CHARING CROSS MIDCO LIMITED

Key Data

Status

Dissolved

Company No.

11296399

Incorporation date

06/04/2018

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2018)

21/05/2024

Final Gazette dissolved via voluntary strike-off

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05/03/2024

First Gazette notice for voluntary strike-off

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21/02/2024

Application to strike the company off the register

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30/01/2024

Resolutions

View PDF (2 pages)

30/01/2024

Solvency Statement dated 30/01/24

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30/01/2024

Statement by Directors

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30/01/2024

Statement of capital on 2024-01-30

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30/01/2024

Statement of capital following an allotment of shares on 2024-01-30

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08/11/2023

Statement of capital following an allotment of shares on 2023-11-01

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13/09/2023

Statement of capital following an allotment of shares on 2023-08-23

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09/08/2023

Statement of capital following an allotment of shares on 2023-07-31

View PDF (3 pages)

25/07/2023

Full accounts made up to 2022-10-31

View PDF (24 pages)

18/04/2023

Confirmation statement made on 2023-04-05 with no updates

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07/02/2023

Satisfaction of charge 112963990008 in full

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07/02/2023

Satisfaction of charge 112963990007 in full

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07/02/2023

Satisfaction of charge 112963990006 in full

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07/02/2023

Satisfaction of charge 112963990005 in full

View PDF (1 pages)

07/02/2023

Satisfaction of charge 112963990004 in full

View PDF (1 pages)

07/02/2023

Satisfaction of charge 112963990003 in full

View PDF (1 pages)

07/02/2023

Satisfaction of charge 112963990002 in full

View PDF (1 pages)

07/02/2023

Satisfaction of charge 112963990001 in full

View PDF (1 pages)

18/11/2022

Termination of appointment of Paul Bryan Druckman as a director on 2022-11-11

View PDF (1 pages)

25/07/2022

Group of companies' accounts made up to 2021-10-31

View PDF (32 pages)

09/05/2022

Registration of charge 112963990008, created on 2022-05-06

View PDF (65 pages)

08/04/2022

Confirmation statement made on 2022-04-05 with no updates

View PDF (3 pages)

06/08/2021

Group of companies' accounts made up to 2020-10-31

View PDF (30 pages)

19/04/2021

Confirmation statement made on 2021-04-05 with no updates

View PDF (3 pages)

13/04/2021

Termination of appointment of Paul Dominic Ian Mccreadie as a director on 2021-04-12

View PDF (1 pages)

13/04/2021

Appointment of Michael David Simon Edgeley as a director on 2021-04-12

View PDF (2 pages)

12/03/2021

Termination of appointment of Gary O'donnell as a director on 2021-03-12

View PDF (1 pages)

08/03/2021

Registration of charge 112963990007, created on 2021-03-02

View PDF (89 pages)

03/03/2021

Registration of charge 112963990006, created on 2021-02-26

View PDF (66 pages)

11/11/2020

Appointment of Mr Timothy Money as a director on 2020-10-30

View PDF (2 pages)

30/09/2020

Registration of charge 112963990005, created on 2020-09-23

View PDF (80 pages)

18/09/2020

Registration of charge 112963990004, created on 2020-09-11

View PDF (63 pages)

31/07/2020

Group of companies' accounts made up to 2019-10-31

View PDF (31 pages)

06/05/2020

Confirmation statement made on 2020-04-05 with no updates

View PDF (3 pages)

06/05/2020

Termination of appointment of John Harradine as a director on 2020-04-24

View PDF (1 pages)

24/09/2019

Director's details changed for Mr Gary O'donnell on 2019-09-23

View PDF (2 pages)

23/09/2019

Director's details changed for Mr Gary O'donnell on 2019-09-18

View PDF (2 pages)

19/09/2019

Director's details changed for Mr Gary O'donnell on 2019-09-18

View PDF (2 pages)

09/09/2019

Registration of charge 112963990003, created on 2019-09-04

View PDF (76 pages)

09/08/2019

Appointment of Mr John Harradine as a director on 2019-05-29

View PDF (2 pages)

31/07/2019

Group of companies' accounts made up to 2018-10-31

View PDF (26 pages)

06/06/2019

Confirmation statement made on 2019-04-05 with updates

View PDF (5 pages)

21/09/2018

Resolutions

View PDF (26 pages)

18/09/2018

Current accounting period shortened from 2019-04-30 to 2018-10-31

View PDF (1 pages)

18/09/2018

Registration of charge 112963990002, created on 2018-09-03

View PDF (59 pages)

13/09/2018

Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 1 Great Tower Street London EC3R 5AA on 2018-09-13

View PDF (1 pages)

13/09/2018

Termination of appointment of James Michael Butler as a director on 2018-09-03

View PDF (1 pages)

13/09/2018

Appointment of Mr Howard Pierre Lickens as a director on 2018-09-03

View PDF (2 pages)

13/09/2018

Appointment of Mr Paul Bryan Druckman as a director on 2018-09-03

View PDF (2 pages)

13/09/2018

Appointment of Mr Gary O'donnell as a director on 2018-09-03

View PDF (2 pages)

06/09/2018

Registration of charge 112963990001, created on 2018-09-03

View PDF (71 pages)

21/06/2018

Appointment of James Michael Butler as a director on 2018-06-20

View PDF (2 pages)

21/06/2018

Appointment of Mr Paul Dominic Ian Mccreadie as a director on 2018-06-20

View PDF (2 pages)

20/06/2018

Certificate of change of name

View PDF (3 pages)

20/06/2018

Termination of appointment of Squire Patton Boggs Directors Limited as a director on 2018-06-20

View PDF (1 pages)

20/06/2018

Termination of appointment of Jane Haxby as a director on 2018-06-20

View PDF (1 pages)

20/06/2018

Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 2018-06-20

View PDF (1 pages)

20/06/2018

Notification of Charing Cross Topco Limited as a person with significant control on 2018-06-20

View PDF (2 pages)

20/06/2018

Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 2018-06-20

View PDF (1 pages)

06/04/2018

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2022

Last change occurred

31/10/2022

Accounts

Full

Last made up date

31/10/2022

Next account date

31/10/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Druckman, Paul Bryan	Director	03/09/2018 - 11/11/2022	21
Money, Timothy John	Director	30/10/2020 - Present	114
Butler, James Michael	Director	20/06/2018 - 03/09/2018	6

Persons with Significant Control

No PSC data available.

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Description

About CHARING CROSS MIDCO LIMITED

CHARING CROSS MIDCO LIMITED is an(a) Dissolved company incorporated on 06/04/2018 with the registered office located at 1 Great Tower Street, London EC3R 5AA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARING CROSS MIDCO LIMITED?

CHARING CROSS MIDCO LIMITED is currently Dissolved. It was registered on 06/04/2018 and dissolved on 21/05/2024.

Where is CHARING CROSS MIDCO LIMITED located?

CHARING CROSS MIDCO LIMITED is registered at 1 Great Tower Street, London EC3R 5AA.

What does CHARING CROSS MIDCO LIMITED do?

CHARING CROSS MIDCO LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHARING CROSS MIDCO LIMITED?

The latest filing was on 21/05/2024: Final Gazette dissolved via voluntary strike-off.