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Home > England & Wales Companies > CGT REALISATIONS LTD
Company Information for

CGT REALISATIONS LTD

9-10 SCIROCCO CLOSE, MOULTON PARK, NORTHAMPTON, NN3 6AP,
Company Registration Number
05687158
Private Limited Company
In Administration

Company Overview

About Cgt Realisations Ltd
CGT REALISATIONS LTD was founded on 2006-01-25 and has its registered office in Northampton. The organisation's status is listed as "In Administration". Cgt Realisations Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CGT REALISATIONS LTD
 
Legal Registered Office
9-10 SCIROCCO CLOSE
MOULTON PARK
NORTHAMPTON
NN3 6AP
Other companies in WD3
 
Previous Names
VEREX ASSISTANCE LIMITED25/08/2023
RETENTION UK LIMITED11/04/2018
RETENTION CONSULTANCY LIMITED25/04/2007
Filing Information
Company Number 05687158
Company ID Number 05687158
Date formed 2006-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 30/04/2021
Account next due 29/04/2023
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB927569087  
Last Datalog update: 2023-11-06 14:33:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CGT REALISATIONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CALCULUS CONSULTANTS LIMITED   FINALPLACE LIMITED   PARKINSON YORKE LIMITED
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Company Officers of CGT REALISATIONS LTD

Current Directors
Officer Role Date Appointed
CRISPIN PETER BURDETT
 Company Secretary 2008-08-21
CRISPIN PETER BURDETT
 Director 2007-07-11
ROBERT JOHN CLARKE
 Director 2007-07-11
ANDREW CHRISTOPHER LONG
 Director 2008-01-07
DUNCAN ROBERT PERRITT
 Director 2009-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
MARK JONATHAN APLIN
 Director 2007-05-16 2018-06-01
RAPID BUSINESS SERVICES LIMITED
 Company Secretary 2006-01-25 2008-08-21
BRIAN RICHARD HALLETT
 Director 2007-04-27 2008-08-18
LEE PATRICK O'MEARA
 Director 2007-04-27 2008-08-18
MARRIOTTS DIRECTORS LIMITED
 Director 2006-01-25 2007-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRISPIN PETER BURDETT OCN CONNECTIONS LIMITED Company Secretary 2008-08-21 CURRENT 2008-06-24 Dissolved 2015-05-27
CRISPIN PETER BURDETT JMG REALISATIONS LTD Company Secretary 2008-08-21 CURRENT 2006-01-25 In Administration
CRISPIN PETER BURDETT RETENTION SERVICES LIMITED Company Secretary 2008-08-21 CURRENT 2008-06-03 In Administration
CRISPIN PETER BURDETT ST GEORGE'S HOLBORN LIMITED Director 2015-11-02 CURRENT 2015-11-02 Active - Proposal to Strike off
CRISPIN PETER BURDETT VEREX PREMIUM FINANCE LIMITED Director 2010-11-22 CURRENT 2010-11-22 Active
CRISPIN PETER BURDETT JMG REALISATIONS LTD Director 2008-06-06 CURRENT 2006-01-25 In Administration
CRISPIN PETER BURDETT IDEATE LTD Director 2003-02-12 CURRENT 2003-02-12 Active
CRISPIN PETER BURDETT STOCHASTIC FINANCIAL MODELLING LTD Director 2001-03-16 CURRENT 2001-03-16 Active - Proposal to Strike off
ROBERT JOHN CLARKE AUTRAC TECHNOLOGIES LTD Director 2008-12-29 CURRENT 2008-12-11 Liquidation
ANDREW CHRISTOPHER LONG VEREX PREMIUM FINANCE LIMITED Director 2010-11-22 CURRENT 2010-11-22 Active
ANDREW CHRISTOPHER LONG OCN CONNECTIONS LIMITED Director 2008-07-16 CURRENT 2008-06-24 Dissolved 2015-05-27
ANDREW CHRISTOPHER LONG JMG REALISATIONS LTD Director 2008-06-19 CURRENT 2006-01-25 In Administration
ANDREW CHRISTOPHER LONG RETENTION SERVICES LIMITED Director 2008-06-19 CURRENT 2008-06-03 In Administration
DUNCAN ROBERT PERRITT VEREX PREMIUM FINANCE LIMITED Director 2010-11-22 CURRENT 2010-11-22 Active
DUNCAN ROBERT PERRITT OCN CONNECTIONS LIMITED Director 2009-01-22 CURRENT 2008-06-24 Dissolved 2015-05-27
DUNCAN ROBERT PERRITT JMG REALISATIONS LTD Director 2009-01-22 CURRENT 2006-01-25 In Administration
DUNCAN ROBERT PERRITT RETENTION SERVICES LIMITED Director 2009-01-22 CURRENT 2008-06-03 In Administration

