Company information:
Ccl Realisations 2020 Limited (No: 02889260)
Status: Liquidation
Incorporated: 19-Jan-1994
Accounts Next Due: 31-Mar-2021
Next Confirmation Statement Due: 03-Feb-2021
Industry Class: 96090 - Other service activities n.e.c.
Current Director: PETER STANLEY CARTWRIGHT ( DOB: Jan-1945 From: Jan-1994 )
Current Director: MARK ROBERT CARTWRIGHT ( DOB: Apr-1972 From: Feb-2016 )
Current Director: LISA CHRISTINA LEE ( DOB: Jul-1974 From: Feb-2016 )
Current Director: STEPHEN DAVID SHAW ( DOB: Jul-1964 From: Sep-2017 )
Current Director: ROBERT EDWARD WARD ( DOB: Aug-1953 From: Sep-2017 )
Current Secretary: PETER STANLEY CARTWRIGHT ( DOB: Jan-1945 From: Jan-1994 )
Resigned Director: ALAN CARTWRIGHT ( DOB: Mar-1938 From: Jan-1994 To: Nov-2011 )
Resigned Director: LESLEY JOYCE GRAEME ( DOB: Dec-1953 From: Jan-1994 To: Jan-1994 )
Resigned Secretary: DOROTHY MAY GRAEME ( DOB: May-1919 From: Jan-1994 To: Jan-1994 )
Persons of Significant Control:
Mr Peter Stanley Cartwright, C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mrs Lisa Christina Lee, C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT: Has significant influence or control (Notified: 2016-04-06)
Mrs Christina Cartwright, C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Mark Robert Cartwright, C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-03 | 2017-03 | 2018-03 | 2019-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 40,319 | 45,034 | 88,408 | 0,40319,45034,88408 | |
| Current assets | 2 | 672,716 | 3,265,150 | 5,122,803 | 2,672716,3265150,5122803 |
| Current assets / Total inventories | 605,876 | 1,232,597 | 1,963,665 | 0,605876,1232597,1963665 | |
| Current assets / Debtors | 2 | 62,252 | 1,739,198 | 3,101,266 | 2,62252,1739198,3101266 |
| Current assets / Cash at bank and on hand | 4,588 | 293,355 | 57,872 | 0,4588,293355,57872 | |
| Net current assets (liabilities) | 2 | 209,201 | 461,306 | 1,151,754 | 2,209201,461306,1151754 |
| Total assets less current liabilities | 2 | 249,520 | 506,340 | 1,260,008 | 2,249520,506340,1260008 |
| Provisions for liabilities, balance sheet subtotal | 7,661 | 6,347 | 0,7661,6347,0 | ||
| Net assets (liabilities) | 2 | 241,859 | 499,993 | 1,260,008 | 2,241859,499993,1260008 |
| Equity / share capital and reserves | 2 | 241,859 | 499,993 | 1,260,008 | 2,241859,499993,1260008 |