UKBizDB.co.uk

CHARING CROSS BIDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charing Cross Bidco Limited. The company was founded 6 years ago and was given the registration number 11296213. The firm's registered office is in LONDON. You can find them at 1 Great Tower Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CHARING CROSS BIDCO LIMITED
Company Number:11296213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1 Great Tower Street, London, England, EC3R 5AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Great Tower Street, London, England, EC3R 5AA

Director12 April 2021Active
1, Great Tower Street, London, England, EC3R 5AA

Director03 September 2018Active
1, Great Tower Street, London, England, EC3R 5AA

Director30 October 2020Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Secretary06 April 2018Active
Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR

Director20 June 2018Active
1, Great Tower Street, London, England, EC3R 5AA

Director03 September 2018Active
1 Great Tower Street, London, United Kingdom, EC3R 5AA

Director29 May 2019Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Director06 April 2018Active
1, Great Tower Street, London, England, EC3R 5AA

Director20 June 2018Active
1, Great Tower Street, London, England, EC3R 5AA

Director03 September 2018Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Director06 April 2018Active

People with Significant Control

Charing Cross Midco Limited
Notified on:20 June 2018
Status:Active
Country of residence:England
Address:Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Squire Patton Boggs Directors Limited
Notified on:06 April 2018
Status:Active
Country of residence:United Kingdom
Address:7, Devonshire Square, London, United Kingdom, EC2M 4YH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.