CORPORATE CUPBOARD LIMITED - Profile & Financials

Accounts Submitted 22 Nov 2023

Confirmation Statement Submitted 10 Oct 2023

Net assets £42.04K £29.06K 2022 year on year

Total assets £56.68K £544.51K 2022 year on year

Total Liabilities £14.64K £573.56K 2022 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

18d Hickman Avenue Highams Park London E4 9JG England

Credit Report

Discover CORPORATE CUPBOARD LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2021–2022)

Cash in Bank

£56.63k

Decreased by £78.71k (-58%)

Net Assets

£42.04k

Increased by £29.06k (+224%)

Total Liabilities

£14.64k

Decreased by £573.56k (-98%)

Turnover

N/A

Employees

Debt Ratio

26%

Decreased by 72 (-73%)

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

2 active 8 resigned

Show resigned officers

						Status
Helen Graham	Director	British	England	44	3 Aug 2022	Active
Ridwaan Yousuf Bartlett	Secretary	Unknown	Unknown	—	22 Mar 2022	Active

Shareholders

Shareholders (5)


Vanessa Jasmin Gardezi	0.0%	Ordinary	11 Oct 2022
Raza Louis Gardezi	0.0%	Ordinary	11 Oct 2022
Raj-inder Singh Chadha	0.0%	Ordinary	11 Oct 2022

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

G4s Secure Solutions (uk) Limited

United Kingdom

Active

Notified 22 Mar 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Raza Louis Gardezi

English

Active

Notified 29 Sept 2020

Residence United Kingdom

DOB November 1974

Nature of Control

Significant Influence Or Control

Raj-inder Singh Chadha

Ceased 22 Mar 2022

Ceased

Vanessa Jasmin Gardezi

Ceased 22 Mar 2022

Ceased

Jamie Caplin

Ceased 22 Mar 2022

Ceased

See All Controllers

Group Structure

G4S SECURE SOLUTIONS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

G4S REGIONAL MANAGEMENT (UK & I) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

G4S UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

G4S CORPORATE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

G4S LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

ATLAS UK BIDCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

ATLAS UK PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ATLAS UK-EUR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ATLAS UK-USD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ATLAS UK INTERMEDIATE LIMITED united kingdom

CORPORATE CUPBOARD LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
8 Oct 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
23 Jul 2024	Gazette	Gazette Notice Voluntary	View(1 page)
10 Jul 2024	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
22 Nov 2023	Accounts	Annual accounts made up to 2022-12-31	View(8 pages)
10 Oct 2023	Confirmation Statement	Confirmation statement made on 2023-09-28 with no updates	View(3 pages)