CPEL Realisations Limited

Company Name	CPEL Realisations Limited
Directors	David James Brindle and Darren James Turner
Company Status	In Administration
Company Number	01374225
Category	Private Limited Company
Incorporation Date	20 June 1978(45 years, 10 months ago)
Previous Name	Claro Precision Engineering Limited

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining
SIC 3530	Manufacture of aircraft & spacecraft
SIC 30300	Manufacture of air and spacecraft and related machinery
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies

Directors

Director Name	Mr David James Brindle
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 October 2016(38 years, 4 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Interpath Ltd, 10th Floor One Marsden Street Manchester M2 1HW

Director Name	Mr Darren James Turner
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	13 October 2016(38 years, 4 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Interpath Ltd, 10th Floor One Marsden Street Manchester M2 1HW

Director Name	Howard Chadwick
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(13 years, 3 months after company formation)
Appointment Duration	12 years, 8 months (resigned 29 June 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	22 Malham Way Knaresborough North Yorkshire HG5 0HQ

Director Name	Mr Timothy William Godolphin
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(13 years, 3 months after company formation)
Appointment Duration	12 years, 8 months (resigned 29 June 2004)
Role	Technical Director
Correspondence Address	18 Vale Court Knaresborough North Yorkshire HG5 9NF

Secretary Name	Mrs Sarah Elizabeth Chadwick
Nationality	British
Status	Resigned
Appointed	09 October 1991(13 years, 3 months after company formation)
Appointment Duration	12 years, 8 months (resigned 29 June 2004)
Role	Company Director
Correspondence Address	22 Malham Way Knaresborough North Yorkshire HG5 0HQ

Director Name	Mr Richard Henry Wilson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(21 years, 2 months after company formation)
Appointment Duration	17 years, 1 month (resigned 13 October 2016)
Role	Production Director
Country of Residence	England
Correspondence Address	Waterside Lodge Tholthorpe Tholthorpe York N Yorks YO61 1SX

Director Name	Mrs Sarah Elizabeth Chadwick
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(23 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 June 2004)
Role	Secretary
Correspondence Address	22 Malham Way Knaresborough North Yorkshire HG5 0HQ

Director Name	Mr Martin Alan Doxey
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(24 years after company formation)
Appointment Duration	11 years, 10 months (resigned 29 April 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Kings Meadow Drive Wetherby West Yorkshire LS22 7FS

Director Name	Michael Edward Lewis
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(24 years after company formation)
Appointment Duration	14 years, 3 months (resigned 13 October 2016)
Role	Sales Director
Country of Residence	England
Correspondence Address	44 Westville Oval Harrogate North Yorkshire HG1 3JW

Secretary Name	Mr Martin Alan Doxey
Nationality	British
Status	Resigned
Appointed	29 June 2004(26 years after company formation)
Appointment Duration	9 years, 10 months (resigned 29 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Kings Meadow Drive Wetherby West Yorkshire LS22 7FS

Director Name	Mr Paul Anthony Royston
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2014(35 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 08 November 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Crosses Barn Shaw Brow Whittle-Le-Woods Chorley PR6 7HG

Contact

Website	claro.co.uk
Telephone	01423 867413
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	C/O Interpath Ltd, 10th Floor One Marsden Street Manchester M2 1HW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

10k at £1	Claro LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,663,972
Cash	£534,542
Current Liabilities	£649,272

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Next Accounts Due	30 December 2023 (overdue)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 December

Returns

Latest Return	9 October 2023 (6 months, 3 weeks ago)
Next Return Due	23 October 2024 (5 months, 3 weeks from now)

