Cgt Realisations Ltd. Head office in Northampton. Check Director.

Cgt Realisations Ltd, Northampton

Cgt Realisations Ltd is a private limited company. Previously, it was called Verex Assistance Limited (it was changed on 2023-08-25). Located at 9-10 Scirocco Close, Moulton Park, Northampton NN3 6AP, this 18 years old firm was incorporated on 2006-01-25 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
4 directors can be found in this enterprise: Brian H. (appointed on 17 February 2023), Andrew L. (appointed on 07 January 2008), Robert C. (appointed on 11 July 2007). Moving on to the secretaries (1 in total), we can name: Crispin B. (appointed on 21 August 2008).

About
Name: Cgt Realisations Ltd
Number: 05687158
Incorporation date: 2006-01-25
End of financial year: 31 December


Address:	9-10 Scirocco Close Moulton Park Northampton NN3 6AP
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

James H.

6 April 2016

Nature of control:	25-50% voting rights

The due date for Cgt Realisations Ltd confirmation statement filing is 2024-02-08. The most recent one was sent on 2023-01-25. The date for a subsequent accounts filing is 29 April 2023. Previous accounts filing was sent for the time period up to 30 April 2021.

1 person of significant control is indexed in the official register, 1/2 or less of voting rights.

Company filing

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Type		Free download
AD01	New registered office address 9-10 Scirocco Close Moulton Park Northampton NN3 6AP. Change occurred on September 18, 2023. Company's previous address: Suite 1D, Widford Business Centre 33 Robjohns Road Chelmsford CM1 3AG England. filed on: 18th, September 2023 \| address	Free Download (2 pages)

Type		Free download
AD01	New registered office address 9-10 Scirocco Close Moulton Park Northampton NN3 6AP. Change occurred on September 18, 2023. Company's previous address: Suite 1D, Widford Business Centre 33 Robjohns Road Chelmsford CM1 3AG England. filed on: 18th, September 2023 \| address	Free Download (2 pages)
CERTNM	Company name changed verex assistance LIMITEDcertificate issued on 25/08/23 filed on: 25th, August 2023 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AD01	New registered office address Suite 1D, Widford Business Centre 33 Robjohns Road Chelmsford CM1 3AG. Change occurred on June 21, 2023. Company's previous address: 730 Waterside Drive Aztec West Bristol Gloucestershire BS32 4UE England. filed on: 21st, June 2023 \| address	Free Download (1 page)
AA01	Previous accounting period shortened from April 29, 2023 to December 31, 2022 filed on: 15th, February 2023 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to April 30, 2021 filed on: 4th, May 2022 \| accounts	Free Download (16 pages)
AD01	New registered office address 730 Waterside Drive Aztec West Bristol Gloucestershire BS32 4UE. Change occurred on March 3, 2022. Company's previous address: Batchworth House Batchworth Place Church Street Rickmansworth Herts WD3 1JE. filed on: 3rd, March 2022 \| address	Free Download (1 page)
AA01	Accounting period ending changed to October 30, 2020 (was April 29, 2021). filed on: 1st, November 2021 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to October 31, 2019 filed on: 29th, January 2021 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from October 31, 2019 to October 30, 2019 filed on: 29th, October 2020 \| accounts	Free Download (1 page)
AA01	Accounting period ending changed to June 30, 2019 (was October 31, 2019). filed on: 26th, March 2020 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to June 30, 2018 filed on: 4th, April 2019 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on April 11, 2018 filed on: 11th, April 2018 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Small company accounts for the period up to June 30, 2017 filed on: 5th, April 2018 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 5th, April 2017 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 2015 filed on: 8th, April 2016 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to January 25, 2016 filed on: 23rd, February 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on February 23, 2016: 5000.00 GBP capital
AA	Full accounts data made up to June 30, 2014 filed on: 15th, April 2015 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to January 25, 2015 filed on: 11th, March 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on March 11, 2015: 5000.00 GBP capital
AA	Full accounts data made up to June 30, 2013 filed on: 4th, April 2014 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to January 25, 2014 filed on: 13th, March 2014 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 9th, April 2013 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to January 25, 2013 filed on: 26th, February 2013 \| annual return	Free Download (8 pages)
AA01	Accounting period ending changed to December 31, 2011 (was June 30, 2012). filed on: 21st, September 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 25, 2012 filed on: 29th, February 2012 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 5th, October 2011 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to January 25, 2011 filed on: 22nd, February 2011 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 5th, October 2010 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to January 25, 2010 filed on: 19th, February 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 30th, September 2009 \| accounts	Free Download (10 pages)
363a	Period up to April 30, 2009 - Annual return with full member list filed on: 30th, April 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 29/04/2009 from leigh house weald road brentwood essex CM14 4SX filed on: 29th, April 2009 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/01/2009 to 31/12/2008 filed on: 29th, April 2009 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 2nd, February 2009 \| accounts	Free Download (3 pages)
363a	Period up to October 7, 2008 - Annual return with full member list filed on: 7th, October 2008 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2007 filed on: 20th, November 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2007 filed on: 20th, November 2007 \| accounts	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 22nd, September 2007 \| resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 22nd, September 2007 \| resolution	Free Download (12 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 22nd, September 2007 \| resolution	Free Download (12 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 22nd, September 2007 \| resolution	Free Download
88(2)R	Alloted 499999 shares on September 11, 2007. Value of each share 1 £, total number of shares: 500000. filed on: 12th, September 2007 \| capital	Free Download (1 page)
123	£ nc 1000/500000 11/09/07 filed on: 12th, September 2007 \| capital	Free Download (2 pages)
123	£ nc 1000/500000 11/09/07 filed on: 12th, September 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 499999 shares on September 11, 2007. Value of each share 1 £, total number of shares: 500000. filed on: 12th, September 2007 \| capital	Free Download (1 page)
CERTNM	Company name changed retention consultancy LIMITEDcertificate issued on 25/04/07 filed on: 25th, April 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed retention consultancy LIMITEDcertificate issued on 25/04/07 filed on: 25th, April 2007 \| change of name	Free Download (2 pages)
287	Registered office changed on 10/04/07 from: wilsons corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP filed on: 10th, April 2007 \| address	Free Download (1 page)
287	Registered office changed on 10/04/07 from: wilsons corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP filed on: 10th, April 2007 \| address	Free Download (1 page)
363a	Period up to February 21, 2007 - Annual return with full member list filed on: 21st, February 2007 \| annual return	Free Download (2 pages)
363a	Period up to February 21, 2007 - Annual return with full member list filed on: 21st, February 2007 \| annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, January 2006 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 25th, January 2006 \| incorporation	Free Download (15 pages)

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