Cwsl Realisations Limited

Company details

Type

Private Limited Company

Incorporated

2020-12-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2022-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2024-12-31 538 days overdue

Confirmation statement

last made up 2023-12-17 · next due 2024-12-31538 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Pike, Nicholas John · Director appointed 2024-03-26
• Whitehead, Paul Adrian · Director appointed 2021-02-10 resigned 2024-03-31
• Kortland, Theodorus Jan · Director appointed 2021-02-10 resigned 2022-08-24
• Staple, Ned · Director appointed 2021-02-10 resigned 2021-10-11
• Pawson, Michael Andrew · Director appointed 2020-12-18 resigned 2021-02-10
• Passant, Derek Robert · Director appointed 2020-12-18 resigned 2021-02-10
• Finnon, Kerry Paul · Director appointed 2020-12-18 resigned 2021-02-10

People with significant control (2)

• Greenhous Group Limited Ceased 2021-02-10
  Corporate Entity Psc · notified 2020-12-18
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Cazoo Holdings Limited Active
  Corporate Entity Psc · notified 2021-02-10
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding 130904290001
  Held by Glas Trust Corporation Limited as Security Agent
  Created 2023-12-06
  Nil.

Recent filings (15)

• 2026-02-02 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2026-01-07 Change registered office address company with date old address new address (paper) AD01 Address
• 2025-07-28 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2025-07-28 Liquidation voluntary removal of liquidator by court (paper) LIQ10 Insolvency
• 2024-12-17 Liquidation voluntary statement of affairs (paper) LIQ02 Insolvency
• 2024-12-09 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2024-12-05 Change registered office address company with date old address new address (paper) AD01 Address
• 2024-12-05 Resolution (paper) RESOLUTIONS Resolution
• 2024-06-28 Certificate change of name company CERTNM Change of name
• 2024-04-03 Termination director company with name termination date TM01 Officers
• 2024-04-03 Appointment of director AP01 Officers
• 2024-01-06 Resolution (paper) RESOLUTIONS Resolution
• 2024-01-06 Memorandum and articles (paper) MA Incorporation
• 2023-12-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-11 Mortgage create with deed with charge number charge creation date MR01 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.