Charges

22 October 2004	Delivered on: 4 November 2004 Satisfied on: 18 September 2013 Persons entitled: Hsbc Invoice Finance (UK)Limited Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Fully Satisfied
7 July 2004	Delivered on: 8 July 2004 Satisfied on: 26 September 2013 Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: PO55 1993 bridgeport vmc 760 (20) s/no. 20090, PO56 1994 mitutoyo measuring centre s/no. 9010031 and PO57 1994 mitutoyo projector s/no. 90052 (for details of further chattels charged please refer to form 395). see the mortgage charge document for full details. Fully Satisfied
29 June 2004	Delivered on: 2 July 2004 Satisfied on: 30 January 2013 Persons entitled: Claro Limited and Howard Chadwick and Timothy Godolphin Classification: Debenture Secured details: The deferred consideration together with any and all interest due thereon in terms of the share acquisition agreement. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 April 1986	Delivered on: 12 May 1986 Satisfied on: 3 July 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 5 manse lane knaresborough north yorkshire and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 February 1986	Delivered on: 3 March 1986 Satisfied on: 3 July 2004 Persons entitled: Norwich General Trust Limited Classification: Legal charge Secured details: Â£71,250 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H factory and office premises k/a unit 5, manse lane industrial estate, knaresborough, north yorkshire. Fully Satisfied
14 March 1983	Delivered on: 18 March 1983 Satisfied on: 3 July 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a unit 5 manse lane industrial estate manse lane knaresborough north yorkshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 February 1983	Delivered on: 9 February 1983 Satisfied on: 3 July 2004 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the company's f/h & l/h properties and/or the proceeds of sale thereof including fixed and floating charges undertaking and all property and assets present and future book debts, goodwill and uncalled capital. Fully Satisfied
13 July 2004	Delivered on: 15 July 2004 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding
29 June 2004	Delivered on: 1 July 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
21 December 2022	Delivered on: 9 January 2023 Persons entitled: Rdcp Investments 13 LTD Classification: A registered charge Particulars: By way of legal mortgage all intellectual property rights owned by the company and the freehold land and buildings on the west side of derby street, denton registered at hm land registry with title number GM411642 and all other interests and estates in freehold, leasehold and commonhold property (other than any leasehold properties held by the chargor pursuant to a lease granted at rack rent and without a premium). For more details of land, ship, aircraft or intellectual property charged please refer to the instrument. Outstanding
25 January 2019	Delivered on: 6 February 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: All freehold and leasehold land. Outstanding
27 October 2016	Delivered on: 28 October 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
18 October 2016	Delivered on: 18 October 2016 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
27 January 2014	Delivered on: 29 January 2014 Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD Classification: A registered charge Particulars: Assignment. Notification of addition to or amendment of charge. Outstanding
28 September 2011	Delivered on: 1 October 2011 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Outstanding

