CPEL REALISATIONS LIMITED

Company number 01374225

Date	Type	Description	View / Download
26 Apr 2024	AM06	Notice of deemed approval of proposals	(3 pages)
25 Apr 2024	AM02	Statement of affairs with form AM02SOA	(9 pages)
10 Apr 2024	AM03	Statement of administrator's proposal	(70 pages)
03 Apr 2024	AD01	Registered office address changed from Pexion Limited George Street Chorley PR7 2BE England to C/O Interpath Ltd, 10th Floor One Marsden Street Manchester M2 1HW on 3 April 2024	(3 pages)
03 Apr 2024	AM01	Appointment of an administrator	(3 pages)
23 Mar 2024	CERTNM	Company name changed claro precision engineering LIMITED\certificate issued on 23/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-19	(3 pages)
04 Jan 2024	MR01	Registration of charge 013742250016, created on 3 January 2024	(13 pages)
13 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	(3 pages)
16 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
16 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
13 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(10 pages)
09 Jan 2023	MR01	Registration of charge 013742250015, created on 21 December 2022	(60 pages)
05 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/21	(3 pages)
05 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
05 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(49 pages)
20 Dec 2022	CC04	Statement of company's objects	(2 pages)
22 Nov 2022	MR04	Satisfaction of charge 013742250011 in full	(1 page)
10 Oct 2022	CS01	Confirmation statement made on 9 October 2022 with no updates	(3 pages)
16 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/21	(3 pages)
15 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
15 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(20 pages)
15 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(58 pages)
15 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
15 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/20	(3 pages)
11 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with no updates	(3 pages)