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CHARING CROSS BIDCO LIMITED - 1 Great Tower Street, London, EC3R 5AA, England, United Kingdom
Company Information
- Company registration number
- 11296213
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Great Tower Street
- London
- EC3R 5AA
- England 1 Great Tower Street, London, EC3R 5AA, England UK
Management
- Managing Directors
- LICKENS, Howard Pierre
- EDGELEY, Michael David Simon
- MONEY, Timothy John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-04-06
- Age Of Company 2018-04-06 6 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Charing Cross Midco Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- HAMSARD 3489 LIMITED
- Legal Entity Identifier (LEI)
- 213800MEU39Q3KMM4Q62
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
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- Annual Return
- Due Date: 2024-04-19
- Last Date: 2023-04-05
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CHARING CROSS BIDCO LIMITED Company Description
- CHARING CROSS BIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 11296213. Its current trading status is "live". It was registered 2018-04-06. It was previously called HAMSARD 3489 LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors The latest accounts are filed up to 2022-10-31.It can be contacted at 1 Great Tower Street .
Get CHARING CROSS BIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Charing Cross Bidco Limited - 1 Great Tower Street, London, EC3R 5AA, England, United Kingdom
- 2018-04-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CHARING CROSS BIDCO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/11296213#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11296213#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11296213#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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dissolution-application-strike-off-company (2024-02-21) - DS01
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resolution (2024-01-30) - RESOLUTIONS
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legacy (2024-01-30) - CAP-SS
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legacy (2024-01-30) - SH20
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gazette-notice-voluntary (2024-03-05) - GAZ1(A)
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capital-statement-capital-company-with-date-currency-figure (2024-01-30) - SH19
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keyboard_arrow_right 2023
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capital-allotment-shares (2023-11-08) - SH01
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capital-allotment-shares (2023-09-13) - SH01
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capital-allotment-shares (2023-08-09) - SH01
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accounts-with-accounts-type-full (2023-07-25) - AA
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mortgage-satisfy-charge-full (2023-02-08) - MR04
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confirmation-statement-with-no-updates (2023-04-18) - CS01
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-11-18) - TM01
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accounts-with-accounts-type-full (2022-07-25) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-09) - MR01
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confirmation-statement-with-no-updates (2022-04-08) - CS01
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-13) - TM01
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confirmation-statement-with-no-updates (2021-04-19) - CS01
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appoint-person-director-company-with-name-date (2021-04-13) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-03) - MR01
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termination-director-company-with-name-termination-date (2021-03-12) - TM01
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accounts-with-accounts-type-full (2021-08-06) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-31) - AA
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confirmation-statement-with-updates (2020-05-11) - CS01
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termination-director-company-with-name-termination-date (2020-05-06) - TM01
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appoint-person-director-company-with-name-date (2020-11-11) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-30) - MR01
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-09-24) - CH01
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change-person-director-company-with-change-date (2019-09-23) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-09) - MR01
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appoint-person-director-company-with-name-date (2019-08-09) - AP01
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accounts-with-accounts-type-full (2019-08-05) - AA
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confirmation-statement-with-updates (2019-06-06) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-20) - TM01
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incorporation-company (2018-04-06) - NEWINC
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resolution (2018-09-21) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2018-09-18) - AA01
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notification-of-a-person-with-significant-control (2018-06-20) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-18) - MR01
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termination-director-company-with-name-termination-date (2018-09-13) - TM01
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cessation-of-a-person-with-significant-control (2018-06-20) - PSC07
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appoint-person-director-company-with-name-date (2018-09-13) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-06) - MR01
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appoint-person-director-company-with-name-date (2018-06-21) - AP01
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resolution (2018-06-20) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2018-06-20) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-13) - AD01
