CHARING CROSS BIDCO LIMITED
Company is dissolved
General Information
NAME
CHARING CROSS BIDCO LIMITED
COMPANY NUMBER
11296213
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
06/04/2018
(6 years and 7 months old)
WEBSITE
THECLEARGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
05/04/2023
ACCOUNTS MADE UP TO
31/10/2022
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PREVIOUS NAMES
06/04/2018
20/06/2018
HAMSARD 3489 LIMITED
LONDON
EC3R 5AA
1 Great Tower Street
LONDON
EC3R 5AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARING CROSS MIDCO LIMITED | Company is dissolved | View Report |
| CHARING CROSS BIDCO LIMITED | Company is dissolved | View Report |
| CLEAR INVESTMENTS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member Howard Pierre Lickens (901906800) Appointed |
| 24/07/2024 | New Board Member Michael David Simon Edgeley (928431327) Appointed |
| 24/07/2024 | New Board Member Timothy John Money (907137489) Appointed |
Credit Risk Overview
Want to learn more about CHARING CROSS BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARING CROSS BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARING CROSS BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1956 (age: 68) |
Active | Director |
Current: 20 Past: 55 |
View Report |
|
Born in Jan 1967 (age: 57) |
Active | Director |
Current: 55 Past: 59 |
View Report |
|
Born in Oct 1966 (age: 58) |
Active | Director |
Current: 50 Past: 9 |
View Report |
|
SQUIRE PATTON BOGGS SECRETARIES LIMITED Born in N/A |
Resigned | Secretary |
Current: 47 Past: 367 |
View Report |
|
SQUIRE PATTON BOGGS DIRECTORS LIMITED Born in N/A |
Resigned | Director |
Current: 48 Past: 379 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member Howard Pierre Lickens (901906800) Appointed |
| 24/07/2024 | New Board Member Michael David Simon Edgeley (928431327) Appointed |
| 24/07/2024 | New Board Member Timothy John Money (907137489) Appointed |
| 06/06/2024 | New Board Member Michael David Simon Edgeley (928431327) Appointed |
| 06/06/2024 | New Board Member Timothy John Money (907137489) Appointed |
| 05/06/2024 | New Board Member Michael David Simon Edgeley (928431327) Appointed |
| 05/06/2024 | New Board Member Timothy John Money (907137489) Appointed |
| 27/05/2024 | New Board Member Timothy John Money (907137489) Appointed |
| 24/05/2024 | New Board Member Timothy John Money (907137489) Appointed |
| 29/07/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 22/11/2022 | Paul Bryan Druckman (904248264) has left the board |
| 29/07/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 21/06/2021 | New Board Member Michael David Simon Edgeley (928431327) Appointed |
| 23/04/2021 | New Confirmation Statement filed |
| 15/04/2021 | New Board Member Michael David Simon Edgeley (928199684) Appointed |
| 16/11/2020 | Timothy Money (927638817) has left the board |
| 16/11/2020 | New Board Member Timothy John Money (907137489) Appointed |
| 13/11/2020 | New Board Member Timothy Money (927638817) Appointed |
| 05/08/2020 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 08/05/2020 | John Harradine (926039307) has left the board |
| 13/08/2019 | New Board Member John Harradine (926039307) Appointed |
| 09/08/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 17/09/2018 | Change in Reg. Office |
| 17/09/2018 | New Board Member Gary O'Donnell (913211370) Appointed |
| 17/09/2018 | New Board Member Paul Bryan Druckman (904248264) Appointed |
| 17/09/2018 | New Board Member Howard Pierre Lickens (901906800) Appointed |
| 17/09/2018 | James Michael Butler (924763391) has left the board |
| 25/06/2018 | New Board Member Paul Dominic Ian McCreadie (917197072) Appointed |
| 25/06/2018 | New Board Member James Michael Butler (924763391) Appointed |
| 22/06/2018 | SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) has left the board |
| 22/06/2018 | Jane Haxby (924501009) has left the board |
| 22/06/2018 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) has left the board |
| 02/05/2018 | Jane Haxby (924500640) has left the board |
| 02/05/2018 | New Board Member Jane Haxby (924501009) Appointed |
| 24/04/2018 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (924500636) has left the board |
| 24/04/2018 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) Appointed |
| 24/04/2018 | SQUIRE PATTON BOGGS SECRETARIES LIMITED (924500638) has left the board |
| 24/04/2018 | New Board Member SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) Appointed |
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