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Home > England & Wales Companies > C2R CONCEPT TO REALITY LIMITED
Company Information for

C2R CONCEPT TO REALITY LIMITED

THE CHAPEL, BRIDGE STREET, DRIFFIELD, EAST YORKSHIRE, YO25 6DA,
Company Registration Number
07292555
Private Limited Company
Liquidation

Company Overview

About C2r Concept To Reality Ltd
C2R CONCEPT TO REALITY LIMITED was founded on 2010-06-22 and has its registered office in Driffield. The organisation's status is listed as "Liquidation". C2r Concept To Reality Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
C2R CONCEPT TO REALITY LIMITED
 
Legal Registered Office
THE CHAPEL
BRIDGE STREET
DRIFFIELD
EAST YORKSHIRE
YO25 6DA
Other companies in DN20
 
Previous Names
BIOLITE TECHNOLOGIES LIMITED09/09/2015
Filing Information
Company Number 07292555
Company ID Number 07292555
Date formed 2010-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB105374928  
Last Datalog update: 2019-04-04 06:05:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C2R CONCEPT TO REALITY LIMITED
The accountancy firm based at this address is CLEETHORPES 2021 LIMITED
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Company Officers of C2R CONCEPT TO REALITY LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY PETER WRIGHT
Company Secretary 2010-06-22
ANDREW CHARLES TRAVERS PROCTER
Director 2018-06-06
TIMOTHY PETER WRIGHT
Director 2018-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
LESLIE JAMES DRURY
Director 2010-06-22 2018-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CHARLES TRAVERS PROCTER THE BURTON CONSTABLE FOUNDATION Director 2017-06-09 CURRENT 1991-05-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/18 FROM 5 Parliament Street Hull HU1 2AZ England
2018-12-12600Appointment of a voluntary liquidator
2018-12-12LRESSPResolutions passed:
  • Special resolution to wind up on 2018-11-21
2018-12-12LIQ01Voluntary liquidation declaration of solvency
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2018-06-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CHARLES TRAVERS PROCTER
2018-06-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY PETER WRIGHT
2018-06-08PSC07CESSATION OF LESLIE JAMES DRURY AS A PERSON OF SIGNIFICANT CONTROL
2018-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/18 FROM 2 the Dell Broughton Brigg DN20 0WA
2018-06-08TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE JAMES DRURY
2018-06-08AP01DIRECTOR APPOINTED MR ANDREW CHARLES TRAVERS PROCTER
2018-06-08AP01DIRECTOR APPOINTED MR TIMOTHY PETER WRIGHT
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLIE JAMES DRURY
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-24AR0122/06/16 ANNUAL RETURN FULL LIST
2016-02-27AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09RES15CHANGE OF NAME 04/09/2015
2015-09-09CERTNMCompany name changed biolite technologies LIMITED\certificate issued on 09/09/15
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-29AR0122/06/15 ANNUAL RETURN FULL LIST
2015-03-28AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-09AR0122/06/14 ANNUAL RETURN FULL LIST
2014-03-17AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16AR0122/06/13 ANNUAL RETURN FULL LIST
2013-03-10AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28AR0122/06/12 FULL LIST
2012-03-23AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-25AR0122/06/11 FULL LIST
2010-06-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to C2R CONCEPT TO REALITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-11-28
Resolution2018-11-28
Notice of 2018-11-28
Fines / Sanctions
No fines or sanctions have been issued against C2R CONCEPT TO REALITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C2R CONCEPT TO REALITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2013-06-30 £ 122,640
Creditors Due Within One Year 2012-07-01 £ 112,213
Creditors Due Within One Year 2011-07-01 £ 112,213

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C2R CONCEPT TO REALITY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 1
Cash Bank In Hand 2013-06-30 £ 25,231
Cash Bank In Hand 2012-07-01 £ 7,161
Cash Bank In Hand 2011-07-01 £ 7,161
Current Assets 2013-06-30 £ 30,231
Current Assets 2012-07-01 £ 17,033
Current Assets 2011-07-01 £ 17,033
Debtors 2013-06-30 £ 5,000
Debtors 2012-07-01 £ 9,872
Debtors 2011-07-01 £ 9,872
Shareholder Funds 2011-07-01 £ 95,180

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C2R CONCEPT TO REALITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C2R CONCEPT TO REALITY LIMITED
Trademarks
We have not found any records of C2R CONCEPT TO REALITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C2R CONCEPT TO REALITY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as C2R CONCEPT TO REALITY LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
Outgoings
Business Rates/Property Tax
No properties were found where C2R CONCEPT TO REALITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyC2R CONCEPT TO REALITY LIMITEDEvent Date2018-11-28
Company Number: 07292555 Name of Company: C2R CONCEPT TO REALITY LIMITED Trading Name: C2R Concept to Reality Limited Nature of Business: Professional Services Type of Liquidation: Members' Voluntary…
 
Initiating party Event TypeResolution
Defending partyC2R CONCEPT TO REALITY LIMITEDEvent Date2018-11-28
 
Initiating party Event TypeNotice of
Defending partyC2R CONCEPT TO REALITY LIMITEDEvent Date2018-11-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C2R CONCEPT TO REALITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C2R CONCEPT TO REALITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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