CHARING CROSS TOPCO LIMITED

Key Data

Status

Dissolved

Company No.

11296776

Incorporation date

06/04/2018

Size

Group

Classification

Activities of head offices (70.10 - 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

View PDF (1 pages)

05/03/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/02/2024

Application to strike the company off the register

View PDF (2 pages)

03/02/2024

Memorandum and Articles of Association

View PDF (37 pages)

03/02/2024

Resolutions

View PDF (2 pages)

30/01/2024

Resolutions

View PDF (3 pages)

30/01/2024

Solvency Statement dated 30/01/24

View PDF (2 pages)

30/01/2024

Statement by Directors

View PDF (2 pages)

30/01/2024

Statement of capital on 2024-01-30

View PDF (4 pages)

13/09/2023

Statement of capital following an allotment of shares on 2023-08-22

View PDF (6 pages)

09/08/2023

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

View PDF (6 pages)

25/07/2023

Group of companies' accounts made up to 2022-10-31

View PDF (34 pages)

18/04/2023

Notification of Central Bidco Ltd as a person with significant control on 2022-11-10

View PDF (2 pages)

18/04/2023

Confirmation statement made on 2023-04-05 with updates

View PDF (18 pages)

17/04/2023

Withdrawal of a person with significant control statement on 2023-04-17

View PDF (2 pages)

18/11/2022

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

View PDF (1 pages)

18/11/2022

Termination of appointment of Paul Dominic Ian Mccreadie as a director on 2022-11-11

View PDF (1 pages)

19/08/2022

Statement of capital following an allotment of shares on 2022-07-29

View PDF (6 pages)

25/07/2022

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

View PDF (34 pages)

08/04/2022

Confirmation statement made on 2022-04-05 with updates

View PDF (14 pages)

06/08/2021

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

View PDF (31 pages)

22/04/2021

Confirmation statement made on 2021-04-05 with updates

View PDF (18 pages)

13/04/2021

Appointment of Michael David Simon Edgeley as a director on 2021-03-30

View PDF (2 pages)

26/03/2021

Statement of capital following an allotment of shares on 2021-03-02

View PDF (6 pages)

24/03/2021

Statement of capital following an allotment of shares on 2021-03-02

View PDF (6 pages)

19/03/2021

Statement of capital following an allotment of shares on 2021-02-24

View PDF (5 pages)

12/03/2021

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

View PDF (1 pages)

11/11/2020

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

View PDF (2 pages)

14/10/2020

Statement of capital following an allotment of shares on 2020-09-23

View PDF (5 pages)

08/10/2020

Statement of capital following an allotment of shares on 2020-09-23

View PDF (5 pages)

08/10/2020

Memorandum and Articles of Association

View PDF (51 pages)

08/10/2020

Resolutions

View PDF (5 pages)

27/08/2020

Statement of capital following an allotment of shares on 2020-08-27

View PDF (5 pages)

31/07/2020

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

View PDF (31 pages)

23/06/2020

Confirmation statement made on 2020-04-05 with updates

View PDF (15 pages)

06/05/2020

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

View PDF (1 pages)

31/10/2019

Statement of capital following an allotment of shares on 2019-09-02

View PDF (5 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)

20/09/2019

Resolutions

View PDF (51 pages)

05/08/2019

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

View PDF (27 pages)

11/07/2019

Confirmation statement made on 2019-04-05 with updates

View PDF (14 pages)

11/07/2019

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

View PDF (2 pages)

04/01/2019

Notification of a person with significant control statement

View PDF (2 pages)

04/01/2019

Cessation of Eci Ventures Nominees Limited as a person with significant control on 2018-06-20

View PDF (1 pages)

24/09/2018

Sub-division of shares on 2018-09-03

View PDF (6 pages)

24/09/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/09/2018

Resolutions

View PDF (51 pages)

18/09/2018

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

View PDF (1 pages)

18/09/2018

Change of details for Eci Ventures Nominees Limited as a person with significant control on 2018-09-03

View PDF (2 pages)

13/09/2018

Statement of capital following an allotment of shares on 2018-09-03

View PDF (6 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)

20/06/2018

Appointment of James Michael Butler 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

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

View PDF (2 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 Eci Ventures Nominees 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

Group

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CHARING CROSS TOPCO LIMITED

CHARING CROSS TOPCO 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 TOPCO LIMITED?

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

Where is CHARING CROSS TOPCO LIMITED located?

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

What does CHARING CROSS TOPCO LIMITED do?

CHARING CROSS TOPCO LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CHARING CROSS TOPCO LIMITED?

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