OLD COMPANY 23 LIMITED

Dissolved Great Missenden

Management of real estate on a fee or contract basis

0 employees website.com
Management of real estate on a fee or contract basis
O

OLD COMPANY 23 LIMITED

Management of real estate on a fee or contract basis

Founded 17 Sept 2007 Dissolved Great Missenden, United Kingdom 0 employees website.com
Management of real estate on a fee or contract basis

Previous Company Names

42 CF MANAGEMENT COMPANY LIMITED 6 Jul 2019 — 1 Aug 2023
LLOYDS CLUB LIMITED 7 Jan 2009 — 6 Jul 2019
G6 LIMITED 17 Sept 2007 — 7 Jan 2009
Accounts Submitted 20 Mar 2023
Confirmation Submitted 20 Feb 2023 Next due 4 Mar 2024 27 months overdue
Net assets £0
Total assets £0
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Hampden House Great Hampden Great Missenden Buckinghamshire HP16 9RD

Full company profile for OLD COMPANY 23 LIMITED (06372002), a dissolved company based in Great Missenden, United Kingdom. Incorporated 17 Sept 2007. Management of real estate on a fee or contract basis. 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 2021
Type Total Exemption Full
Next accounts 31 December 2022
Due by 30 September 2023 9 months

Balance Sheet & P&L (2013–2021)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2021
Dec Year End
2020
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

3 active
Status
Charles Guy Camroux-oliverDirectorBritishEngland5614 Nov 2008Active
Hampden Legal PlcCorporate-secretaryUnited KingdomUnknown14 Nov 2008Active
Stephen James HarrisDirectorBritishEngland5514 Nov 2008Active

Shareholders

Shareholders (1)

Old Company 24 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

OLD COMPANY 23 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Aug 2025GazetteGazette Dissolved Voluntary
18 Jan 2024DissolutionDissolution Voluntary Strike Off Suspended
5 Dec 2023GazetteGazette Notice Voluntary
23 Nov 2023DissolutionDissolution Application Strike Off Company
1 Aug 2023Change Of NameCertificate Change Of Name Company
12 Aug 2025 Gazette

Gazette Dissolved Voluntary

18 Jan 2024 Dissolution

Dissolution Voluntary Strike Off Suspended

5 Dec 2023 Gazette

Gazette Notice Voluntary

23 Nov 2023 Dissolution

Dissolution Application Strike Off Company

1 Aug 2023 Change Of Name

Certificate Change Of Name Company

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 months ago on 12 Aug 2025

Dissolution Voluntary Strike Off Suspended

2 years ago on 18 Jan 2024

Gazette Notice Voluntary

2 years ago on 5 Dec 2023

Dissolution Application Strike Off Company

2 years ago on 23 Nov 2023

Certificate Change Of Name Company

2 years ago on 1 Aug 2023