CL REALISATIONS LIMITED

02916113 · Insolvency-proceedings · Ltd · 32 yrs · Leeds

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Annual accounts are overdue by 941 days (deadline was 31 Dec 2023). Their confirmation statement is overdue (was due 11 Aug 2024).

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31 Dec 2023

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11 Aug 2024

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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CADDY, Sarah Louise

Secretary · Resigned 2019-02-28

Secretary · Resigned 2014-05-12

COOLEY, David John

Secretary · Resigned 2000-03-31

Secretary · Resigned 2016-09-09

LINEHAM, Richard Henry

Secretary · Resigned 1998-01-12

RAWLINS, Steven Clive

Secretary · Resigned 2020-08-27

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CL REALISATIONS LIMITED

02916113Insolvency Proceedings· Ltd· England Wales· 1994-04-06Incorporated 1994-04-06Health 12/100 · Risk

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CL REALISATIONS LIMITED is a Ltd currently insolvency proceedings, incorporated on 1994-04-06. There are 0 active officer(s) on record. 10 charge(s) registered, 6 satisfied. 1 active PSC(s) declared. Insolvency history is on file. Next accounts are due by 2023-12-31.

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Active directors

0

Active secretaries

0

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

HOGGARTH, Philip David· Director
Resigned 2023-12-28
MAIB, Keith Alan· Director
Resigned 2023-11-30
WATT, Claire Louise· Director
Resigned 2023-02-23
BURGHAM, Timothy Austin· Director
Resigned 2022-11-15

CADDY, Sarah Louise

Appointed: 2009-10-31
Resigned: 2019-02-28

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CONNERY, Denis

Appointed: 2013-07-31
Resigned: 2014-05-12

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COOLEY, David John

Appointed: 1998-01-12
Resigned: 2000-03-31
Nationality: British

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JUDD, Chris

Appointed: 2015-09-02
Resigned: 2016-09-09

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LINEHAM, Richard Henry

Appointed: 1994-04-06
Resigned: 1998-01-12
Nationality: British

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RAWLINS, Steven Clive

Appointed: 2019-02-28
Resigned: 2020-08-27

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YOUNG, Martin Keay

Appointed: 2000-03-31
Resigned: 2009-10-31
Nationality: British

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HALLMARK SECRETARIES LIMITED

Corporate Nominee Secretary

Appointed: 1994-04-06
Resigned: 1994-04-06

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ATHWAL, Davinder

Appointed: 2020-08-27
Resigned: 2022-01-25
Nationality: British
Residence: United States
Born: 08/1967

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BERNSTEIN, Scott W.

Appointed: 2018-12-10
Resigned: 2020-04-16
Nationality: American
Residence: United States
Born: 04/1960

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BITTLESTONE, Anthony John

Appointed: 1994-04-06
Resigned: 1995-04-24
Nationality: British
Born: 12/1938

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BLANC, Amanda

Appointed: 2020-04-16
Resigned: 2020-07-06
Nationality: British
Residence: United Kingdom
Born: 07/1967

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BLAXILL, Alistair John Charles

Appointed: 2008-05-01
Resigned: 2011-11-22
Nationality: British
Residence: United Kingdom
Born: 03/1961

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BLUNDELL, Andrew Martin

Appointed: 2009-08-25
Resigned: 2020-11-20
Nationality: British
Residence: United Kingdom
Born: 02/1960

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BURGHAM, Timothy Austin

Appointed: 2020-11-20
Resigned: 2022-11-15
Nationality: British
Residence: United Kingdom
Born: 10/1979

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BUSHELL, Christopher John

Appointed: 1994-06-21
Resigned: 1997-07-29
Nationality: British
Born: 05/1937

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BUSHELL, Timothy Keith

Appointed: 1994-04-06
Resigned: 1998-06-05
Nationality: British
Born: 07/1940

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COOLEY, David John

Appointed: 1997-07-28
Resigned: 2000-03-31
Nationality: British
Residence: England
Born: 05/1946

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EK, Eric William

Appointed: 2020-08-27
Resigned: 2022-09-30
Nationality: American
Residence: United States
Born: 08/1955

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FIRTH, Michael Graham

Appointed: 2002-12-02
Resigned: 2014-10-30
Nationality: British
Residence: England
Born: 09/1942

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FISHER, Dean

Appointed: 1997-03-19
Resigned: 1997-07-29
Nationality: British
Born: 10/1958

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GILBERTSON, David Stuart

Appointed: 2017-03-01
Resigned: 2018-12-10
Nationality: British
Residence: United Kingdom
Born: 09/1956

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GRAVES, Rodney Michael

Appointed: 1994-06-21
Resigned: 1997-12-31
Nationality: British
Born: 01/1941

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GRIFFITHS, Jane Melanie

Appointed: 2012-05-17
Resigned: 2018-12-10
Nationality: British
Residence: United Kingdom
Born: 10/1964

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HARRIS, Peter Jonathan

Appointed: 2013-07-01
Resigned: 2018-12-10
Nationality: British
Residence: England
Born: 03/1962

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HERRING, Kent

Appointed: 2018-12-10
Resigned: 2020-04-16
Nationality: American
Residence: United States
Born: 12/1963

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HICKSON, Peter Charles Fletcher

Appointed: 2007-12-10
Resigned: 2017-05-11
Nationality: British
Residence: United Kingdom
Born: 05/1945

