Companies House does not verify the accuracy of the information filed

CPFL REALISATIONS LIMITED

Company number 06780847

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Jul 2024	CERTNM	Company name changed celloglas LIMITED\certificate issued on 25/07/24 RES15 ‐ Change company name resolution on 2024-07-10	View PDF Company name changed celloglas LIMITED\certificate issued on 25/07/24 RES15 ‐ Change company name resolution on 2024-07-10 - link opens in a new window - 3 pages (3 pages)
25 Jul 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 19 pages (19 pages)
13 Jun 2024	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 4 pages (4 pages)
04 Jun 2024	MR04	Satisfaction of charge 067808470003 in full	View PDF Satisfaction of charge 067808470003 in full - link opens in a new window - 4 pages (4 pages)
21 May 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 64 pages (64 pages)
21 May 2024	AD01	Registered office address changed from Unit 12C, Exeter Way Theale Commercial Estate Theale Reading RG7 4AW to Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 21 May 2024	View PDF Registered office address changed from Unit 12C, Exeter Way Theale Commercial Estate Theale Reading RG7 4AW to Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 21 May 2024 - link opens in a new window - 3 pages (3 pages)
21 May 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
15 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
07 Jul 2022	MR01	Registration of charge 067808470006, created on 1 July 2022	View PDF Registration of charge 067808470006, created on 1 July 2022 - link opens in a new window - 37 pages (37 pages)
15 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
22 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	CH01	Director's details changed for Mr Richard James Stuart Gillgrass on 1 June 2021	View PDF Director's details changed for Mr Richard James Stuart Gillgrass on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	CH01	Director's details changed for Mr Peter William Charles Clayton on 1 June 2021	View PDF Director's details changed for Mr Peter William Charles Clayton on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
02 Jul 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	View PDF Confirmation statement made on 15 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	CH01	Director's details changed for Mr Richard James Stuart Gillgrass on 1 June 2020	View PDF Director's details changed for Mr Richard James Stuart Gillgrass on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
25 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	View PDF Confirmation statement made on 15 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	AP01	Appointment of Mr Ian Samuel Fergusson as a director on 4 June 2019	View PDF Appointment of Mr Ian Samuel Fergusson as a director on 4 June 2019 - link opens in a new window - 2 pages (2 pages)
22 Feb 2019	CH01	Director's details changed for Mr Peter William Charles Clayton on 22 February 2019	View PDF Director's details changed for Mr Peter William Charles Clayton on 22 February 2019 - link opens in a new window - 2 pages (2 pages)
17 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
27 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with updates	View PDF Confirmation statement made on 15 June 2018 with updates - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

CPFL REALISATIONS LIMITED

Filter by category