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-20Administrator's progress report
2024-08-12liquidation-in-administration-extension-of-period
2024-05-02Administrator's progress report
2023-10-07Liquidation statement of affairs AM02SOA
2023-10-07Notice of deemed approval of proposals
2023-10-07Statement of administrator's proposal
2023-10-05Appointment of an administrator
2023-09-18REGISTERED OFFICE CHANGED ON 18/09/23 FROM Suite 1D, Widford Business Centre 33 Robjohns Road Chelmsford CM1 3AG England
2023-08-25Company name changed verex assistance LIMITED\certificate issued on 25/08/23
2023-08-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056871580002
2023-08-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056871580001
2023-07-19Compulsory strike-off action has been suspended
2023-07-04FIRST GAZETTE notice for compulsory strike-off
2023-06-21REGISTERED OFFICE CHANGED ON 21/06/23 FROM 730 Waterside Drive Aztec West Bristol Gloucestershire BS32 4UE England
2023-03-13CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES
2023-02-17DIRECTOR APPOINTED MR BRIAN RICHARD HALLETT
2023-02-15Previous accounting period shortened from 29/04/23 TO 31/12/22
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-05-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/22 FROM Batchworth House Batchworth Place Church Street Rickmansworth Herts WD3 1JE
2021-11-01AA01Previous accounting period extended from 30/10/20 TO 29/04/21
2021-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 056871580003
2021-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 056871580002
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2021-01-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-10-29AA01Previous accounting period shortened from 31/10/19 TO 30/10/19
2020-03-26AA01Previous accounting period extended from 30/06/19 TO 31/10/19
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-07-22CH01Director's details changed for Mr Crispin Peter Burdett on 2019-04-12
2019-07-10TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN ROBERT PERRITT
2019-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2018-06-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN APLIN
2018-04-11RES15CHANGE OF COMPANY NAME 11/04/18
2018-04-11CERTNMCOMPANY NAME CHANGED RETENTION UK LIMITED CERTIFICATE ISSUED ON 11/04/18
2018-04-11CERTNMCOMPANY NAME CHANGED RETENTION UK LIMITED CERTIFICATE ISSUED ON 11/04/18
2018-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2017-04-05AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 5000
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2017-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 056871580001
2016-04-08AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 5000
2016-02-23AR0125/01/16 ANNUAL RETURN FULL LIST
2015-04-15AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 5000
2015-03-11AR0125/01/15 ANNUAL RETURN FULL LIST
2015-03-11CH01Director's details changed for Mr Crispin Peter Burdett on 2013-04-01
2015-03-11CH03SECRETARY'S DETAILS CHNAGED FOR CRISPIN PETER BURDETT on 2015-01-01
2014-04-04AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 5000
2014-03-13AR0125/01/14 ANNUAL RETURN FULL LIST
2013-04-09AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-02-26AR0125/01/13 ANNUAL RETURN FULL LIST
2012-09-21AA01Previous accounting period extended from 31/12/11 TO 30/06/12
2012-02-29AR0125/01/12 ANNUAL RETURN FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-22AR0125/01/11 ANNUAL RETURN FULL LIST
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-19AR0125/01/10 ANNUAL RETURN FULL LIST
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ROBERT PERRITT / 25/01/2010
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER LONG / 25/01/2010
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN PETER BURDETT / 25/01/2010
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN APLIN / 25/01/2010
2009-09-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-13288aDIRECTOR APPOINTED DUNCAN ROBERT PERRITT
2009-04-30363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2009-04-29225PREVSHO FROM 31/01/2009 TO 31/12/2008
2009-04-29287REGISTERED OFFICE CHANGED ON 29/04/2009 FROM LEIGH HOUSE WEALD ROAD BRENTWOOD ESSEX CM14 4SX
2009-02-02AA31/01/08 TOTAL EXEMPTION SMALL
2008-10-07363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2008-09-03288bAPPOINTMENT TERMINATED SECRETARY RAPID BUSINESS SERVICES LIMITED
2008-09-03288aSECRETARY APPOINTED CRISPIN PETER BURDETT
2008-08-26288bAPPOINTMENT TERMINATED DIRECTOR LEE O'MEARA
2008-08-26288bAPPOINTMENT TERMINATED DIRECTOR BRIAN HALLETT
2008-01-14288aNEW DIRECTOR APPOINTED
2007-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-09-22RES04NC INC ALREADY ADJUSTED 11/09/07
2007-09-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-12123£ NC 1000/500000 11/09/07
2007-09-1288(2)RAD 11/09/07--------- £ SI 499999@1=499999 £ IC 1/500000
2007-08-14288cDIRECTOR'S PARTICULARS CHANGED
2007-08-09288cDIRECTOR'S PARTICULARS CHANGED
2007-07-11288aNEW DIRECTOR APPOINTED
2007-07-11288aNEW DIRECTOR APPOINTED
2007-05-21288cSECRETARY'S PARTICULARS CHANGED
2007-05-18288aNEW DIRECTOR APPOINTED
2007-05-01288bDIRECTOR RESIGNED
2007-05-01288aNEW DIRECTOR APPOINTED
2007-04-30288aNEW DIRECTOR APPOINTED
2007-04-25CERTNMCOMPANY NAME CHANGED RETENTION CONSULTANCY LIMITED CERTIFICATE ISSUED ON 25/04/07
2007-04-10287REGISTERED OFFICE CHANGED ON 10/04/07 FROM: WILSONS CORNER 1ST FLOOR 1-5 INGRAVE ROAD BRENTWOOD ESSEX CM15 8AP
2007-02-21363aRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2006-01-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CGT REALISATIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-08-22
Petitions 2023-04-05
Fines / Sanctions
No fines or sanctions have been issued against CGT REALISATIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of CGT REALISATIONS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CGT REALISATIONS LTD

Intangible Assets
Patents
We have not found any records of CGT REALISATIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CGT REALISATIONS LTD
Trademarks
We have not found any records of CGT REALISATIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CGT REALISATIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CGT REALISATIONS LTD are:

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INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CGT REALISATIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions
Defending partyVEREX ASSISTANCE LIMITED Event Date2023-04-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CGT REALISATIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CGT REALISATIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NN3 6AP