CHARING CROSS TOPCO LIMITED

Company is dissolved

General Information

NAME
CHARING CROSS TOPCO LIMITED

COMPANY NUMBER
11296776

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
N/A

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 3491 LIMITED

REGISTERED ADDRESS

1 GREAT TOWER STREET
LONDON
EC3R 5AA

TRADING ADDRESSES

1 Great Tower Street
LONDON
EC3R 5AA

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£7.9M

24.67%

NET WORTH

- £149.4M

61.97%

TOTAL LIABILITIES

£23.5M

13.21%

NET ASSETS

£27.9M

2.31%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

SHAREHOLDERS

121

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CHARING CROSS TOPCO LIMITED	Company is dissolved	View Report
CHARING CROSS MIDCO LIMITED	Company is dissolved	View Report
CHARING CROSS BIDCO LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Board Member Howard Pierre Lickens (901906800) Appointed
Date: 26/07/2024	Event: New Board Member Timothy John Money (907137489) Appointed
Date: 26/07/2024	Event: New Board Member Michael David Simon Edgeley (928431327) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CHARING CROSS TOPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£7.9M

24.67%

NET WORTH

- £149.4M

61.97%

TOTAL LIABILITIES

£23.5M

13.21%

NET ASSETS

£27.9M

2.31%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

SHAREHOLDERS

121

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ECI VENTURE NOMINEES LIMITED A/C ECI 10A	Owned: 1.58 %	Shares: 15,459,642	Price per share: £0.00	Total Value: £1,545.96
HOWARD PIERRE LICKENS	Owned: 0.41 %	Shares: 4,058,146	Price per share: £0.00	Total Value: £405.81
GARY O'DONNELL	Owned: 0.27 %	Shares: 2,607,465	Price per share: £0.00	Total Value: £260.75
ECI VENTURE NOMINEES LIMITED A/C ECI 10B	Owned: 0.13 %	Shares: 1,285,305	Price per share: £0.00	Total Value: £128.53
ASHWINKUMAR GOVINDBHAI MISTRY	Owned: 0.10 %	Shares: 936,062	Price per share: £0.00	Total Value: £93.61
AJAY MISTRY	Owned: 0.07 %	Shares: 726,678	Price per share: £0.00	Total Value: £72.67
IAN STUTZ	Owned: 0.07 %	Shares: 643,783	Price per share: £0.00	Total Value: £64.38
PAUL BRYAN DRUCKMAN	Owned: 0.06 %	Shares: 564,960	Price per share: £0.00	Total Value: £56.50
CHRISTOPHER JOHN LUKER	Owned: 0.05 %	Shares: 526,680	Price per share: £0.00	Total Value: £52.67
ECI VENTURE NOMINEES LIMITED A/C ECI 10A	Owned: 0.05 %	Shares: 471,690	Price per share: £0.00	Total Value: £47.17
BARRY PACKHAM	Owned: 0.04 %	Shares: 373,058	Price per share: £0.00	Total Value: £37.31
ANDREW MORLEY	Owned: 0.03 %	Shares: 285,000	Price per share: £0.00	Total Value: £28.50
IAN LAYCOCK	Owned: 0.03 %	Shares: 285,000	Price per share: £0.00	Total Value: £28.50
NICHOLAS MACE	Owned: 0.03 %	Shares: 248,904	Price per share: £0.00	Total Value: £24.89
IAN STEWART MILLARD	Owned: 0.02 %	Shares: 217,212	Price per share: £0.00	Total Value: £21.72
SUSAN MILLARD	Owned: 0.02 %	Shares: 217,206	Price per share: £0.00	Total Value: £21.72
ANDREW MOSES	Owned: 0.02 %	Shares: 194,773	Price per share: £0.00	Total Value: £19.48
