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CPFL Realisations Limited

CPFL Realisations Limited is a in administration company incorporated on 29 December 2008 with the registered office located in Manchester, Greater Manchester. CPFL Realisations Limited was registered 16 years ago.
Status
In Administration
In administration since 1 year 5 months ago
Company No
06780847
Private limited company
Age
16 years
Incorporated 29 December 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Overdue
Confirmation statement overdue by 490 days
Dated 15 June 2023 (2 years 4 months ago)
Next confirmation dated 15 June 2024
Was due on 29 June 2024 (1 year 4 months ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 671 days
For period 1 Jan ⟶ 31 Dec 2021 (12 months)
Accounts type is Full
Next accounts for period 31 December 2022
Was due on 31 December 2023 (1 year 10 months ago)
Learn more about CPFL Realisations Limited
Contact Update Details
Address
Landmark St Peters Square
1 Oxford Street
Manchester
M1 4PB
Address changed on 21 May 2024 (1 year 5 months ago)
Previous address was Unit 12C, Exeter Way Theale Commercial Estate Theale Reading RG7 4AW
Telephone
01189303656
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Peter William Charles Clayton
Director • British • Lives in England • Born in Dec 1953
Mr Stephen William Middleton
Director • British • Lives in England • Born in Feb 1960
Mr Richard Eric Pinkney
Director • British • Lives in England • Born in Sep 1972
Mr Richard James Stuart Gillgrass
Director • British • Lives in UK • Born in May 1969
Ian Samuel Fergusson
Director • British • Lives in England • Born in Aug 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Celloglas Mirri Limited
Ian Samuel Fergusson is a mutual person.
Active
Celloglas Leicester Limited
Ian Samuel Fergusson is a mutual person.
Active
Celloglas Scotland Limited
Ian Samuel Fergusson is a mutual person.
Active
RPSR Limited
Mr Peter William Charles Clayton and Mr Richard James Stuart Gillgrass are mutual people.
Dissolved
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Brands
Celloglas
Celloglas is a multi-process print finisher in the UK, providing a range of print finishing services.
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
Traded for 12 months
Cash in Bank
£62.86K
Increased by £58.28K (+1272%)
Turnover
£9.06M
Increased by £1.07M (+13%)
Employees
75
Decreased by 13 (-15%)
Total Assets
£6M
Increased by £561.86K (+10%)
Total Liabilities
-£4.41M
Increased by £747.22K (+20%)
Net Assets
£1.58M
Decreased by £185.35K (-10%)
Debt Ratio (%)
74%
Increased by 6.14% (+9%)
See 10 Year Full Financials
Latest Activity
Administration Period Extended
9 Months Ago on 21 Jan 2025
Charge Satisfied
1 Year 5 Months Ago on 4 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 21 May 2024
Administrator Appointed
1 Year 5 Months Ago on 21 May 2024
Confirmation Submitted
2 Years 4 Months Ago on 15 Jun 2023
Full Accounts Submitted
3 Years Ago on 20 Sep 2022
New Charge Registered
3 Years Ago on 1 Jul 2022
Confirmation Submitted
3 Years Ago on 15 Jun 2022
Full Accounts Submitted
4 Years Ago on 9 Sep 2021
Confirmation Submitted
4 Years Ago on 22 Jun 2021
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Get Credit Report
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Documents
Administrator's progress report
Submitted on 16 Jun 2025
Notice of extension of period of Administration
Submitted on 21 Jan 2025
Administrator's progress report
Submitted on 17 Dec 2024
Change of name notice
Submitted on 25 Jul 2024
Certificate of change of name
Submitted on 25 Jul 2024
Statement of affairs with form AM02SOA
Submitted on 24 Jul 2024
Notice of deemed approval of proposals
Submitted on 13 Jun 2024
Satisfaction of charge 067808470003 in full
Submitted on 4 Jun 2024
Statement of administrator's proposal
Submitted on 21 May 2024
Appointment of an administrator
Submitted on 21 May 2024
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Repayment History
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