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HOGGARTH, Philip David

Appointed: 2020-11-20
Resigned: 2023-12-28
Nationality: British
Residence: United Kingdom
Born: 02/1978

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HOLLOWOOD, John, Dr

Appointed: 2000-03-31
Resigned: 2002-06-20
Nationality: British
Born: 01/1936

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HOWES, Nigel Guy

Appointed: 2007-12-10
Resigned: 2016-01-31
Nationality: British
Residence: England
Born: 02/1951

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HUGHES, Aidan John

Appointed: 2001-12-10
Resigned: 2004-08-31
Nationality: British
Residence: England
Born: 12/1960

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JANEWAY, Charles Hall

Appointed: 2022-01-14
Resigned: 2022-09-30
Nationality: American
Residence: United Kingdom
Born: 04/1989

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JARVIS, Bruce Edwin

Appointed: 1994-06-03
Resigned: 1997-07-29
Nationality: British
Born: 05/1943

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JENNINGS, Roger William

Appointed: 2002-06-20
Resigned: 2012-05-02
Nationality: British
Residence: England
Born: 12/1949

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JONES, David Eric Ashton

Appointed: 1998-01-01
Resigned: 2006-10-01
Nationality: British
Born: 09/1950

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KEAYS, Helen Margaret

Appointed: 2014-08-01
Resigned: 2018-06-06
Nationality: British
Residence: United Kingdom
Born: 03/1964

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KELEGHAN, Kevin

Appointed: 2022-01-25
Resigned: 2022-09-30
Nationality: American
Residence: United States
Born: 05/1957

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KING, Peter

Appointed: 2006-09-01
Resigned: 2011-03-04
Nationality: British
Residence: United Kingdom
Born: 12/1962

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LIPINSKI, Andrew Alexander, Mr.

Appointed: 2000-03-31
Resigned: 2002-04-11
Nationality: British
Residence: United Kingdom
Born: 07/1950

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MAIB, Keith Alan

Appointed: 2023-02-23
Resigned: 2023-11-30
Nationality: American
Residence: United States
Born: 08/1958

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MITCHELL, Michael

Appointed: 2001-12-10
Resigned: 2002-12-31
Nationality: British
Born: 01/1941

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MORAN, Denise

Appointed: 2004-07-23
Resigned: 2006-10-16
Nationality: British
Born: 11/1962

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MYERSON, Brian Alan

Appointed: 1997-07-28
Resigned: 2000-03-31
Nationality: British
Born: 10/1958

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PAGE, Andrew Stephen

Appointed: 1998-01-12
Resigned: 2000-03-31
Nationality: British
Born: 05/1957

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PAYNE, Christopher John

Appointed: 1994-06-03
Resigned: 1997-07-29
Nationality: British
Born: 12/1947

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RAJPARIA, Anish

Appointed: 2020-04-16
Resigned: 2020-08-17
Nationality: American
Residence: United States
Born: 01/1971

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RAWLINS, Steven Clive

Appointed: 2017-12-04
Resigned: 2020-08-27
Nationality: United Kingdom
Residence: England
Born: 09/1962

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RUSHTON, David

Appointed: 2009-08-25
Resigned: 2016-01-31
Nationality: British
Residence: England
Born: 03/1961

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SACHDEV, Helen Elizabeth

Appointed: 2018-06-01
Resigned: 2018-12-10
Nationality: British
Residence: United Kingdom
Born: 09/1965

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SMITH, Michael Edward

Appointed: 2003-04-10
Resigned: 2007-12-10
Nationality: British
Residence: England
Born: 01/1947

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STONER, Mark Anthony

Appointed: 2014-08-01
Resigned: 2017-12-04
Nationality: British
Residence: United Kingdom
Born: 06/1969

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TIMPERLEY, Stuart Read, Professor

Appointed: 2000-03-31
Resigned: 2003-04-02
Nationality: British
Residence: England
Born: 07/1943

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TREGER, Julian Andre

Appointed: 1997-07-28
Resigned: 2000-03-31
Nationality: British
Born: 10/1962

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VAUGHAN, Stephen William

Appointed: 2006-10-04
Resigned: 2009-10-31
Nationality: British
Residence: England
Born: 08/1960

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VEMURI, Ashok

Appointed: 2020-08-27
Resigned: 2022-09-30
Nationality: American
Residence: United States
Born: 04/1968

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WAESBERGHE, Ignace Louis Ghislain Van

Appointed: 2020-04-16
Resigned: 2022-09-30
Nationality: Dutch
Residence: Turkey
Born: 07/1979

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WALLIS, Stuart Michael

Appointed: 1997-10-27
Resigned: 2003-04-10
Nationality: British
Residence: United Kingdom
Born: 10/1945

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WATT, Claire Louise

Appointed: 2022-11-15
Resigned: 2023-02-23
Nationality: British
Residence: United Kingdom
Born: 12/1974

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WELLS, John Adrian

Appointed: 2009-10-31
Resigned: 2013-05-09
Nationality: British
Residence: United Kingdom
Born: 08/1953

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WHITELING, Mark Argent

Appointed: 2004-11-01
Resigned: 2006-09-01
Nationality: British
Residence: England
Born: 03/1963

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HALLMARK REGISTRARS LIMITED

Corporate Nominee Director

Appointed: 1994-04-06
Resigned: 1994-04-06

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HALLMARK SECRETARIES LIMITED

Corporate Nominee Director

Appointed: 1994-04-06
Resigned: 1994-04-06

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