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CPN1 Realisations Limited

CPN1 Realisations Limited is a in administration company incorporated on 23 September 1988 with the registered office located in Leeds, West Yorkshire. CPN1 Realisations Limited was registered 37 years ago.
Status
In Administration
In administration since 8 months ago
Company No
02299734
Private limited company
Age
37 years
Incorporated 23 September 1988
Size
Unreported
Confirmation
Due Soon
Dated 31 October 2024 (11 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (22 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
Address
Pricewaterhousecoopers Llp 8th Floor Central Square 29
Wellington Street
Leeds
West Yorkshire
LS1 4DL
Address changed on 24 Feb 2025 (8 months ago)
Previous address was Britannia House 57 Churchill Way Lomeshaye Ind Estate Nelson Lancashire BB9 6RT
Telephone
01282697015
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Apr 1983
Director • British • Lives in England • Born in May 1969
Belfield Group Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£177K
Decreased by £913K (-84%)
Turnover
Unreported
Same as previous period
Employees
62
Decreased by 6 (-9%)
Total Assets
£3.46M
Decreased by £444K (-11%)
Total Liabilities
-£1.55M
Decreased by £641K (-29%)
Net Assets
£1.91M
Increased by £197K (+12%)
Debt Ratio (%)
45%
Decreased by 11.33% (-20%)
Latest Activity
Registered Address Changed
8 Months Ago on 24 Feb 2025
Administrator Appointed
8 Months Ago on 21 Feb 2025
Confirmation Submitted
11 Months Ago on 31 Oct 2024
Small Accounts Submitted
1 Year Ago on 9 Oct 2024
New Charge Registered
1 Year 2 Months Ago on 8 Aug 2024
New Charge Registered
1 Year 7 Months Ago on 5 Mar 2024
New Charge Registered
1 Year 7 Months Ago on 5 Mar 2024
New Charge Registered
1 Year 9 Months Ago on 28 Dec 2023
Thomas Graham Prestwich Appointed
1 Year 11 Months Ago on 2 Nov 2023
Rachael Rebecca Nevins Resigned
2 Years Ago on 9 Oct 2023
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Documents
Administrator's progress report
Submitted on 12 Sep 2025
Statement of affairs with form AM02SOA
Submitted on 12 Mar 2025
Notice of deemed approval of proposals
Submitted on 12 Mar 2025
Registered office address changed from Britannia House 57 Churchill Way Lomeshaye Ind Estate Nelson Lancashire BB9 6RT to Pricewaterhousecoopers Llp 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 24 February 2025
Submitted on 24 Feb 2025
Appointment of an administrator
Submitted on 21 Feb 2025
Statement of administrator's proposal
Submitted on 21 Feb 2025
Certificate of change of name
Submitted on 20 Feb 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 31 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 9 Oct 2024
Registration of charge 022997340010, created on 8 August 2024
Submitted on 13 Aug 2024
Repayment History
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