CHARING CROSS NOMINEES LIMITED

Dissolved London

Dormant Company

0 employees website.com
Dormant Company
C

CHARING CROSS NOMINEES LIMITED

Dormant Company

Founded 26 Nov 2020 Dissolved London, England 0 employees website.com
Dormant Company

Previous Company Names

HAMSARD 3608 LIMITED 26 Nov 2020 — 26 Jan 2021
Accounts Submitted 25 Jul 2023
Confirmation Submitted 27 Nov 2023 Next due 9 Dec 2024 19 months overdue
Net assets £1 £0 2022 year on year
Total assets £28K £0 2022 year on year
Total Liabilities £28K £0 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Great Tower Street London EC3R 5AA England

Full company profile for CHARING CROSS NOMINEES LIMITED (13044968), a dissolved company based in London, England. Incorporated 26 Nov 2020. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Nov → 31 Oct 2022
Type dormant
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£28.20k

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Oct Year End
2021
31 Oct Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Charing Cross Midco Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 25 Jan 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

CENTRAL HOLDCO LTD united kingdom
CENTRAL MIDCO LTD united kingdom
CENTRAL BIDCO LTD united kingdom
CHARING CROSS NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 May 2024GazetteGazette Dissolved Voluntary
5 Mar 2024GazetteGazette Notice Voluntary
21 Feb 2024DissolutionDissolution Application Strike Off Company
27 Nov 2023Confirmation StatementConfirmation statement made on 25 Nov 2023 with no updates
25 Jul 2023AccountsAnnual accounts made up to 31 Oct 2022
21 May 2024 Gazette

Gazette Dissolved Voluntary

5 Mar 2024 Gazette

Gazette Notice Voluntary

21 Feb 2024 Dissolution

Dissolution Application Strike Off Company

27 Nov 2023 Confirmation Statement

Confirmation statement made on 25 Nov 2023 with no updates

25 Jul 2023 Accounts

Annual accounts made up to 31 Oct 2022

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 21 May 2024

Gazette Notice Voluntary

2 years ago on 5 Mar 2024

Dissolution Application Strike Off Company

2 years ago on 21 Feb 2024

Confirmation statement made on 25 Nov 2023 with no updates

2 years ago on 27 Nov 2023

Annual accounts made up to 31 Oct 2022

2 years ago on 25 Jul 2023