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Candour Brunel Damco Limited

Candour Brunel Damco Limited is a liquidation company incorporated on 6 November 2019 with the registered office located in London, City of London. Candour Brunel Damco Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
12301792
Private limited company
Age
5 years
Incorporated 6 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 291 days
Dated 5 November 2023 (1 year 10 months ago)
Next confirmation dated 5 November 2024
Was due on 19 November 2024 (9 months ago)
Last change occurred 1 year 10 months ago
Accounts
Overdue
Accounts overdue by 341 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
2 London Wall Place
London
EC2Y 5AU
England
Address changed on 30 Aug 2024 (1 year ago)
Previous address was 4th Floor North, 35 Portman Square London W1H 6LR England
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in May 1985
Director • Solicitor • British • Lives in England • Born in Feb 1990
Director • Investment Advisor • British • Lives in UK • Born in Jan 1989
Director • American • Lives in England • Born in Sep 1977
Director • Accountant • British • Lives in England • Born in Mar 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Trammell Crow UK Limited
John Paul Hickman, David Ratcliffe Neuman, and 1 more are mutual people.
Active
Candour Brunel Investco LLP
Daniel David Rees and Toby Simon Pentecost are mutual people.
Active
Island Gardens Limited
John Paul Hickman is a mutual person.
Active
Gallions Limited
John Paul Hickman is a mutual person.
Active
City North (Telford Homes) Limited
John Paul Hickman is a mutual person.
Active
City North Finsbury Park Limited
John Paul Hickman is a mutual person.
Active
Active
Telford Homes City North Limited
John Paul Hickman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£171.29K
Decreased by £47.65K (-22%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£175.96K
Decreased by £95.24K (-35%)
Total Liabilities
-£56K
Decreased by £16.25K (-22%)
Net Assets
£119.96K
Decreased by £78.99K (-40%)
Debt Ratio (%)
32%
Increased by 5.18% (+19%)
Latest Activity
Mr Toby Simon Pentecost Details Changed
9 Months Ago on 11 Nov 2024
Voluntary Liquidator Appointed
11 Months Ago on 13 Sep 2024
Declaration of Solvency
11 Months Ago on 13 Sep 2024
Registered Address Changed
1 Year Ago on 30 Aug 2024
Accounting Period Shortened
1 Year 10 Months Ago on 11 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 1 Nov 2023
Mr Daniel David Rees Details Changed
1 Year 10 Months Ago on 26 Oct 2023
Mr Toby Simon Pentecost Details Changed
1 Year 10 Months Ago on 26 Oct 2023
Mr John Paul Hickman Appointed
1 Year 10 Months Ago on 26 Oct 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 7 Aug 2025
Director's details changed for Mr Toby Simon Pentecost on 11 November 2024
Submitted on 11 Nov 2024
Declaration of solvency
Submitted on 13 Sep 2024
Appointment of a voluntary liquidator
Submitted on 13 Sep 2024
Resolutions
Submitted on 3 Sep 2024
Registered office address changed from 4th Floor North, 35 Portman Square London W1H 6LR England to 2 London Wall Place London EC2Y 5AU on 30 August 2024
Submitted on 30 Aug 2024
Director's details changed for Mr Toby Simon Pentecost on 26 October 2023
Submitted on 21 Nov 2023
Director's details changed for Mr Daniel David Rees on 26 October 2023
Submitted on 21 Nov 2023
Current accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 11 Nov 2023
Memorandum and Articles of Association
Submitted on 8 Nov 2023
Repayment History
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