CHARING CROSS NOMINEES LIMITED
Company is dissolved
General Information
NAME
CHARING CROSS NOMINEES LIMITED
COMPANY NUMBER
13044968
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
26/11/2020
(4years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/11/2023
ACCOUNTS MADE UP TO
31/10/2022
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PREVIOUS NAMES
26/11/2020
26/01/2021
HAMSARD 3608 LIMITED
LONDON
EC3R 5AA
1 Great Tower Street
LONDON
EC3R 5AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member Howard Pierre Lickens (901906800) Appointed |
| 26/07/2024 | New Board Member Michael David Simon Edgeley (928431327) Appointed |
| 26/07/2024 | New Board Member Timothy John Money (907137489) Appointed |
Credit Risk Overview
Want to learn more about CHARING CROSS NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARING CROSS NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARING CROSS NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1967 (age: 57) |
Active | Director |
Current: 56 Past: 59 |
View Report |
|
Born in Oct 1966 (age: 58) |
Active | Director |
Current: 51 Past: 9 |
View Report |
|
Born in May 1956 (age: 68) |
Active | Director |
Current: 20 Past: 55 |
View Report |
|
SQUIRE PATTON BOGGS DIRECTORS LIMITED Born in N/A |
Resigned | Director |
Current: 53 Past: 380 |
View Report |
|
SQUIRE PATTON BOGGS SECRETARIES LIMITED 26/11/2020 - 25/01/2021 (1 months) Born in N/A |
Resigned | Secretary |
Current: 52 Past: 368 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member Howard Pierre Lickens (901906800) Appointed |
| 26/07/2024 | New Board Member Michael David Simon Edgeley (928431327) Appointed |
| 26/07/2024 | New Board Member Timothy John Money (907137489) Appointed |
| 26/07/2024 | New Board Member Timothy John Money (907137489) Appointed |
| 26/07/2024 | New Board Member Michael David Simon Edgeley (928431327) Appointed |
| 26/07/2024 | New Board Member Timothy John Money (907137489) Appointed |
| 26/07/2024 | New Board Member Michael David Simon Edgeley (928431327) Appointed |
| 26/07/2024 | New Board Member Timothy John Money (907137489) Appointed |
| 26/07/2024 | New Board Member Michael David Simon Edgeley (928431327) Appointed |
| 26/07/2024 | New Board Member Timothy John Money (907137489) Appointed |
| 26/07/2024 | New Board Member Michael David Simon Edgeley (928431327) Appointed |
| 26/07/2024 | New Board Member Michael David Simon Edgeley (928431327) Appointed |
| 26/07/2024 | New Board Member Timothy John Money (907137489) Appointed |
| 26/07/2024 | New Board Member Timothy John Money (907137489) Appointed |
| 26/07/2024 | New Board Member Michael David Simon Edgeley (928431327) Appointed |
| 26/07/2024 | New Board Member Timothy John Money (907137489) Appointed |
| 26/07/2024 | New Board Member Michael David Simon Edgeley (928431327) Appointed |
| 26/07/2024 | New Board Member Timothy John Money (907137489) Appointed |
| 26/07/2024 | New Board Member Michael David Simon Edgeley (928431327) Appointed |
| 26/07/2024 | New Board Member Timothy John Money (907137489) Appointed |
| 26/07/2024 | New Board Member Michael David Simon Edgeley (928431327) Appointed |
| 24/07/2024 | New Board Member Timothy John Money (907137489) Appointed |
| 24/07/2024 | New Board Member Michael David Simon Edgeley (928431327) Appointed |
| 06/06/2024 | New Board Member Michael David Simon Edgeley (928431327) Appointed |
| 06/06/2024 | New Board Member Timothy John Money (907137489) Appointed |
| 05/06/2024 | New Board Member Michael David Simon Edgeley (928431327) Appointed |
| 05/06/2024 | New Board Member Timothy John Money (907137489) Appointed |
| 27/05/2024 | New Board Member Timothy John Money (907137489) Appointed |
| 24/05/2024 | New Board Member Timothy John Money (907137489) Appointed |
| 01/12/2023 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 11/11/2022 | Gary O'Donnell (913211370) has left the board |
| 29/07/2022 | New Accounts filed |
| 03/12/2021 | New Confirmation Statement filed |
| 21/06/2021 | New Board Member Michael David Simon Edgeley (928431327) Appointed |
| 22/04/2021 | New Board Member Timothy John Money (907137489) Appointed |
| 15/04/2021 | New Board Member Timothy Money (928199798) Appointed |
| 15/04/2021 | New Board Member Michael David Simon Edgeley (928199684) Appointed |
| 04/02/2021 | New Board Member Gary O'Donnell (913211370) Appointed |
| 28/01/2021 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) has left the board |
| 28/01/2021 | New Board Member Gary O'Donnell (927895214) Appointed |
| 28/01/2021 | New Board Member Paul Dominic Ian McCreadie (927895198) Appointed |
| 28/01/2021 | New Board Member Howard Pierre Lickens (901906800) Appointed |
| 28/01/2021 | Change in Reg. Office |
| 07/12/2020 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) Appointed |
| 07/12/2020 | New Board Member SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) Appointed |
| 02/12/2020 | SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) has left the board |
| 30/11/2020 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) has left the board |
| 19/01/1970 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) Appointed |
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