CompanyTrack
C

CHARCOAL BIDCO LIMITED

Dissolved London

Non-trading company

0 employees
Non-trading company
C

CHARCOAL BIDCO LIMITED

Non-trading company

Founded 14 Sept 2006 Dissolved London, United Kingdom 0 employees
Non-trading company
Accounts Submitted
Confirmation Statement Submitted
Net assets £3.00 £0.00 2023 year on year
Total assets £3.00 £0.00 2023 year on year
Total Liabilities £0.00
Charges 2
2 satisfied

AI Analysis

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Contact & Details

Registered Address

One Curzon Street London W1J 5HB United Kingdom

Credit Report

Discover CHARCOAL BIDCO 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

£3.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

5 active 19 resigned
Status
Andrew Marc JonesDirectorBritishEngland575 Mar 2024Active
Jadzia Zofia DuzniakSecretaryUnknownUnknown5 Mar 2024Active
Mark Andrew StirlingDirectorBritishUnited Kingdom645 Mar 2024Active
Martin Francis McgannDirectorBritishEngland655 Mar 2024Active
Valentine Tristram BeresfordDirectorBritishEngland605 Mar 2024Active

Shareholders

Shareholders (1)

Lxi Reit Plc
100.0%
326 Aug 2022

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Londonmetric Property Plc

United Kingdom

Active
Notified 5 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Lxi Reit Plc

United Kingdom

Active
Notified 6 Jul 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Secure Income Reit Plc

Ceased 6 Jul 2022

Ceased

Group Structure

Group Structure

CHARCOAL BIDCO LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jul 2024GazetteGazette Dissolved VoluntaryView(1 page)
22 May 2024Persons With Significant ControlCessation of Lxi Reit Plc as a person with significant control on 2024-03-05View(1 page)
21 May 2024Persons With Significant ControlCessation of A Person with Significant Control as a person with significant control on 2024-03-05View(1 page)
20 May 2024Persons With Significant ControlLondonmetric Property Plc notified as a person with significant controlView(2 pages)
16 Apr 2024GazetteGazette Notice VoluntaryView(1 page)
2 Jul 2024 Gazette

Gazette Dissolved Voluntary

22 May 2024 Persons With Significant Control

Cessation of Lxi Reit Plc as a person with significant control on 2024-03-05

21 May 2024 Persons With Significant Control

Cessation of A Person with Significant Control as a person with significant control on 2024-03-05

20 May 2024 Persons With Significant Control

Londonmetric Property Plc notified as a person with significant control

16 Apr 2024 Gazette

Gazette Notice Voluntary

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 2 Jul 2024

Cessation of Lxi Reit Plc as a person with significant control on 2024-03-05

1 years ago on 22 May 2024

Cessation of A Person with Significant Control as a person with significant control on 2024-03-05

1 years ago on 21 May 2024

Londonmetric Property Plc notified as a person with significant control

1 years ago on 20 May 2024

Gazette Notice Voluntary

1 years ago on 16 Apr 2024