CB PLOT 1 LIMITED - Profile & Financials

Accounts Submitted 13 Jun 2024

Confirmation Statement Submitted 27 Mar 2024

Net assets £100.00

Total assets £100.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

29 York Street London W1H 1EZ England

Credit Report

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Mutual Companies

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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 (2023–2023)

Cash in Bank

N/A

Net Assets

£100.00

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
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

3 active 2 resigned

Show resigned officers

						Status
Christina Anna Massos	Secretary	Unknown	Unknown	—	10 Feb 2020	Active
Mette Blackmore	Secretary	Unknown	Unknown	—	10 Feb 2020	Active
Romy Elizabeth Summerskill	Director	British	United Kingdom	59	5 Aug 2019	Active

Shareholders

Shareholders (2)


Rst Constantine Bay Investments Limited	100.0%	100	Ordinary	29 Mar 2022
Rst Constantine Bay Limited	0.0%	0	Ordinary	29 Mar 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Rst Constantine Bay Investments Limited

United Kingdom

Active

Notified 27 Aug 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent

Rst Constantine Bay Limited

Ceased 27 Aug 2021

Ceased

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Group Structure

RST CONSTANTINE BAY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RST1 SOUTH WEST GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RST GROUP HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

RST RESIDENTIAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ACORN PG HOLDINGS LIMITED united kingdom

CB PLOT 1 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
12 Nov 2024	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
8 Oct 2024	Gazette	Gazette Notice Voluntary	View(1 page)
25 Sept 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
25 Sept 2024	Officers	Termination of Melanie Jayne Omirou as director on 2024-09-20	View(1 page)
13 Jun 2024	Accounts	Annual accounts made up to 2023-09-30	View(2 pages)