Cr Realisations 2023 Limited
- Administration
- Incorporated on 2 Dec 2010
Reg Address: C/O A&L GOODBODY NORTHERN IRELAND LLP, 42-46 Fountain Street, Belfast BT1 5EF
Previous Names:
Chain Reaction Cycles Retail Limited - 2 Dec 2010
Company Classifications:
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Summary The company with name "Cr Realisations 2023 Limited" is a ltd and located in C/O A&L GOODBODY NORTHERN IRELAND LLP, 42-46 Fountain Street, Belfast BT1 5EF. Cr Realisations 2023 Limited is currently in administration status and it was incorporated on 2 Dec 2010 (13 years 9 months 17 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Cr Realisations 2023 Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | William Dalton Randle | Director | 16 May 2023 | British | Active |
2 | Huw David Crwys-Williams | Director | 10 Mar 2021 | British | Active |
3 | Adrian John Bruce | Director | 31 May 2019 | British | Resigned 16 May 2023 |
4 | Adrian John Bruce | Director | 31 May 2019 | British | Active |
5 | Alexander Ross Clemmow | Director | 31 Jan 2019 | British | Active |
6 | Alexander Ross Clemmow | Director | 31 Jan 2019 | British | Resigned 24 Mar 2021 |
7 | Nicholas John Gresham | Director | 2 Nov 2017 | British | Resigned 31 May 2019 |
8 | Simon Toby Michell | Director | 4 Aug 2017 | British | Resigned 2 Nov 2017 |
9 | William James Kernan | Director | 20 Mar 2017 | British | Resigned 31 Jan 2019 |
10 | William James Kernan | Director | 20 Mar 2017 | British | Resigned 31 Jan 2019 |
11 | Giles Matthew Oliver David | Director | 7 Jul 2016 | British | Resigned 12 May 2017 |
12 | Granville Smithies | Director | 7 Jul 2016 | British | Resigned 12 May 2017 |
13 | Stefan Barden | Director | 7 Jul 2016 | British | Resigned 27 Apr 2017 |
14 | Giles David | Secretary | 7 Jul 2016 | - | Resigned 12 May 2017 |
15 | Christopher William George Watson | Director | 2 Dec 2010 | British | Resigned 7 Jul 2016 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Chain Reaction Cycles Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Cr Realisations 2023 Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Insolvency - Liquidation Progress Report Northern Ireland With Brought Down Date | 22 May 2024 | Download PDF |
2 | Change Of Name - Certificate Company | 4 Apr 2024 | Download PDF |
3 | Change Of Name - Notice | 4 Apr 2024 | Download PDF |
4 | Insolvency - Liquidation Statement Of Affairs Northern Ireland | 8 Feb 2024 | Download PDF |
5 | Other - Legacy | 21 Jun 2023 | Download PDF |
6 | Accounts - Legacy | 21 Jun 2023 | Download PDF |
7 | Accounts - Audit Exemption Subsiduary | 21 Jun 2023 | Download PDF |
8 | Other - Legacy | 21 Jun 2023 | Download PDF |
9 | Officers - Appoint Person Director Company With Name Date | 23 May 2023 | Download PDF |
10 | Officers - Termination Director Company With Name Termination Date | 23 May 2023 | Download PDF |
11 | Confirmation Statement - No Updates | 5 Dec 2022 | Download PDF |
12 | Incorporation - Memorandum Articles | 14 Sep 2022 | Download PDF |
13 | Resolution | 14 Sep 2022 | Download PDF |
14 | Other - Legacy | 22 Jun 2022 | Download PDF |
15 | Accounts - Audit Exemption Subsiduary | 22 Jun 2022 | Download PDF |
16 | Accounts - Legacy | 22 Jun 2022 | Download PDF |
17 | Other - Legacy | 22 Jun 2022 | Download PDF |
18 | Accounts - Change Account Reference Date Company Previous Shortened | 26 Jul 2021 | Download PDF |
19 | Officers - Termination Director Company With Name Termination Date | 7 Apr 2021 | Download PDF |
20 | Officers - Appoint Person Director Company With Name Date | 17 Mar 2021 | Download PDF 2 Pages |
21 | Confirmation Statement - No Updates | 3 Dec 2020 | Download PDF 3 Pages |
22 | Accounts - Legacy | 22 Jul 2020 | Download PDF 42 Pages |
23 | Other - Legacy | 22 Jul 2020 | Download PDF 3 Pages |
24 | Other - Legacy | 22 Jul 2020 | Download PDF 1 Pages |
25 | Accounts - Audit Exemption Subsiduary | 22 Jul 2020 | Download PDF 19 Pages |
26 | Confirmation Statement - No Updates | 2 Dec 2019 | Download PDF 3 Pages |
27 | Accounts - Audit Exemption Subsiduary | 19 Nov 2019 | Download PDF 18 Pages |
28 | Other - Legacy | 24 Oct 2019 | Download PDF 3 Pages |
29 | Other - Legacy | 24 Oct 2019 | Download PDF 1 Pages |
