CR

CGM 2020 REALISATIONS LIMITED

Dissolved

Company number 10242377

Brighton · Incorporated 21 June 2016

Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW

Last updated on 21 September 2026

Activities of production holding companies · SIC 64202

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

Company history

Previous company names

CAIRNGORM ACQUISITIONS 1 MIDCO LIMITED · 21 June 2016 – 22 February 2017

CUSTOMADE GROUP MIDCO LIMITED · 22 February 2017 – 18 November 2020

Company overview

CGM 2020 REALISATIONS LIMITED, a private limited company registered in England and Wales, was dissolved on 16 June 2023 having been incorporated on 21 June 2016. It has changed its name 2 times, most recently from CUSTOMADE GROUP MIDCO LIMITED on 22 February 2017. Its registered office is at Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW. Its principal activity is activities of production holding companies (SIC 64202).

It is controlled by Customade Group Topco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of six British directors: STEEL, Andrew David (appointed 21 June 2016), MOORE, David Alan (appointed 1 November 2016), GILLETT, Lance Dominic (appointed 11 October 2017), LENG, David Brian (appointed 12 March 2018), MCGILL, Neil Andrew (appointed 13 April 2018) and NAYLOR-LEYLAND, John Michael (appointed 13 April 2018). ROGERS, Dawn serves as company secretary (appointed 27 April 2017). The company has been served by four former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2018, on 6 October 2019. 60 filings are recorded against the company at Companies House, most recently a gazette filing on 16 June 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2018

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

Officers

NJ
NAYLOR-LEYLAND, John Michael
Director
13 April 2018
MN
MCGILL, Neil Andrew
Director
13 April 2018
LD
LENG, David Brian
Director
12 March 2018
GL
GILLETT, Lance Dominic
Director
11 October 2017
RD
ROGERS, Dawn
Secretary
27 April 2017
MD
MOORE, David Alan
Director
1 November 2016
SA
STEEL, Andrew David
Director
21 June 2016
LJ
LIGHTOWLERS, John Michael
Director · Resigned
11 October 2017
BA
BAYLISS, Alexander Francis Temple
Director · Resigned
8 February 2017
SJ
STOTT, Jeremy
Director · Resigned
7 July 2016
MR
MACDOUGAL, Robert Ian
Director · Resigned
7 July 2016

Persons with significant control

PS
Customade Group Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
16 June 2023 View
Liquidation In Administration Move To Dissolution
Insolvency
16 March 2023 View
Liquidation In Administration Progress Report
Insolvency
7 March 2023 View
Liquidation In Administration Appointment Of Administrator
Insolvency
15 February 2023 View
Liquidation In Administration Progress Report
Insolvency
26 July 2022 View
Liquidation In Administration Extension Of Period
Insolvency
22 June 2022 View
Liquidation In Administration Progress Report
Insolvency
2 February 2022 View
Liquidation In Administration Progress Report
Insolvency
28 July 2021 View
Liquidation In Administration Extension Of Period
Insolvency
20 May 2021 View
Liquidation In Administration Progress Report
Insolvency
29 January 2021 View
Resolution
Resolution
18 November 2020 View
Change Of Name Notice
Change Of Name
12 September 2020 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
14 August 2020 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
10 August 2020 View
Liquidation In Administration Proposals
Insolvency
17 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2020 View
Liquidation In Administration Appointment Of Administrator
Insolvency
10 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
15 May 2020 View
Accounts With Accounts Type Full
Accounts
6 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 December 2018 View
Accounts With Accounts Type Full
Accounts
18 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2018 View
Termination Director Company With Name Termination Date
Officers
5 June 2018 View
Appoint Person Director Company With Name Date
Officers
16 April 2018 View
Appoint Person Director Company With Name Date
Officers
16 April 2018 View
Change Person Director Company With Change Date
Officers
10 April 2018 View
Appoint Person Director Company With Name Date
Officers
20 March 2018 View
Accounts With Accounts Type Full
Accounts
30 October 2017 View
Appoint Person Director Company With Name Date
Officers
18 October 2017 View
Appoint Person Director Company With Name Date
Officers
18 October 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
16 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2017 View
Move Registers To Sail Company With New Address
Address
30 June 2017 View
Change Sail Address Company With New Address
Address
30 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
8 May 2017 View
Change Person Director Company With Change Date
Officers
27 April 2017 View
Change Person Director Company With Change Date
Officers
18 April 2017 View
Termination Director Company With Name Termination Date
Officers
15 March 2017 View
Memorandum Articles
Incorporation
3 March 2017 View
Resolution
Resolution
3 March 2017 View
Resolution
Resolution
22 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2017 View
Appoint Person Director Company With Name Date
Officers
9 February 2017 View
Appoint Person Director Company With Name Date
Officers
17 November 2016 View
Termination Director Company With Name Termination Date
Officers
17 November 2016 View
Termination Director Company With Name Termination Date
Officers
13 October 2016 View
Appoint Person Director Company With Name Date
Officers
14 July 2016 View
Appoint Person Director Company With Name Date
Officers
14 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2016 View
Incorporation Company
Incorporation
21 June 2016 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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