CC

CHARING CROSS TOPCO LIMITED

Dissolved

Company number 11296776

London, England · Incorporated 6 April 2018

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

Last updated on 5 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
£15,217,064
Shares allotted
570,004
Latest round
22 August 2023

Company history

Previous company names

HAMSARD 3491 LIMITED · 6 April 2018 – 20 June 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 October 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Central Bidco Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 November 2022

Funding

11 funding rounds
22 August 2023
A ORDINARY · 2 shares allotted
£5,467,064
31 July 2023
A ORDINARY · 2 shares allotted
£9,180,000
29 July 2022
B PREFERENCE · 570,000 shares allotted
£570,000
2 March 2021
Shares allotted · 0 shares allotted
—
2 March 2021
Shares allotted · 0 shares allotted
—
24 February 2021
Shares allotted · 0 shares allotted
—
23 September 2020
Shares allotted · 0 shares allotted
—
23 September 2020
Shares allotted · 0 shares allotted
—
27 August 2020
Shares allotted · 0 shares allotted
—
2 September 2019
Shares allotted · 0 shares allotted
—
3 September 2018
Shares allotted · 0 shares allotted
—
Total (11 rounds, 570,004 shares)
£15,217,064

Filing history

Gazette Dissolved Voluntary
Gazette
21 May 2024 View
Gazette Notice Voluntary
Gazette
5 March 2024 View
Dissolution Application Strike Off Company
Dissolution
21 February 2024 View
Resolution
Resolution
3 February 2024 View
Memorandum Articles
Incorporation
3 February 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 January 2024 View
Legacy
Capital
30 January 2024 View
Legacy
Insolvency
30 January 2024 View
Resolution
Resolution
30 January 2024 View
Capital Allotment Shares
Capital
13 September 2023 View
Capital Allotment Shares
Capital
9 August 2023 View
Accounts With Accounts Type Group
Accounts
25 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
17 April 2023 View
Termination Director Company With Name Termination Date
Officers
18 November 2022 View
Termination Director Company With Name Termination Date
Officers
18 November 2022 View
Capital Allotment Shares
Capital
19 August 2022 View
Accounts With Accounts Type Group
Accounts
25 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2022 View
Accounts With Accounts Type Group
Accounts
6 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2021 View
Appoint Person Director Company With Name Date
Officers
13 April 2021 View
Capital Allotment Shares
Capital
26 March 2021 View
Capital Allotment Shares
Capital
24 March 2021 View
Capital Allotment Shares
Capital
19 March 2021 View
Termination Director Company With Name Termination Date
Officers
12 March 2021 View
Appoint Person Director Company With Name Date
Officers
11 November 2020 View
Capital Allotment Shares
Capital
14 October 2020 View
Resolution
Resolution
8 October 2020 View
Memorandum Articles
Incorporation
8 October 2020 View
Capital Allotment Shares
Capital
8 October 2020 View
Capital Allotment Shares
Capital
27 August 2020 View
Accounts With Accounts Type Group
Accounts
31 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2020 View
Termination Director Company With Name Termination Date
Officers
6 May 2020 View
Capital Allotment Shares
Capital
31 October 2019 View
Change Person Director Company With Change Date
Officers
24 September 2019 View
Change Person Director Company With Change Date
Officers
23 September 2019 View
Resolution
Resolution
20 September 2019 View
Accounts With Accounts Type Group
Accounts
5 August 2019 View
Appoint Person Director Company With Name Date
Officers
11 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 January 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
4 January 2019 View
Capital Variation Of Rights Attached To Shares
Capital
24 September 2018 View
Capital Alter Shares Subdivision
Capital
24 September 2018 View
Resolution
Resolution
21 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
18 September 2018 View
Change Account Reference Date Company Current Shortened
Accounts
18 September 2018 View
Appoint Person Director Company With Name Date
Officers
13 September 2018 View
Appoint Person Director Company With Name Date
Officers
13 September 2018 View
Appoint Person Director Company With Name Date
Officers
13 September 2018 View
Termination Director Company With Name Termination Date
Officers
13 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2018 View
Capital Allotment Shares
Capital
13 September 2018 View
Termination Director Company With Name Termination Date
Officers
20 June 2018 View
Termination Director Company With Name Termination Date
Officers
20 June 2018 View
Appoint Person Director Company With Name Date
Officers
20 June 2018 View
Certificate Change Of Name Company
Change Of Name
20 June 2018 View
Appoint Person Director Company With Name Date
Officers
20 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
20 June 2018 View
Incorporation Company
Incorporation
6 April 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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