Charcoal Bidco Limited company overview
Charcoal Bidco Limited is a private limited company registered with company number 05934848. It was incorporated on 14 Sep 2006 and dissolved on 2 Jul 2024 and its current status is dissolved.
The registered office is at One, Curzon Street, London, W1J 5HB. The company has 0 active officers. It was previously called Cliffwind Limited.
Charcoal Bidco Limited upcoming deadlines
This company is dissolved, so the register shows no filing deadlines for it.
Charcoal Bidco Limited at a glance
17 years
Years on the register
6,501 days from incorporation to closure
0
Active officers
Jadzia, Valentine, Andrew, Martin
129
Filings on record
Latest: 2 Jul 2024
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Filing health score
Company is dissolved
Directors of Charcoal Bidco Limited
Former officers
9 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
74990
Non-trading company
Allowable expenses for Charcoal Bidco Limited
Based on Charcoal Bidco Limited's SIC code (74990), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Charcoal Bidco Limited
How much tax does a professional & creative services company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Charcoal Bidco Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Charcoal Bidco Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
2 Jul 2024 · GAZ2(A)
Gazette dissolved voluntary
22 May 2024 · PSC07
Cessation of a person with significant control
21 May 2024 · PSC07
Cessation of a person with significant control
20 May 2024 · PSC02
Notification of a person with significant control
16 Apr 2024 · GAZ1(A)
Gazette notice voluntary
4 Apr 2024 · DS01
Dissolution application strike off company
7 Mar 2024 · AD01
Registered office address changed on 7 Mar 2024
6 Mar 2024 · TM01
Termination of appointment of Simon Lee as a director on 5 Mar 2024
6 Mar 2024 · AP01
Appointment of Mr Mark Andrew Stirling as a director on 5 Mar 2024
6 Mar 2024 · AP01
Appointment of Mr Valentine Tristram Beresford as a director on 5 Mar 2024
6 Mar 2024 · TM02
Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 5 Mar 2024
6 Mar 2024 · TM01
Termination of appointment of Neil Alexander Maceachin as a director on 5 Mar 2024
6 Mar 2024 · TM01
Termination of appointment of John Keith Leslie White as a director on 5 Mar 2024
6 Mar 2024 · AP01
Appointment of Mr Martin Francis Mcgann as a director on 5 Mar 2024
6 Mar 2024 · AP03
Appointment of Jadzia Zofia Duzniak as a secretary on 5 Mar 2024
6 Mar 2024 · AP01
Appointment of Mr Andrew Marc Jones as a director on 5 Mar 2024
19 Feb 2024 · AA
Dormant accounts made up to 31 Mar 2023
15 Sep 2023 · CS01
Confirmation statement made on 15 Sep 2023 with no updates
12 Sep 2023 · AP01
Appointment of Mr Neil Alexander Maceachin as a director on 3 Sep 2023
12 Sep 2023 · TM01
Termination of appointment of Frederick Joseph Brooks as a director on 3 Sep 2023
Showing the latest 20 of 129 filings. See the full history on Companies House
Accounting services for Charcoal Bidco Limited
From tax to payroll, find accountants who look after every part of Charcoal Bidco Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Charcoal Bidco Limited
About Charcoal Bidco Limited
Charcoal Bidco Limited is a UK private limited company based in London, registered at Companies House as company number 05934848 since 14 Sep 2006. Its listed activities include non-trading company. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Charcoal Bidco Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Charcoal Bidco Limited has 129 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Charcoal Bidco Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Charcoal Bidco Limited?
Charcoal Bidco Limited – frequently asked questions
What is the company number of Charcoal Bidco Limited?
Charcoal Bidco Limited is registered at Companies House under company number 05934848.
When was Charcoal Bidco Limited incorporated?
Charcoal Bidco Limited was incorporated on 14 Sep 2006 as a private limited company.
Who are the directors of Charcoal Bidco Limited?
Current officers are Jadzia Zofia Duzniak (secretary), Valentine Tristram Beresford (director), Andrew Marc Jones (director), Martin Francis Mcgann (director) and Mark Andrew Stirling (director).
What does Charcoal Bidco Limited do?
The company's registered nature of business (SIC) is 74990 – Non-trading company.
Where is Charcoal Bidco Limited registered?
The registered office address is One, Curzon Street, London, W1J 5HB.
Is Charcoal Bidco Limited still trading?
According to its latest Companies House record the company status is dissolved. Its most recent filing was gazette dissolved voluntary on 2 Jul 2024.