CHARING CROSS THEATRE LIMITED

CHARING CROSS THEATRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHARING CROSS THEATRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07306571
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHARING CROSS THEATRE LIMITED?

    • Operation of arts facilities (90040) / Arts, entertainment and recreation

    Where is CHARING CROSS THEATRE LIMITED located?

    Registered Office Address
    Charing Cross Theatre The Arches
    Villiers Street
    WC2N 6NL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHARING CROSS THEATRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CHARING CROSS THEATRE LIMITED?

    Last Confirmation Statement Made Up ToAug 01, 2026
    Next Confirmation Statement DueAug 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2025
    OverdueNo

    What are the latest filings for CHARING CROSS THEATRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    12 pagesAA

    Confirmation statement made on Aug 01, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Conrad Christopher Freedman as a director on Mar 18, 2025

    1 pagesTM01

    Director's details changed for Mr. Steven Michael Levy on Mar 18, 2025

    2 pagesCH01

    Termination of appointment of Vaughan Williams as a director on Mar 18, 2025

    1 pagesTM01

    Termination of appointment of Gavin Mark Jenkyns as a director on Mar 18, 2025

    1 pagesTM01

    Termination of appointment of Sean Christopher Sweeney as a director on Feb 28, 2025

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2023

    12 pagesAA

    Confirmation statement made on Sep 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    11 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    11 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 01, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021

    1 pagesAA01

    Confirmation statement made on Sep 01, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2020

    11 pagesAA

    Confirmation statement made on Sep 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Sep 01, 2020 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of CHARING CROSS THEATRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEVY, Steven
    The Arches
    Villiers Street
    WC2N 6NL London
    Charing Cross Theatre
    England
    Secretary
    The Arches
    Villiers Street
    WC2N 6NL London
    Charing Cross Theatre
    England
    British159201800001
    LEVY, Steven Michael, Mr.
    The Arches
    Villiers Street
    WC2N 6NL London
    Charing Cross Theatre
    England
    Director
    The Arches
    Villiers Street
    WC2N 6NL London
    Charing Cross Theatre
    England
    EnglandBritish128229190004
    POUND, Douglas J
    Mansfield Street
    W1G 9NY London
    9
    Secretary
    Mansfield Street
    W1G 9NY London
    9
    British152753720001
    FREEDMAN, Conrad Christopher
    The Arches
    Villiers Street
    WC2N 6NL London
    Charing Cross Theatre
    England
    Director
    The Arches
    Villiers Street
    WC2N 6NL London
    Charing Cross Theatre
    England
    EnglandBritish4513940001
    JENKYNS, Gavin Mark
    The Arches
    Villiers Street
    WC2N 6NL London
    Charing Cross Theatre
    England
    Director
    The Arches
    Villiers Street
    WC2N 6NL London
    Charing Cross Theatre
    England
    United KingdomBritish102404230001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritish146443070001
    SWEENEY, Sean Christopher, Mr.
    The Arches
    Villiers Street
    WC2N 6NL London
    Charing Cross Theatre
    Director
    The Arches
    Villiers Street
    WC2N 6NL London
    Charing Cross Theatre
    EnglandUnited Kingdom91089740004
    WILLIAMS, Vaughan
    The Arches
    Villiers Street
    WC2N 6NL London
    Charing Cross Theatre
    England
    Director
    The Arches
    Villiers Street
    WC2N 6NL London
    Charing Cross Theatre
    England
    United KingdomBritish154076770003

    Who are the persons with significant control of CHARING CROSS THEATRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Arches, Villiers Street
    WC2N 6NL London
    Charing Cross Theatre Limted
    United Kingdom
    Apr 06, 2016
    The Arches, Villiers Street
    WC2N 6NL London
    Charing Cross Theatre Limted
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number07350058
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0