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CSSL 1 Realisations Limited

CSSL 1 Realisations Limited is a liquidation company incorporated on 19 October 2015 with the registered office located in London, City of London. CSSL 1 Realisations Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
09829742
Private limited company
Age
10 years
Incorporated 19 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 397 days
Dated 7 December 2023 (2 years 1 month ago)
Next confirmation dated 7 December 2024
Was due on 21 December 2024 (1 year 1 month ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 387 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2023
Was due on 31 December 2024 (1 year ago)
Contact
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
Address changed on 7 Jan 2026 (15 days ago)
Previous address was 6th Floor Bank House Cherry Street Birmingham B2 5AL
Telephone
02038087636
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Non-Executive • British • Lives in UK • Born in Dec 1962
Cazoo Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Nicholas John Pike is a mutual person.
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Nicholas John Pike is a mutual person.
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Consolidated Developments Limited
Nicholas John Pike is a mutual person.
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H.K.S. Motors Limited
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Harvest Energy (Dealerships) Limited
Nicholas John Pike is a mutual person.
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King Street Holdings (UK) Ltd
Nicholas John Pike is a mutual person.
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Prax Limited
Nicholas John Pike is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£65K
Decreased by £132K (-67%)
Turnover
Unreported
Decreased by £9.06M (-100%)
Employees
2
Decreased by 14 (-88%)
Total Assets
£18.88M
Decreased by £6.45M (-25%)
Total Liabilities
-£22.89M
Decreased by £5.54M (-19%)
Net Assets
-£4M
Decreased by £910K (+29%)
Debt Ratio (%)
121%
Increased by 8.99% (+8%)
Latest Activity
Registered Address Changed
15 Days Ago on 7 Jan 2026
Voluntary Liquidator Appointed
5 Months Ago on 4 Aug 2025
Liquidator Removed By Court
5 Months Ago on 28 Jul 2025
Registered Address Changed
1 Year 1 Month Ago on 4 Dec 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 4 Dec 2024
Paul Antony Woolf Resigned
1 Year 8 Months Ago on 30 Apr 2024
Paul Adrian Whitehead Resigned
1 Year 9 Months Ago on 31 Mar 2024
Mr Nicholas Pike Appointed
1 Year 10 Months Ago on 26 Mar 2024
Alexander Edward Chesterman Resigned
2 Years 1 Month Ago on 6 Dec 2023
Mr Paul Adrian Whitehead Appointed
2 Years 1 Month Ago on 6 Dec 2023
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Documents
Registered office address changed from 6th Floor Bank House Cherry Street Birmingham B2 5AL to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 7 January 2026
Submitted on 7 Jan 2026
Appointment of a voluntary liquidator
Submitted on 4 Aug 2025
Removal of liquidator by court order
Submitted on 28 Jul 2025
Registered office address changed from 40 Churchway London NW1 1LW United Kingdom to 6th Floor Bank House Cherry Street Birmingham B2 5AL on 4 December 2024
Submitted on 4 Dec 2024
Statement of affairs
Submitted on 4 Dec 2024
Appointment of a voluntary liquidator
Submitted on 4 Dec 2024
Resolutions
Submitted on 4 Dec 2024
Certificate of change of name
Submitted on 28 Jun 2024
Memorandum and Articles of Association
Submitted on 4 May 2024
Resolutions
Submitted on 4 May 2024
Repayment History
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