Company Information for

CHL REALISATIONS LIMITED

8th Floor Central Square, 29 Wellington Street, Leeds, WEST YORKSHIRE, LS1 4DL,

Company Registration Number

06818458

Private Limited Company

Liquidation

About Chl Realisations Ltd

CHL REALISATIONS LIMITED was founded on 2009-02-13 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Chl Realisations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
CHL REALISATIONS LIMITED
Legal Registered Office
8th Floor Central Square
29 Wellington Street
Leeds
WEST YORKSHIRE
LS1 4DL
Other companies in OX29
Previous Names
COAST HOLDINGS LIMITED
25/10/2018
C FASHIONS LIMITED
17/09/2009
HS 469 LIMITED
20/02/2009

Filing Information

Company Number06818458
Date formed2009-02-13
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2017-02-25
Account next due30/11/2018
Latest filing return13/03/2016
Filing return next due10/04/2017
Type of accountsGROUP
Last Datalog update:
2022-05-24 12:05:05
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Heatons Secretaries Limited Company Secretary 2009-02-13
Elizabeth Sian Evans Director DIRECTOR 2015-10-02 UNITED KINGDOM
Andrew Michael Skinner Director DIRECTOR 2015-10-02 ENGLAND
Sanam Soufipour Director DIRECTOR 2016-02-11 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Karen Margaret Bostock Director 2014-10-27 2015-10-02
Pall Olafsson Director 2013-06-05 2014-12-18
Mike Shearwood Director 2009-02-23 2014-10-27
Richard Spencer Glanville Director 2009-02-23 2014-05-14
Derek John Lovelock Director 2009-02-23 2014-05-13
Margaret Eve Lustman Director 2009-02-23 2013-02-28
Mary Josephine Erb Director 2009-02-13 2009-02-23
Heatons Directors Limited Director 2009-02-13 2009-02-23

Related Directorships for Heatons Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Heatons Secretaries Limited OASIS AND WAREHOUSE HOLDCO 1 LIMITEDCompany Secretary 2017-09-27 CURRENT 2015-09-21 Liquidation
Heatons Secretaries Limited OASIS AND WAREHOUSE HOLDCO 2 LIMITEDCompany Secretary 2017-09-27 CURRENT 2015-09-21 Liquidation
Heatons Secretaries Limited COAST HOLDCO 1 LIMITEDCompany Secretary 2017-09-27 CURRENT 2015-09-21 Active - Proposal to Strike off
Heatons Secretaries Limited COAST HOLDCO 2 LIMITEDCompany Secretary 2017-09-27 CURRENT 2015-09-21 Active - Proposal to Strike off
Heatons Secretaries Limited COAST DEBTCO LIMITEDCompany Secretary 2017-08-09 CURRENT 2015-09-21 Active - Proposal to Strike off
Heatons Secretaries Limited FRESH CHANNEL LIMITEDCompany Secretary 2013-01-04 CURRENT 2013-01-04 Dissolved 2018-03-20
Heatons Secretaries Limited MOSAIC FASHIONS US LIMITEDCompany Secretary 2011-03-16 CURRENT 2001-11-22 Active - Proposal to Strike off
Heatons Secretaries Limited WAREHOUSE FASHIONS US LIMITEDCompany Secretary 2011-02-16 CURRENT 2011-02-16 Dissolved 2017-11-07
Heatons Secretaries Limited OASIS FASHIONS US LIMITEDCompany Secretary 2011-02-16 CURRENT 2011-02-16 Dissolved 2017-11-07
Heatons Secretaries Limited HS 524 LIMITEDCompany Secretary 2011-01-10 CURRENT 2011-01-10 Liquidation
Heatons Secretaries Limited KAREN MILLEN GROUP LIMITEDCompany Secretary 2010-10-18 CURRENT 2010-10-18 In Administration/Administrative Receiver
Heatons Secretaries Limited OASIS AND WAREHOUSE LIMITEDCompany Secretary 2010-10-18 CURRENT 2010-10-18 In Administration
Heatons Secretaries Limited AURORA FASHIONS GROUP LIMITEDCompany Secretary 2010-10-18 CURRENT 2010-10-18 Liquidation
Heatons Secretaries Limited CRL REALISATIONS LIMITEDCompany Secretary 2009-02-24 CURRENT 2009-02-17 In Administration/Administrative Receiver
Heatons Secretaries Limited OASIS FASHIONS RETAIL LIMITEDCompany Secretary 2009-02-24 CURRENT 2009-02-18 In Administration
Heatons Secretaries Limited AURORA SPECIALTY BRANDS LIMITEDCompany Secretary 2009-02-18 CURRENT 2009-02-18 Dissolved 2017-11-07
Heatons Secretaries Limited ANOUSHKA G LIMITEDCompany Secretary 2009-02-17 CURRENT 2009-02-17 Dissolved 2017-11-07
Heatons Secretaries Limited CFL REALISATIONS LIMITEDCompany Secretary 2009-02-17 CURRENT 2009-02-17 Liquidation
Heatons Secretaries Limited WAREHOUSE FASHIONS LIMITEDCompany Secretary 2009-02-17 CURRENT 2009-02-17 In Administration
Heatons Secretaries Limited OASIS FASHIONS LIMITEDCompany Secretary 2009-02-17 CURRENT 2009-02-17 In Administration
Heatons Secretaries Limited KAREN MILLEN FASHIONS LIMITEDCompany Secretary 2009-02-17 CURRENT 2009-02-17 In Administration/Administrative Receiver
Heatons Secretaries Limited AND OTHER BRANDS LIMITEDCompany Secretary 2009-02-17 CURRENT 2009-02-17 Active
Heatons Secretaries Limited AURORA FASHIONS HOLDINGS LIMITEDCompany Secretary 2009-02-17 CURRENT 2009-02-17 Liquidation
Heatons Secretaries Limited KAREN MILLEN RETAIL LIMITEDCompany Secretary 2009-02-17 CURRENT 2009-02-17 In Administration/Administrative Receiver
Heatons Secretaries Limited AURORA FASHIONS SERVICES LIMITEDCompany Secretary 2009-02-13 CURRENT 2009-02-13 Liquidation
Heatons Secretaries Limited OASIS FASHIONS HOLDINGS LIMITEDCompany Secretary 2009-02-13 CURRENT 2009-02-13 In Administration/Administrative Receiver
Heatons Secretaries Limited WAREHOUSE FASHIONS HOLDINGS LIMITEDCompany Secretary 2009-02-13 CURRENT 2009-02-13 In Administration/Administrative Receiver
Heatons Secretaries Limited KAREN MILLEN HOLDINGS LIMITEDCompany Secretary 2009-02-13 CURRENT 2009-02-13 In Administration/Administrative Receiver
Heatons Secretaries Limited AURORA FASHIONS FINANCE LIMITEDCompany Secretary 2009-01-09 CURRENT 2009-01-09 Liquidation
Heatons Secretaries Limited HS 435 LIMITEDCompany Secretary 2007-05-08 CURRENT 2007-05-08 Dissolved 2014-08-05

