Charing Cross Bidco Limited. net worth, address, company information. Free

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Charing Cross Bidco Limited (number 11296213) is a private limited company incorporated on 2018-04-06 in England. This company can be found at 1 Great Tower Street, London EC3R 5AA. Having undergone a change in 2018-06-20, the previous name the company utilized was Hamsard 3489 Limited. Charing Cross Bidco Limited operates SIC code: 99999 which stands for "dormant company".

Company details

Name	Charing Cross Bidco Limited
Number	11296213
Date of Incorporation:	2018-04-06
End of financial year:	31 October
Address:	1 Great Tower Street, London, EC3R 5AA
SIC code:	99999 - Dormant Company

Moving to the 3 directors that can be found in this particular firm, we can name: Michael E. (appointed on 12 April 2021), Timothy M. (appointment date: 30 October 2020), Howard L. (appointed on 03 September 2018). The Companies House lists 2 persons of significant control, namely: Charing Cross Midco Limited is located at 148 Edmund Street, B3 2JR Birmingham. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Squire Patton Boggs Directors Limited is located at Devonshire Square, EC2M 4YH London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Charing Cross Midco Limited

20 June 2018

Address	Rutland House 148 Edmund Street, Birmingham, B3 2JR, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House Cardiff
Registration number	11296399
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Squire Patton Boggs Directors Limited

6 April 2018 - 20 June 2018

Address	7 Devonshire Square, London, EC2M 4YH, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	2806502
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(SH01) Statement of Capital on 1st November 2023: 6.00 GBP filed on: 8th, November 2023 \| capital	Free Download (3 pages)

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(SH01) Statement of Capital on 1st November 2023: 6.00 GBP filed on: 8th, November 2023 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 23rd July 2023: 5.00 GBP filed on: 13th, September 2023 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 31st July 2023: 3.00 GBP filed on: 9th, August 2023 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 31st October 2022 filed on: 25th, July 2023 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with no updates 5th April 2023 filed on: 18th, April 2023 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge 112962130001 in full filed on: 8th, February 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 112962130006 in full filed on: 8th, February 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 112962130008 in full filed on: 8th, February 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 112962130007 in full filed on: 8th, February 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 112962130003 in full filed on: 8th, February 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 112962130004 in full filed on: 8th, February 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 112962130005 in full filed on: 8th, February 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 112962130002 in full filed on: 8th, February 2023 \| mortgage	Free Download (1 page)
(TM01) 11th November 2022 - the day director's appointment was terminated filed on: 18th, November 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st October 2021 filed on: 25th, July 2022 \| accounts	Free Download (26 pages)
(MR01) Registration of charge 112962130008, created on 6th May 2022 filed on: 9th, May 2022 \| mortgage	Free Download (65 pages)
(CS01) Confirmation statement with no updates 5th April 2022 filed on: 8th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st October 2020 filed on: 6th, August 2021 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates 5th April 2021 filed on: 19th, April 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 12th April 2021 filed on: 13th, April 2021 \| officers	Free Download (2 pages)
(TM01) 12th April 2021 - the day director's appointment was terminated filed on: 13th, April 2021 \| officers	Free Download (1 page)
(TM01) 12th March 2021 - the day director's appointment was terminated filed on: 12th, March 2021 \| officers	Free Download (1 page)
(MR01) Registration of charge 112962130007, created on 2nd March 2021 filed on: 8th, March 2021 \| mortgage	Free Download (89 pages)
(MR01) Registration of charge 112962130006, created on 26th February 2021 filed on: 3rd, March 2021 \| mortgage	Free Download (66 pages)
(AP01) New director was appointed on 30th October 2020 filed on: 11th, November 2020 \| officers	Free Download (2 pages)
(MR01) Registration of charge 112962130005, created on 23rd September 2020 filed on: 30th, September 2020 \| mortgage	Free Download (80 pages)
(MR01) Registration of charge 112962130004, created on 11th September 2020 filed on: 18th, September 2020 \| mortgage	Free Download (63 pages)
(AA) Full accounts for the period ending 31st October 2019 filed on: 31st, July 2020 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with updates 5th April 2020 filed on: 11th, May 2020 \| confirmation statement	Free Download (4 pages)
(TM01) 24th April 2020 - the day director's appointment was terminated filed on: 6th, May 2020 \| officers	Free Download (1 page)
(CH01) On 23rd September 2019 director's details were changed filed on: 24th, September 2019 \| officers	Free Download (2 pages)
(CH01) On 18th September 2019 director's details were changed filed on: 23rd, September 2019 \| officers	Free Download (2 pages)
(MR01) Registration of charge 112962130003, created on 4th September 2019 filed on: 9th, September 2019 \| mortgage	Free Download (76 pages)
(AP01) New director was appointed on 29th May 2019 filed on: 9th, August 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st October 2018 filed on: 5th, August 2019 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates 5th April 2019 filed on: 6th, June 2019 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 21st, September 2018 \| resolution	Free Download (26 pages)
(AA01) Current accounting period shortened from 30th April 2019 to 31st October 2018 filed on: 18th, September 2018 \| accounts	Free Download (1 page)
(MR01) Registration of charge 112962130002, created on 3rd September 2018 filed on: 18th, September 2018 \| mortgage	Free Download (59 pages)
(TM01) 3rd September 2018 - the day director's appointment was terminated filed on: 13th, September 2018 \| officers	Free Download (1 page)
(AD01) Address change date: 13th September 2018. New Address: 1 Great Tower Street London EC3R 5AA. Previous address: Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom filed on: 13th, September 2018 \| address	Free Download (1 page)
(AP01) New director was appointed on 3rd September 2018 filed on: 13th, September 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 3rd September 2018 filed on: 13th, September 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 3rd September 2018 filed on: 13th, September 2018 \| officers	Free Download (2 pages)
(MR01) Registration of charge 112962130001, created on 3rd September 2018 filed on: 6th, September 2018 \| mortgage	Free Download (71 pages)
(AP01) New director was appointed on 20th June 2018 filed on: 21st, June 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 20th June 2018 filed on: 21st, June 2018 \| officers	Free Download (2 pages)
(CERTNM) Company name changed hamsard 3489 LIMITEDcertificate issued on 20/06/18 filed on: 20th, June 2018 \| change of name	Free Download (3 pages)
(TM01) 20th June 2018 - the day director's appointment was terminated filed on: 20th, June 2018 \| officers	Free Download (1 page)
(TM01) 20th June 2018 - the day director's appointment was terminated filed on: 20th, June 2018 \| officers	Free Download (1 page)
(TM02) 20th June 2018 - the day secretary's appointment was terminated filed on: 20th, June 2018 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 20th June 2018 filed on: 20th, June 2018 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 20th June 2018 filed on: 20th, June 2018 \| resolution	Free Download
(PSC07) Cessation of a person with significant control 20th June 2018 filed on: 20th, June 2018 \| persons with significant control	Free Download (1 page)
(NM01) Change of name by resolution filed on: 20th, June 2018 \| change of name	Free Download
(NEWINC) Incorporation filed on: 6th, April 2018 \| incorporation	Free Download
(SH01) Statement of Capital on 6th April 2018: 1.00 GBP capital

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