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CHARING CROSS TOPCO LIMITED (11296776)

CHARING CROSS TOPCO LIMITED (11296776) is a dissolved UK company. incorporated on 6 April 2018. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. CHARING CROSS TOPCO LIMITED has been registered for 8 years. Current directors include EDGELEY, Michael David Simon, LICKENS, Howard Pierre, MONEY, Timothy John.

Company Number
11296776
Status
dissolved
Type
ltd
Incorporated
6 April 2018
Age
8 years
Address
1 Great Tower Street, London, EC3R 5AA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
EDGELEY, Michael David Simon, LICKENS, Howard Pierre, MONEY, Timothy John
SIC Codes
70100

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CHARING CROSS TOPCO LIMITED

CHARING CROSS TOPCO LIMITED is an dissolved company incorporated on 6 April 2018 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CHARING CROSS TOPCO LIMITED was registered 8 years ago.(SIC: 70100)

Status

dissolved

Active since 8 years ago

Company No

11296776

LTD Company

Age

8 Years

Incorporated 6 April 2018

Size

N/A

Accounts

ARD: 31/10

Up to Date

Last Filed

Made up to 31 October 2022 (3 years ago)
Submitted on 25 July 2023 (2 years ago)
Type: Group Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 18 April 2023 (3 years ago)

Next Due

Due by N/A

Previous Company Names

HAMSARD 3491 LIMITED
From: 6 April 2018To: 20 June 2018
Contact
Address

1 Great Tower Street London, EC3R 5AA,

Previous Addresses

Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
From: 6 April 2018To: 13 September 2018
Timeline

31 key events • 2018 - 2024

Funding Officers Ownership
Company Founded
Apr 18
Director Joined
Jun 18
Director Joined
Jun 18
Director Left
Jun 18
Director Left
Jun 18
Owner Exit
Jun 18
Funding Round
Sept 18
Director Left
Sept 18
Director Joined
Sept 18
Director Joined
Sept 18
Director Joined
Sept 18
Share Issue
Sept 18
Owner Exit
Jan 19
Director Joined
Jul 19
Funding Round
Oct 19
Director Left
May 20
Funding Round
Aug 20
Funding Round
Oct 20
Funding Round
Oct 20
Director Joined
Nov 20
Director Left
Mar 21
Funding Round
Mar 21
Funding Round
Mar 21
Funding Round
Mar 21
Director Joined
Apr 21
Funding Round
Aug 22
Director Left
Nov 22
Director Left
Nov 22
Funding Round
Aug 23
Funding Round
Sept 23
Capital Update
Jan 24
13
Funding
15
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

11

3 Active
8 Resigned

EDGELEY, Michael David Simon

Active
Great Tower Street, LondonEC3R 5AA
Born October 1966
Director
Appointed 30 Mar 2021

LICKENS, Howard Pierre

Active
Great Tower Street, LondonEC3R 5AA
Born May 1956
Director
Appointed 03 Sept 2018

MONEY, Timothy John

Active
Great Tower Street, LondonEC3R 5AA
Born January 1967
Director
Appointed 30 Oct 2020

SQUIRE PATTON BOGGS SECRETARIES LIMITED

Resigned
Devonshire Square, LondonEC2M 4YH
Corporate secretary
Appointed 06 Apr 2018
Resigned 20 Jun 2018

BUTLER, James Michael

Resigned
Rutland House, BirminghamB3 2JR
Born May 1985
Director
Appointed 20 Jun 2018
Resigned 03 Sept 2018

DRUCKMAN, Paul Bryan

Resigned
Great Tower Street, LondonEC3R 5AA
Born December 1954
Director
Appointed 03 Sept 2018
Resigned 11 Nov 2022

HARRADINE, John

Resigned
LondonEC3R 5AA
Born March 1966
Director
Appointed 29 May 2019
Resigned 24 Apr 2020

HAXBY, Jane Louise

Resigned
Devonshire Square, LondonEC2M 4YH
Born December 1969
Director
Appointed 06 Apr 2018
Resigned 20 Jun 2018

MCCREADIE, Paul Dominic Ian

Resigned
Great Tower Street, LondonEC3R 5AA
Born February 1979
Director
Appointed 20 Jun 2018
Resigned 11 Nov 2022

