CompanyTrack
C

CARITAS GROUP LIMITED

Dissolved London

Non-trading company

0 employees
Non-trading company
C

CARITAS GROUP LIMITED

Non-trading company

Founded 6 Nov 2002 Dissolved London, England 0 employees
Non-trading company
Accounts Submitted 15 Nov 2023
Confirmation Statement Submitted 11 Jun 2024
Net assets £1.01K £0.00 2023 year on year
Total assets £1.31K £0.00 2023 year on year
Total Liabilities £300.00 £0.00 2023 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

20 Grosvenor Place London SW1X 7HN England

Credit Report

Discover CARITAS GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

N/A

Net Assets

£1.01k

Total Liabilities

£300.00

Turnover

N/A

Employees

N/A

Debt Ratio

23%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

2 active 10 resigned
Status
Adam Thomas CouncellDirectorBritishEngland475 Oct 2021Active
Christopher BoneSecretaryUnknownUnknown1 Aug 2023Active

Shareholders

Shareholders (8)

Marlowe 2016 Limited
100.0%
1506 Nov 2020
Robert Guest
0.0%
06 Nov 2020
Robert Guest
0.0%
06 Nov 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Marlowe 2016 Limited

United Kingdom

Active
Notified 28 Jul 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Diane Pamela Guest

Ceased 28 Jul 2020

Ceased

Robert Guest

Ceased 28 Jul 2020

Ceased

Group Structure

Group Structure

MARLOWE 2016 LIMITED united kingdom shares 75 to 100 percent
MARLOWE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MITIE TREASURY MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MITIE GROUP PLC united kingdom
CARITAS GROUP LIMITED Current Company
CARITAS LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2024GazetteGazette Dissolved VoluntaryView(1 page)
16 Jul 2024GazetteGazette Notice VoluntaryView(1 page)
9 Jul 2024DissolutionDissolution Application Strike Off CompanyView(1 page)
11 Jun 2024Confirmation StatementConfirmation statement made on 2024-06-11 with updatesView(4 pages)
24 May 2024OfficersTermination of Alexander Peter Dacre as director on 2024-05-22View(1 page)
1 Oct 2024 Gazette

Gazette Dissolved Voluntary

16 Jul 2024 Gazette

Gazette Notice Voluntary

9 Jul 2024 Dissolution

Dissolution Application Strike Off Company

11 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-06-11 with updates

24 May 2024 Officers

Termination of Alexander Peter Dacre as director on 2024-05-22

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 1 Oct 2024

Gazette Notice Voluntary

1 years ago on 16 Jul 2024

Dissolution Application Strike Off Company

1 years ago on 9 Jul 2024

Confirmation statement made on 2024-06-11 with updates

1 years ago on 11 Jun 2024

Termination of Alexander Peter Dacre as director on 2024-05-22

1 years ago on 24 May 2024