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CGL Realisations 2025 Limited

CGL Realisations 2025 Limited is a in administration company incorporated on 16 October 2014 with the registered office located in London, Greater London. CGL Realisations 2025 Limited was registered 11 years ago.
Status
In Administration
In administration since 10 months ago
Company No
09266684
Private limited company
Age
11 years
Incorporated 16 October 2014
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 28 August 2024 (1 year 2 months ago)
Next confirmation dated 28 August 2025
Was due on 11 September 2025 (2 months ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
C/O Kroll Advisory Ltd The Shard
32 London Bridge Street
London
SE1 9SG
Address changed on 14 Jan 2025 (10 months ago)
Previous address was 400 Capability Green Suite B, Floor 2 Luton Bedfordshire LU1 3LU England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1976
Director • British • Lives in England • Born in Dec 1971
Director • British • Lives in UK • Born in Aug 1976
Director • Non-Executive Director • British • Lives in England • Born in Nov 1956
Director • Chief Financial Officer • English • Lives in UK • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Medical Staffing Limited
Mr James Lorimer Stevenson, Ross Stuart Gorton, and 1 more are mutual people.
Active
Key Medical Services Limited
Mr James Lorimer Stevenson, Ross Stuart Gorton, and 1 more are mutual people.
Active
Global Equality Ltd
Richard Barry Sanders and Layton Gwyn Tamberlin are mutual people.
Active
Cromwell Medical Staffing Limited
Mr James Lorimer Stevenson is a mutual person.
Active
Greenstaff Medical Limited
Mr James Lorimer Stevenson is a mutual person.
Active
Taylor Rental Limited
Layton Gwyn Tamberlin is a mutual person.
Active
Eton Bridge Partners Limited
Ross Stuart Gorton is a mutual person.
Active
Amistha Holdings Limited
Layton Gwyn Tamberlin is a mutual person.
Active
Brands
Celsus Group
Celsus Group is a healthcare talent company that provides staffing solutions for primary, secondary, and private care throughout the UK.
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
£226K
Decreased by £28K (-11%)
Turnover
£44.02M
Decreased by £14.23M (-24%)
Employees
84
Decreased by 11 (-12%)
Total Assets
£8.82M
Decreased by £2.18M (-20%)
Total Liabilities
-£5.41M
Decreased by £1.97M (-27%)
Net Assets
£3.42M
Decreased by £213K (-6%)
Debt Ratio (%)
61%
Decreased by 5.74% (-9%)
Latest Activity
Charge Satisfied
7 Months Ago on 4 Apr 2025
Charge Satisfied
7 Months Ago on 4 Apr 2025
Charge Satisfied
7 Months Ago on 4 Apr 2025
Charge Satisfied
7 Months Ago on 4 Apr 2025
Registered Address Changed
10 Months Ago on 14 Jan 2025
Administrator Appointed
10 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Ross Stuart Gorton Resigned
1 Year 2 Months Ago on 30 Aug 2024
Timothy George Eyles Resigned
1 Year 4 Months Ago on 30 Jun 2024
Mr Ross Stuart Gorton Appointed
2 Years 6 Months Ago on 2 May 2023
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Documents
Administrator's progress report
Submitted on 6 Aug 2025
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 27 Jun 2025
Satisfaction of charge 092666840007 in full
Submitted on 4 Apr 2025
Satisfaction of charge 092666840005 in full
Submitted on 4 Apr 2025
Satisfaction of charge 092666840006 in full
Submitted on 4 Apr 2025
Satisfaction of charge 092666840003 in full
Submitted on 4 Apr 2025
Notice of deemed approval of proposals
Submitted on 27 Feb 2025
Statement of administrator's proposal
Submitted on 10 Feb 2025
Change of name notice
Submitted on 27 Jan 2025
Certificate of change of name
Submitted on 27 Jan 2025
Repayment History
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