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Charing Cross Records Ltd

Charing Cross Records Ltd is an active company incorporated on 12 March 2015 with the registered office located in London, Greater London. Charing Cross Records Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09485643
Private limited company
Age
10 years
Incorporated 12 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (2 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
38 Craven Street
London
WC2N 5NG
Same address since incorporation
Telephone
02078397282
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director
Director • PSC • Musician • Italian • Lives in Italy • Born in Jun 1954
Director • Italian • Lives in England • Born in Feb 1983
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Ardmair Limited
T&W Directors Ltd is a mutual person.
Active
Trust & Wealth Limited
T&W Directors Ltd is a mutual person.
Active
Tek Investment Group Limited
T&W Directors Ltd is a mutual person.
Active
Vtenext UK Ltd
T&W Directors Ltd is a mutual person.
Active
Red Holding UK Ltd
T&W Directors Ltd is a mutual person.
Active
L.E.F.F. UK Limited
T&W Directors Ltd is a mutual person.
Active
Eleva Capital Partners (UK) Limited
T&W Directors Ltd is a mutual person.
Active
Gruppo Mastrotto UK Limited
T&W Directors Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.33K
Decreased by £1.05K (-24%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£12.72K
Increased by £2.65K (+26%)
Total Liabilities
-£102.56K
Increased by £49.76K (+94%)
Net Assets
-£89.84K
Decreased by £47.11K (+110%)
Debt Ratio (%)
806%
Increased by 282.1% (+54%)
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Full Accounts Submitted
9 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
Gianna Nannini (PSC) Appointed
1 Year 2 Months Ago on 28 Jun 2024
T&W Directors Ltd Appointed
1 Year 2 Months Ago on 28 Jun 2024
Gianna Nannini (PSC) Resigned
1 Year 2 Months Ago on 28 Jun 2024
Ms Daniela Guerra Appointed
1 Year 2 Months Ago on 28 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 14 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 20 Jun 2023
Hitaly Limited (PSC) Resigned
2 Years 8 Months Ago on 31 Dec 2022
Get Credit Report
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Documents
Confirmation statement made on 17 June 2025 with updates
Submitted on 25 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Confirmation statement made on 17 June 2024 with updates
Submitted on 5 Jul 2024
Cessation of Gianna Nannini as a person with significant control on 28 June 2024
Submitted on 28 Jun 2024
Appointment of Ms Daniela Guerra as a director on 28 June 2024
Submitted on 28 Jun 2024
Appointment of T&W Directors Ltd as a director on 28 June 2024
Submitted on 28 Jun 2024
Notification of Gianna Nannini as a person with significant control on 28 June 2024
Submitted on 28 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 14 Mar 2024
Confirmation statement made on 17 June 2023 with updates
Submitted on 20 Jun 2023
Notification of Gianna Nannini as a person with significant control on 31 December 2022
Submitted on 2 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year