CHARING CROSS RECORDS LTD

Key Data

Status

Active

Company No.

09485643

Incorporation date

12/03/2015

Size

Total Exemption Full

Classification

Sound recording and music publishing activities (59.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/2015)

01/12/2025

Termination of appointment of Gianna Nannini as a director on 2024-06-28

View PDF (1 pages)

07/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

25/06/2025

Confirmation statement made on 2025-06-17 with updates

View PDF (4 pages)

11/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

05/07/2024

Confirmation statement made on 2024-06-17 with updates

View PDF (4 pages)

28/06/2024

Appointment of Ms Daniela Guerra as a director on 2024-06-28

View PDF (2 pages)

28/06/2024

Cessation of Gianna Nannini as a person with significant control on 2024-06-28

View PDF (1 pages)

28/06/2024

Appointment of T&W Directors Ltd as a director on 2024-06-28

View PDF (2 pages)

28/06/2024

Notification of Gianna Nannini as a person with significant control on 2024-06-28

View PDF (2 pages)

14/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

20/06/2023

Confirmation statement made on 2023-06-17 with updates

View PDF (5 pages)

02/06/2023

Notification of Gianna Nannini as a person with significant control on 2022-12-31

View PDF (2 pages)

02/06/2023

Cessation of Hitaly Limited as a person with significant control on 2022-12-31

View PDF (1 pages)

19/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

17/06/2022

Confirmation statement made on 2022-06-17 with updates

View PDF (4 pages)

21/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

22/06/2021

Confirmation statement made on 2021-06-17 with updates

View PDF (5 pages)

16/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

17/06/2020

Confirmation statement made on 2020-06-17 with no updates

View PDF (3 pages)

24/03/2020

Director's details changed for Ms Gianna Nannini on 2020-01-01

View PDF (2 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

17/06/2019

Confirmation statement made on 2019-06-17 with no updates

View PDF (3 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

17/07/2018

Director's details changed for Ms Gianna Nannini on 2018-07-11

View PDF (2 pages)

28/06/2018

Confirmation statement made on 2018-06-17 with updates

View PDF (5 pages)

22/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

20/06/2017

Confirmation statement made on 2017-06-17 with updates

View PDF (7 pages)

08/05/2017

Termination of appointment of Alessandro Belluzzo as a director on 2017-02-28

View PDF (1 pages)

21/12/2016

Appointment of Ms Gianna Nannini as a director on 2016-12-19

View PDF (2 pages)

21/12/2016

Termination of appointment of Louisa Grasso as a director on 2016-12-19

View PDF (1 pages)

12/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

20/06/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (4 pages)

26/10/2015

Termination of appointment of Gianna Nannini as a director on 2015-09-30

View PDF (1 pages)

24/07/2015

Director's details changed for Ms Gianna Nannini on 2015-07-24

View PDF (2 pages)

17/06/2015

Annual return made up to 2015-06-17 with full list of shareholders

View PDF (5 pages)

17/06/2015

Appointment of Mr Alessandro Belluzzo as a director on 2015-06-16

View PDF (2 pages)

17/06/2015

Termination of appointment of T&W Directors Ltd as a director on 2015-06-16

View PDF (1 pages)

02/06/2015

Appointment of Mrs Louisa Grasso as a director on 2015-05-08

View PDF (2 pages)

12/03/2015

Incorporation

View PDF (27 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-61.86 % *

* during past year

Cash in Bank

£17,430.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
27.82K
-
0.00
45.70K
-

2022
0
74.53K
-
0.00
17.43K
-

2022
0
74.53K
-
0.00
17.43K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

74.53K £167.91 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

17.43K £-61.86 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
T&W DIRECTORS LTD	Corporate Director	28/06/2024 - Present	43
Nannini, Gianna	Director	19/12/2016 - 28/06/2024	3
Grasso, Louisa	Director	08/05/2015 - 19/12/2016	5
Guerra, Daniela	Director	28/06/2024 - Present	-
Mr Alessandro Belluzzo	Director	16/06/2015 - 28/02/2017	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHARING CROSS RECORDS LTD

CHARING CROSS RECORDS LTD is an(a) Active company incorporated on 12/03/2015 with the registered office located at 38 Craven Street, London WC2N 5NG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARING CROSS RECORDS LTD?

CHARING CROSS RECORDS LTD is currently Active. It was registered on 12/03/2015 .

Where is CHARING CROSS RECORDS LTD located?

CHARING CROSS RECORDS LTD is registered at 38 Craven Street, London WC2N 5NG.

What does CHARING CROSS RECORDS LTD do?

CHARING CROSS RECORDS LTD operates in the Sound recording and music publishing activities (59.20 - SIC 2007) sector.

What is the latest filing for CHARING CROSS RECORDS LTD?

The latest filing was on 01/12/2025: Termination of appointment of Gianna Nannini as a director on 2024-06-28.