CB

CHARCOAL BIDCO LIMITED

Dissolved

Company number 05934848

London, United Kingdom · Incorporated 14 September 2006

One, Curzon Street, London, W1J 5HB, United Kingdom

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CLIFFWIND LIMITED · 14 September 2006 – 19 March 2007

Company overview

CHARCOAL BIDCO LIMITED was a private limited company incorporated on 14 September 2006 and registered in England and Wales and dissolved on 2 July 2024. It changed its name from CLIFFWIND LIMITED on 14 September 2006. Its registered office is at One, Curzon Street, London, W1J 5HB, United Kingdom. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Londonmetric Property Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: BERESFORD, Valentine Tristram (appointed 5 March 2024), JONES, Andrew Marc (appointed 5 March 2024), MCGANN, Martin Francis (appointed 5 March 2024) and STIRLING, Mark Andrew (appointed 5 March 2024). DUZNIAK, Jadzia Zofia serves as company secretary (appointed 5 March 2024). 19 former officers have previously served the company. Two people previously held significant control and have since ceased.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 March 2023, were filed on 19 February 2024. Companies House holds 129 filings for this company, most recently a gazette filing on 2 July 2024.

Compliance

Annual accounts Up to date
Last filed
31 March 2023
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • LXI REIT PLC (100.0%)
Total shares
3
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 3 — —
Total 3

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LXI REIT PLC ORDINARY 3 100.00% 3 100.00%
Total 3 100% 3 100%

Officers

MM
MCGANN, Martin Francis
Director
5 March 2024
BV
BERESFORD, Valentine Tristram
Director
5 March 2024
JA
JONES, Andrew Marc
Director
5 March 2024
SM
STIRLING, Mark Andrew
Director
5 March 2024
DJ
DUZNIAK, Jadzia Zofia
Secretary
5 March 2024
MN
MACEACHIN, Neil Alexander
Director · Resigned
3 September 2023
LN
LDC NOMINEE SECRETARY LIMITED
Corporate Secretary · Resigned
6 March 2023
AL
APEX LISTED COMPANIES SERVICES (UK) LIMITED
Corporate Secretary · Resigned
6 July 2022
BF
BROOKS, Frederick Joseph
Director · Resigned
6 July 2022
LS
LEE, Simon
Director · Resigned
6 July 2022
WJ
WHITE, John Keith Leslie
Director · Resigned
6 July 2022
BP
BROWN, Philip Michael
Director · Resigned
7 July 2014
LN
LESLAU, Nicholas Mark
Director · Resigned
1 August 2007
ET
EVANS, Timothy James
Director · Resigned
1 August 2007
TW
TAYLOR WESSING SECRETARIES LIMITED
Corporate Secretary · Resigned
16 July 2007
GS
GUMM, Sandra Louise
Director · Resigned
16 July 2007
CA
CARR, Andrew Christopher
Director · Resigned
27 February 2007
VN
VARNEY, Nicholas John
Director · Resigned
27 February 2007
CD
CORBEN, Darcy
Secretary · Resigned
27 February 2007
GG
GORDON, Gavin James
Director · Resigned
26 February 2007
AD
ARNOLD, David Paul
Secretary · Resigned
26 February 2007
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
14 September 2006
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
14 September 2006

