RL

3CL REALISATIONS LIMITED

Active

Company number 00091981

London · Incorporated 6 February 1907

Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London, W1U 4JT

Last updated on 28 August 2026

Unclassified activity · SIC 1581

Unclassified activity · SIC 5224

Status
Active
Company age
119 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

JOHN CRAMPTON & COMPANY LIMITED · 6 February 1907 – 31 December 1981

RHM INGREDIENT SERVICES LIMITED · 31 December 1981 – 8 November 1984

RHM RETAIL LIMITED · 8 November 1984 – 9 November 1994

THREE COOKS LIMITED · 9 November 1994 – 23 November 2006

Company overview

3CL Realisations Limited (Company No 00091981) is an English limited company incorporated on 6 February 1907. The company is currently active following a court-ordered restoration on 23 July 2024, having previously been dissolved on 21 February 2012. Its registered office is at RSM Tenon Recovery, 11th Floor, 66 Chiltern Street, London W1U 4JT.

The company has a history of insolvency and was subject to liquidation proceedings. It has outstanding charges. Its last filed accounts were full accounts made up to 30 April 2005; accounts for the period to 30 April 2006 remain overdue. No confirmation statement has been filed since restoration and the next statement is significantly overdue.

The directors are Richard Graham Prime (appointed 22 November 2004) and Derick Charles Martin (appointed 7 November 2003), both British nationals resident in England. There are no persons with significant control on record. The company previously operated under SIC codes 1581 and 5224.

Compliance

Annual accounts Overdue
Last filed
30 April 2005
Next due
28 February 2007
Overdue by 239 months
Confirmation statement Overdue
Last filed
—
Next due
15 March 2017
Overdue by 116 months

