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Project Calcutta Bidco A Limited

Project Calcutta Bidco A Limited is an active company incorporated on 3 December 2020 with the registered office located in London, Greater London. Project Calcutta Bidco A Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13059750
Private limited company
Age
4 years
Incorporated 3 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (9 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Project Calcutta Bidco A Limited
Contact
Address
Floor 1 26 - 29 St. Cross Street
London
England
EC1N 8UH
England
Address changed on 20 Mar 2024 (1 year 5 months ago)
Previous address was Fitzroy House 355 Euston Road London NW1 3AL England
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Raymond Charles Alexandre Leclercq
Director • British • Lives in UK • Born in Mar 1968
Anthony Charles Nicholson
Director • Chief Financial Officer • British • Lives in UK • Born in May 1969
Stuart James McLachlan
Director • British • Lives in UK • Born in Aug 1967
Project Calcutta Topco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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The Good Brand Works Limited
Stuart James McLachlan, Anthony Charles Nicholson, and 1 more are mutual people.
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Given Agency Limited
Raymond Charles Alexandre Leclercq, Stuart James McLachlan, and 1 more are mutual people.
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Anthesis Consulting Group Limited
Raymond Charles Alexandre Leclercq, Stuart James McLachlan, and 1 more are mutual people.
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Given Agency Holdings Limited
Raymond Charles Alexandre Leclercq, Stuart James McLachlan, and 1 more are mutual people.
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Revolt Communications Limited
Raymond Charles Alexandre Leclercq, Stuart James McLachlan, and 1 more are mutual people.
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Wallbrook Holdings Limited
Raymond Charles Alexandre Leclercq, Stuart James McLachlan, and 1 more are mutual people.
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Anthesis Global Limited
Raymond Charles Alexandre Leclercq, Stuart James McLachlan, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £1.24M (-100%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£108.59M
Increased by £47.6M (+78%)
Total Liabilities
-£113.09M
Increased by £44.93M (+66%)
Net Assets
-£4.5M
Increased by £2.67M (-37%)
Debt Ratio (%)
104%
Decreased by 7.62% (-7%)
See 10 Year Full Financials
Latest Activity
Anthony Charles Nicholson Resigned
2 Months Ago on 13 Jun 2025
Mr Raymond Charles Alexandre Leclercq Appointed
2 Months Ago on 13 Jun 2025
Mr Anthony Charles Nicholson Details Changed
7 Months Ago on 3 Feb 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Registered Address Changed
1 Year 5 Months Ago on 20 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Malcolm Stephen Paul Resigned
1 Year 9 Months Ago on 30 Nov 2023
Charge Satisfied
2 Years Ago on 1 Sep 2023
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Documents
Appointment of Mr Raymond Charles Alexandre Leclercq as a director on 13 June 2025
Submitted on 17 Jun 2025
Termination of appointment of Anthony Charles Nicholson as a director on 13 June 2025
Submitted on 17 Jun 2025
Statement of capital following an allotment of shares on 13 March 2025
Submitted on 19 Mar 2025
Director's details changed for Mr Anthony Charles Nicholson on 3 February 2025
Submitted on 4 Mar 2025
Confirmation statement made on 2 December 2024 with updates
Submitted on 6 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Statement of capital following an allotment of shares on 19 March 2024
Submitted on 16 Apr 2024
Registered office address changed from Fitzroy House 355 Euston Road London NW1 3AL England to Floor 1 26 - 29 st. Cross Street London England EC1N 8UH on 20 March 2024
Submitted on 20 Mar 2024
Statement of capital following an allotment of shares on 21 December 2023
Submitted on 28 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 3 Jan 2024
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Repayment History
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