30 | Accounts - Legacy | 7 Oct 2019 | Download PDF 24 Pages |
31 | Other - Legacy | 7 Oct 2019 | Download PDF 3 Pages |
32 | Other - Legacy | 7 Oct 2019 | Download PDF 1 Pages |
33 | Officers - Appoint Person Director Company With Name Date | 3 Jun 2019 | Download PDF 2 Pages |
34 | Officers - Termination Director Company With Name Termination Date | 3 Jun 2019 | Download PDF 1 Pages |
35 | Officers - Termination Director Company With Name Termination Date | 1 Feb 2019 | Download PDF 1 Pages |
36 | Officers - Appoint Person Director Company With Name Date | 1 Feb 2019 | Download PDF 2 Pages |
37 | Confirmation Statement - No Updates | 3 Dec 2018 | Download PDF 3 Pages |
38 | Accounts - Full | 4 Oct 2018 | Download PDF 19 Pages |
39 | Confirmation Statement - No Updates | 4 Dec 2017 | Download PDF 3 Pages |
40 | Address - Change Registered Office Company With Date Old New | 30 Nov 2017 | Download PDF 1 Pages |
41 | Officers - Termination Director Company With Name Termination Date | 2 Nov 2017 | Download PDF 1 Pages |
42 | Officers - Appoint Person Director Company With Name Date | 2 Nov 2017 | Download PDF 2 Pages |
43 | Accounts - Full | 31 Oct 2017 | Download PDF 19 Pages |
44 | Officers - Appoint Person Director Company With Name Date | 17 Aug 2017 | Download PDF 2 Pages |
45 | Officers - Termination Director Company With Name Termination Date | 12 May 2017 | Download PDF 1 Pages |
46 | Officers - Termination Secretary Company With Name Termination Date | 12 May 2017 | Download PDF 1 Pages |
47 | Officers - Termination Director Company With Name Termination Date | 3 May 2017 | Download PDF 1 Pages |
48 | Confirmation Statement - Updates | 11 Apr 2017 | Download PDF 5 Pages |
49 | Officers - Appoint Person Director Company With Name Date | 20 Mar 2017 | Download PDF 2 Pages |
50 | Accounts - Legacy | 19 Oct 2016 | Download PDF 44 Pages |
51 | Other - Legacy | 19 Oct 2016 | Download PDF 3 Pages |
52 | Other - Legacy | 19 Oct 2016 | Download PDF 1 Pages |
53 | Accounts - Total Exemption Full | 19 Oct 2016 | Download PDF 18 Pages |
54 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 11 Aug 2016 | Download PDF 66 Pages |
55 | Officers - Appoint Person Director Company With Name Date | 10 Aug 2016 | Download PDF 2 Pages |
56 | Officers - Appoint Person Secretary Company With Name Date | 9 Aug 2016 | Download PDF 2 Pages |
57 | Officers - Appoint Person Director Company With Name Date | 9 Aug 2016 | Download PDF 2 Pages |
58 | Officers - Termination Director Company With Name Termination Date | 2 Aug 2016 | Download PDF 2 Pages |
59 | Address - Change Registered Office Company With Date Old New | 2 Aug 2016 | Download PDF 2 Pages |
60 | Resolution | 2 Aug 2016 | Download PDF 15 Pages |
61 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Feb 2016 | Download PDF 3 Pages |
62 | Accounts - Audit Exemption Subsiduary | 30 Sep 2015 | Download PDF 6 Pages |
63 | Accounts - Legacy | 30 Sep 2015 | Download PDF 32 Pages |
64 | Other - Legacy | 30 Sep 2015 | Download PDF 1 Pages |
65 | Other - Legacy | 30 Sep 2015 | Download PDF 3 Pages |
66 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jan 2015 | Download PDF 3 Pages |
67 | Other - Legacy | 3 Oct 2014 | Download PDF 2 Pages |
68 | Other - Legacy | 3 Oct 2014 | Download PDF 2 Pages |
69 | Other - Legacy | 3 Oct 2014 | Download PDF 58 Pages |
70 | Accounts - Audit Exemption Subsiduary | 3 Oct 2014 | Download PDF 11 Pages |
71 | Officers - Change Person Director Company With Change Date | 10 Dec 2013 | Download PDF 2 Pages |
72 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Dec 2013 | Download PDF 3 Pages |
73 | Other - Legacy | 30 Sep 2013 | Download PDF 1 Pages |
74 | Accounts - Audit Exemption Subsiduary | 30 Sep 2013 | Download PDF 8 Pages |
75 | Other - Legacy | 30 Sep 2013 | Download PDF 3 Pages |
76 | Other - Legacy | 30 Sep 2013 | Download PDF 33 Pages |
77 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Dec 2012 | Download PDF 3 Pages |
78 | Accounts - Small | 4 Sep 2012 | Download PDF 7 Pages |
79 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Dec 2011 | Download PDF 3 Pages |
80 | Incorporation - Company | 2 Dec 2010 | Download PDF 29 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.