CHARLIE BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
CHARLIE BIDCO LIMITED
COMPANY NUMBER
13162562
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/01/2021
(3 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/01/2021
15/02/2021
AGHOCO 2012 LIMITED
LEICESTER
LE1 1RE
2nd Floor 29 Rutland Street
Leicester
LE1 1RE
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 09/03/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHARLIE BIDCO LIMITED?
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 CHARLIE BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARLIE BIDCO LIMITED?
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 |
|---|---|---|---|---|
|
02/03/2021 - Present (3 years and 8 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
02/03/2021 - Present (3 years and 8 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 21 Past: 8 |
View Report |
|
27/01/2021 - Present (3 years and 9 months) 27/01/2021 - Present (3 years and 9 months) Born in Jan 1971 |
Resigned | Director |
Current: 94 Past: 3220 |
View Report |
|
27/01/2021 - Present (3 years and 9 months) 27/01/2021 - Present (3 years and 9 months) 27/01/2021 - Present (3 years and 9 months) Born in N/A |
Resigned | Director |
Current: 67 Past: 752 |
View Report |
|
Director: 27/01/2021 - Present (3 years and 9 months) 27/01/2021 - Present (3 years and 9 months) