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CKL REALISATIONS LIMITED - C/O ALVAREZ AND MARSAL EUROPE LLP, Suite 3 Regency House 91 Western Road, Brighton, BN1 2NW, United Kingdom
Company Information
- Company registration number
- 02808583
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O ALVAREZ AND MARSAL EUROPE LLP
- Suite 3 Regency House 91 Western Road
- Brighton
- BN1 2NW C/O ALVAREZ AND MARSAL EUROPE LLP, Suite 3 Regency House 91 Western Road, Brighton, BN1 2NW UK
Management
- Managing Directors
- ALBOLOTE, Kenneth
- FLANZ, William Winship
- PARAIE, Melinda
- WIKSTROM, Martha Shaffer
- BARAZ, Ahmet Selim
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-04-13
- Dissolved on
- 2023-08-02
- SIC/NACE
- 47789
Ownership
- Beneficial Owners
- Cath Kidston Acquisitions Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CATH KIDSTON LIMITED
- Legal Entity Identifier (LEI)
- 213800531BD2BYDZIO55
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-03-25
- Last Return Made Up To:
- 2012-04-13
- Annual Return
- Due Date: 2021-04-28
- Last Date: 2020-04-14
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CKL REALISATIONS LIMITED Company Description
- CKL REALISATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 02808583. Its current trading status is "closed". It was registered 1993-04-13. It was previously called CATH KIDSTON LIMITED. It has declared SIC or NACE codes as "47789". It has 5 directors The latest accounts are filed up to 2018-03-25. The latest annual return was filed up to 2012-04-13.It can be contacted at C/o Alvarez And Marsal Europe Llp .
Get CKL REALISATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ckl Realisations Limited - C/O ALVAREZ AND MARSAL EUROPE LLP, Suite 3 Regency House 91 Western Road, Brighton, BN1 2NW, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-of-name-notice (2020-06-10) - CONNOT
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mortgage-satisfy-charge-full (2020-01-15) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-18) - MR01
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mortgage-satisfy-charge-full (2020-02-18) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-19) - MR01
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liquidation-administration-notice-deemed-approval-of-proposals (2020-05-30) - AM06
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-18) - AD01
-
liquidation-in-administration-proposals (2020-05-13) - AM03
-
liquidation-in-administration-appointment-of-administrator (2020-05-06) - AM01
-
confirmation-statement-with-no-updates (2020-04-15) - CS01
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liquidation-in-administration-progress-report (2020-12-02) - AM10
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-08-11) - AM02
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resolution (2020-06-10) - RESOLUTIONS
keyboard_arrow_right 2019
-
legacy (2019-01-15) - AGREEMENT2
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termination-director-company-with-name-termination-date (2019-08-01) - TM01
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change-account-reference-date-company-previous-extended (2019-12-12) - AA01
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appoint-person-director-company-with-name-date (2019-01-24) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-09) - MR01
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appoint-person-director-company-with-name-date (2019-08-01) - AP01
-
legacy (2019-01-15) - PARENT_ACC
-
confirmation-statement-with-no-updates (2019-04-15) - CS01
-
termination-director-company-with-name-termination-date (2019-11-29) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-02-08) - AA
keyboard_arrow_right 2018
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legacy (2018-04-17) - GUARANTEE2
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termination-director-company-with-name-termination-date (2018-05-31) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-12) - MR01
-
confirmation-statement-with-no-updates (2018-04-19) - CS01
-
appoint-person-director-company-with-name-date (2018-07-31) - AP01
-
appoint-person-director-company-with-name-date (2018-08-09) - AP01
-
termination-director-company-with-name-termination-date (2018-09-10) - TM01
-
termination-director-company-with-name-termination-date (2018-07-16) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-07) - AA
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confirmation-statement-with-updates (2017-04-20) - CS01
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accounts-with-accounts-type-full (2017-01-11) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
-
termination-director-company-with-name-termination-date (2016-06-01) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
-
termination-director-company-with-name-termination-date (2016-11-16) - TM01
-
appoint-person-director-company-with-name-date (2016-09-20) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-22) - MR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-31) - AP01
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termination-director-company-with-name-termination-date (2015-01-20) - TM01
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auditors-resignation-company (2015-01-28) - AUD
-
termination-director-company-with-name-termination-date (2015-03-31) - TM01
-
change-sail-address-company-with-old-address-new-address (2015-05-11) - AD02
-
accounts-with-accounts-type-full (2015-12-23) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-10) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-07) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-03) - TM01
-
appoint-person-director-company-with-name (2014-01-03) - AP01
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change-sail-address-company (2014-02-12) - AD02
-
change-sail-address-company-with-old-address (2014-02-12) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
-
move-registers-to-sail-company (2014-02-12) - AD03
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-10) - MR01
-
appoint-person-director-company-with-name-date (2014-08-06) - AP01
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accounts-with-accounts-type-full (2014-12-23) - AA
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mortgage-satisfy-charge-full (2014-04-19) - MR04
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-08-03) - MR04
