Company Information for

CFGL REALISATIONS LIMITED

SUITE G2 MONTPELLIER HOUSE, MONTPELLIER DRIVE, CHELTENHAM, GL50 1TY,

Company Registration Number

01324589

Private Limited Company

Liquidation

About Cfgl Realisations Ltd

CFGL REALISATIONS LIMITED was founded on 1977-08-08 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". Cfgl 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
CFGL REALISATIONS LIMITED
Legal Registered Office
SUITE G2 MONTPELLIER HOUSE
MONTPELLIER DRIVE
CHELTENHAM
GL50 1TY
Other companies in LS1
Previous Names
CARLETON FURNITURE GROUP LIMITED
24/11/2011

Filing Information

Company Number01324589
Date formed1977-08-08
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2009
Account next due30/09/2011
Latest filing return31/12/2010
Filing return next due28/01/2012
Type of accountsFULL
Last Datalog update:
2021-07-05 12:36:52
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Peter John Holdsworth Director DIRECTOR 1994-05-09 ENGLAND
Steven Russell Jones Director CHARTERED ACCOUNTANT 2001-01-25 UNITED KINGDOM
David Neil Wood Director DIRECTOR 1996-01-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen Paul Hayes Company Secretary 2000-12-14 2011-04-06
Stephen Paul Hayes Director 1996-04-26 2011-04-06
Alan George Bennett Director 1997-04-21 2009-10-01
Peter Gallagher Director 2000-12-15 2007-01-05
Allan Joseph Hewitt Company Secretary 1994-07-01 2000-12-14
Allan Joseph Hewitt Director 1994-07-01 2000-12-14
John Derek Payne Director 1996-04-26 1998-11-24
Mark Lawrence Isaacs Director 1996-01-01 1997-10-31
Donald Scott Mcbain Jack Director 1993-03-22 1996-04-26
Michael John Teacher Director 1993-03-22 1996-04-26
David Charles Wiseman Director 1994-03-21 1996-04-26
Philip Graham Beesley Director 1993-12-16 1994-08-31
Steve Dodds Company Secretary 1993-03-22 1994-07-01
Steve Dodds Director 1993-03-22 1994-07-01
William Jonathan Rhodes Wesson Director 1993-03-22 1994-03-21

Related Directorships for Peter John Holdsworth

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter John Holdsworth HR JOINERY LTDDirector 2013-11-06 CURRENT 2013-11-06 Active
Peter John Holdsworth TABLETECH LIMITEDDirector 2013-06-26 CURRENT 2013-06-26 Active - Proposal to Strike off
Peter John Holdsworth YORKSHIRE FURNITURE LTDDirector 2013-01-24 CURRENT 2003-01-13 Active - Proposal to Strike off
Peter John Holdsworth CARLETON FURNITURE LIMITEDDirector 2011-09-01 CURRENT 2011-08-08 Dissolved 2015-08-13
Peter John Holdsworth CHAMOIS KITCHENS LIMITEDDirector 2010-10-29 CURRENT 2010-10-27 Dissolved 2014-08-16
Peter John Holdsworth CARLETON FURNITURE GROUP PENSION TRUSTEES LIMITEDDirector 2001-03-20 CURRENT 1980-07-11 Dissolved 2015-03-17

Related Directorships for Steven Russell Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven Russell Jones DALES CFM LTDDirector 2015-03-03 CURRENT 2015-03-03 Active - Proposal to Strike off
Steven Russell Jones CARLETON FURNITURE LIMITEDDirector 2011-09-01 CURRENT 2011-08-08 Dissolved 2015-08-13
Steven Russell Jones CHAMOIS KITCHENS LIMITEDDirector 2010-10-29 CURRENT 2010-10-27 Dissolved 2014-08-16
Steven Russell Jones CARLETON FURNITURE GROUP PENSION TRUSTEES LIMITEDDirector 2001-03-20 CURRENT 1980-07-11 Dissolved 2015-03-17

Related Directorships for David Neil Wood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Neil Wood CHAMOIS KITCHENS LIMITEDDirector 2010-10-29 CURRENT 2010-10-27 Dissolved 2014-08-16