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C1 Realisations (2020) Limited
C1 Realisations (2020) Limited is a in administration company incorporated on 19 March 1986 with the registered office located in London, City of London. C1 Realisations (2020) Limited was registered 39 years ago.
Watch Company
Status
In Administration
In administration since
5 years ago
Company No
02001576
Private limited company
Age
39 years
Incorporated
19 March 1986
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Submitted
Dated
27 September 2019
(5 years ago)
Next confirmation dated
27 September 2020
Was due on
8 November 2020
(4 years ago)
Last change occurred
8 years ago
Accounts
Submitted
For period
25 Sep
⟶
23 Sep 2018
(12 months)
Accounts type is
Full
Next accounts for period
30 September 2019
Was due on
30 September 2020
(4 years ago)
Learn more about C1 Realisations (2020) Limited
Contact
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Same address for the past
5 years
Companies in EC4N 6EU
Telephone
02075803050
Email
Available in Endole App
Website
Carluccios.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Andrew Maxwell Campbell
Director • Chief Financial Officer • British • Lives in UK • Born in Dec 1963
Mr Nitin Ramchandani
Director • Indian • Lives in United Arab Emirates • Born in Jan 1972
Mr Mark Vincent Jones
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1960
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
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Andrew Maxwell Campbell is a mutual person.
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Everlight Radiology Limited
Andrew Maxwell Campbell is a mutual person.
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18 Week Support Limited
Andrew Maxwell Campbell is a mutual person.
Active
Everlight Radiology UK Holdings Limited
Andrew Maxwell Campbell is a mutual person.
Active
Tower 18 Topco Limited
Andrew Maxwell Campbell is a mutual person.
Active
Tower 18 Midco Limited
Andrew Maxwell Campbell is a mutual person.
Active
Tower 18 Bidco Limited
Andrew Maxwell Campbell is a mutual person.
Active
Union Distillers Ltd
Mr Mark Vincent Jones is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
23 Sep 2018
For period
23 Sep
⟶
23 Sep 2018
Traded for
12 months
Cash in Bank
£801K
Increased by £652K (+438%)
Turnover
£133.44M
Decreased by £4.76M (-3%)
Employees
2.94K
Decreased by 100 (-3%)
Total Assets
£47M
Decreased by £10.98M (-19%)
Total Liabilities
-£37.2M
Increased by £1.34M (+4%)
Net Assets
£9.79M
Decreased by £12.32M (-56%)
Debt Ratio (%)
79%
Increased by 17.3% (+28%)
See 10 Year Full Financials
Latest Activity
Administration Period Extended
2 Years 4 Months Ago on 3 May 2023
Administration Period Extended
3 Years Ago on 29 Mar 2022
Administration Period Extended
4 Years Ago on 12 Feb 2021
Registered Address Changed
5 Years Ago on 29 Apr 2020
Anuraag Malhotra Resigned
5 Years Ago on 24 Apr 2020
Registered Address Changed
5 Years Ago on 21 Apr 2020
Administrator Appointed
5 Years Ago on 17 Apr 2020
Confirmation Submitted
5 Years Ago on 8 Oct 2019
Full Accounts Submitted
6 Years Ago on 9 Jul 2019
Voluntary Arrangement Completed
6 Years Ago on 5 Jan 2019
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Get Credit Report
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See All Credit Score & Limits
Documents
Administrator's progress report
Submitted on 1 May 2025
Administrator's progress report
Submitted on 28 Oct 2024
Administrator's progress report
Submitted on 7 May 2024
Administrator's progress report
Submitted on 24 Oct 2023
Administrator's progress report
Submitted on 6 May 2023
Notice of extension of period of Administration
Submitted on 3 May 2023
Administrator's progress report
Submitted on 27 Oct 2022
Administrator's progress report
Submitted on 22 Apr 2022
Notice of extension of period of Administration
Submitted on 29 Mar 2022
Administrator's progress report
Submitted on 29 Oct 2021
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Repayment History
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