Related Directorships for Elizabeth Sian Evans

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Elizabeth Sian Evans PRINCE S TRUST TRADING LIMITEDDirector 2016-12-13 CURRENT 1996-02-20 Active
Elizabeth Sian Evans OASIS AND WAREHOUSE HOLDCO 1 LIMITEDDirector 2015-11-04 CURRENT 2015-09-21 Liquidation
Elizabeth Sian Evans COAST FASHIONS US LIMITEDDirector 2015-10-02 CURRENT 2011-01-10 Dissolved 2017-01-24
Elizabeth Sian Evans CRL REALISATIONS LIMITEDDirector 2015-10-02 CURRENT 2009-02-17 In Administration/Administrative Receiver
Elizabeth Sian Evans CFL REALISATIONS LIMITEDDirector 2015-10-02 CURRENT 2009-02-17 Liquidation
Elizabeth Sian Evans ANOUSHKA G LIMITEDDirector 2014-11-27 CURRENT 2009-02-17 Dissolved 2017-11-07
Elizabeth Sian Evans AURORA SPECIALTY BRANDS LIMITEDDirector 2014-11-27 CURRENT 2009-02-18 Dissolved 2017-11-07
Elizabeth Sian Evans AURORA FASHIONS SERVICES LIMITEDDirector 2014-10-27 CURRENT 2009-02-13 Liquidation
Elizabeth Sian Evans BASTYAN FASHIONS LIMITEDDirector 2014-10-27 CURRENT 2009-07-22 In Administration/Administrative Receiver
Elizabeth Sian Evans AND OTHER BRANDS LIMITEDDirector 2014-10-27 CURRENT 2009-02-17 Active
Elizabeth Sian Evans OASIS AND WAREHOUSE LIMITEDDirector 2014-10-27 CURRENT 2010-10-18 In Administration
Elizabeth Sian Evans WAREHOUSE FASHIONS US LIMITEDDirector 2013-11-18 CURRENT 2011-02-16 Dissolved 2017-11-07
Elizabeth Sian Evans OASIS FASHIONS US LIMITEDDirector 2013-11-18 CURRENT 2011-02-16 Dissolved 2017-11-07
Elizabeth Sian Evans OASIS FASHIONS HOLDINGS LIMITEDDirector 2013-11-18 CURRENT 2009-02-13 In Administration/Administrative Receiver
Elizabeth Sian Evans WAREHOUSE FASHIONS HOLDINGS LIMITEDDirector 2013-11-18 CURRENT 2009-02-13 In Administration/Administrative Receiver
Elizabeth Sian Evans WAREHOUSE RETAIL LIMITEDDirector 2013-11-18 CURRENT 2009-02-17 In Administration/Administrative Receiver
Elizabeth Sian Evans WAREHOUSE FASHIONS LIMITEDDirector 2013-11-18 CURRENT 2009-02-17 In Administration
Elizabeth Sian Evans OASIS FASHIONS RETAIL LIMITEDDirector 2013-11-18 CURRENT 2009-02-18 In Administration
Elizabeth Sian Evans OASIS FASHIONS LIMITEDDirector 2013-11-18 CURRENT 2009-02-17 In Administration

