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Summary

Contact details

Officers12

Events3

Documents72

Additional data

Related companies6

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Last updated: Jun 01, 2024

CGT REALISATIONS LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Jan 2006 (18 years ago)

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Summary

NameCGT REALISATIONS LTD
Historical names
  • VEREX ASSISTANCE LIMITED
  • RETENTION UK LIMITED
  • RETENTION CONSULTANCY LIMITED
Status
  • ActiveIn administrative
JurisdictionActiveUnited Kingdom
Company numberCode05687158
Incorporation Date25 Jan 2006 (18 years ago) / 783 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressNORTHAMPTON, 9-10 SCIROCCO CLOSE, MOULTON PARK, NN3 6AP

Officers

individual

IndividualUnited Kingdom

Mr James Richard Hallett

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hallett, Brian Richard

Director


Appointed on27 Apr 2007

Resigned on18 Aug 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Long, Andrew Christopher

Director


Appointed on07 Jan 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Burdett, Crispin Peter

Secretary


Appointed on21 Aug 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Rapid Business Services Limited

Corporate Secretary


Appointed on25 Jan 2006

Resigned on21 Aug 2008

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Events

Old value

25 Aug 2023

Name changeVEREX ASSISTANCE LIMITED

11 Apr 2018

Name changeRETENTION UK LIMITED

25 Apr 2007

Name changeRETENTION CONSULTANCY LIMITED

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Documents

DateNameTypeDocument
05 May 2022Confirmation statement with no updatesCS01View
04 May 2022Accounts with accounts type smallAAView
03 Mar 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 29 Apr 2023
  • Last accounts made up to30 Apr 2021
  • CategorySMALL
Confirmation statement
  • Next statement date25 Jan 2024
    due by 08 Feb 2024
  • Last statement dated25 Jan 2023
Returns
  • Next returns datedue by 22 Feb 2017
  • Last returns dated25 Jan 2016
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is CGT REALISATIONS LTD's headquarters?

CGT REALISATIONS LTD's headquarters is located at NORTHAMPTON, 9-10 SCIROCCO CLOSE, MOULTON PARK, NN3 6AP

What is CGT REALISATIONS LTD's industry?

CGT REALISATIONS LTD is in the industry of Other business support service activities n.e.c.

What year was CGT REALISATIONS LTD started?

CGT REALISATIONS LTD was started in 2006

Sources: Companies House