CCL REALISATIONS (2019) LIMITED

Company is dissolved

General Information

NAME
CCL REALISATIONS (2019) LIMITED

COMPANY NUMBER
02332554

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
20140 - Manufacture of other organic basic chemicals

INCORPORATION DATE
03/01/1989 (35 years and 11 months old)

WEBSITE
CONTRACT-CHEMICALS.COM

CONFIRMATION STATEMENT MADE UP TO
29/12/2018

ACCOUNTS MADE UP TO
31/03/2017

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
27/07/1992 15/07/2019
CONTRACT CHEMICALS LIMITED
View all previous names

REGISTERED ADDRESS

C/O DUFF & PHELPS LTD., THE CHANCERY
MANCHESTER
M2 1EW

Telephone: 01515488840
TPS: No

TRADING ADDRESSES

c/o Duff & Phelps Ltd.
The Chancery
Manchester
M2 1EW
M2 1EW

Credit Risk Overview

Want to learn more about CCL REALISATIONS (2019) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£196k

113.04%

NET WORTH

£520k

82.48%

TOTAL LIABILITIES

£6.1M

20.66%

NET ASSETS

£520k

82.48%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

9

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CCL REALISATIONS (2019) LIMITED	Company is dissolved	View Report
CCK REALISATIONS (2019) LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/10/2024	Event: New Board Member Michael John Holding (905914040) Appointed
Date: 14/07/2023	Event: New Board Member Michael John Holding (905914040) Appointed
Date: 07/02/2023	Event: New Board Member Michael John Holding (905914040) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CCL REALISATIONS (2019) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CCL REALISATIONS (2019) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CCL REALISATIONS (2019) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£196k

113.04%

NET WORTH

£520k

82.48%

TOTAL LIABILITIES

£6.1M

20.66%

NET ASSETS

£520k

82.48%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

9

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TONY WILLIAM BASTOCK	Owned: 2.11 %	Shares: 2,143	Price per share: £0.01	Total Value: £21.43
TONY WILLIAM BASTOCK	Owned: 14.79 %	Shares: 15,000	Price per share: £0.01	Total Value: £150.00
ANDREW DAVID JONES	Owned: 1.07 %	Shares: 1,090	Price per share: £0.01	Total Value: £10.90
PATRICIA ELIZABETH JONES	Owned: 1.07 %	Shares: 1,090	Price per share: £0.01	Total Value: £10.90
EMMA ELIZABETH BONNER	Owned: 7.56 %	Shares: 7,670	Price per share: £0.01	Total Value: £76.70
PATRICIA ELIZABETH JONES	Owned: 7.56 %	Shares: 7,670	Price per share: £0.01	Total Value: £76.70
BRIAN WILLIAM TRENBIRTH	Owned: 3.55 %	Shares: 3,600	Price per share: £0.01	Total Value: £36.00
ANDREW DAVID JONES	Owned: 7.56 %	Shares: 7,670	Price per share: £0.01	Total Value: £76.70
DAVID ANTHONY JONES	Owned: 2.99 %	Shares: 3,030	Price per share: £0.01	Total Value: £30.30
BRIAN WILLIAM TRENBIRTH	Owned: 24.85 %	Shares: 25,200	Price per share: £0.01	Total Value: £252.00
EMMA ELIZABETH BONNER	Owned: 1.07 %	Shares: 1,090	Price per share: £0.01	Total Value: £10.90
DAVID ANTHONY JONES	Owned: 20.80 %	Shares: 21,090	Price per share: £0.01	Total Value: £210.90
MICHAEL HOLDING	Owned: 5.00 %	Shares: 5,068	Price per share: £0.01	Total Value: £50.68

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Anthony Jones Born in Aug 1944	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 16	View Report
Anthony Ashcroft Bonner Born in Dec 1946	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8	View Report
Michael Robert Charnock Born in Jun 1964	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 22	View Report
Tony William Bastock Born in Nov 1948	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 12	View Report
Brian William Trenbirth Born in Jul 1948	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CCL REALISATIONS (2019) LIMITED	Company is dissolved	View Report
CCK REALISATIONS (2019) LIMITED	Company is dissolved	View Report
CCP REALISATIONS (2019) LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 17/10/2024	Event: New Board Member Michael John Holding (905914040) Appointed
Date: 14/07/2023	Event: New Board Member Michael John Holding (905914040) Appointed
Date: 07/02/2023	Event: New Board Member Michael John Holding (905914040) Appointed
Date: 18/11/2022	Event: New Board Member Michael John Holding (905914040) Appointed
Date: 27/10/2021	Event: Emma Elizabeth Bonner (910147847) has left the board
Date: 27/10/2021	Event: Linda Trenbirth (909274786) has left the board
Date: 27/10/2021	Event: David Anthony Jones (900201161) has left the board
Date: 27/10/2021	Event: Tony William Bastock (900201158) has left the board
Date: 27/10/2021	Event: Andrew David Jones (918252599) has left the board
Date: 27/10/2021	Event: Brian William Trenbirth (903749012) has left the board
Date: 27/10/2021	Event: Michael John Holding (905914040) has left the board
Date: 27/10/2021	Event: Patricia Elizabeth Jones (903276813) has left the board
Date: 27/10/2021	Event: Patricia Elizabeth Jones (903276813) has left the board
Date: 27/10/2021	Event: Linda Trenbirth (909274786) has left the board
Date: 27/10/2021	Event: David Anthony Jones (900201161) has left the board
Date: 27/10/2021	Event: Tony William Bastock (900201158) has left the board
Date: 27/10/2021	Event: Brian William Trenbirth (903749012) has left the board
Date: 27/10/2021	Event: Michael John Holding (905914040) has left the board
Date: 27/10/2021	Event: Andrew David Jones (918252599) has left the board
Date: 27/10/2021	Event: Emma Elizabeth Bonner (910147847) has left the board
Date: 07/08/2019	Event: Change in Reg. Office
Date: 12/01/2019	Event: New Confirmation Statement filed
Date: 15/09/2018	Event: New Accounts filed
Date: 03/05/2018	Event: John Stephen Melia (920394489) has left the board
Date: 15/01/2018	Event: New Confirmation Statement filed
Date: 27/03/2017	Event: New Accounts filed
Date: 15/01/2017	Event: New Confirmation Statement filed
Date: 24/01/2016	Event: New Confirmation Statement filed
Date: 08/01/2016	Event: New Board Member John Melia (920394489) Appointed
Date: 02/12/2015	Event: New Accounts filed
Date: 19/01/2015	Event: New Confirmation Statement filed
Date: 15/01/2015	Event: New Accounts filed
Date: 25/01/2014	Event: New Confirmation Statement filed
Date: 09/01/2014	Event: New Accounts filed
Date: 04/11/2013	Event: New Board Member Andrew David Jones (918252599) Appointed
Date: 01/11/2013	Event: New Board Member Michael John Holding (905914040) Appointed
Date: 08/01/2013	Event: New Accounts filed
Date: 08/01/2013	Event: New Confirmation Statement filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

CCL REALISATIONS (2019) LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£196k

£520k

£6.1M

£520k

People Overview

0

9

13

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£196k

£520k

£6.1M

£520k

Accounts

People Overview

0

9

13

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™