Financial snapshot

Last accounts type
Full
Period end
30 April 2005

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Restoration Order Of Court
Restoration
23 July 2024 View
Gazette Dissolved Liquidation
Gazette
21 February 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
21 November 2011 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
21 November 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
21 November 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
21 November 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
21 November 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
27 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
16 August 2010 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
19 February 2010 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
21 August 2009 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
19 February 2009 View
Liquidation In Administration Extension Of Period
Insolvency
23 July 2008 View
Liquidation In Administration Move To Creditors Voluntary Liquidation
Insolvency
6 February 2008 View
Liquidation In Administration Progress Report
Insolvency
6 February 2008 View
Liquidation In Administration Progress Report
Insolvency
9 November 2007 View
Liquidation In Administration Extension Of Period
Insolvency
5 November 2007 View
Legacy
Mortgage
26 September 2007 View
Liquidation In Administration Progress Report
Insolvency
25 June 2007 View
Liquidation In Administration Statement Of Affairs
Insolvency
8 February 2007 View
Liquidation In Administration Proposals
Insolvency
4 January 2007 View
Certificate Change Of Name Company
Change Of Name
23 November 2006 View
Legacy
Address
14 November 2006 View
Liquidation In Administration Appointment Of Administrator
Insolvency
8 November 2006 View
Legacy
Officers
20 October 2006 View
Accounts With Accounts Type Full
Accounts
24 August 2006 View
Legacy
Annual Return
11 April 2006 View
Legacy
Mortgage
4 February 2006 View
Accounts With Accounts Type Full
Accounts
4 April 2005 View
Legacy
Annual Return
21 March 2005 View
Legacy
Address
7 March 2005 View
Legacy
Mortgage
2 March 2005 View
Legacy
Officers
14 December 2004 View
Legacy
Officers
7 December 2004 View
Legacy
Annual Return
8 March 2004 View
Auditors Resignation Company
Auditors
2 March 2004 View
Legacy
Mortgage
7 January 2004 View
Legacy
Officers
12 December 2003 View
Legacy
Officers
12 December 2003 View
Resolution
Resolution
13 November 2003 View
Legacy
Officers
13 November 2003 View
Legacy
Capital
13 November 2003 View
Auditors Resignation Company
Auditors
13 November 2003 View
Legacy
Officers
13 November 2003 View
Legacy
Officers
13 November 2003 View
Legacy
Address
13 November 2003 View
Legacy
Officers
13 November 2003 View
Legacy
Officers
13 November 2003 View
Legacy
Officers
13 November 2003 View
Legacy
Officers
13 November 2003 View
Legacy
Mortgage
11 November 2003 View
Legacy
Mortgage
5 November 2003 View
Accounts With Accounts Type Full
Accounts
3 September 2003 View
Auditors Resignation Company
Auditors
8 April 2003 View
Legacy
Annual Return
4 April 2003 View
Legacy
Mortgage
18 March 2003 View
Legacy
Mortgage
18 March 2003 View
Legacy
Mortgage
18 March 2003 View
Legacy
Officers
2 January 2003 View
Accounts With Accounts Type Full
Accounts
18 November 2002 View
Legacy
Mortgage
19 October 2002 View
Legacy
Mortgage
30 July 2002 View
Legacy
Officers
24 May 2002 View
Legacy
Annual Return
28 March 2002 View
Accounts With Accounts Type Full
Accounts
27 February 2002 View
Legacy
Officers
13 August 2001 View
Legacy
Annual Return
21 March 2001 View
Resolution
Resolution
15 March 2001 View
Legacy
Officers
13 March 2001 View
Accounts With Accounts Type Full
Accounts
15 February 2001 View
Legacy
Officers
7 November 2000 View
Legacy
Officers
9 October 2000 View
Legacy
Officers
9 October 2000 View
Legacy
Mortgage
23 September 2000 View
Legacy
Officers
19 September 2000 View
Legacy
Officers
19 September 2000 View
Legacy
Officers
19 September 2000 View
Legacy
Capital
19 September 2000 View
Resolution
Resolution
19 September 2000 View
Resolution
Resolution
19 September 2000 View
Legacy
Address
12 September 2000 View
Legacy
Officers
7 September 2000 View
Legacy
Mortgage
2 September 2000 View
Legacy
Annual Return
31 March 2000 View
Accounts With Accounts Type Full
Accounts
1 February 2000 View
Legacy
Officers
11 August 1999 View
Legacy
Officers
11 August 1999 View
Resolution
Resolution
11 May 1999 View
Legacy
Annual Return
2 April 1999 View
Accounts With Accounts Type Full
Accounts
12 February 1999 View
Legacy
Officers
8 September 1998 View
Legacy
Annual Return
31 March 1998 View
Accounts With Accounts Type Full
Accounts
2 March 1998 View
Legacy
Annual Return
25 March 1997 View
Legacy
Annual Return
25 March 1997 View
Accounts With Accounts Type Full
Accounts
20 February 1997 View
Legacy
Officers
26 May 1996 View
Legacy
Officers
1 May 1996 View
Legacy
Annual Return
2 April 1996 View
Legacy
Address
31 March 1996 View
Accounts With Accounts Type Full
Accounts
25 February 1996 View
Legacy
Annual Return
28 January 1996 View
Legacy
Officers
27 March 1995 View
Accounts With Accounts Type Full
Accounts
2 March 1995 View
Legacy
Annual Return
19 January 1995 View
Legacy
Annual Return
19 January 1995 View
Legacy
Address
9 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Certificate Change Of Name Company
Change Of Name
8 November 1994 View
Legacy
Officers
30 June 1994 View
Legacy
Officers
6 June 1994 View
Legacy
Officers
9 May 1994 View
Legacy
Officers
22 April 1994 View
Accounts With Accounts Type Full
Accounts
7 March 1994 View
Legacy
Officers
28 February 1994 View
Legacy
Annual Return
19 January 1994 View
Accounts With Accounts Type Full
Accounts
22 June 1993 View
Auditors Resignation Company
Auditors
13 May 1993 View
Legacy
Accounts
21 April 1993 View
Legacy
Annual Return
8 February 1993 View
Legacy
Annual Return
8 February 1993 View
Legacy
Officers
14 December 1992 View
Accounts With Accounts Type Full
Accounts
17 June 1992 View
Legacy
Officers
5 June 1992 View
Legacy
Annual Return
18 December 1991 View
Legacy
Capital
7 June 1991 View
Legacy
Capital
7 June 1991 View
Resolution
Resolution
7 June 1991 View
Resolution
Resolution
7 June 1991 View
Resolution
Resolution
7 June 1991 View
Legacy
Address
17 February 1991 View
Legacy
Annual Return
21 December 1990 View
Accounts With Accounts Type Full
Accounts
21 December 1990 View
Resolution
Resolution
18 September 1990 View
Legacy
Officers
10 July 1990 View
Legacy
Officers
30 March 1990 View
Legacy
Officers
30 March 1990 View
Accounts With Accounts Type Full
Accounts
13 December 1989 View
Legacy
Annual Return
29 November 1989 View
Legacy
Annual Return
12 December 1988 View
Accounts With Accounts Type Full
Accounts
12 December 1988 View
Legacy
Officers
17 November 1988 View
Legacy
Mortgage
16 February 1988 View
Legacy
Annual Return
7 December 1987 View
Accounts With Accounts Type Full
Accounts
7 December 1987 View
Legacy
Officers
2 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
22 December 1986 View
Accounts With Accounts Type Full
Accounts
22 December 1986 View
Legacy
Officers
14 October 1986 View
Certificate Change Of Name Company
Change Of Name
21 July 1981 View
Incorporation Company
Incorporation
6 February 1907 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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