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CHARING CROSS TOPCO LIMITED - 1 Great Tower Street, London, EC3R 5AA, England, United Kingdom
Company Information
- Company registration number
- 11296776
- 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
- 70100
Ownership
- Beneficial Owners
- -
- Central Bidco Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HAMSARD 3491 LIMITED
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
- Annual Return
- Due Date: 2024-04-19
- Last Date: 2023-04-05
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CHARING CROSS TOPCO LIMITED Company Description
- CHARING CROSS TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 11296776. Its current trading status is "live". It was registered 2018-04-06. It was previously called HAMSARD 3491 LIMITED. It has declared SIC or NACE codes as "70100". 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 TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Charing Cross Topco Limited - 1 Great Tower Street, London, EC3R 5AA, England, United Kingdom
- 2018-04-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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memorandum-articles (2024-02-03) - MA
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legacy (2024-01-30) - SH20
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legacy (2024-01-30) - CAP-SS
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resolution (2024-01-30) - RESOLUTIONS
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resolution (2024-02-03) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2024-01-30) - SH19
keyboard_arrow_right 2023
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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-group (2023-07-25) - AA
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confirmation-statement-with-updates (2023-04-18) - CS01
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notification-of-a-person-with-significant-control (2023-04-18) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2023-04-17) - PSC09
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-07-25) - AA
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termination-director-company-with-name-termination-date (2022-11-18) - TM01
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confirmation-statement-with-updates (2022-04-08) - CS01
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capital-allotment-shares (2022-08-19) - SH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-08-06) - AA
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confirmation-statement-with-updates (2021-04-22) - CS01
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appoint-person-director-company-with-name-date (2021-04-13) - AP01
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capital-allotment-shares (2021-03-26) - SH01
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capital-allotment-shares (2021-03-24) - SH01
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capital-allotment-shares (2021-03-19) - SH01
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termination-director-company-with-name-termination-date (2021-03-12) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-06) - TM01
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capital-allotment-shares (2020-10-14) - SH01
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confirmation-statement-with-updates (2020-06-23) - CS01
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accounts-with-accounts-type-group (2020-07-31) - AA
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capital-allotment-shares (2020-10-08) - SH01
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capital-allotment-shares (2020-08-27) - SH01
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memorandum-articles (2020-10-08) - MA
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appoint-person-director-company-with-name-date (2020-11-11) - AP01
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resolution (2020-10-08) - RESOLUTIONS
keyboard_arrow_right 2019
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capital-allotment-shares (2019-10-31) - SH01
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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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resolution (2019-09-20) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-08-05) - AA
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confirmation-statement-with-updates (2019-07-11) - CS01
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appoint-person-director-company-with-name-date (2019-07-11) - AP01
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notification-of-a-person-with-significant-control-statement (2019-01-04) - PSC08
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cessation-of-a-person-with-significant-control (2019-01-04) - PSC07
keyboard_arrow_right 2018
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capital-alter-shares-subdivision (2018-09-24) - SH02
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capital-variation-of-rights-attached-to-shares (2018-09-24) - SH10
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resolution (2018-09-21) - RESOLUTIONS
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incorporation-company (2018-04-06) - NEWINC
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change-account-reference-date-company-current-shortened (2018-09-18) - AA01
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capital-allotment-shares (2018-09-13) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-13) - AD01
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termination-director-company-with-name-termination-date (2018-09-13) - TM01
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appoint-person-director-company-with-name-date (2018-09-13) - AP01
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appoint-person-director-company-with-name-date (2018-06-20) - AP01
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certificate-change-of-name-company (2018-06-20) - CERTNM
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termination-director-company-with-name-termination-date (2018-06-20) - TM01
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termination-secretary-company-with-name-termination-date (2018-06-20) - TM02
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notification-of-a-person-with-significant-control (2018-06-20) - PSC02
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change-to-a-person-with-significant-control (2018-09-18) - PSC05
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cessation-of-a-person-with-significant-control (2018-06-20) - PSC07