CG REALISATIONS 2023 LIMITED - LONDON


Company Profile Company Filings

Overview

CG REALISATIONS 2023 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: In Administration.
CG REALISATIONS 2023 LIMITED was incorporated 9 years ago on 05/08/2014 and has the registered number: 09161643. The accounts status is GROUP and accounts are next due on 17/11/2023.

CG REALISATIONS 2023 LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 11 27/11/2021 17/11/2023

Registered Office

10 LOWER THAMES STREET
LONDON
EC3R 6AF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
COGEN LIMITED (until 26/01/2024)

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN YOUNG MILLER Oct 1961 British Director 2016-05-25 CURRENT
MR IAN CHARLES BROOKING Feb 1970 British Director 2014-08-05 CURRENT
MS ELIZABETH ANN WATKINS Oct 1979 British Director 2016-07-01 UNTIL 2018-12-19 RESIGNED
MR JAMES PETER SAMWORTH Jun 1976 British Director 2015-02-27 UNTIL 2016-06-30 RESIGNED
MR DAVID PIKE Apr 1953 British Director 2014-08-05 UNTIL 2021-03-11 RESIGNED
MR DAVID ALEXANDER NAIRN May 1956 British Director 2014-08-05 UNTIL 2021-03-11 RESIGNED
TODD KERSCHBAUM Feb 1960 Usa Director 2015-05-06 UNTIL 2015-11-09 RESIGNED
MR SIMON GOTCH Apr 1969 English Director 2015-03-04 UNTIL 2021-03-11 RESIGNED
MRS JANETTE PIKE Secretary 2014-08-08 UNTIL 2018-12-14 RESIGNED
MR RICKY ELLIS-SHELDON Secretary 2018-12-14 UNTIL 2022-07-31 RESIGNED
MR DAVID CHARLES YOUNG May 1958 British Director 2015-02-27 UNTIL 2021-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Charles Brooking 2018-12-19 2/1970 Stoke-On-Trent   Staffordshire Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-03-02 27-11-2021 108,475 Cash -18,922,266 equity
ACCOUNTS - Final Accounts 2022-08-31 27-11-2020 607,656 Cash -14,779,208 equity
ACCOUNTS - Final Accounts 2018-12-19 30-11-2018 2,156,965 Cash 984,883 equity
ACCOUNTS - Final Accounts 2018-12-15 28-02-2018 43,174 Cash -2,929,255 equity

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