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appoint-person-director-company-with-name (2013-03-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
-
resolution (2013-08-12) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-08-13) - MR01
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memorandum-articles (2013-08-12) - MEM/ARTS
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accounts-with-accounts-type-full (2013-12-19) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-20) - AP01
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termination-secretary-company-with-name (2012-12-20) - TM02
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termination-director-company-with-name (2012-12-20) - TM01
-
accounts-with-accounts-type-full (2012-12-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
-
appoint-person-director-company-with-name (2012-04-10) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-14) - AP01
-
termination-director-company-with-name (2011-05-06) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
-
appoint-person-director-company-with-name (2011-10-07) - AP01
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accounts-with-accounts-type-full (2011-12-07) - AA
keyboard_arrow_right 2010
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legacy (2010-03-12) - MG02
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legacy (2010-04-10) - MG01
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termination-director-company-with-name (2010-04-13) - TM01
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legacy (2010-04-14) - MG02
-
change-person-director-company-with-change-date (2010-05-06) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
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appoint-person-director-company-with-name (2010-05-21) - AP01
-
appoint-person-director-company-with-name (2010-05-24) - AP01
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accounts-with-accounts-type-full (2010-12-13) - AA
-
termination-director-company-with-name (2010-12-22) - TM01
keyboard_arrow_right 2009
-
legacy (2009-05-27) - 287
-
legacy (2009-05-27) - 353
-
legacy (2009-05-27) - 190
-
legacy (2009-05-28) - 363a
-
legacy (2009-06-01) - 288b
-
legacy (2009-07-10) - 288a
-
legacy (2009-02-17) - 288c
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resolution (2009-07-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-08-02) - AA
-
legacy (2009-06-07) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-12-11) - 88(2)
-
legacy (2008-12-03) - 287
-
legacy (2008-09-30) - 403a
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accounts-with-accounts-type-full (2008-10-31) - AA
-
legacy (2008-05-22) - 363s
-
legacy (2008-08-26) - 288a
keyboard_arrow_right 2007
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memorandum-articles (2007-12-17) - MEM/ARTS
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resolution (2007-01-06) - RESOLUTIONS
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accounts-with-accounts-type-medium (2007-12-31) - AA
-
legacy (2007-07-28) - 288a
-
legacy (2007-06-06) - 363s
-
legacy (2007-05-21) - 288a
-
legacy (2007-05-21) - 288b
-
legacy (2007-02-22) - 88(2)R
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accounts-with-accounts-type-medium (2007-02-07) - AA
-
legacy (2007-01-07) - 288a
-
legacy (2007-01-07) - 288b
-
legacy (2007-01-06) - 123
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resolution (2007-12-17) - RESOLUTIONS
-
legacy (2007-12-17) - 123
keyboard_arrow_right 2006
-
legacy (2006-11-22) - 395
-
legacy (2006-05-17) - 288a
-
legacy (2006-04-20) - 122
-
legacy (2006-02-17) - 122
-
accounts-with-accounts-type-small (2006-01-20) - AA
-
legacy (2006-01-20) - 288a
-
legacy (2006-05-19) - 363s
-
legacy (2006-05-31) - 287
keyboard_arrow_right 2005
-
legacy (2005-07-13) - 88(2)R
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resolution (2005-07-13) - RESOLUTIONS
-
legacy (2005-07-12) - 363s
-
legacy (2005-06-30) - 288b
-
legacy (2005-01-12) - 395
-
legacy (2005-07-13) - 123
keyboard_arrow_right 2004
-
legacy (2004-11-10) - 288a
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accounts-with-accounts-type-small (2004-12-03) - AA
-
legacy (2004-12-30) - 395
-
legacy (2004-06-23) - 363s
-
legacy (2004-02-18) - 288a
-
legacy (2004-01-23) - 288a
-
legacy (2004-08-28) - 395
-
legacy (2004-11-02) - 288a
keyboard_arrow_right 2003
-
legacy (2003-12-23) - 123
-
legacy (2003-12-30) - 288a
-
legacy (2003-12-30) - 288b
-
resolution (2003-12-23) - RESOLUTIONS
-
legacy (2003-11-29) - 403a
-
legacy (2003-12-23) - 88(2)R
-
legacy (2003-12-23) - 225
-
accounts-with-accounts-type-small (2003-01-28) - AA
-
accounts-with-accounts-type-small (2003-09-17) - AA
-
legacy (2003-06-05) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-small (2002-05-03) - AA
-
legacy (2002-06-18) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-small (2001-02-15) - AA
-
legacy (2001-05-22) - 288b
-
legacy (2001-06-13) - 363s
keyboard_arrow_right 2000
-
legacy (2000-05-02) - 363s
-
legacy (2000-06-29) - 395
-
legacy (2000-05-08) - 395
keyboard_arrow_right 1999
-
legacy (1999-06-29) - 363s
-
accounts-with-accounts-type-small (1999-10-19) - AA
-
legacy (1999-10-19) - 288a
-
legacy (1999-10-19) - 88(2)R
-
auditors-resignation-company (1999-11-03) - AUD
-
accounts-with-accounts-type-small (1999-02-18) - AA
keyboard_arrow_right 1998
-
legacy (1998-05-08) - 363s
-
accounts-with-accounts-type-small (1998-03-13) - AA
keyboard_arrow_right 1997
-
legacy (1997-01-27) - 287
-
legacy (1997-04-28) - 363s
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accounts-with-accounts-type-small (1997-04-23) - AA
keyboard_arrow_right 1996
-
legacy (1996-05-23) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-12-13) - AA
-
legacy (1995-04-26) - 363s
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accounts-with-accounts-type-small (1995-02-09) - AA
keyboard_arrow_right 1994
-
legacy (1994-05-10) - 363s
keyboard_arrow_right 1993
-
legacy (1993-05-12) - 88(2)R
-
legacy (1993-04-27) - 288
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certificate-change-of-name-company (1993-04-21) - CERTNM
-
legacy (1993-04-18) - 287
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incorporation-company (1993-04-13) - NEWINC
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legacy (1993-05-12) - 224