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CL 1 Realisations Ltd

CL 1 Realisations Ltd is a in administration company incorporated on 15 October 2018 with the registered office located in Birmingham, West Midlands. CL 1 Realisations Ltd was registered 6 years ago.
Status
In Administration
In administration since 1 year 3 months ago
Company No
11624245
Private limited company
Age
6 years
Incorporated 15 October 2018
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 14 October 2023 (1 year 10 months ago)
Next confirmation dated 14 October 2024
Was due on 28 October 2024 (10 months ago)
Last change occurred 4 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
Unreported
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
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Mutual Companies
Vibrant Debtco 2 Limited
Nicholas John Pike is a mutual person.
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Prax Downstream UK Limited
Nicholas John Pike is a mutual person.
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Prax Milford Haven Refinery Limited
Nicholas John Pike is a mutual person.
Active
Avon Cosmetics Limited
Nicholas John Pike is a mutual person.
Active
Brobot Petroleum Limited
Nicholas John Pike is a mutual person.
Active
September Films Limited
Nicholas John Pike is a mutual person.
Active
Thames Water Limited
Nicholas John Pike is a mutual person.
Active
N.B.D. Holdings Limited
Nicholas John Pike is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£35.73M
Decreased by £10.57M (-23%)
Turnover
£1.24B
Increased by £614.89M (+99%)
Employees
2.04K
Increased by 314 (+18%)
Total Assets
£449.05M
Decreased by £73.11M (-14%)
Total Liabilities
-£258.02M
Decreased by £353.83M (-58%)
Net Assets
£191.03M
Increased by £280.72M (-313%)
Debt Ratio (%)
57%
Decreased by 59.72% (-51%)
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
David Palmer Resigned
1 Year 7 Months Ago on 9 Feb 2024
Alexander Edward Chesterman Resigned
1 Year 9 Months Ago on 6 Dec 2023
New Charge Registered
1 Year 9 Months Ago on 6 Dec 2023
Paul Adrian Whitehead 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 15 Jul 2024
Certificate of change of name
Submitted on 8 Jul 2024
Change of name notice
Submitted on 8 Jul 2024
Statement of affairs with form AM02SOA
Submitted on 4 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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