This company is commonly known as Charing Cross Topco Limited. The company was founded 6 years ago and was given the registration number 11296776. The firm's registered office is in LONDON. You can find them at 1 Great Tower Street, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | CHARING CROSS TOPCO LIMITED |
|---|---|---|
| Company Number | : | 11296776 |
| 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 | : |
|
| Registered Address | : | 1 Great Tower Street, London, England, EC3R 5AA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Great Tower Street, London, England, EC3R 5AA | Director | 30 March 2021 | Active |
| 1, Great Tower Street, London, England, EC3R 5AA | Director | 03 September 2018 | Active |
| 1, Great Tower Street, London, England, EC3R 5AA | Director | 30 October 2020 | Active |
| 7, Devonshire Square, London, United Kingdom, EC2M 4YH | Corporate Secretary | 06 April 2018 | Active |
| Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR | Director | 20 June 2018 | Active |
| 1, Great Tower Street, London, England, EC3R 5AA | Director | 03 September 2018 | Active |
| 1 Great Tower Street, London, United Kingdom, EC3R 5AA | Director | 29 May 2019 | Active |
| 7, Devonshire Square, London, United Kingdom, EC2M 4YH | Director | 06 April 2018 | Active |
| 1, Great Tower Street, London, England, EC3R 5AA | Director | 20 June 2018 | Active |
| 1, Great Tower Street, London, England, EC3R 5AA | Director | 03 September 2018 | Active |
| 7, Devonshire Square, London, United Kingdom, EC2M 4YH | Corporate Director | 06 April 2018 | Active |
| Central Bidco Ltd | ||
| Notified on | : | 10 November 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Great Tower Street, London, England, EC3R 5AA |
| Nature of control | : |
|
| Eci Ventures Nominees Limited | ||
| Notified on | : | 20 June 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Brettenham House, Lancaster Place, London, England, WC2E 7EN |
| Nature of control | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-21 | Gazette | Gazette dissolved voluntary. | Download |
| 2024-03-05 | Gazette | Gazette notice voluntary. | Download |
| 2024-02-21 | Dissolution | Dissolution application strike off company. | Download |
| 2024-02-03 | Resolution | Resolution. | Download |
| 2024-02-03 | Incorporation | Memorandum articles. | Download |
| 2024-01-30 | Capital | Capital statement capital company with date currency figure. | Download |
| 2024-01-30 | Capital | Legacy. | Download |
| 2024-01-30 | Insolvency | Legacy. | Download |
| 2024-01-30 | Resolution | Resolution. | Download |
| 2023-09-13 | Capital | Capital allotment shares. | Download |
| 2023-08-09 | Capital | Capital allotment shares. | Download |
| 2023-07-25 | Accounts | Accounts with accounts type group. | Download |
| 2023-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-17 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-11-18 | Officers | Termination director company with name termination date. | Download |
| 2022-11-18 | Officers | Termination director company with name termination date. | Download |
| 2022-08-19 | Capital | Capital allotment shares. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type group. | Download |
| 2022-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-06 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-13 | Officers | Appoint person director company with name date. | Download |
| 2021-03-26 | Capital | Capital allotment shares. | Download |
| 2021-03-24 | Capital | Capital allotment shares. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.