CHARING CROSS BIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

CHARING CROSS BIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHARING CROSS BIDCO LIMITED was incorporated 6 years ago on 06/04/2018 and has the registered number: 11296213. The accounts status is FULL and accounts are next due on 31/07/2024.

CHARING CROSS BIDCO LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

1 GREAT TOWER STREET
LONDON
EC3R 5AA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 3489 LIMITED (until 20/06/2018)

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY JOHN MONEY Jan 1967 British Director 2020-10-30 CURRENT
MR HOWARD PIERRE LICKENS May 1956 British Director 2018-09-03 CURRENT
MR MICHAEL DAVID SIMON EDGELEY Oct 1966 British Director 2021-04-12 CURRENT
SQUIRE PATTON BOGGS DIRECTORS LIMITED Corporate Director 2018-04-06 UNTIL 2018-06-20 RESIGNED
SQUIRE PATTON BOGGS SECRETARIES LIMITED Corporate Secretary 2018-04-06 UNTIL 2018-06-20 RESIGNED
MR GARY O'DONNELL Jul 1966 British Director 2018-09-03 UNTIL 2021-03-12 RESIGNED
MR PAUL DOMINIC IAN MCCREADIE Feb 1979 Director 2018-06-20 UNTIL 2021-04-12 RESIGNED
JANE LOUISE HAXBY Dec 1969 British Director 2018-04-06 UNTIL 2018-06-20 RESIGNED
MR JOHN HARRADINE Mar 1966 British Director 2019-05-29 UNTIL 2020-04-24 RESIGNED
MR PAUL BRYAN DRUCKMAN Dec 1954 British Director 2018-09-03 UNTIL 2022-11-11 RESIGNED
JAMES MICHAEL BUTLER May 1985 British Director 2018-06-20 UNTIL 2018-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Charing Cross Midco Limited 2018-06-20 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Squire Patton Boggs Directors Limited 2018-04-06 - 2018-06-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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