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CPL 1 Realisations Limited

CPL 1 Realisations Limited is a in administration company incorporated on 13 May 2013 with the registered office located in Birmingham, West Midlands. CPL 1 Realisations Limited was registered 12 years ago.
Status
In Administration
In administration since 1 year 3 months ago
Company No
08526325
Private limited company
Age
12 years
Incorporated 13 May 2013
Size
Unreported
Confirmation
Submitted
Dated 10 July 2023 (2 years 1 month ago)
Next confirmation dated 10 July 2024
Was due on 24 July 2024 (1 year 1 month ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
C/O Teneo Financial Advisory Limited The Colmore Building 20
Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 29 May 2024 (1 year 3 months ago)
Previous address was 40 Churchway London NW1 1LW United Kingdom
Telephone
023 80725108
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Non-Executive • British • Lives in UK • Born in Dec 1962
Imperial Cars Supermarket Limited
PSC
Shareholders, PSCs & Group Structure
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Nicholas John Pike is a mutual person.
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Prax Milford Haven Refinery Limited
Nicholas John Pike is a mutual person.
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Avon Cosmetics Limited
Nicholas John Pike is a mutual person.
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Brobot Petroleum Limited
Nicholas John Pike is a mutual person.
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September Films Limited
Nicholas John Pike is a mutual person.
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Thames Water Limited
Nicholas John Pike is a mutual person.
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N.B.D. Holdings Limited
Nicholas John Pike is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£444K
Decreased by £1.43M (-76%)
Turnover
£19.42M
Increased by £14.25M (+276%)
Employees
Unreported
Same as previous period
Total Assets
£142.33M
Increased by £94.72M (+199%)
Total Liabilities
-£139.31M
Increased by £91.38M (+191%)
Net Assets
£3.02M
Increased by £3.34M (-1049%)
Debt Ratio (%)
98%
Decreased by 2.79% (-3%)
Latest Activity
Administration Period Extended
3 Months Ago on 13 May 2025
Registered Address Changed
1 Year 3 Months Ago on 29 May 2024
Administrator Appointed
1 Year 3 Months Ago on 29 May 2024
Paul Antony Woolf Resigned
1 Year 4 Months Ago on 30 Apr 2024
Paul Adrian Whitehead Resigned
1 Year 5 Months Ago on 31 Mar 2024
Mr Nicholas Pike Appointed
1 Year 5 Months Ago on 26 Mar 2024
New Charge Registered
1 Year 9 Months Ago on 6 Dec 2023
Alexander Edward Chesterman Resigned
1 Year 9 Months Ago on 6 Dec 2023
Mr Paul Adrian Whitehead Appointed
1 Year 9 Months Ago on 6 Dec 2023
Imperial Cars Supermarket Limited (PSC) Details Changed
1 Year 9 Months Ago on 1 Dec 2023
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Documents
Administrator's progress report
Submitted on 23 Jun 2025
Notice of extension of period of Administration
Submitted on 13 May 2025
Administrator's progress report
Submitted on 23 Dec 2024
Result of meeting of creditors
Submitted on 2 Aug 2024
Statement of administrator's proposal
Submitted on 17 Jul 2024
Statement of affairs with form AM02SOA
Submitted on 16 Jul 2024
Certificate of change of name
Submitted on 8 Jul 2024
Change of name notice
Submitted on 8 Jul 2024
Appointment of an administrator
Submitted on 29 May 2024
Registered office address changed from 40 Churchway London NW1 1LW United Kingdom to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 29 May 2024
Submitted on 29 May 2024
Repayment History
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