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CG Realisations 2023 Limited

CG Realisations 2023 Limited is a in administration company incorporated on 5 August 2014 with the registered office located in London, City of London. CG Realisations 2023 Limited was registered 11 years ago.
Status
In Administration
In administration since 1 year 8 months ago
Company No
09161643
Private limited company
Age
11 years
Incorporated 5 August 2014
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 279 days
Dated 17 November 2023 (1 year 9 months ago)
Next confirmation dated 17 November 2024
Was due on 1 December 2024 (9 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 659 days
For period 28 Nov27 Nov 2021 (12 months)
Accounts type is Group
Next accounts for period 26 November 2022
Was due on 17 November 2023 (1 year 9 months ago)
Contact
Address
10 Lower Thames Street
London
EC3R 6AF
England
Address changed on 3 Jan 2024 (1 year 8 months ago)
Previous address was 66 Prescot Street London E1 8NN
Telephone
01782384898
Email
Unreported
People
Officers
2
Shareholders
13
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1961
Director • British • Lives in England • Born in Feb 1970
Mr Ian Charles Brooking
PSC • British • Lives in England • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Ian Charles Brooking is a mutual person.
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Ian Charles Brooking is a mutual person.
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Ian Charles Brooking is a mutual person.
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Ian Charles Brooking is a mutual person.
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Ian Charles Brooking is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
27 Nov 2021
For period 27 Nov27 Nov 2021
Traded for 12 months
Cash in Bank
£305K
Decreased by £661K (-68%)
Turnover
£4.92M
Decreased by £3.55M (-42%)
Employees
55
Decreased by 13 (-19%)
Total Assets
£9.88M
Decreased by £1.5M (-13%)
Total Liabilities
-£29.3M
Increased by £892K (+3%)
Net Assets
-£19.42M
Decreased by £2.39M (+14%)
Debt Ratio (%)
297%
Increased by 46.92% (+19%)
Latest Activity
Administration Period Extended
1 Year 1 Month Ago on 7 Aug 2024
Registered Address Changed
1 Year 8 Months Ago on 3 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 28 Dec 2023
Administrator Appointed
1 Year 8 Months Ago on 27 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
Accounting Period Shortened
2 Years Ago on 17 Aug 2023
Group Accounts Submitted
2 Years 6 Months Ago on 1 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 29 Nov 2022
Compulsory Strike-Off Discontinued
2 Years 10 Months Ago on 26 Oct 2022
Compulsory Gazette Notice
2 Years 10 Months Ago on 25 Oct 2022
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Documents
Administrator's progress report
Submitted on 17 Jul 2025
Notice of administrator's death
Submitted on 13 Feb 2025
Administrator's progress report
Submitted on 14 Jan 2025
Notice of extension of period of Administration
Submitted on 7 Aug 2024
Administrator's progress report
Submitted on 18 Jul 2024
Result of meeting of creditors
Submitted on 7 Feb 2024
Change of name notice
Submitted on 26 Jan 2024
Certificate of change of name
Submitted on 26 Jan 2024
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 22 Jan 2024
Statement of affairs with form AM02SOA
Submitted on 17 Jan 2024
Repayment History
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