DANIEL ALEXANDER INNES	Owned: 0.01 %	Shares: 138,759	Price per share: £0.00	Total Value: £13.88
MARK STEWART RICHARDSON	Owned: 0.01 %	Shares: 136,833	Price per share: £0.00	Total Value: £13.68
JOAN SELL	Owned: 0.01 %	Shares: 126,964	Price per share: £0.00	Total Value: £12.70
ROBERT FREDERICK COOKE	Owned: 0.01 %	Shares: 112,916	Price per share: £0.00	Total Value: £11.29
CHRIS NOBBS	Owned: 0.01 %	Shares: 95,223	Price per share: £0.00	Total Value: £9.52
MARK ANTHONY HORGAN	Owned: 0.01 %	Shares: 84,723	Price per share: £0.00	Total Value: £8.47
HOWARD PIERRE LICKENS	Owned: 0.01 %	Shares: 80,545	Price per share: £0.00	Total Value: £8.05
PETER MORSE	Owned: 0.01 %	Shares: 78,219	Price per share: £0.00	Total Value: £7.82
JODIE HORGAN	Owned: 0.01 %	Shares: 76,378	Price per share: £0.00	Total Value: £7.64
CHRISTOPHER ERNEST MOIR	Owned: 0.01 %	Shares: 75,012	Price per share: £0.00	Total Value: £7.50
JULIAN GARETH NICHOLAS	Owned: 0.01 %	Shares: 62,749	Price per share: £0.00	Total Value: £6.27
GARY O'DONNELL	Owned: 0.01 %	Shares: 57,658	Price per share: £0.00	Total Value: £5.77
RODNEY FLOWERS	Owned: 0.01 %	Shares: 56,527	Price per share: £0.00	Total Value: £5.65
JOHN JONES	Owned: 0.01 %	Shares: 56,527	Price per share: £0.00	Total Value: £5.65
ANDREW JOHN WEBB	Owned: 0.01 %	Shares: 54,675	Price per share: £0.00	Total Value: £5.47
WENDY ALDEN	Owned: 0.00 %	Shares: 45,628	Price per share: £0.00	Total Value: £4.56
THE HOWARD PIERRE LICKENS DISCRETIONARY SETTLEMENT 2018	Owned: 0.00 %	Shares: 41,273	Price per share: £0.00	Total Value: £4.13
MICHAEL ANDERSON	Owned: 0.00 %	Shares: 41,146	Price per share: £0.00	Total Value: £4.11
ECI VENTURE NOMINEES LIMITED A/C ECI 10B	Owned: 0.00 %	Shares: 39,216	Price per share: £0.00	Total Value: £3.92
JOANNA ARMSTRONG	Owned: 0.00 %	Shares: 38,242	Price per share: £0.00	Total Value: £3.82
ANTHONY FERGUSON	Owned: 0.00 %	Shares: 32,916	Price per share: £0.00	Total Value: £3.29
TRACY LEE HOLDING	Owned: 0.00 %	Shares: 32,328	Price per share: £0.00	Total Value: £3.23
CHRISTOPHER LEWIS POWELL	Owned: 0.00 %	Shares: 32,328	Price per share: £0.00	Total Value: £3.23
DANIEL HAYNES	Owned: 0.00 %	Shares: 32,328	Price per share: £0.00	Total Value: £3.23
CHARING CROSS NOMINEES LIMITED	Owned: 0.00 %	Shares: 28,200	Price per share: £0.00	Total Value: £2.82
LEANNE BAYNE	Owned: 0.00 %	Shares: 27,567	Price per share: £0.00	Total Value: £2.76
JAMES KING	Owned: 0.00 %	Shares: 27,567	Price per share: £0.00	Total Value: £2.76
NICK SMALLCORN	Owned: 0.00 %	Shares: 26,295	Price per share: £0.00	Total Value: £2.63
DANIEL ALEXANDER INNES	Owned: 22.93 %	Shares: 22,500	Price per share: £1.00	Total Value: £22,500.00
IAN PHILLIP GREGORY	Owned: 0.00 %	Shares: 21,272	Price per share: £0.00	Total Value: £2.13
HELEN ROLLINSON	Owned: 0.00 %	Shares: 20,572	Price per share: £0.00	Total Value: £2.06
HOWARD PIERRE LICKENS	Owned: 20.38 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
TIMOTHY MONEY	Owned: 0.00 %	Shares: 20,000	Price per share: £0.00	Total Value: £2.00
GARY O'DONNELL	Owned: 20.38 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
