CG REALISATIONS 2023 LIMITED
In Administration
General Information
NAME
CG REALISATIONS 2023 LIMITED
COMPANY NUMBER
09161643
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
05/08/2014
(10 years and 3 months old)
WEBSITE
www.cogenuk.com
CONFIRMATION STATEMENT MADE UP TO
17/11/2023
ACCOUNTS MADE UP TO
27/11/2021
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PREVIOUS NAMES
05/08/2014
26/01/2024
COGEN LIMITED
LONDON
EC3R 6AF
Telephone: 01782399888
TPS: No
10 Lower Thames Street
LONDON
EC3R 6AF
Blythe House
Blythe Park
Cresswell Lane
Stoke-on-trent, Staffordshire
ST11 9RD
Telephone: 384898
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COGEN LIMITED | In Administration | View Report |
| BILSTHORPE BIO POWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CG REALISATIONS 2023 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CG REALISATIONS 2023 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CG REALISATIONS 2023 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/08/2014 - Present (10 years and 3 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 36 Past: 51 |
View Report |
|
25/05/2016 - Present (8 years and 5 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
05/08/2014 - Present (10 years and 3 months) Born in Apr 1953 |
Resigned | Director |
Current: 1 Past: 51 |
View Report |
|
05/08/2014 - Present (10 years and 3 months) Born in May 1956 |
Resigned | Director |
Current: 3 Past: 34 |
View Report |
|
08/08/2014 - 14/12/2018 (4 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COGEN LIMITED | In Administration | View Report |
| BILSTHORPE BIO POWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 05/09/2022 | New Confirmation Statement filed |
| 17/08/2022 | Ricky Ellis-Sheldon (925349171) has left the board |
| 01/06/2021 | New Accounts filed |
| 29/03/2021 | David Charles Young (904869571) has left the board |
| 24/11/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Confirmation Statement filed |
| 21/12/2018 | Elizabeth Ann Watkins (920514441) has left the board |
| 21/12/2018 | New Accounts filed |
| 19/12/2018 | New Accounts filed |
| 18/12/2018 | Janette Pike (919004019) has left the board |
| 18/12/2018 | New Company Secretary Ricky Ellis-Sheldon (925349171) Appointed |
| 23/11/2018 | New Confirmation Statement filed |
| 28/11/2017 | New Confirmation Statement filed |
| 11/06/2017 | New Accounts filed |
| 22/11/2016 | New Annual Return filed |
| 19/11/2016 | New Annual Return filed |
| 18/08/2016 | New Annual Return filed |
| 06/07/2016 | New Board Member Elizabeth Ann Watkins (920514441) Appointed |
| 06/07/2016 | James Peter Samworth (914721592) has left the board |
| 13/06/2016 | New Board Member Ian Young Miller (920717427) Appointed |
| 30/04/2016 | New Accounts filed |
| 24/12/2015 | Todd Kerschbaum (919748601) has left the board |
| 11/08/2015 | New Annual Return filed |
| 12/05/2015 | New Board Member Todd Kerschbaum (919748601) Appointed |
| 12/03/2015 | New Board Member Simon Gotch (905883544) Appointed |
| 11/03/2015 | New Board Member James Peter Samworth (914721592) Appointed |
| 11/03/2015 | New Board Member David Charles Young (904869571) Appointed |
| 13/08/2014 | New Company Secretary Janette Pike (919004019) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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