3CL REALISATIONS LIMITED

active Company number 00091981

Private Limited by Shares · Incorporated on 6th Feb 1907 · Closed on 21st Feb 2012

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SIC codes: 1581, 5224
Registered office: London, W1U 4JT
Company type: Private Limited by Shares
Accounts: Next due 28th Feb 2007

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Overview

3CL REALISATIONS LIMITED is a private limited by shares company based in London. It was incorporated on 6th Feb 1907 and is currently showing its status as 'Active'. The company's stated activities are Manufacture of bread, fresh pastry & cakes, Retail bread, cakes, confectionery .

4 Directors View directors

23 Companies at address View all 41 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

Directors & PSCs

Name	Role	Since	Nationality	View
Derick Martin	Director	7th Nov 2003	British	View profile
Geoffrey Peppiatt	Director	7th Nov 2003	British	View profile
Richard Prime	Secretary	22nd Nov 2004	British	View profile
Richard Prime	Director	22nd Nov 2004	British	View profile

Other companies at this address

View all 22

Company	Number	Incorporated	Status
BERRYBRIDGE FABRICATIONS LIMITED	07277148	8th Jun 2010	dissolved
SPACE DECKS SYSTEMS LIMITED	06311452	13th Jul 2007	dissolved
HOMEGROWN TIMBER SAWMILL LIMITED	06251720	18th May 2007	dissolved
AIRTEK SAFETY SERVICES LTD	06051152	12th Jan 2007	dissolved
OPTIMA WORLD DISTRIBUTION LIMITED	05806419	5th May 2006	dissolved

Showing the latest 5 of 22 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 6th Feb 1907
Company type: Private Limited by Shares
SIC codes: 1581, 5224
Accounts category: Full
Next accounts due: 28th Feb 2007
Last accounts made up: 30th Apr 2005
Accounting reference date: 30th Apr

Timeline

6th Feb 1907 Company incorporated
30th Apr 1992 Michael Handley resigned as Director
30th Nov 1992 Barrie Hill resigned as Director
14th Feb 1994 Ian Duncan appointed as Director
5th Apr 1994 Martin Kibler appointed as Director
5th Apr 1994 Martin Kibler resigned as Director
5th Apr 1994 Martin Kibler appointed as Director
5th Apr 1994 Paul Wilkinson appointed as Director
17th Mar 1995 Roger Miller resigned as Secretary
17th Mar 1995 Denise Burton appointed as Secretary
31st Mar 1996 Paul Wilkinson resigned as Director
12th Jul 1999 Richard Marchant appointed as Director
12th Jul 1999 Ian Duncan resigned as Director
22nd Aug 2000 Michael Woodmore appointed as Director
31st Aug 2000 Richard Marchant resigned as Director
31st Aug 2000 Michael Woodmore appointed as Secretary
31st Aug 2000 Denise Burton resigned as Secretary
31st Aug 2000 David Lewis appointed as Director
31st Aug 2000 Ian Ruddick appointed as Director
30th Sep 2000 Martin Kibler resigned as Director
1st Feb 2001 Jeremy Miles appointed as Director
1st Aug 2001 Michael Schurch appointed as Director
31st Mar 2002 Ian Ruddick resigned as Director
20th Dec 2002 David Lewis resigned as Director
7th Nov 2003 Geoffrey Peppiatt appointed as Director
7th Nov 2003 Geoffrey Peppiatt appointed as Secretary
7th Nov 2003 James Price resigned as Director
7th Nov 2003 Michael Woodmore resigned as Director
7th Nov 2003 Michael Woodmore resigned as Secretary
7th Nov 2003 Michael Schurch resigned as Director
7th Nov 2003 Michael Solomon appointed as Director
7th Nov 2003 Derick Martin appointed as Director
7th Nov 2003 Jeremy Miles resigned as Director
3rd Dec 2003 Geoffrey Peppiatt resigned as Secretary
3rd Dec 2003 Keith Fulton appointed as Secretary
22nd Nov 2004 Richard Prime appointed as Director
22nd Nov 2004 Richard Prime appointed as Secretary
22nd Nov 2004 Keith Fulton resigned as Secretary
15th Aug 2006 Michael Solomon resigned as Director
28th Feb 2007 Next accounts due

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