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CHARING CROSS TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
CHARING CROSS TOPCO LIMITED
COMPANY NUMBER
11296776
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
06/04/2018
(6years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/04/2023
ACCOUNTS MADE UP TO
31/10/2022
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PREVIOUS NAMES
06/04/2018
20/06/2018
HAMSARD 3491 LIMITED
Previous Names
06/04/2018 20/06/2018 HAMSARD 3491 LIMITED
LONDON
EC3R 5AA
1 Great Tower Street
LONDON
EC3R 5AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CHARING CROSS TOPCO LIMITED | Active - Accounts Filed | View Report |
CHARING CROSS MIDCO LIMITED | Active - Accounts Filed | View Report |
CHARING CROSS BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/07/2023 | Event: New Accounts filed |
Date: 22/04/2023 | Event: New Confirmation Statement filed |
Date: 22/11/2022 | Event: Paul Dominic Ian McCreadie (917197072) has left the board |
Credit Risk Overview
Want to learn more about CHARING CROSS TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARING CROSS TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARING CROSS TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/09/2018 - Present (5 years and 7 months) Born in May 1956 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 23 Past: 52 |
View Report |
30/10/2020 - Present (3 years and 5 months) Born in Jan 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 35 Past: 67 |
View Report |
30/03/2021 - Present (3years) Born in Oct 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 34 Past: 12 |
View Report |
SQUIRE PATTON BOGGS SECRETARIES LIMITED 06/04/2018 - 20/06/2018 (2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 19 Past: 357 |
View Report |
SQUIRE PATTON BOGGS DIRECTORS LIMITED 06/04/2018 - Present (6years) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 20 Past: 369 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 29/07/2023 | Event: New Accounts filed |
Date: 22/04/2023 | Event: New Confirmation Statement filed |
Date: 22/11/2022 | Event: Paul Dominic Ian McCreadie (917197072) has left the board |
Date: 22/11/2022 | Event: Paul Bryan Druckman (904248264) has left the board |
Date: 29/07/2022 | Event: New Accounts filed |
Date: 13/04/2022 | Event: New Confirmation Statement filed |
Date: 21/06/2021 | Event: New Board Member Michael David Simon Edgeley (928431327) Appointed |
Date: 27/04/2021 | Event: New Confirmation Statement filed |
Date: 15/04/2021 | Event: New Board Member Michael David Simon Edgeley (928199684) Appointed |
Date: 16/11/2020 | Event: Timothy Money (927638817) has left the board |
Date: 16/11/2020 | Event: New Board Member Timothy John Money (907137489) Appointed |
Date: 13/11/2020 | Event: New Board Member Timothy Money (927638817) Appointed |
Date: 05/08/2020 | Event: New Accounts filed |
Date: 27/06/2020 | Event: New Confirmation Statement filed |
Date: 08/05/2020 | Event: John Harradine (926039307) has left the board |
Date: 09/08/2019 | Event: New Accounts filed |
Date: 16/07/2019 | Event: New Confirmation Statement filed |
Date: 15/07/2019 | Event: New Board Member John Harradine (926039307) Appointed |
Date: 17/09/2018 | Event: James Michael Butler (924763391) has left the board |
Date: 17/09/2018 | Event: New Board Member Gary O'Donnell (913211370) Appointed |
Date: 17/09/2018 | Event: New Board Member Paul Bryan Druckman (904248264) Appointed |
Date: 17/09/2018 | Event: New Board Member Howard Pierre Lickens (901906800) Appointed |
Date: 17/09/2018 | Event: Change in Reg. Office |
Date: 22/06/2018 | Event: New Board Member James Michael Butler (924763391) Appointed |
Date: 22/06/2018 | Event: New Board Member Paul Dominic Ian McCreadie (917197072) Appointed |
Date: 22/06/2018 | Event: SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) has left the board |
Date: 22/06/2018 | Event: Jane Haxby (924501009) has left the board |
Date: 22/06/2018 | Event: SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) has left the board |
Date: 02/05/2018 | Event: Jane Haxby (924501796) has left the board |
Date: 02/05/2018 | Event: New Board Member Jane Haxby (924501009) Appointed |
Date: 24/04/2018 | Event: SQUIRE PATTON BOGGS DIRECTORS LIMITED (924501794) has left the board |
Date: 24/04/2018 | Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) Appointed |
Date: 24/04/2018 | Event: SQUIRE PATTON BOGGS SECRETARIES LIMITED (924501795) has left the board |
Date: 24/04/2018 | Event: New Board Member SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) Appointed |
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