Charcoal Bidco Limited, London
Charcoal Bidco Limited is a private limited company. Previously, it was named Cliffwind Limited (it was changed on 2007-03-19). Located at 8Th Floor, 100 Bishopsgate, London EC2N 4AG, the aforementioned 17 years old enterprise was incorporated on 2006-09-14 and is officially classified as "non-trading company" (Standard Industrial Classification: 74990).4 directors can be found in the company: Martin M. (appointed on 05 March 2024), Mark S. (appointed on 05 March 2024), Andrew J. (appointed on 05 March 2024). As for the secretaries (1 in total), we can name: Jadzia D. (appointed on 05 March 2024).
| About | |
|---|---|
| Name: Charcoal Bidco Limited | |
| Number: 05934848 | |
| Incorporation date: 2006-09-14 | |
| End of financial year: 31 March |
| Address: |
8th Floor 100 Bishopsgate London EC2N 4AG |
| SIC code: |
74990 - Non-trading company |
Company staff
People with significant control
Secure Income Reit Plc
6 April 2016 - 6 July 2022
| Address | Cavendish House Cavendish Square, London, W1G 0PJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | English Public Listed Company |
| Country registered | Uk |
| Place registered | Registered Office |
| Registration number | 6064259 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Charcoal Bidco Limited confirmation statement filing is 2024-09-29. The previous one was sent on 2023-09-15. The due date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up until 31 December 2021.
1 person of significant control is indexed in the Companies House, a solitary business Secure Income Reit Plc who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Cavendish Square, W1G 0PJ London.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 19th, February 2024 | accounts |
Free Download
(8 pages)
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