CLOAK NOMINEES LIMITED

Dissolved Dorking

Security and commodity contracts dealing activities

0 employees website.com
Security and commodity contracts dealing activities
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CLOAK NOMINEES LIMITED

Security and commodity contracts dealing activities

Founded 2 Apr 1973 Dissolved Dorking, United Kingdom 0 employees website.com
Security and commodity contracts dealing activities
Accounts Submitted 25 Jul 2023
Confirmation Submitted 5 Jan 2023 Next due 12 Jan 2024 29 months overdue
Net assets £2 £0 2022 year on year
Total assets £2 £0 2022 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Old Printers Yard 156 South Street Dorking Surrey RH4 2HF

Full company profile for CLOAK NOMINEES LIMITED (01105561), a dissolved company based in Dorking, United Kingdom. Incorporated 2 Apr 1973. Security and commodity contracts dealing activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Edwards Securities Limited
100.0%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

CLOAK NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
45 Bond Road, Tolworth KINGSTON UPON THAMES
Freehold-10 Sept 1984
45 Bond Road, Tolworth
Freehold
Added 10 Sept 1984
District KINGSTON UPON THAMES

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2023GazetteGazette Dissolved Voluntary
26 Sept 2023GazetteGazette Notice Voluntary
18 Sept 2023DissolutionDissolution Application Strike Off Company
25 Jul 2023AccountsAnnual accounts made up to 31 Oct 2022
5 Jan 2023Confirmation StatementConfirmation statement made on 29 Dec 2022 with no updates
12 Dec 2023 Gazette

Gazette Dissolved Voluntary

26 Sept 2023 Gazette

Gazette Notice Voluntary

18 Sept 2023 Dissolution

Dissolution Application Strike Off Company

25 Jul 2023 Accounts

Annual accounts made up to 31 Oct 2022

5 Jan 2023 Confirmation Statement

Confirmation statement made on 29 Dec 2022 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 12 Dec 2023

Gazette Notice Voluntary

2 years ago on 26 Sept 2023

Dissolution Application Strike Off Company

2 years ago on 18 Sept 2023

Annual accounts made up to 31 Oct 2022

2 years ago on 25 Jul 2023

Confirmation statement made on 29 Dec 2022 with no updates

3 years ago on 5 Jan 2023