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Summary

Affiliates

Contact details

Officers13

Events1

Documents41

Additional data

Identification numbers1

Related companies6

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Last updated: May 01, 2024

CHARING CROSS BIDCO LIMITED

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 06 Apr 2018 (6 years ago)

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Summary

NameCHARING CROSS BIDCO LIMITED
Historical names
  • HAMSARD 3489 LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode11296213
LEI Code
  • 213800MEU39Q3KMM4Q62
Incorporation Date06 Apr 2018 (6 years ago) / 2343 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CLEAR*************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 1 GREAT TOWER STREET, EC3R 5AA

Officers

individual

IndividualUnited Kingdom

Squire Patton Boggs Directors Limited

Person with significant control


Appointed on06 Apr 2018

Resigned on20 Jun 2018

corporate

IndividualUnited Kingdom

CHARING CROSS MIDCO LIMITED

Person with significant control


Appointed on20 Jun 2018

individual

IndividualUnited Kingdom

Lickens, Howard Pierre

Director


Appointed on03 Sep 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Money, Timothy John

Director


Appointed on30 Oct 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Squire Patton Boggs Secretaries Limited

Corporate Secretary


Appointed on06 Apr 2018

Resigned on20 Jun 2018

individual

IndividualUnited Kingdom

Squire Patton Boggs Directors Limited

corporate-director


Appointed on06 Apr 2018

Resigned on20 Jun 2018

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Events

Old value

20 Jun 2018

Name changeHAMSARD 3489 LIMITED

Documents

DateNameTypeDocument
18 Nov 2022Termination director company with name termination dateTM01View
25 Jul 2022Accounts with accounts type fullAAView
09 May 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to31 Oct 2023
    due by 31 Jul 2024
  • Last accounts made up to31 Oct 2022
  • CategoryFULL
Confirmation statement
  • Next statement date05 Apr 2024
    due by 19 Apr 2024
  • Last statement dated05 Apr 2023
Returns
  • Next returns datedue by 04 May 2019
Mortgages
  • Charges8
  • Satisfied8

Identification numbers

Data from the LEI register
  • 213800MEU39Q3KMM4Q62
  • Legal nameCHARING CROSS BIDCO LIMITED
  • Registration date30 Nov 2018
  • StatusActiveExpired
  • Other namesHAMSARD 3489 LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated08 Jan 2023
  • Next renewal07 Jan 2023

Related companies by officers

Frequently asked questions

Where is CHARING CROSS BIDCO LIMITED's headquarters?

CHARING CROSS BIDCO LIMITED's headquarters is located at ENGLAND, LONDON, 1 GREAT TOWER STREET, EC3R 5AA

What is CHARING CROSS BIDCO LIMITED's industry?

CHARING CROSS BIDCO LIMITED is in the industry of Dormant Company

What year was CHARING CROSS BIDCO LIMITED started?

CHARING CROSS BIDCO LIMITED was started in 2018

What is the LEI number of CHARING CROSS BIDCO LIMITED?

CHARING CROSS BIDCO LIMITED LEI number is 213800MEU39Q3KMM4Q62

Sources: Companies House