CHARING CROSS RECORDS LTD
Active - Accounts Filed
General Information
NAME
CHARING CROSS RECORDS LTD
COMPANY NUMBER
09485643
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59200 -
Sound recording and music publishing activities
INCORPORATION DATE
12/03/2015
(9 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2N 5NG
Telephone: 02078397282
TPS: No
38 Craven Street
London
WC2N 5NG
Telephone: 78397282
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 |
|---|---|---|
| HITALY LIMITED | Active - Accounts Filed | View Report |
| CHARING CROSS RECORDS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Board Member T&W DIRECTORS LTD (914816805) Appointed |
Credit Risk Overview
Want to learn more about CHARING CROSS RECORDS LTD?
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 RECORDS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARING CROSS RECORDS LTD?
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 |
|---|---|---|---|---|
|
19/12/2016 - 30/09/2015 (1 years and 2 months) Born in Jun 1954 (age: 70) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
28/06/2024 - Present (4 months) Born in N/A |
Active | Director |
Current: 10 Past: 89 |
View Report |
|
28/06/2024 - Present (4 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/06/2024 - Present (4 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/05/2015 - 19/12/2016 (1 years and 7 months) Born in Dec 1959 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HITALY LIMITED | Active - Accounts Filed | View Report |
| CHARING CROSS RECORDS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Board Member T&W DIRECTORS LTD (914816805) Appointed |
| 02/07/2024 | New Board Member Daniela Guerra (932459517) Appointed |
| 02/07/2024 | New Board Member T&W DIRECTORS LTD (932459537) Appointed |
| 24/06/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 23/06/2020 | New Confirmation Statement filed |
| 02/04/2020 | Gianna Nannini (921215830) has left the board |
| 02/04/2020 | New Board Member Gianna Nannini (919010751) Appointed |
| 30/12/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 10/05/2017 | Alessandro Belluzzo (912259195) has left the board |
| 23/12/2016 | Louisa Grasso (915779783) has left the board |
| 23/12/2016 | New Board Member Gianna Nannini (921215830) Appointed |
| 16/12/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 28/10/2015 | Gianna Nannini (919010751) has left the board |
| 21/06/2015 | New Annual Return filed |
| 19/06/2015 | T&W DIRECTORS LTD (914816805) has left the board |
| 19/06/2015 | New Board Member Alessandro Belluzzo (912259195) Appointed |
| 05/06/2015 | New Board Member Louisa Grasso (915779783) Appointed |
| 17/03/2015 | T&W DIRECTORS LTD (919578586) has left the board |
| 17/03/2015 | New Board Member T&W DIRECTORS LTD (914816805) Appointed |
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