CHARING CROSS BIDCO LIMITED

Company is dissolved

General Information

NAME
CHARING CROSS BIDCO LIMITED

COMPANY NUMBER
11296213

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
06/04/2018 (6 years and 8 months old)

WEBSITE
THECLEARGROUP.COM

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 3489 LIMITED

REGISTERED ADDRESS

1 GREAT TOWER STREET
LONDON
EC3R 5AA

TRADING ADDRESSES

1 Great Tower Street
LONDON
EC3R 5AA

Credit Risk Overview

Want to learn more about CHARING CROSS BIDCO 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

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £26.2M

57.54%

TOTAL LIABILITIES

£31.2M

2.43%

NET ASSETS

- £26.2M

57.54%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

SHAREHOLDERS

1

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 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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Board Member Howard Pierre Lickens (901906800) Appointed
Date: 24/07/2024	Event: New Board Member Michael David Simon Edgeley (928431327) Appointed
Date: 24/07/2024	Event: New Board Member Timothy John Money (907137489) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CHARING CROSS BIDCO 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

Want to learn more about CHARING CROSS BIDCO LIMITED?
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)

Want to learn more about CHARING CROSS BIDCO LIMITED?
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

£0

NET WORTH

- £26.2M

57.54%

TOTAL LIABILITIES

£31.2M

2.43%

NET ASSETS

- £26.2M

57.54%

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

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHARING CROSS MIDCO LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

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
SQUIRE PATTON BOGGS DIRECTORS LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 53 Past: 380	View Report
SQUIRE PATTON BOGGS SECRETARIES LIMITED 06/04/2018 - 20/06/2018 (2 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 52 Past: 368	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: 24/07/2024	Event: New Board Member Michael David Simon Edgeley (928431327) Appointed
Date: 24/07/2024	Event: New Board Member Timothy John Money (907137489) 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: 29/07/2022	Event: New Accounts filed
Date: 29/07/2022	Event: New Confirmation Statement filed
Date: 21/06/2021	Event: New Board Member Michael David Simon Edgeley (928431327) Appointed
Date: 23/04/2021	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: 15/05/2020	Event: New Confirmation Statement filed
Date: 08/05/2020	Event: John Harradine (926039307) has left the board
Date: 13/08/2019	Event: New Board Member John Harradine (926039307) Appointed
Date: 09/08/2019	Event: New Accounts filed
Date: 11/06/2019	Event: New Confirmation Statement filed
Date: 17/09/2018	Event: Change in Reg. Office
Date: 17/09/2018	Event: New Board Member Gary O'Donnell (913211370) Appointed
Date: 17/09/2018	Event: New Board Member Paul Bryan Druckman (904248264) Appointed
Date: 17/09/2018	Event: New Board Member Howard Pierre Lickens (901906800) Appointed
Date: 17/09/2018	Event: James Michael Butler (924763391) has left the board
Date: 25/06/2018	Event: New Board Member Paul Dominic Ian McCreadie (917197072) Appointed
Date: 25/06/2018	Event: New Board Member James Michael Butler (924763391) Appointed
Date: 22/06/2018	Event: SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) has left the board
Date: 22/06/2018	Event: Jane Haxby (924501009) has left the board
Date: 22/06/2018	Event: SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) has left the board
Date: 02/05/2018	Event: Jane Haxby (924500640) has left the board
Date: 02/05/2018	Event: New Board Member Jane Haxby (924501009) Appointed
Date: 24/04/2018	Event: SQUIRE PATTON BOGGS DIRECTORS LIMITED (924500636) has left the board
Date: 24/04/2018	Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) Appointed
Date: 24/04/2018	Event: SQUIRE PATTON BOGGS SECRETARIES LIMITED (924500638) has left the board
Date: 24/04/2018	Event: New Board Member SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) Appointed

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CHARING CROSS BIDCO LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £26.2M

£31.2M

- £26.2M

People Overview

3

7

1

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

£0

- £26.2M

£31.2M

- £26.2M

Accounts

People Overview

3

7

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™