Filing History

15 December 2020	Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page)
15 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
9 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
16 July 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
16 July 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
16 July 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (20 pages)
16 July 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (56 pages)
6 February 2019	Registration of charge 013742250014, created on 25 January 2019 (24 pages)
8 November 2018	Termination of appointment of Paul Anthony Royston as a director on 8 November 2018 (1 page)
29 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
17 July 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (44 pages)
17 July 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
17 July 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (20 pages)
17 July 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
6 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
6 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (44 pages)
6 November 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (23 pages)
6 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (44 pages)
6 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (1 page)
6 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
6 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (1 page)
6 November 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (23 pages)
31 October 2017	Satisfaction of charge 6 in full (1 page)
31 October 2017	Satisfaction of charge 6 in full (1 page)
20 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
20 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
13 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
27 July 2017	Registered office address changed from Rear Crosses Barn Shaw Brow Whittle-Le-Woods Chorley PR6 7HG England to Crosses Barn Shaw Brow Whittle-Le-Woods Chorley PR6 7HG on 27 July 2017 (1 page)
27 July 2017	Registered office address changed from Rear Crosses Barn Shaw Brow Whittle-Le-Woods Chorley PR6 7HG England to Crosses Barn Shaw Brow Whittle-Le-Woods Chorley PR6 7HG on 27 July 2017 (1 page)
22 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
22 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
28 October 2016	Registration of charge 013742250013, created on 27 October 2016 (23 pages)
28 October 2016	Registration of charge 013742250013, created on 27 October 2016 (23 pages)
25 October 2016	Appointment of Mr Darren James Turner as a director on 13 October 2016 (2 pages)
25 October 2016	Appointment of Mr Darren James Turner as a director on 13 October 2016 (2 pages)
24 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
24 October 2016	Appointment of Mr David James Brindle as a director on 13 October 2016 (2 pages)
24 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
24 October 2016	Appointment of Mr David James Brindle as a director on 13 October 2016 (2 pages)
18 October 2016	Registration of charge 013742250012, created on 18 October 2016 (27 pages)
18 October 2016	Registration of charge 013742250012, created on 18 October 2016 (27 pages)
14 October 2016	Registered office address changed from Units 4 & 5 Manse Lane Industrial Estate Knaresborough N Yorks HG5 8LF to Rear Crosses Barn Shaw Brow Whittle-Le-Woods Chorley PR6 7HG on 14 October 2016 (1 page)
14 October 2016	Termination of appointment of Richard Henry Wilson as a director on 13 October 2016 (1 page)
14 October 2016	Termination of appointment of Michael Edward Lewis as a director on 13 October 2016 (1 page)
14 October 2016	Registered office address changed from Units 4 & 5 Manse Lane Industrial Estate Knaresborough N Yorks HG5 8LF to Rear Crosses Barn Shaw Brow Whittle-Le-Woods Chorley PR6 7HG on 14 October 2016 (1 page)
14 October 2016	Termination of appointment of Michael Edward Lewis as a director on 13 October 2016 (1 page)
14 October 2016	Termination of appointment of Richard Henry Wilson as a director on 13 October 2016 (1 page)
1 September 2016	Satisfaction of charge 8 in full (2 pages)
1 September 2016	Satisfaction of charge 8 in full (2 pages)
24 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
24 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 August 2016	All of the property or undertaking has been released from charge 8 (2 pages)
23 August 2016	All of the property or undertaking has been released from charge 8 (2 pages)
9 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 10,000 (5 pages)
9 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 10,000 (5 pages)
9 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 10,000 (5 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
3 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 10,000 (5 pages)
3 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 10,000 (5 pages)
3 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 10,000 (5 pages)
1 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
1 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 April 2014	Termination of appointment of Martin Doxey as a director (1 page)
29 April 2014	Termination of appointment of Martin Doxey as a secretary (1 page)
29 April 2014	Termination of appointment of Martin Doxey as a secretary (1 page)
29 April 2014	Termination of appointment of Martin Doxey as a director (1 page)
20 March 2014	Appointment of Mr Paul Royston as a director (2 pages)
20 March 2014	Appointment of Mr Paul Royston as a director (2 pages)
29 January 2014	Registration of charge 013742250011 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (13 pages)
29 January 2014	Registration of charge 013742250011 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (13 pages)
28 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 10,000 (6 pages)
28 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 10,000 (6 pages)
28 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 10,000 (6 pages)
26 September 2013	Satisfaction of charge 7 in full (4 pages)
26 September 2013	Satisfaction of charge 7 in full (4 pages)
18 September 2013	Satisfaction of charge 9 in full (4 pages)
18 September 2013	Satisfaction of charge 9 in full (4 pages)
13 May 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
13 May 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
1 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (5 pages)
1 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (5 pages)
16 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
16 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
16 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
29 June 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
29 June 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
11 October 2011	Director's details changed for Richard Henry Wilson on 1 June 2011 (2 pages)
11 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (6 pages)
11 October 2011	Director's details changed for Richard Henry Wilson on 1 June 2011 (2 pages)
11 October 2011	Director's details changed for Richard Henry Wilson on 1 June 2011 (2 pages)
11 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (6 pages)
11 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (6 pages)
1 October 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
1 October 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
5 April 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
5 April 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
12 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (6 pages)
12 October 2010	Registered office address changed from Unit 5 Manse Lane Industrial Est Knaresborough North Yorkshire HG5 8LF on 12 October 2010 (1 page)
12 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (6 pages)
12 October 2010	Registered office address changed from Unit 5 Manse Lane Industrial Est Knaresborough North Yorkshire HG5 8LF on 12 October 2010 (1 page)
12 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (6 pages)
11 October 2010	Director's details changed for Richard Henry Wilson on 1 March 2010 (2 pages)
11 October 2010	Director's details changed for Richard Henry Wilson on 1 March 2010 (2 pages)
11 October 2010	Director's details changed for Richard Henry Wilson on 1 March 2010 (2 pages)
9 April 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
