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Charing Cross Topco Limited
Charing Cross Topco Limited is a dissolved company incorporated on 6 April 2018 with the registered office located in London, City of London. Charing Cross Topco Limited was registered 7 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 May 2024
(1 year 3 months ago)
Was
6 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
11296776
Private limited company
Age
7 years
Incorporated
6 April 2018
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Charing Cross Topco Limited
Contact
Address
1 Great Tower Street
London
EC3R 5AA
England
Same address for the past
6 years
Companies in EC3R 5AA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
51
Controllers (PSC)
1
Timothy John Money
Director • British • Lives in England • Born in Jan 1967
Howard Pierre Lickens
Director • Insurance Broker • British • Lives in UK • Born in May 1956
Michael David Simon Edgeley
Director • British • Lives in England • Born in Oct 1966
Central Bidco Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Bhib Limited
Michael David Simon Edgeley, Howard Pierre Lickens, and 1 more are mutual people.
Active
Churchill Insurance Consultants Limited
Michael David Simon Edgeley, Howard Pierre Lickens, and 1 more are mutual people.
Active
Luker Rowe & Company Limited
Michael David Simon Edgeley, Howard Pierre Lickens, and 1 more are mutual people.
Active
Clear Insurance Management Limited
Michael David Simon Edgeley, Howard Pierre Lickens, and 1 more are mutual people.
Active
Clear Group (Holdings) Limited
Michael David Simon Edgeley, Howard Pierre Lickens, and 1 more are mutual people.
Active
Brokerbility Limited
Michael David Simon Edgeley, Howard Pierre Lickens, and 1 more are mutual people.
Active
Clear Investments (UK) Limited
Michael David Simon Edgeley, Howard Pierre Lickens, and 1 more are mutual people.
Active
Brokerbility Information Gateway Limited
Michael David Simon Edgeley, Howard Pierre Lickens, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Oct 2022
For period
31 Oct
⟶
31 Oct 2022
Traded for
12 months
Cash in Bank
£7.92M
Increased by £1.57M (+25%)
Turnover
£56.75M
Increased by £11.73M (+26%)
Employees
527
Increased by 72 (+16%)
Total Assets
£199.39M
Increased by £63.08M (+46%)
Total Liabilities
-£171.47M
Increased by £63.74M (+59%)
Net Assets
£27.93M
Decreased by £661K (-2%)
Debt Ratio (%)
86%
Increased by 6.97% (+9%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 3 Months Ago on 21 May 2024
Voluntary Gazette Notice
1 Year 6 Months Ago on 5 Mar 2024
Application To Strike Off
1 Year 6 Months Ago on 21 Feb 2024
Group Accounts Submitted
2 Years 1 Month Ago on 25 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 18 Apr 2023
Paul Dominic Ian Mccreadie Resigned
2 Years 10 Months Ago on 11 Nov 2022
Paul Bryan Druckman Resigned
2 Years 10 Months Ago on 11 Nov 2022
Central Bidco Ltd (PSC) Appointed
2 Years 10 Months Ago on 10 Nov 2022
Group Accounts Submitted
3 Years Ago on 25 Jul 2022
Confirmation Submitted
3 Years Ago on 8 Apr 2022
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 May 2024
First Gazette notice for voluntary strike-off
Submitted on 5 Mar 2024
Application to strike the company off the register
Submitted on 21 Feb 2024
Memorandum and Articles of Association
Submitted on 3 Feb 2024
Resolutions
Submitted on 3 Feb 2024
Solvency Statement dated 30/01/24
Submitted on 30 Jan 2024
Statement by Directors
Submitted on 30 Jan 2024
Resolutions
Submitted on 30 Jan 2024
Statement of capital on 30 January 2024
Submitted on 30 Jan 2024
Statement of capital following an allotment of shares on 22 August 2023
Submitted on 13 Sep 2023
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Repayment History
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