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CIX REALISATIONS LIMITED - 2 Soverign Quay, Havannah Street, Cardiff, CF10 5SF, United Kingdom
Company Information
- Company registration number
- 03963819
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2 Soverign Quay
- Havannah Street
- Cardiff
- CF10 5SF 2 Soverign Quay, Havannah Street, Cardiff, CF10 5SF UK
Management
- Managing Directors
- GOW, Neil Ford
- JENKINS, Antony Robert
- JENKINS, Mark Keith
- Company secretaries
- JENKINS, Mark Keith
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-04-04
- Dissolved on
- 2023-07-15
- SIC/NACE
- 62090
Ownership
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CALLAGENIX LIMITED
- Legal Entity Identifier (LEI)
- 213800J3EEQU4Q54SL52
- Filing of Accounts
- Due Date: 2016-12-31
- Last Date: 2015-03-31
- Last Return Made Up To:
- 2012-04-04
- Annual Return
- Due Date: 2017-04-18
- Last Date:
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CIX REALISATIONS LIMITED Company Description
- CIX REALISATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03963819. Its current trading status is "closed". It was registered 2000-04-04. It was previously called CALLAGENIX LIMITED. It has declared SIC or NACE codes as "62090". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-04-04.It can be contacted at 2 Soverign Quay .
Get CIX REALISATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-05-19) - LIQ03
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-05-30) - LIQ03
keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-05-24) - LIQ03
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-07) - AD01
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liquidation-voluntary-appointment-of-liquidator (2017-04-06) - 600
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2017-03-15) - 2.34B
keyboard_arrow_right 2016
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liquidation-in-administration-result-creditors-meeting (2016-12-01) - 2.23B
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liquidation-in-administration-result-creditors-meeting (2016-11-23) - 2.23B
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liquidation-in-administration-statement-of-affairs-with-form-attached (2016-11-16) - 2.16B
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liquidation-in-administration-proposals (2016-10-19) - 2.17B
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liquidation-in-administration-appointment-of-administrator (2016-10-07) - 2.12B
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-06) - AD01
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certificate-change-of-name-company (2016-09-20) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
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mortgage-satisfy-charge-full (2015-12-31) - MR04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-11-21) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01
keyboard_arrow_right 2009
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resolution (2009-09-08) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2009-08-28) - AA
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legacy (2009-05-01) - 363a
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legacy (2009-04-02) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-19) - AA
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legacy (2008-04-25) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-02-14) - AA
keyboard_arrow_right 2007
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legacy (2007-10-09) - 287
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legacy (2007-04-12) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-15) - AA
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legacy (2006-04-21) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-08) - 395
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accounts-with-accounts-type-total-exemption-small (2005-08-10) - AA
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legacy (2005-05-24) - 363a
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resolution (2005-02-25) - RESOLUTIONS
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-10-31) - AA
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legacy (2004-05-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2004-02-04) - AA
keyboard_arrow_right 2003
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legacy (2003-06-02) - 363a
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accounts-with-accounts-type-total-exemption-full (2003-01-28) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-01-30) - AA
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legacy (2002-04-29) - 363a
keyboard_arrow_right 2001
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legacy (2001-11-23) - 88(2)
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legacy (2001-05-25) - 288a
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legacy (2001-05-16) - 88(2)R
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certificate-change-of-name-company (2001-05-14) - CERTNM
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legacy (2001-04-20) - 363a
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legacy (2001-04-20) - 288a
keyboard_arrow_right 2000
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legacy (2000-12-15) - 88(2)R
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certificate-change-of-name-company (2000-06-22) - CERTNM
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legacy (2000-05-22) - 288b
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legacy (2000-05-22) - 288a
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legacy (2000-05-22) - 88(2)R
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legacy (2000-05-22) - 225
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incorporation-company (2000-04-04) - NEWINC