2017-12-20 RESIGNED
MARK PHILBIN Oct 1968 British Director 2009-04-02 UNTIL 2019-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Edward Smith 2016-04-06 3/1950 The Parklands   Bolton Ownership of shares 25 to 50 percent
Mr Barry Peter Hardman 2016-04-06 4/1955 The Parklands   Bolton Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Clear Presentations Limited - Filleted accounts 2020-02-27 30-06-2019 £614,593 Cash £1,793,662 equity
Clear Presentations Ltd - Filleted accounts 2019-03-20 30-06-2018 £353,395 Cash £984,217 equity
Clear Presentations Ltd - Filleted accounts 2018-03-27 30-06-2017 £319,445 Cash £966,878 equity
Clear Presentations Ltd - Filleted accounts 2017-03-22 30-06-2016 £390,181 Cash £969,082 equity
Clear Presentations Ltd - Abbreviated accounts 2016-03-29 30-06-2015 £348,378 Cash
Clear Presentations Ltd - Abbreviated accounts 2015-03-20 30-06-2014 £281,638 Cash

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