| Company Name | CS Realisations (2017) Limited |
|---|---|
| Director | Nicholas Joseph Godfrey |
| Company Status | Liquidation |
| Company Number | 08384066 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2013(11 years, 2 months ago) |
| Previous Name | Cluttons Services Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78300 | Human resources provision and management of human resources functions |
Directors
| Director Name | Mr Nicholas Joseph Godfrey |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Portman House 2 Portman Street London W1H 6DU |
| Director Name | Mr John William Wood |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Portman House 2 Portman Street London W1H 6DU |
Contact
| Website | cluttons.com |
|---|
Location
| Registered Address | 31st Floor 40 Bank Street Canary Wharf London E14 5NR |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100 at £1 | Cluttons LLP 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £10,110,007 |
| Net Worth | £81,660 |
| Cash | £49,372 |
| Current Liabilities | £695,935 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Next Accounts Due | 31 December 2017 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 January 2017 (7 years, 2 months ago) |
|---|---|
| Next Return Due | 14 February 2018 (overdue) |
Filing History
| 31 January 2024 | Liquidators' statement of receipts and payments to 4 December 2023 (19 pages) |
|---|---|
| 13 February 2023 | Liquidators' statement of receipts and payments to 4 December 2022 (19 pages) |
| 9 February 2022 | Liquidators' statement of receipts and payments to 4 December 2021 (21 pages) |
| 17 July 2021 | Termination of appointment of John William Wood as a director on 22 June 2021 (1 page) |
| 27 January 2021 | Liquidators' statement of receipts and payments to 4 December 2020 (20 pages) |
| 6 February 2020 | Liquidators' statement of receipts and payments to 4 December 2019 (21 pages) |
| 1 February 2019 | Liquidators' statement of receipts and payments to 4 December 2018 (22 pages) |
| 30 December 2017 | Appointment of a voluntary liquidator (1 page) |
| 5 December 2017 | Administrator's progress report (28 pages) |
| 5 December 2017 | Administrator's progress report (28 pages) |
| 5 December 2017 | Notice of move from Administration case to Creditors Voluntary Liquidation (29 pages) |
| 5 December 2017 | Notice of move from Administration case to Creditors Voluntary Liquidation (29 pages) |
| 5 December 2017 | Administrator's progress report (28 pages) |
| 5 December 2017 | Administrator's progress report (28 pages) |
| 16 July 2017 | Statement of affairs with form AM02SOA (10 pages) |
| 16 July 2017 | Statement of affairs with form AM02SOA (10 pages) |
| 23 June 2017 | Result of meeting of creditors (5 pages) |
| 23 June 2017 | Result of meeting of creditors (5 pages) |
| 1 June 2017 | Statement of administrator's proposal (47 pages) |
| 1 June 2017 | Statement of administrator's proposal (47 pages) |
| 18 May 2017 | Appointment of an administrator (3 pages) |
| 18 May 2017 | Appointment of an administrator (3 pages) |
| 15 May 2017 | Registered office address changed from Portman House 2 Portman Street London W1H 6DU to 31st Floor 40 Bank Street Canary Wharf London E14 5NR on 15 May 2017 (2 pages) |
| 15 May 2017 | Registered office address changed from Portman House 2 Portman Street London W1H 6DU to 31st Floor 40 Bank Street Canary Wharf London E14 5NR on 15 May 2017 (2 pages) |
| 3 May 2017 | Change of name notice (2 pages) |
| 3 May 2017 | Resolutions
|
| 3 May 2017 | Resolutions
|
| 3 May 2017 | Change of name notice (2 pages) |
| 31 January 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 31 January 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 2 October 2016 | Full accounts made up to 31 March 2016 (14 pages) |
| 2 October 2016 | Full accounts made up to 31 March 2016 (14 pages) |
| 31 August 2016 | Full accounts made up to 31 March 2015 (14 pages) |
| 31 August 2016 | Full accounts made up to 31 March 2015 (14 pages) |
| 1 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 12 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 9 January 2015 | Full accounts made up to 31 March 2014 (12 pages) |
| 9 January 2015 | Full accounts made up to 31 March 2014 (12 pages) |
| 17 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 27 March 2013 | Current accounting period shortened from 31 July 2014 to 31 March 2014 (1 page) |
| 27 March 2013 | Current accounting period shortened from 31 July 2014 to 31 March 2014 (1 page) |
| 26 March 2013 | Current accounting period extended from 31 January 2014 to 31 July 2014 (1 page) |
| 26 March 2013 | Current accounting period extended from 31 January 2014 to 31 July 2014 (1 page) |
| 14 February 2013 | Director's details changed for John William Woods on 31 January 2013 (2 pages) |
| 14 February 2013 | Director's details changed for John William Woods on 31 January 2013 (2 pages) |
| 31 January 2013 | Incorporation
|
| 31 January 2013 | Incorporation
|
| 31 January 2013 | Incorporation
|