CR

CFGL REALISATIONS LIMITED

Dissolved

Company number 01324589

Cheltenham · Incorporated 8 August 1977

Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY

Last updated on 19 September 2026

Unclassified activity · SIC 3614

Status
Dissolved
Company age
49 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PELTBOND LIMITED · 8 August 1977 – 31 December 1978

WILKINSONS FURNITURE LIMITED · 31 December 1978 – 6 May 1992

CARLETON FURNITURE GROUP LIMITED · 6 May 1992 – 24 November 2011

Company overview

CFGL REALISATIONS LIMITED, a private limited company registered in England and Wales, was dissolved on 7 January 2022 having been incorporated on 8 August 1977. It has changed its name 3 times, most recently from CARLETON FURNITURE GROUP LIMITED on 6 May 1992. Its registered office is at Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY. Its principal activity is classified under SIC code 3614.

The board consists of three British directors: HOLDSWORTH, Peter John (appointed 9 May 1994), WOOD, David Neil (appointed 1 January 1996) and JONES, Steven Russell (appointed 25 January 2001). The company has been served by 15 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has previously been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2009, on 22 September 2010. 167 filings are recorded against the company at Companies House, most recently a gazette filing on 7 January 2022.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2009

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

Officers

JS
JONES, Steven Russell
Director
25 January 2001
WD
WOOD, David Neil
Director
1 January 1996
HP
HOLDSWORTH, Peter John
Director
9 May 1994
GP
GALLAGHER, Peter
Director · Resigned
15 December 2000
BA
BENNETT, Alan George
Director · Resigned
21 April 1997
PJ
PAYNE, John Derek
Director · Resigned
26 April 1996
HS
HAYES, Stephen Paul
Director · Resigned
26 April 1996
IM
ISAACS, Mark Lawrence
Director · Resigned
1 January 1996
HA
HEWITT, Allan Joseph
Director · Resigned
1 July 1994
WD
WISEMAN, David Charles
Director · Resigned
21 March 1994
BP
BEESLEY, Philip Graham
Director · Resigned
16 December 1993
WW
WESSON, William Jonathan Rhodes
Director · Resigned
—
DS
DODDS, Steve
Director · Resigned
—
JD
JACK, Donald Scott Mcbain
Director · Resigned
—
TM
TEACHER, Michael John
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
7 January 2022 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
7 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 June 2021 View
Order Of Court Restoration Previously Creditors Voluntary Liquidation
Insolvency
8 June 2021 View
Gazette Dissolved Liquidation
Gazette
19 July 2019 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
19 April 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
27 June 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
12 October 2017 View
Liquidation Miscellaneous
Insolvency
26 October 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
6 October 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 August 2016 View
Liquidation Court Order Miscellaneous
Insolvency
18 August 2016 View
Liquidation Voluntary Resignation Liquidator
Insolvency
18 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2015 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
5 October 2015 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
6 October 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
1 October 2013 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
30 September 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
31 August 2012 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
9 August 2012 View
Liquidation In Administration Move To Creditors Voluntary Liquidation
Insolvency
27 July 2012 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
20 March 2012 View
Certificate Change Of Name Company
Change Of Name
24 November 2011 View
Change Of Name Notice
Change Of Name
24 November 2011 View
Liquidation In Administration Result Creditors Meeting
Insolvency
21 November 2011 View
Liquidation In Administration Result Creditors Meeting
Insolvency
21 November 2011 View
Liquidation In Administration Result Creditors Meeting
Insolvency
2 November 2011 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
1 November 2011 View
Liquidation In Administration Proposals
Insolvency
18 October 2011 View
Liquidation In Administration Proposals
Insolvency
18 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
30 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
30 August 2011 View
Liquidation In Administration Appointment Of Administrator
Insolvency
25 August 2011 View
Termination Director Company With Name
Officers
26 May 2011 View
Termination Secretary Company With Name
Officers
8 April 2011 View
Termination Secretary Company With Name
Officers
7 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2011 View
Accounts With Accounts Type Full
Accounts
22 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Legacy
Mortgage
25 January 2010 View
Legacy
Mortgage
25 January 2010 View
Termination Director Company With Name
Officers
7 October 2009 View
Accounts With Accounts Type Full
Accounts
14 August 2009 View
Legacy
Annual Return
5 January 2009 View
Accounts With Accounts Type Group
Accounts
5 June 2008 View
