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Charing Cross XM Limited

Charing Cross XM Limited is an active company incorporated on 24 May 2022 with the registered office located in London, Greater London. Charing Cross XM Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14128182
Private limited company
Age
3 years
Incorporated 24 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (3 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Acre House
11/15 William Road
London
NW1 3ER
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Real Estate Manager • German • Lives in Germany • Born in May 1978
Director • British • Lives in UK • Born in Apr 1981
Director • German • Lives in England • Born in Jun 1973
Director • German • Lives in Germany • Born in Sep 1976
Tranquilitati Re UK Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Tranquilitati Re London 1 Limited
Mr Paul William Brown and Mr Stefan Riepenhof are mutual people.
Active
Tranquilitati Re London 2 Limited
Mr Paul William Brown and Mr Stefan Riepenhof are mutual people.
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AVF Re London 1 Limited
Mr Paul William Brown and Mr Stefan Riepenhof are mutual people.
Active
AVF Re London 2 Limited
Mr Paul William Brown and Mr Stefan Riepenhof are mutual people.
Active
Tranquilitati Re UK Holding Limited
Mr Paul William Brown and Mr Stefan Riepenhof are mutual people.
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Soho Square 22 Limited
Mr Paul William Brown and Mr Stefan Riepenhof are mutual people.
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W Real Estate Ltd
Sascha Mark Lewin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.65M
Increased by £2.65M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£58.82M
Increased by £1.27M (+2%)
Total Liabilities
-£62.12M
Increased by £1.18M (+2%)
Net Assets
-£3.3M
Increased by £86K (-3%)
Debt Ratio (%)
106%
Decreased by 0.27% (-0%)
Latest Activity
Andreas Johannes Gladisch Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Small Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Small Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Accounting Period Shortened
1 Year 8 Months Ago on 20 Dec 2023
Accounting Period Shortened
2 Years 2 Months Ago on 3 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
Tranquilitati Re Uk Holding Limited (PSC) Appointed
3 Years Ago on 6 Sep 2022
Tranquilitati Re London 1 Limited (PSC) Resigned
3 Years Ago on 6 Sep 2022
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Documents
Termination of appointment of Andreas Johannes Gladisch as a director on 30 June 2025
Submitted on 18 Jul 2025
Confirmation statement made on 23 May 2025 with no updates
Submitted on 6 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 5 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Feb 2024
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 20 Dec 2023
Previous accounting period shortened from 31 May 2023 to 31 December 2022
Submitted on 3 Jul 2023
Confirmation statement made on 23 May 2023 with updates
Submitted on 5 Jun 2023
Cessation of Tranquilitati Re London 1 Limited as a person with significant control on 6 September 2022
Submitted on 24 Nov 2022
Notification of Tranquilitati Re Uk Holding Limited as a person with significant control on 6 September 2022
Submitted on 24 Nov 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year