THE GARY O'DONNELL DISCRETIONARY SETTLEMENT 2018	Owned: 0.00 %	Shares: 19,899	Price per share: £0.00	Total Value: £1.99
PAUL BRYAN DRUCKMAN	Owned: 0.00 %	Shares: 17,238	Price per share: £0.00	Total Value: £1.72
JASON OLDHAM	Owned: 0.00 %	Shares: 15,272	Price per share: £0.00	Total Value: £1.53
RICHARD NURRISH	Owned: 0.00 %	Shares: 15,272	Price per share: £0.00	Total Value: £1.53
ELAINE RYAN	Owned: 0.00 %	Shares: 15,272	Price per share: £0.00	Total Value: £1.53
JITENDRA PATEL	Owned: 0.00 %	Shares: 15,230	Price per share: £0.00	Total Value: £1.52
OLIVER WEBB	Owned: 0.00 %	Shares: 13,989	Price per share: £0.00	Total Value: £1.40
MICHAEL DAVID SIMON EDGELEY	Owned: 0.00 %	Shares: 11,500	Price per share: £0.00	Total Value: £1.15
BARRY PACKHAM	Owned: 0.00 %	Shares: 11,382	Price per share: £0.00	Total Value: £1.14
MARK HEYES	Owned: 0.00 %	Shares: 10,286	Price per share: £0.00	Total Value: £1.03
CAMERON ROSS	Owned: 0.00 %	Shares: 10,286	Price per share: £0.00	Total Value: £1.03
RYAN HOUNSELL	Owned: 0.00 %	Shares: 10,286	Price per share: £0.00	Total Value: £1.03
DEAN LAWRENCE	Owned: 0.00 %	Shares: 10,286	Price per share: £0.00	Total Value: £1.03
NICHOLAS MACE	Owned: 0.00 %	Shares: 7,594	Price per share: £0.00	Total Value: £0.76
KEVIN DONEGAN	Owned: 7.64 %	Shares: 7,500	Price per share: £1.00	Total Value: £7,500.00
ANDREW MOSES	Owned: 7.64 %	Shares: 7,500	Price per share: £1.00	Total Value: £7,500.00
PAUL BRYAN DRUCKMAN	Owned: 0.00 %	Shares: 7,500	Price per share: £0.00	Total Value: £0.75
BARRY PACKHAM	Owned: 7.64 %	Shares: 7,500	Price per share: £1.00	Total Value: £7,500.00
ANDREW MOSES	Owned: 0.00 %	Shares: 5,943	Price per share: £0.00	Total Value: £0.59
JULIAN GARETH NICHOLAS	Owned: 0.00 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.50
NICHOLAS MACE	Owned: 5.10 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
MARK STEWART RICHARDSON	Owned: 5.10 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
NICK SMALLCORN	Owned: 0.00 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.50
MICHAEL DAVID SIMON EDGELEY	Owned: 0.00 %	Shares: 4,500	Price per share: £0.00	Total Value: £0.45
DANIEL ALEXANDER INNES	Owned: 0.00 %	Shares: 4,234	Price per share: £0.00	Total Value: £0.42
MARK STEWART RICHARDSON	Owned: 0.00 %	Shares: 4,175	Price per share: £0.00	Total Value: £0.42
MICHAEL DAVID SIMON EDGELEY	Owned: 0.00 %	Shares: 4,000	Price per share: £0.00	Total Value: £0.40
JOAN SELL	Owned: 0.00 %	Shares: 3,874	Price per share: £0.00	Total Value: £0.39
ROBERT FREDERICK COOKE	Owned: 0.00 %	Shares: 3,445	Price per share: £0.00	Total Value: £0.34
SUSAN MILLARD	Owned: 0.00 %	Shares: 3,048	Price per share: £0.00	Total Value: £0.30
IAN STEWART MILLARD	Owned: 0.00 %	Shares: 3,048	Price per share: £0.00	Total Value: £0.30
CHRIS NOBBS	Owned: 0.00 %	Shares: 2,905	Price per share: £0.00	Total Value: £0.29
CHRISTOPHER ERNEST MOIR	Owned: 0.00 %	Shares: 2,500	Price per share: £0.00	Total Value: £0.25
IAN STUTZ	Owned: 0.00 %	Shares: 2,500	Price per share: £0.00	Total Value: £0.25
