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CHARING CROSS MIDCO LIMITED

CHARING CROSS MIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameCHARING CROSS MIDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11296399
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CHARING CROSS MIDCO LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CHARING CROSS MIDCO LIMITED located?

    Registered Office Address
    1 Great Tower Street
    EC3R 5AA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CHARING CROSS MIDCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    HAMSARD 3490 LIMITEDApr 06, 2018Apr 06, 2018

    What are the latest accounts for CHARING CROSS MIDCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What are the latest filings for CHARING CROSS MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Statement of capital following an allotment of shares on Jan 30, 2024

    • Capital: GBP 7
    		3 pagesSH01

    Statement of capital on Jan 30, 2024

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium 30/01/2024
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Nov 01, 2023

    • Capital: GBP 6
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 23, 2023

    • Capital: GBP 5
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 31, 2023

    • Capital: GBP 3
    		3 pagesSH01

    Full accounts made up to Oct 31, 2022

    		24 pagesAA

    Confirmation statement made on Apr 05, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 112963990005 in full

    		1 pagesMR04

    Satisfaction of charge 112963990008 in full

    		1 pagesMR04

    Satisfaction of charge 112963990001 in full

    		1 pagesMR04

    Satisfaction of charge 112963990007 in full

    		1 pagesMR04

    Satisfaction of charge 112963990006 in full

    		1 pagesMR04

    Satisfaction of charge 112963990004 in full

    		1 pagesMR04

    Satisfaction of charge 112963990003 in full

    		1 pagesMR04

    Satisfaction of charge 112963990002 in full

    		1 pagesMR04

    Termination of appointment of Paul Bryan Druckman as a director on Nov 11, 2022

    		1 pagesTM01

    Group of companies' accounts made up to Oct 31, 2021

    		32 pagesAA

    Registration of charge 112963990008, created on May 06, 2022

    		65 pagesMR01

    Confirmation statement made on Apr 05, 2022 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of CHARING CROSS MIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDGELEY, Michael David Simon
    Great Tower Street
    EC3R 5AA London
    1
    England
    		Director
    Great Tower Street
    EC3R 5AA London
    1
    England
    		EnglandBritish284313270001
    LICKENS, Howard Pierre
    Great Tower Street
    EC3R 5AA London
    1
    England
    		Director
    Great Tower Street
    EC3R 5AA London
    1
    England
    		EnglandBritish19068000001
    MONEY, Timothy John
    Great Tower Street
    EC3R 5AA London
    1
    England
    		Director
    Great Tower Street
    EC3R 5AA London
    1
    England
    		EnglandBritish71374890004
    SQUIRE PATTON BOGGS SECRETARIES LIMITED
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    		Secretary
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2806507
    		184926900002
    BUTLER, James Michael
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    Squire Patton Boggs (Uk) Llp (Ref: Csu)
    United Kingdom
    		Director
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    Squire Patton Boggs (Uk) Llp (Ref: Csu)
    United Kingdom
    		United KingdomBritish247633910001
    DRUCKMAN, Paul Bryan
    Great Tower Street
    EC3R 5AA London
    1
    England
    		Director
    Great Tower Street
    EC3R 5AA London
    1
    England
    		United KingdomBritish42482640001
    HARRADINE, John
    EC3R 5AA London
    1 Great Tower Street
    United Kingdom
    		Director
    EC3R 5AA London
    1 Great Tower Street
    United Kingdom
    		United KingdomBritish260393070001
    HAXBY, Jane Louise
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    		Director
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    		United KingdomBritish138664570003
    MCCREADIE, Paul Dominic Ian
    Great Tower Street
    EC3R 5AA London
    1
    England
    		Director
    Great Tower Street
    EC3R 5AA London
    1
    England
    		EnglandBritish171970720001
    O'DONNELL, Gary
    Great Tower Street
    EC3R 5AA London
    1
    England
    		Director
    Great Tower Street
    EC3R 5AA London
    1
    England
    		EnglandBritish132113700006
    SQUIRE PATTON BOGGS DIRECTORS LIMITED
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    		Director
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2806502
    		184926890002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Charing Cross Topco Limited
    148 Edmund Street
    B3 2JR Birmingham
    Rutland House
    England
    		Jun 20, 2018
    148 Edmund Street
    B3 2JR Birmingham
    Rutland House
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Cardiff
    Registration Number11296776
    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.
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    		Apr 06, 2018
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number2806502
    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.
    View Detailed Information on Persons with Significant Control

    Does CHARING CROSS MIDCO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 06, 2022
    Delivered On May 09, 2022
    		Satisfied
    Brief description
    Not applicable.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Glas Trust Corporation Limited as Security Trustee for the Secured Parties
    Transactions
    • May 09, 2022Registration of a charge (MR01)
    • Feb 08, 2023Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 02, 2021
    Delivered On Mar 08, 2021
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Eci Ventures Nominees Limited as Security Trustee
    Transactions
    • Mar 08, 2021Registration of a charge (MR01)
    • Feb 08, 2023Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 26, 2021
    Delivered On Mar 03, 2021
    		Satisfied
    Brief description
    Not applicable.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Glas Trust Corporation Limited as Security Trustee for the Secured Parties
    Transactions
    • Mar 03, 2021Registration of a charge (MR01)
    • Feb 08, 2023Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 23, 2020
    Delivered On Sep 30, 2020
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Eci Ventures Nominees Limited (As Security Trustee)
    Transactions
    • Sep 30, 2020Registration of a charge (MR01)
    • Feb 08, 2023Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 11, 2020
    Delivered On Sep 18, 2020
    		Satisfied
    Brief description
    Not applicable.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Glas Trust Corporation Limited as Security Trustee for the Secured Parties (Security Agent)
    Transactions
    • Sep 18, 2020Registration of a charge (MR01)
    • Feb 08, 2023Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 04, 2019
    Delivered On Sep 09, 2019
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Eci Ventures Nominees Limited (As Security Trustee)
    Transactions
    • Sep 09, 2019Registration of a charge (MR01)
    • Feb 08, 2023Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 03, 2018
    Delivered On Sep 18, 2018
    		Satisfied
    Brief description
    Not applicable.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Glas Trust Corporation Limited as Security Trustee for the Secured Parties (Security Agent)
    Transactions
    • Sep 18, 2018Registration of a charge (MR01)
    • Feb 08, 2023Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 03, 2018
    Delivered On Sep 06, 2018
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Eci Ventures Nominees Limited as Security Trustee
    Transactions
    • Sep 06, 2018Registration of a charge (MR01)
    • Feb 08, 2023Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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