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CGL Realisations Limited

CGL Realisations Limited is a liquidation company incorporated on 8 August 1933 with the registered office located in Birmingham, West Midlands. CGL Realisations Limited was registered 92 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
00278576
Private limited company
Age
92 years
Incorporated 8 August 1933
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Overdue
Confirmation statement overdue by 3164 days
Awaiting first confirmation statement
Dated 1 February 2017
Was due on 15 February 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 4640 days
For period 1 May30 Apr 2011 (12 months)
Accounts type is Full
Next accounts for period 30 April 2012
Was due on 31 January 2013 (12 years ago)
Address
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 20 May 2023 (2 years 4 months ago)
Previous address was C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Aug 1950
Director • British • Lives in England • Born in Mar 1967
Director • British • Lives in England • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
The House Of Sarunds Limited
Mr Robert Francis James Darke is a mutual person.
Active
Sarunds Holdings Limited
Mr Robert Francis James Darke is a mutual person.
Active
Gerald Simonds Healthcare Limited
Mr Robert Francis James Darke is a mutual person.
Dissolved
Ormond Management Consulting Ltd
Mr Robert Francis James Darke is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
30 Apr 2011
For period 30 Apr30 Apr 2011
Traded for 12 months
Cash in Bank
£12.65M
Increased by £5.94M (+88%)
Turnover
£1.48B
Decreased by £108.17M (-7%)
Employees
9.01K
Decreased by 656 (-7%)
Total Assets
£391.98M
Decreased by £8.04M (-2%)
Total Liabilities
-£348.6M
Increased by £7.41M (+2%)
Net Assets
£43.38M
Decreased by £15.45M (-26%)
Debt Ratio (%)
89%
Increased by 3.64% (+4%)
Latest Activity
Liquidator Removed By Court
7 Months Ago on 28 Feb 2025
Registered Address Changed
2 Years 4 Months Ago on 20 May 2023
Registered Address Changed
3 Years Ago on 17 Feb 2022
Registered Address Changed
4 Years Ago on 7 Sep 2021
Registered Address Changed
4 Years Ago on 28 Jun 2021
Voluntary Liquidator Appointed
4 Years Ago on 8 Jun 2021
Liquidator Removed By Court
4 Years Ago on 7 Jun 2021
Liquidator Removed By Court
7 Years Ago on 25 Sep 2018
Voluntary Liquidator Appointed
7 Years Ago on 2 Jul 2018
Liquidator Removed By Court
8 Years Ago on 22 Sep 2017
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Documents
Removal of liquidator by court order
Submitted on 28 Feb 2025
Liquidators' statement of receipts and payments to 2 October 2024
Submitted on 3 Dec 2024
Liquidators' statement of receipts and payments to 2 October 2023
Submitted on 4 Dec 2023
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
Submitted on 20 May 2023
Liquidators' statement of receipts and payments to 2 October 2022
Submitted on 13 Dec 2022
Registered office address changed from Teneo Restructuring Limited, 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 17 February 2022
Submitted on 17 Feb 2022
Liquidators' statement of receipts and payments to 2 October 2021
Submitted on 10 Dec 2021
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to Teneo Restructuring Limited, 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 7 September 2021
Submitted on 7 Sep 2021
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 28 June 2021
Submitted on 28 Jun 2021
Appointment of a voluntary liquidator
Submitted on 8 Jun 2021
Repayment History
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