O'DONNELL, Gary

Resigned
Great Tower Street, LondonEC3R 5AA
Born July 1966
Director
Appointed 03 Sept 2018
Resigned 12 Mar 2021

SQUIRE PATTON BOGGS DIRECTORS LIMITED

Resigned
Devonshire Square, LondonEC2M 4YH
Corporate director
Appointed 06 Apr 2018
Resigned 20 Jun 2018

Persons with significant control

3

1 Active
2 Ceased

Central Bidco Ltd

Active
Great Tower Street, LondonEC3R 5AA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Nov 2022

Eci Ventures Nominees Limited

Ceased
Lancaster Place, LondonWC2E 7EN

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 20 Jun 2018
Ceased 20 Jun 2018

Squire Patton Boggs Directors Limited

Ceased
Devonshire Square, LondonEC2M 4YH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2018
Ceased 20 Jun 2018
Fundings
Financials
Latest Activities

Filing History

65

Gazette Dissolved Voluntary
21 May 2024
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
5 March 2024
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
21 February 2024
DS01DS01
Resolution
3 February 2024
RESOLUTIONSResolutions
Memorandum Articles
3 February 2024
MAMA
Capital Statement Capital Company With Date Currency Figure
30 January 2024
SH19Statement of Capital
Legacy
30 January 2024
SH20SH20
Legacy
30 January 2024
CAP-SSCAP-SS
Resolution
30 January 2024
RESOLUTIONSResolutions
Capital Allotment Shares
13 September 2023
SH01Allotment of Shares
Capital Allotment Shares
9 August 2023
SH01Allotment of Shares
Accounts With Accounts Type Group
25 July 2023
AAAnnual Accounts
Confirmation Statement With Updates
18 April 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
18 April 2023
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
17 April 2023
PSC09Update to PSC Statements
Termination Director Company With Name Termination Date
18 November 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
18 November 2022
TM01Termination of Director
Capital Allotment Shares
19 August 2022
SH01Allotment of Shares
Accounts With Accounts Type Group
25 July 2022
AAAnnual Accounts
Confirmation Statement With Updates
8 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
6 August 2021
AAAnnual Accounts
Confirmation Statement With Updates
22 April 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 April 2021
AP01Appointment of Director
Capital Allotment Shares
26 March 2021
SH01Allotment of Shares
Capital Allotment Shares
24 March 2021
SH01Allotment of Shares
Capital Allotment Shares
19 March 2021
SH01Allotment of Shares
Termination Director Company With Name Termination Date
12 March 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
11 November 2020
AP01Appointment of Director
Capital Allotment Shares
14 October 2020
SH01Allotment of Shares
Capital Allotment Shares
8 October 2020
SH01Allotment of Shares
Memorandum Articles
8 October 2020
MAMA
Resolution
8 October 2020
RESOLUTIONSResolutions
Capital Allotment Shares
27 August 2020
SH01Allotment of Shares
Accounts With Accounts Type Group
31 July 2020
AAAnnual Accounts
Confirmation Statement With Updates
23 June 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 May 2020
TM01Termination of Director
Capital Allotment Shares
31 October 2019
SH01Allotment of Shares
Change Person Director Company With Change Date
24 September 2019
CH01Change of Director Details
Change Person Director Company With Change Date
23 September 2019
CH01Change of Director Details
Resolution
20 September 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Group
5 August 2019
AAAnnual Accounts
Confirmation Statement With Updates
11 July 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 July 2019
AP01Appointment of Director
Notification Of A Person With Significant Control Statement
4 January 2019
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
4 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Capital Alter Shares Subdivision
24 September 2018
SH02Allotment of Shares (prescribed particulars)
Capital Variation Of Rights Attached To Shares
24 September 2018
SH10Notice of Particulars of Variation
Resolution
21 September 2018
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
18 September 2018
AA01Change of Accounting Reference Date
Change To A Person With Significant Control
18 September 2018
PSC05Notification that PSC Information has been Withdrawn
Capital Allotment Shares
13 September 2018
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
13 September 2018
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
13 September 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
13 September 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 September 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 September 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 June 2018
AP01Appointment of Director
Certificate Change Of Name Company
20 June 2018
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name Date
20 June 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
20 June 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
20 June 2018
TM02Termination of Secretary
Notification Of A Person With Significant Control
20 June 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
20 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Incorporation Company
6 April 2018
NEWINCIncorporation