ASHWINKUMAR GOVINDBHAI MISTRY	Owned: 0.00 %	Shares: 2,500	Price per share: £0.00	Total Value: £0.25
PETER MORSE	Owned: 0.00 %	Shares: 2,387	Price per share: £0.00	Total Value: £0.24
CHRISTOPHER ERNEST MOIR	Owned: 0.00 %	Shares: 2,289	Price per share: £0.00	Total Value: £0.23
JULIAN GARETH NICHOLAS	Owned: 0.00 %	Shares: 1,915	Price per share: £0.00	Total Value: £0.19
JOHN JONES	Owned: 0.00 %	Shares: 1,725	Price per share: £0.00	Total Value: £0.17
RODNEY FLOWERS	Owned: 0.00 %	Shares: 1,725	Price per share: £0.00	Total Value: £0.17
ANDREW JOHN WEBB	Owned: 0.00 %	Shares: 1,668	Price per share: £0.00	Total Value: £0.17
WENDY ALDEN	Owned: 0.00 %	Shares: 1,392	Price per share: £0.00	Total Value: £0.14
MICHAEL ANDERSON	Owned: 0.00 %	Shares: 1,255	Price per share: £0.00	Total Value: £0.13
MARK ANTHONY HORGAN	Owned: 0.00 %	Shares: 1,189	Price per share: £0.00	Total Value: £0.12
JOANNA ARMSTRONG	Owned: 0.00 %	Shares: 1,167	Price per share: £0.00	Total Value: £0.12
JODIE HORGAN	Owned: 0.00 %	Shares: 1,072	Price per share: £0.00	Total Value: £0.11
ANTHONY FERGUSON	Owned: 0.00 %	Shares: 1,004	Price per share: £0.00	Total Value: £0.10
JITENDRA PATEL	Owned: 0.00 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.10
TRACY LEE HOLDING	Owned: 0.00 %	Shares: 986	Price per share: £0.00	Total Value: £0.10
DANIEL HAYNES	Owned: 0.00 %	Shares: 986	Price per share: £0.00	Total Value: £0.10
CHRISTOPHER LEWIS POWELL	Owned: 0.00 %	Shares: 986	Price per share: £0.00	Total Value: £0.10
TREVOR CORNBILL	Owned: 0.00 %	Shares: 929	Price per share: £0.00	Total Value: £0.09
LEANNE BAYNE	Owned: 0.00 %	Shares: 841	Price per share: £0.00	Total Value: £0.08
JAMES KING	Owned: 0.00 %	Shares: 841	Price per share: £0.00	Total Value: £0.08
NICK SMALLCORN	Owned: 0.00 %	Shares: 802	Price per share: £0.00	Total Value: £0.08
IAN PHILLIP GREGORY	Owned: 0.00 %	Shares: 649	Price per share: £0.00	Total Value: £0.06
HELEN ROLLINSON	Owned: 0.00 %	Shares: 628	Price per share: £0.00	Total Value: £0.06
ANDREW DAVID UNDERWOOD	Owned: 0.00 %	Shares: 500	Price per share: £0.00	Total Value: £0.05
AJAY MISTRY	Owned: 0.00 %	Shares: 500	Price per share: £0.00	Total Value: £0.05
ARRON DAVID WILLIAM BROOMFIELD	Owned: 0.00 %	Shares: 500	Price per share: £0.00	Total Value: £0.05
MARK NEVILLE TAYLOR	Owned: 0.00 %	Shares: 500	Price per share: £0.00	Total Value: £0.05
KEVIN JOHN RICHARDS	Owned: 0.00 %	Shares: 500	Price per share: £0.00	Total Value: £0.05
OLIVER WEBB	Owned: 0.00 %	Shares: 427	Price per share: £0.00	Total Value: £0.04
DEAN LAWRENCE	Owned: 0.00 %	Shares: 314	Price per share: £0.00	Total Value: £0.03
MARK HEYES	Owned: 0.00 %	Shares: 314	Price per share: £0.00	Total Value: £0.03
CAMERON ROSS	Owned: 0.00 %	Shares: 314	Price per share: £0.00	Total Value: £0.03
RYAN HOUNSELL	Owned: 0.00 %	Shares: 314	Price per share: £0.00	Total Value: £0.03
JASON OLDHAM	Owned: 0.00 %	Shares: 238	Price per share: £0.00	Total Value: £0.02
RICHARD NURRISH	Owned: 0.00 %	Shares: 238	Price per share: £0.00	Total Value: £0.02
ELEAINE RYAN	Owned: 0.00 %	Shares: 238	Price per share: £0.00	Total Value: £0.02

