Company Information for

CGL REALISATIONS LIMITED

C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT,

Company Registration Number

00278576

Private Limited Company

Liquidation

About Cgl Realisations Ltd

CGL REALISATIONS LIMITED was founded on 1933-08-08 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Cgl Realisations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CGL REALISATIONS LIMITED
Legal Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
20 COLMORE CIRCUS QUEENSWAY
BIRMINGHAM
B4 6AT
Other companies in EC4A
Previous Names
COMET GROUP LIMITED
21/10/2019

Filing Information

Company Number00278576
Date formed1933-08-08
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/04/2011
Account next due31/01/2013
Latest filing return01/02/2012
Filing return next due01/03/2013
Type of accountsFULL
Last Datalog update:
2023-06-05 13:26:31
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
John Charles Clare Director COMPANY DIRECTOR 2012-02-03 ENGLAND
Carl David Cowling Director COMPANY DIRECTOR 2012-02-03 ENGLAND
Robert Francis James Darke Director COMPANY DIRECTOR 2006-03-06 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Walters Company Secretary 2010-09-15 2012-02-03
Simon Jocelyn Enoch Director 2011-03-29 2012-02-03
Thierry Falque-pierrotin Director 2009-01-05 2012-02-03
Hugh John Harvey Director 2001-06-01 2011-05-06
Richard David Boult Director 2008-09-29 2011-02-11
Toby Rochford Lousada Director 2007-07-01 2011-02-11
Andrew Stoodley Company Secretary 2009-03-16 2010-09-15
Simon Edward Herrick Director 2008-03-17 2010-01-04
Nigel John Penton Company Secretary 2005-02-01 2009-03-16
Jean Noel Labroue Director 2007-02-13 2009-01-05
Ian Robert Michael Edwards Director 2003-07-17 2008-10-07
Thomas Noel Barry Director 2000-07-31 2007-06-12
Simon Richard Fox Director 1998-04-14 2006-08-17
Graham Keith Mcdonald Company Secretary 1995-11-16 2005-01-31
Nicholas Ian Boston Director 2000-11-06 2003-09-01
Penny Jane Illston Director 1999-03-15 2003-05-31
Robert James Cissell Director 2000-02-01 2003-02-12
George Peter Mctague Director 1997-02-01 2003-01-31
Jean Bizot Director 1999-09-09 2002-09-01
Paul Robert Geddes Director 1999-08-16 2001-02-19
Philippe Frances Director 1994-10-07 2000-10-06
Edmund Stephen John Obrien Director 1998-04-21 1999-07-02
Peter Hopper Director 1991-07-12 1998-02-28
Leigh Ronald Martin Director 1995-07-19 1998-02-28
Kevin Doyle Director 1996-03-25 1998-01-31
Ian Robert Michael Edwards Director 1991-07-12 1997-03-31
Christopher Charles Bevan Rogers Company Secretary 1993-05-01 1995-11-16
Nicholas Paul Davidson Director 1991-07-12 1995-07-20
Alan James Mcwalter Director 1991-09-24 1994-09-30
Ian Robert Michael Edwards Company Secretary 1992-03-16 1993-05-01
Duncan Archibald Gray Company Secretary 1991-07-12 1992-03-16
David John Levitt Director 1991-07-12 1991-09-06

Related Directorships for Robert Francis James Darke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Francis James Darke RIVER THAMES BOAT PROJECTDirector 2017-07-17 CURRENT 2000-03-21 Active
Robert Francis James Darke ORMOND MANAGEMENT CONSULTING LTDDirector 2013-01-11 CURRENT 2013-01-11 Active