Company Information for

CKL REALISATIONS LIMITED

C/O ALVAREZ AND MARSAL EUROPE LLP, SUITE 3 REGENCY HOUSE, BRIGHTON, BN1 2NW,

Company Registration Number

02808583

Private Limited Company

In Administration
Administrative Receiver

About Ckl Realisations Ltd

CKL REALISATIONS LIMITED was founded on 1993-04-13 and has its registered office in Brighton. The organisation's status is listed as "In Administration/Administrative Receiver". Ckl Realisations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
CKL REALISATIONS LIMITED
Legal Registered Office
C/O ALVAREZ AND MARSAL EUROPE LLP
SUITE 3 REGENCY HOUSE
BRIGHTON
BN1 2NW
Other companies in W10
Previous Names
CATH KIDSTON LIMITED
10/06/2020

Filing Information

Company Number02808583
Date formed1993-04-13
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusIn Administration/Administrative Receiver
Lastest accounts25/03/2018
Account next due30/09/2020
Latest filing return14/04/2016
Filing return next due11/05/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2023-08-06 13:00:10
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Kenneth Albolote Director DIRECTOR 2016-09-13 JAPAN
Sue Carvell Director DIRECTOR 2018-06-18 ENGLAND
William Winship Flanz Director DIRECTOR 2016-09-13 HONG KONG
Neil Simon Harrington Director CFO 2012-09-28 ENGLAND
Daniel Poppleton Director DIRECTOR 2014-07-21 HONG KONG

Previous Directors

Officer Role Date AppointedDate Resigned
Kenneth Charles Wilson Director 2011-11-21 2018-07-14
Sue Chidler Director 2013-12-13 2018-05-16
Geert Peeters Director 2012-05-03 2018-05-16
Paul Mason Director 2010-12-02 2016-09-19
Lovisa Lander Widengren Director 2015-01-29 2016-09-13
Christopher Graham Parkin Director 2010-03-31 2016-09-13
Catherine Isabel Kidston Director 1993-04-13 2016-02-15
Jeffrey Stuart Barber Director 2010-03-31 2015-01-29
Christopher Charles Mckendrick Director 2011-10-03 2014-07-21
Joanne Sendell Director 2004-10-22 2013-12-13
Julian Ghinn Company Secretary 2009-07-09 2012-09-28
Julian Ghinn Director 2009-07-09 2012-09-28
Paul James Spinks Director 2008-08-05 2011-02-09
Peter John Higgins Director 2006-10-31 2010-12-02
Yaron Raphael Meshoulam Director 2007-07-18 2010-03-31
Peter Michael Russell Norris Director 2006-03-23 2010-03-31
Stephen King Company Secretary 2006-04-26 2009-05-21
Stephen King Director 2005-12-06 2009-05-21
Michael Schultz Director 2003-12-05 2006-12-19
David Fitzsimons Director 2003-12-08 2006-10-31
New Boathouse Capital Limited Company Secretary 2003-12-08 2006-04-26
Stephen Graeme King Director 2004-10-22 2005-06-24
Jane Corisande Kidston Company Secretary 1993-04-13 2003-12-08
Jeffrey Cooper Director 1999-09-29 2001-05-03
Ccs Secretaries Limited Nominated Secretary 1993-04-13 1993-04-13
Ccs Directors Limited Nominated Director 1993-04-13 1993-04-13

Related Directorships for William Winship Flanz

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Winship Flanz CATH KIDSTON MEZZCO LIMITEDDirector 2016-09-13 CURRENT 2010-03-05 Liquidation
William Winship Flanz CATH KIDSTON PFSCO LIMITEDDirector 2016-09-13 CURRENT 2010-03-05 Liquidation
William Winship Flanz CATH KIDSTON ACQUISITIONS LIMITEDDirector 2016-09-13 CURRENT 2010-03-05 Liquidation

Related Directorships for Neil Simon Harrington

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Simon Harrington CATH KIDSTON MEZZCO LIMITEDDirector 2012-09-28 CURRENT 2010-03-05 Liquidation
Neil Simon Harrington CATH KIDSTON EBT LIMITEDDirector 2012-09-28 CURRENT 2011-03-02 Liquidation
Neil Simon Harrington CATH KIDSTON PFSCO LIMITEDDirector 2012-09-28 CURRENT 2010-03-05 Liquidation
Neil Simon Harrington CATH KIDSTON GROUP LIMITEDDirector 2012-09-28 CURRENT 2010-03-05 Liquidation
Neil Simon Harrington CATH KIDSTON ACQUISITIONS LIMITEDDirector 2012-09-28 CURRENT 2010-03-05 Liquidation
Neil Simon Harrington MCBRIDE PLCDirector 2012-01-03 CURRENT 1993-03-11 Active