Case Studies/Wholesale/CEP CARLISLE LIMITED
Creditors' voluntary liquidation

CEP CARLISLE LIMITED

CEP CARLISLE LIMITED is tracked from The Gazette and Companies House public record. Creditors' voluntary liquidation proceedings were first recorded on 17 October 2025.

Key facts
Company no.04287294
SectorWholesale
Incorporated13 Sep 2001
Reg. office12 Winckley Square PR1
Appointed17 Oct 2025
Office holderDavid Robert Acland, FRP Advisory Trading
The timeline · incorporation → liquidation
13 Sep 2001
Incorporated
Registered as 04287294. Wholesale.
13 Sep 2001
Board changes begin
First of the director resignations before failure.
1 Oct 2001
First accounts filed
legacy
31 Oct 2001
Charge registered
Debenture granted to National Westminster Bank PLC.
10 Mar 2003
Charge registered
Debenture granted to Hsbc Bank PLC.
25 Sep 2015
Charge registered
A registered charge granted to Hsbc Invoice Finance (UK) LTD.
11 Jul 2025
Latest accounts filed
accounts-with-accounts-type-total-exemption-full
16 Oct 2025
Statement of affairs
Sworn statement of assets and liabilities.
17 Oct 2025
Liquidator appointed
Creditors' voluntary liquidation.
17 Oct 2025
Gazette notice published
Notice 4981737 in The Gazette.

What the data was telling us

Readings from The Gazette and Companies House, in the firm's final two years.

Insolvency statusCVL
StatusCreditors' voluntary liquidation
Gazette refNotice 4981737
EditionThe Gazette
Appointed byMembers & creditors
UnderInsolvency Act 1986, s.100 & s.109
Ownership & controlPSC register
Beneficial ownerMr Kevin Winter
ControlOwnership of shares 50 to 75%
Owner typeIndividual
Controllers2 on record
Filing trajectoryLate filing
Incorporated13 Sep 2001
Last accounts11 Jul 2025
Confirmation stmtFiled
Account typeFull
Director stabilityBoard churn
Appointments4 since 2001
Resignations0 in final 12 mths
Active directors2
Avg tenure13.8 yrs
Director track recordTrack record
Other appointments0 other companies
DisqualificationsNone found
Charges & secured creditorsFloating charge
Charges3 registered
InstrumentA registered charge
HolderHsbc Invoice Finance (UK) LTD
Registered25 Sep 2015
Statusoutstanding
Practitioner appointedPractitioner
PractitionerDavid Robert Acland
FirmFRP Advisory Trading
RoleLiquidator
IP numberIP 8894
AppointedUnknown
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The full forensic report

Every charge, every filing, every appointment, in one dossier.

Director histories across related entities, the full debenture instrument, creditor estimates, and the practitioner's record on comparable cases for CEP CARLISLE LIMITED.