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Howard Pierre Lickens Born in May 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 20 Past: 55	View Report
Timothy John Money Born in Jan 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 55 Past: 59	View Report
Michael David Simon Edgeley Born in Oct 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 50 Past: 9	View Report
Jane Louise Haxby Born in Dec 1969	Status: Resigned	Position: Director	Appointments: Current: 18 Past: 97	View Report
SQUIRE PATTON BOGGS DIRECTORS LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 48 Past: 379	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CHARING CROSS TOPCO LIMITED	Company is dissolved	View 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
CLEAR GROUP (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
BROKERBILITY HOLDINGS LIMITED	Active - Accounts Filed	View Report
BAKER STREET CONSULTANCY LIMITED	Active - Accounts Filed	View Report
BHIB LIMITED	Active - Accounts Filed	View Report
BROKERBILITY INFORMATION GATEWAY LIMITED	Active - Accounts Filed	View Report
BROKERTECH LTD	Active - Accounts Filed	View Report
BROKERBILITY LIMITED	Active - Accounts Filed	View Report
CHURCHILL INSURANCE CONSULTANTS LIMITED	Active - Accounts Filed	View Report
CLEAR FINANCIAL MANAGEMENT LIMITED	Company is dissolved	View Report
CLEAR INSURANCE MANAGEMENT LIMITED	Active - Accounts Filed	View Report
CROUCH INSURANCE BROKERS GROUP LIMITED	Active - Accounts Filed	View Report
MARKETLINE INSURANCE SERVICES LIMITED	Active - Accounts Filed	View Report
HEARTLAND GROUP LIMITED	Company is dissolved	View Report
HEARTLAND EVENTS LIMITED	Company is dissolved	View Report
ISMJ LIMITED	Company is dissolved	View Report
MORRISON EDWARDS INSURANCE SERVICES LIMITED	Company is dissolved	View Report
JOHN ANSELL & PARTNERS LIMITED	Company is dissolved	View Report
LUKER ROWE 2019 LTD	Non-Trading	View Report
LUKER ROWE HOLDINGS LTD	Non-Trading	View Report
LUKER ROWE & COMPANY LIMITED	Active - Accounts Filed	View Report
MPW INSURANCE BROKERS LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Board Member Howard Pierre Lickens (901906800) Appointed
Date: 26/07/2024	Event: New Board Member Timothy John Money (907137489) Appointed
Date: 26/07/2024	Event: New Board Member Michael David Simon Edgeley (928431327) Appointed
Date: 26/07/2024	Event: New Board Member Michael David Simon Edgeley (928431327) Appointed
Date: 26/07/2024	Event: New Board Member Timothy John Money (907137489) Appointed
Date: 26/07/2024	Event: New Board Member Michael David Simon Edgeley (928431327) Appointed
Date: 26/07/2024	Event: New Board Member Timothy John Money (907137489) Appointed
Date: 26/07/2024	Event: New Board Member Michael David Simon Edgeley (928431327) Appointed
Date: 26/07/2024	Event: New Board Member Timothy John Money (907137489) Appointed
Date: 26/07/2024	Event: New Board Member Michael David Simon Edgeley (928431327) Appointed
Date: 26/07/2024	Event: New Board Member Michael David Simon Edgeley (928431327) Appointed
Date: 26/07/2024	Event: New Board Member Timothy John Money (907137489) Appointed
Date: 26/07/2024	Event: New Board Member Michael David Simon Edgeley (928431327) Appointed
