ST JAMES CAPITAL CHISWELL STREET HOLDINGS LIMITED

Dissolved London

Activities of head offices

2 employees website.com
Activities of head offices
S

ST JAMES CAPITAL CHISWELL STREET HOLDINGS LIMITED

Activities of head offices

Founded 7 Jul 2005 Dissolved London, United Kingdom 2 employees website.com
Activities of head offices

Previous Company Names

THE BREWERY BY EARLS COURT AND OLYMPIA LIMITED 21 Sept 2005 — 3 Oct 2005
MISLEX (456) LIMITED 7 Jul 2005 — 21 Sept 2005
Accounts Submitted 17 Dec 2024
Confirmation Submitted 2 Jul 2024 Next due 13 Jul 2025 11 months overdue
Net assets £97K £96K 2022 year on year
Total assets £101K £3M 2022 year on year
Total Liabilities £4K £3M 2022 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

10 Gloucester Place Portman Square London W1U 8EZ

Full company profile for ST JAMES CAPITAL CHISWELL STREET HOLDINGS LIMITED (05501991), a dissolved company based in London, United Kingdom. Incorporated 7 Jul 2005. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2023
Type total-exemption-full
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£96.94k

Increased by £96.00k (+10158%)

Total Liabilities

£4.00k

Decreased by £3.40M (-100%)

Turnover

N/A

Employees

2

Debt Ratio

4%

Decreased by 96 (-96%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Mar Year End
2022
31 Mar 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

Officers

1 active 2 resigned
Status
Simon Alexander Malcolm ConwaySecretaryBritishUnknown20 Sept 2005Active

Shareholders

Shareholders (3)

Anthony Lyons Investments Limited
60.0%
Coffer Investments Limited
20.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ST JAMES CAPITAL CHISWELL STREET HOLDINGS LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2025GazetteGazette Dissolved Voluntary
4 Feb 2025GazetteGazette Notice Voluntary
22 Jan 2025DissolutionDissolution Application Strike Off Company
17 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
4 Sept 2024OfficersTermination of David Robert Coffer as director on 24 Aug 2024
22 Apr 2025 Gazette

Gazette Dissolved Voluntary

4 Feb 2025 Gazette

Gazette Notice Voluntary

22 Jan 2025 Dissolution

Dissolution Application Strike Off Company

17 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

4 Sept 2024 Officers

Termination of David Robert Coffer as director on 24 Aug 2024

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 22 Apr 2025

Gazette Notice Voluntary

1 years ago on 4 Feb 2025

Dissolution Application Strike Off Company

1 years ago on 22 Jan 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 17 Dec 2024

Termination of David Robert Coffer as director on 24 Aug 2024

1 years ago on 4 Sept 2024