9 April 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
15 October 2009	Director's details changed for Martin Alan Doxey on 10 October 2009 (2 pages)
15 October 2009	Director's details changed for Richard Henry Wilson on 10 October 2009 (2 pages)
15 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
15 October 2009	Director's details changed for Martin Alan Doxey on 10 October 2009 (2 pages)
15 October 2009	Director's details changed for Richard Henry Wilson on 10 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Edward Lewis on 10 October 2009 (2 pages)
15 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
15 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
15 October 2009	Director's details changed for Michael Edward Lewis on 10 October 2009 (2 pages)
23 July 2009	Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page)
23 July 2009	Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page)
19 December 2008	Accounts for a small company made up to 30 June 2008 (7 pages)
19 December 2008	Accounts for a small company made up to 30 June 2008 (7 pages)
13 October 2008	Return made up to 09/10/08; full list of members (4 pages)
13 October 2008	Return made up to 09/10/08; full list of members (4 pages)
7 April 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
7 April 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
11 October 2007	Return made up to 09/10/07; full list of members (2 pages)
11 October 2007	Return made up to 09/10/07; full list of members (2 pages)
26 October 2006	Accounts for a small company made up to 30 June 2006 (6 pages)
26 October 2006	Accounts for a small company made up to 30 June 2006 (6 pages)
10 October 2006	Return made up to 09/10/06; full list of members (2 pages)
10 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 October 2006	Return made up to 09/10/06; full list of members (2 pages)
10 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 December 2005	Accounts for a small company made up to 30 June 2005 (6 pages)
6 December 2005	Accounts for a small company made up to 30 June 2005 (6 pages)
16 November 2005	Return made up to 09/10/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
16 November 2005	Return made up to 09/10/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
17 March 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
17 March 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
4 November 2004	Particulars of mortgage/charge (4 pages)
4 November 2004	Particulars of mortgage/charge (4 pages)
27 October 2004	Declaration of assistance for shares acquisition (8 pages)
27 October 2004	Declaration of assistance for shares acquisition (8 pages)
19 October 2004	Return made up to 09/10/04; full list of members 363(287) ‐ Registered office changed on 19/10/04 (7 pages)
19 October 2004	Return made up to 09/10/04; full list of members 363(287) ‐ Registered office changed on 19/10/04 (7 pages)
15 July 2004	Particulars of mortgage/charge (3 pages)
15 July 2004	Particulars of mortgage/charge (3 pages)
8 July 2004	Director resigned (1 page)
8 July 2004	Secretary resigned;director resigned (1 page)
8 July 2004	Director resigned (1 page)
8 July 2004	New secretary appointed (2 pages)
8 July 2004	Registered office changed on 08/07/04 from: unit 5 manse lane industrial estate knaresborough north yorkshire HG5 8LF (1 page)
8 July 2004	Director resigned (1 page)
8 July 2004	Particulars of mortgage/charge (4 pages)
8 July 2004	Particulars of mortgage/charge (4 pages)
8 July 2004	Registered office changed on 08/07/04 from: unit 5 manse lane industrial estate knaresborough north yorkshire HG5 8LF (1 page)
8 July 2004	Director resigned (1 page)
8 July 2004	New secretary appointed (2 pages)
8 July 2004	Secretary resigned;director resigned (1 page)
6 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
6 July 2004	Declaration of assistance for shares acquisition (7 pages)
6 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
6 July 2004	Declaration of assistance for shares acquisition (7 pages)
3 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2004	Particulars of mortgage/charge (7 pages)
2 July 2004	Particulars of mortgage/charge (7 pages)
1 July 2004	Particulars of mortgage/charge (3 pages)
1 July 2004	Particulars of mortgage/charge (3 pages)
13 November 2003	Return made up to 09/10/03; full list of members (7 pages)
13 November 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
13 November 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
13 November 2003	Return made up to 09/10/03; full list of members (7 pages)
3 October 2003	Director's particulars changed (1 page)
3 October 2003	Director's particulars changed (1 page)
3 October 2003	Director's particulars changed (1 page)
3 October 2003	Director's particulars changed (1 page)
3 October 2003	Director's particulars changed (1 page)
3 October 2003	Director's particulars changed (1 page)
18 June 2003	Director's particulars changed (1 page)
18 June 2003	Director's particulars changed (1 page)
3 December 2002	Accounts for a small company made up to 30 June 2002 (8 pages)
3 December 2002	Accounts for a small company made up to 30 June 2002 (8 pages)
31 October 2002	Return made up to 09/10/02; full list of members (8 pages)
31 October 2002	Return made up to 09/10/02; full list of members (8 pages)
29 October 2002	Location of register of members (non legible) (1 page)
29 October 2002	Location of debenture register (non legible) (1 page)
29 October 2002	Location of register of members (non legible) (1 page)
29 October 2002	Location - directors interests register: non legible (1 page)
29 October 2002	Location of debenture register (non legible) (1 page)
29 October 2002	Location - directors interests register: non legible (1 page)
17 September 2002	New director appointed (1 page)
17 September 2002	New director appointed (1 page)
17 September 2002	New director appointed (1 page)
17 September 2002	New director appointed (1 page)
20 November 2001	Return made up to 09/10/01; full list of members (8 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	Return made up to 09/10/01; full list of members (8 pages)
20 November 2001	New director appointed (2 pages)
12 November 2001	Accounts for a small company made up to 30 June 2001 (8 pages)
12 November 2001	Accounts for a small company made up to 30 June 2001 (8 pages)
7 December 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
7 December 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
11 October 2000	Return made up to 09/10/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
11 October 2000	Return made up to 09/10/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
22 October 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
22 October 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
13 October 1999	Return made up to 09/10/99; full list of members (7 pages)
13 October 1999	Return made up to 09/10/99; full list of members (7 pages)
1 October 1999	New director appointed (2 pages)
1 October 1999	New director appointed (2 pages)
24 November 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
24 November 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
9 October 1998	Return made up to 09/10/98; no change of members (4 pages)
9 October 1998	Return made up to 09/10/98; no change of members (4 pages)
14 November 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
14 November 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
29 October 1997	Return made up to 09/10/97; no change of members (4 pages)
29 October 1997	Return made up to 09/10/97; no change of members (4 pages)
10 December 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
10 December 1996	Return made up to 09/10/96; full list of members (8 pages)
10 December 1996	Return made up to 09/10/96; full list of members (8 pages)
10 December 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
16 November 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
16 November 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
18 October 1995	Return made up to 09/10/95; no change of members (4 pages)
18 October 1995	Return made up to 09/10/95; no change of members (4 pages)
20 June 1978	Incorporation (16 pages)
20 June 1978	Incorporation (16 pages)

CPEL Realisations Limited

Business Activity

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Filing History

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