CHARING CROSS XM LIMITED

Key Data

Status

Active

Company No.

14128182

Incorporation date

24/05/2022

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/2022)

21/03/2026

Accounts for a small company made up to 2024-12-31

View PDF (8 pages)

25/02/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/02/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/07/2025

Termination of appointment of Andreas Johannes Gladisch as a director on 2025-06-30

View PDF (1 pages)

06/06/2025

Confirmation statement made on 2025-05-23 with no updates

View PDF (3 pages)

20/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

05/06/2024

Confirmation statement made on 2024-05-23 with no updates

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29/02/2024

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

20/12/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

03/07/2023

Previous accounting period shortened from 2023-05-31 to 2022-12-31

View PDF (1 pages)

05/06/2023

Confirmation statement made on 2023-05-23 with updates

View PDF (5 pages)

24/11/2022

Cessation of Tranquilitati Re London 1 Limited as a person with significant control on 2022-09-06

View PDF (1 pages)

24/11/2022

Notification of Tranquilitati Re Uk Holding Limited as a person with significant control on 2022-09-06

View PDF (2 pages)

25/10/2022

Sub-division of shares on 2022-09-15

View PDF (4 pages)

25/10/2022

Appointment of Mr Sascha Mark Lewin as a director on 2022-10-24

View PDF (2 pages)

20/10/2022

Appointment of Mr Andreas Johannes Gladisch as a director on 2022-09-27

View PDF (2 pages)

24/05/2022

Incorporation

View PDF (28 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

31/12/2023

Next confirmation date

23/05/2026

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

30/12/2024

Next due on

30/12/2025

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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
Brown, Paul William	Director	24/05/2022 - Present	13
Riepenhof, Stefan	Director	24/05/2022 - Present	7
Lewin, Sascha Mark	Director	24/10/2022 - Present	14
Gladisch, Andreas Johannes	Director	27/09/2022 - 30/06/2025	1
Fischer, Tim	Director	23/04/2026 - Present	1

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CHARING CROSS XM LIMITED

CHARING CROSS XM LIMITED is an(a) Active company incorporated on 24/05/2022 with the registered office located at Acre House, 11/15 William Road, London NW1 3ER. There are currently 4 active directors 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 XM LIMITED?

CHARING CROSS XM LIMITED is currently Active. It was registered on 24/05/2022 .

Where is CHARING CROSS XM LIMITED located?

CHARING CROSS XM LIMITED is registered at Acre House, 11/15 William Road, London NW1 3ER.

What does CHARING CROSS XM LIMITED do?

CHARING CROSS XM LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CHARING CROSS XM LIMITED?

The latest filing was on 21/03/2026: Accounts for a small company made up to 2024-12-31.