Date: 26/07/2024	Event: New Board Member Timothy John Money (907137489) Appointed
Date: 26/07/2024	Event: New Board Member Michael David Simon Edgeley (928431327) Appointed
Date: 26/07/2024	Event: New Board Member Timothy John Money (907137489) Appointed
Date: 26/07/2024	Event: New Board Member Timothy John Money (907137489) Appointed
Date: 26/07/2024	Event: New Board Member Michael David Simon Edgeley (928431327) Appointed
Date: 26/07/2024	Event: New Board Member Timothy John Money (907137489) Appointed
Date: 26/07/2024	Event: New Board Member Michael David Simon Edgeley (928431327) Appointed
Date: 26/07/2024	Event: New Board Member Timothy John Money (907137489) Appointed
Date: 24/07/2024	Event: New Board Member Timothy John Money (907137489) Appointed
Date: 24/07/2024	Event: New Board Member Michael David Simon Edgeley (928431327) Appointed
Date: 06/06/2024	Event: New Board Member Michael David Simon Edgeley (928431327) Appointed
Date: 06/06/2024	Event: New Board Member Timothy John Money (907137489) Appointed
Date: 05/06/2024	Event: New Board Member Michael David Simon Edgeley (928431327) Appointed
Date: 05/06/2024	Event: New Board Member Timothy John Money (907137489) Appointed
Date: 27/05/2024	Event: New Board Member Timothy John Money (907137489) Appointed
Date: 24/05/2024	Event: New Board Member Timothy John Money (907137489) Appointed
Date: 29/07/2023	Event: New Accounts filed
Date: 22/04/2023	Event: New Confirmation Statement filed
Date: 22/11/2022	Event: Paul Bryan Druckman (904248264) has left the board
Date: 22/11/2022	Event: Paul Dominic Ian McCreadie (917197072) has left the board
Date: 29/07/2022	Event: New Accounts filed
Date: 13/04/2022	Event: New Confirmation Statement filed
Date: 21/06/2021	Event: New Board Member Michael David Simon Edgeley (928431327) Appointed
Date: 27/04/2021	Event: New Confirmation Statement filed
Date: 15/04/2021	Event: New Board Member Michael David Simon Edgeley (928199684) Appointed
Date: 16/11/2020	Event: Timothy Money (927638817) has left the board
Date: 16/11/2020	Event: New Board Member Timothy John Money (907137489) Appointed
Date: 13/11/2020	Event: New Board Member Timothy Money (927638817) Appointed
Date: 05/08/2020	Event: New Accounts filed
Date: 27/06/2020	Event: New Confirmation Statement filed
Date: 08/05/2020	Event: John Harradine (926039307) has left the board
Date: 09/08/2019	Event: New Accounts filed
Date: 16/07/2019	Event: New Confirmation Statement filed
Date: 15/07/2019	Event: New Board Member John Harradine (926039307) Appointed
Date: 17/09/2018	Event: New Board Member Howard Pierre Lickens (901906800) Appointed
Date: 17/09/2018	Event: Change in Reg. Office
Date: 17/09/2018	Event: New Board Member Paul Bryan Druckman (904248264) Appointed

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CHARING CROSS TOPCO LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£7.9M

- £149.4M

£23.5M

£27.9M

People Overview

3

7

121

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£7.9M

- £149.4M

£23.5M

£27.9M

Accounts

People Overview

3

7

121

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™