Persons with significant control

PS
Londonmetric Property Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 March 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 May 2024 View
Gazette Notice Voluntary
Gazette
16 April 2024 View
Dissolution Application Strike Off Company
Dissolution
4 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2024 View
Termination Director Company With Name Termination Date
Officers
6 March 2024 View
Appoint Person Director Company With Name Date
Officers
6 March 2024 View
Appoint Person Director Company With Name Date
Officers
6 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
6 March 2024 View
Termination Director Company With Name Termination Date
Officers
6 March 2024 View
Termination Director Company With Name Termination Date
Officers
6 March 2024 View
Appoint Person Director Company With Name Date
Officers
6 March 2024 View
Appoint Person Secretary Company With Name Date
Officers
6 March 2024 View
Appoint Person Director Company With Name Date
Officers
6 March 2024 View
Accounts With Accounts Type Dormant
Accounts
19 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2023 View
Appoint Person Director Company With Name Date
Officers
12 September 2023 View
Termination Director Company With Name Termination Date
Officers
12 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
30 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
30 March 2023 View
Change Corporate Secretary Company With Change Date
Officers
18 January 2023 View
Change Account Reference Date Company Current Extended
Accounts
17 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 August 2022 View
Appoint Person Director Company With Name Date
Officers
11 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 July 2022 View
Appoint Person Director Company With Name Date
Officers
11 July 2022 View
Termination Director Company With Name Termination Date
Officers
11 July 2022 View
Termination Director Company With Name Termination Date
Officers
11 July 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
11 July 2022 View
Termination Director Company With Name Termination Date
Officers
11 July 2022 View
Termination Director Company With Name Termination Date
Officers
11 July 2022 View
Appoint Person Director Company With Name Date
Officers
11 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
11 July 2022 View
Accounts With Accounts Type Dormant
Accounts
10 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2021 View
Accounts With Accounts Type Dormant
Accounts
4 September 2021 View
Accounts With Accounts Type Dormant
Accounts
16 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2019 View
Accounts With Accounts Type Dormant
Accounts
2 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2018 View
Accounts With Accounts Type Dormant
Accounts
7 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2017 View
Accounts With Accounts Type Small
Accounts
6 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2016 View
Accounts With Accounts Type Full
Accounts
7 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2015 View
Legacy
Capital
30 July 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 July 2015 View
Legacy
Insolvency
30 July 2015 View
Resolution
Resolution
30 July 2015 View
Accounts With Accounts Type Full
Accounts
6 July 2015 View
Accounts With Accounts Type Dormant
Accounts
17 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2014 View
Appoint Person Director Company With Name Date
Officers
30 September 2014 View
Memorandum Articles
Incorporation
18 September 2014 View
Change Account Reference Date Company Current Shortened
Accounts
18 September 2014 View
Resolution
Resolution
18 September 2014 View
Accounts With Accounts Type Dormant
Accounts
16 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2013 View
Accounts With Accounts Type Dormant
Accounts
17 January 2013 View
Change Person Director Company With Change Date
Officers
31 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Accounts With Accounts Type Dormant
Accounts
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2010 View
Accounts With Accounts Type Dormant
Accounts
9 September 2010 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Secretary Company With Change Date
Officers
24 October 2009 View
Accounts With Accounts Type Full
Accounts
7 October 2009 View
Legacy
Annual Return
22 September 2009 View
Accounts With Accounts Type Full
Accounts
19 December 2008 View
Legacy
Annual Return
18 September 2008 View
Accounts With Accounts Type Dormant
Accounts
7 February 2008 View
Legacy
Annual Return
27 November 2007 View
Legacy
Accounts
19 November 2007 View
Legacy
Officers
29 August 2007 View
Legacy
Officers
29 August 2007 View
Legacy
Officers
29 August 2007 View
Auditors Resignation Company
Auditors
24 August 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Address
2 August 2007 View
Legacy
Officers
2 August 2007 View
Legacy
Officers
2 August 2007 View
Legacy
Officers
2 August 2007 View
Legacy
Capital
25 July 2007 View
Memorandum Articles
Incorporation
23 July 2007 View
Resolution
Resolution
23 July 2007 View
Legacy
Capital
18 July 2007 View
Legacy
Capital
18 July 2007 View
Legacy
Capital
18 July 2007 View
Legacy
Capital
18 July 2007 View
Legacy
Capital
18 July 2007 View
Legacy
Capital
18 July 2007 View
Legacy
Capital
18 July 2007 View
Legacy
Capital
18 July 2007 View
Resolution
Resolution
18 July 2007 View
Legacy
Capital
14 July 2007 View
Legacy
Mortgage
31 May 2007 View
Legacy
Mortgage
30 May 2007 View
Resolution
Resolution
2 May 2007 View
Legacy
Officers
29 March 2007 View
Legacy
Officers
29 March 2007 View
Legacy
Officers
29 March 2007 View
Memorandum Articles
Incorporation
27 March 2007 View
Legacy
Capital
24 March 2007 View
Legacy
Officers
24 March 2007 View
Legacy
Address
24 March 2007 View
Legacy
Officers
24 March 2007 View
Certificate Change Of Name Company
Change Of Name
19 March 2007 View
Legacy
Address
27 February 2007 View
Legacy
Officers
26 February 2007 View
Legacy
Officers
26 February 2007 View
Legacy
Officers
26 February 2007 View
Legacy
Officers
26 February 2007 View
Incorporation Company
Incorporation
14 September 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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