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CG Realisations 2023 Limited
CG Realisations 2023 Limited is a liquidation company incorporated on 5 August 2014 with the registered office located in London, Greater London. CG Realisations 2023 Limited was registered 11 years ago.
Watch Company
Status
Liquidation
In compulsory liquidation since
15 days ago
Company No
09161643
Private limited company
Age
11 years
Incorporated
5 August 2014
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Overdue
Confirmation statement overdue by
409 days
Dated
17 November 2023
(2 years 1 month ago)
Next confirmation dated
17 November 2024
Was due on
1 December 2024
(1 year 1 month ago)
Last change occurred
6 years ago
Accounts
Overdue
Accounts overdue by
789 days
For period
28 Nov
⟶
27 Nov 2021
(12 months)
Accounts type is
Group
Next accounts for period
26 November 2022
Was due on
17 November 2023
(2 years 1 month ago)
Learn more about CG Realisations 2023 Limited
Contact
Update Details
Address
6th Floor 9 Appold Street
London
EC2A 2AP
Address changed on
18 Dec 2025
(27 days ago)
Previous address was
10 Lower Thames Street London EC3R 6AF England
Companies in EC2A 2AP
Telephone
01782384898
Email
Unreported
Website
Cogenuk.com
See All Contacts
People
Officers
2
Shareholders
13
Controllers (PSC)
1
Ian Young Miller
Director • British • Lives in England • Born in Oct 1961
Ian Charles Brooking
Director • British • Lives in England • Born in Feb 1970
Mr Ian Charles Brooking
PSC • British • Lives in England • Born in Feb 1970
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
O-Gen UK Limited
Ian Charles Brooking is a mutual person.
Active
Kingsbridge Rugby Football Club Limited
Ian Charles Brooking is a mutual person.
Active
Eastham Bio Power Limited
Ian Charles Brooking is a mutual person.
Active
Zak Renewables Ltd
Ian Young Miller is a mutual person.
Active
Teesside Bio Fuels Limited
Ian Charles Brooking is a mutual person.
Active
Nexterra Operations Limited
Ian Young Miller is a mutual person.
Active
Cogen Holdings Limited
Ian Charles Brooking is a mutual person.
Active
Boom Energy Limited
Ian Charles Brooking is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
27 Nov 2021
For period
27 Nov
⟶
27 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%)
See 10 Year Full Financials
Latest Activity
Liquidator Appointed
15 Days Ago on 30 Dec 2025
Liquidator Appointed
15 Days Ago on 30 Dec 2025
Court Order to Wind Up
15 Days Ago on 30 Dec 2025
Registered Address Changed
27 Days Ago on 18 Dec 2025
Administration Period Extended
1 Year 5 Months Ago on 7 Aug 2024
Registered Address Changed
2 Years Ago on 3 Jan 2024
Registered Address Changed
2 Years Ago on 28 Dec 2023
Administrator Appointed
2 Years Ago on 27 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 30 Nov 2023
Accounting Period Shortened
2 Years 5 Months Ago on 17 Aug 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of a liquidator
Submitted on 30 Dec 2025
Appointment of a liquidator
Submitted on 30 Dec 2025
Order of court to wind up
Submitted on 30 Dec 2025
Registered office address changed from 10 Lower Thames Street London EC3R 6AF England to 6th Floor 9 Appold Street London EC2A 2AP on 18 December 2025
Submitted on 18 Dec 2025
Notice of a court order ending Administration
Submitted on 18 Dec 2025
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
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Repayment History
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