Related Directorships for Andrew Michael Skinner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Michael Skinner COAST HOLDCO 1 LIMITEDDirector 2015-11-04 CURRENT 2015-09-21 Active - Proposal to Strike off
Andrew Michael Skinner COAST FASHIONS US LIMITEDDirector 2015-10-02 CURRENT 2011-01-10 Dissolved 2017-01-24
Andrew Michael Skinner CRL REALISATIONS LIMITEDDirector 2015-10-02 CURRENT 2009-02-17 In Administration/Administrative Receiver
Andrew Michael Skinner CFL REALISATIONS LIMITEDDirector 2015-10-02 CURRENT 2009-02-17 Liquidation
Andrew Michael Skinner COAST DEBTCO LIMITEDDirector 2015-10-02 CURRENT 2015-09-21 Active - Proposal to Strike off

Related Directorships for Sanam Soufipour

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sanam Soufipour COAST FASHIONS US LIMITEDDirector 2016-02-11 CURRENT 2011-01-10 Dissolved 2017-01-24
Sanam Soufipour CRL REALISATIONS LIMITEDDirector 2016-02-11 CURRENT 2009-02-17 In Administration/Administrative Receiver
Sanam Soufipour CFL REALISATIONS LIMITEDDirector 2016-02-11 CURRENT 2009-02-17 Liquidation
Sanam Soufipour COAST HOLDCO 1 LIMITEDDirector 2016-02-11 CURRENT 2015-09-21 Active - Proposal to Strike off
Sanam Soufipour AURORA FASHIONS SERVICES LIMITEDDirector 2014-10-27 CURRENT 2009-02-13 Liquidation
Sanam Soufipour BASTYAN FASHIONS LIMITEDDirector 2014-10-27 CURRENT 2009-07-22 In Administration/Administrative Receiver
Sanam Soufipour AND OTHER BRANDS LIMITEDDirector 2014-10-27 CURRENT 2009-02-17 Active
Sanam Soufipour WAREHOUSE FASHIONS US LIMITEDDirector 2013-04-15 CURRENT 2011-02-16 Dissolved 2017-11-07
Sanam Soufipour OASIS FASHIONS US LIMITEDDirector 2013-04-15 CURRENT 2011-02-16 Dissolved 2017-11-07
Sanam Soufipour OASIS FASHIONS HOLDINGS LIMITEDDirector 2013-04-15 CURRENT 2009-02-13 In Administration/Administrative Receiver
Sanam Soufipour WAREHOUSE FASHIONS HOLDINGS LIMITEDDirector 2013-04-15 CURRENT 2009-02-13 In Administration/Administrative Receiver
Sanam Soufipour WAREHOUSE RETAIL LIMITEDDirector 2013-04-15 CURRENT 2009-02-17 In Administration/Administrative Receiver
Sanam Soufipour WAREHOUSE FASHIONS LIMITEDDirector 2013-04-15 CURRENT 2009-02-17 In Administration
Sanam Soufipour OASIS FASHIONS RETAIL LIMITEDDirector 2013-04-15 CURRENT 2009-02-18 In Administration
Sanam Soufipour OASIS FASHIONS LIMITEDDirector 2013-04-15 CURRENT 2009-02-17 In Administration