Legacy
Annual Return
29 January 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Annual Return
25 January 2007 View
Legacy
Officers
25 January 2007 View
Accounts With Accounts Type Group
Accounts
25 October 2006 View
Resolution
Resolution
29 March 2006 View
Resolution
Resolution
29 March 2006 View
Legacy
Annual Return
28 February 2006 View
Legacy
Mortgage
22 December 2005 View
Legacy
Mortgage
5 October 2005 View
Accounts With Accounts Type Full
Accounts
16 August 2005 View
Legacy
Annual Return
24 January 2005 View
Accounts With Accounts Type Full
Accounts
18 June 2004 View
Legacy
Annual Return
3 February 2004 View
Accounts With Accounts Type Full
Accounts
14 October 2003 View
Legacy
Mortgage
10 June 2003 View
Legacy
Annual Return
10 January 2003 View
Legacy
Mortgage
14 May 2002 View
Accounts With Accounts Type Full
Accounts
29 April 2002 View
Legacy
Annual Return
26 January 2002 View
Legacy
Mortgage
24 January 2002 View
Accounts With Accounts Type Full
Accounts
26 September 2001 View
Legacy
Mortgage
22 June 2001 View
Legacy
Mortgage
16 June 2001 View
Legacy
Officers
15 February 2001 View
Legacy
Mortgage
3 February 2001 View
Legacy
Mortgage
3 February 2001 View
Legacy
Annual Return
31 January 2001 View
Resolution
Resolution
2 January 2001 View
Legacy
Capital
2 January 2001 View
Auditors Resignation Company
Auditors
27 December 2000 View
Legacy
Officers
27 December 2000 View
Legacy
Officers
27 December 2000 View
Resolution
Resolution
27 December 2000 View
Resolution
Resolution
27 December 2000 View
Legacy
Officers
22 December 2000 View
Legacy
Capital
21 December 2000 View
Accounts With Accounts Type Full
Accounts
18 August 2000 View
Legacy
Annual Return
24 January 2000 View
Legacy
Capital
24 December 1999 View
Legacy
Capital
24 December 1999 View
Legacy
Mortgage
22 December 1999 View
Auditors Resignation Company
Auditors
3 December 1999 View
Accounts With Accounts Type Full
Accounts
3 November 1999 View
Resolution
Resolution
1 September 1999 View
Resolution
Resolution
1 September 1999 View
Memorandum Articles
Incorporation
27 August 1999 View
Legacy
Mortgage
26 August 1999 View
Resolution
Resolution
25 August 1999 View
Legacy
Capital
25 August 1999 View
Legacy
Capital
25 August 1999 View
Legacy
Capital
25 August 1999 View
Legacy
Capital
25 August 1999 View
Legacy
Capital
25 August 1999 View
Legacy
Annual Return
18 December 1998 View
Accounts With Accounts Type Full
Accounts
13 August 1998 View
Legacy
Annual Return
26 January 1998 View
Accounts With Accounts Type Full Group
Accounts
24 July 1997 View
Legacy
Officers
14 July 1997 View
Legacy
Annual Return
26 January 1997 View
Accounts With Accounts Type Full Group
Accounts
29 August 1996 View
Legacy
Accounts
28 August 1996 View
Legacy
Capital
11 August 1996 View
Legacy
Officers
22 May 1996 View
Legacy
Officers
22 May 1996 View
Legacy
Officers
22 May 1996 View
Legacy
Officers
22 May 1996 View
Legacy
Officers
22 May 1996 View
Legacy
Annual Return
24 January 1996 View
Legacy
Officers
24 January 1996 View
Legacy
Officers
24 January 1996 View
Legacy
Accounts
20 December 1995 View
Accounts With Accounts Type Full Group
Accounts
14 September 1995 View
Legacy
Capital
14 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
19 December 1994 View
Accounts With Accounts Type Full Group
Accounts
5 October 1994 View
Legacy
Officers
8 August 1994 View
Legacy
Capital
3 July 1994 View
Legacy
Officers
7 June 1994 View
Legacy
Officers
30 March 1994 View
Legacy
Officers
9 January 1994 View
Legacy
Annual Return
9 January 1994 View
Accounts With Accounts Type Full Group
Accounts
4 November 1993 View
Legacy
Annual Return
25 March 1993 View
Legacy
Officers
19 February 1993 View
Accounts With Accounts Type Full Group
Accounts
5 November 1992 View
Legacy
Capital
15 July 1992 View
Certificate Change Of Name Company
Change Of Name
5 May 1992 View
Legacy
Annual Return
29 April 1992 View
Accounts With Accounts Type Full
Accounts
18 September 1991 View
Legacy
Officers
20 May 1991 View
Legacy
Annual Return
2 May 1991 View
Legacy
Capital
4 February 1991 View
Resolution
Resolution
10 January 1991 View
Resolution
Resolution
10 January 1991 View
Legacy
Capital
10 January 1991 View
Accounts With Accounts Type Full
Accounts
16 July 1990 View
Legacy
Officers
16 July 1990 View
Legacy
Officers
1 March 1990 View
Legacy
Officers
1 March 1990 View
Legacy
Officers
1 March 1990 View
Legacy
Annual Return
1 March 1990 View
Accounts With Accounts Type Full
Accounts
13 April 1989 View
Legacy
Annual Return
13 April 1989 View
Accounts With Accounts Type Full
Accounts
3 March 1988 View
Legacy
Annual Return
3 March 1988 View
Accounts With Accounts Type Full
Accounts
2 March 1988 View
Legacy
Officers
2 March 1988 View
Legacy
Annual Return
2 March 1988 View
Legacy
Officers
21 December 1987 View
Legacy
Officers
2 June 1987 View
Legacy
Officers
2 June 1987 View
Legacy
Officers
9 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
13 October 1986 View
Legacy
Annual Return
13 October 1986 View
Accounts With Made Up Date
Accounts
10 December 1979 View
Certificate Change Of Name Company
Change Of Name
1 February 1978 View
Miscellaneous
Miscellaneous
8 August 1977 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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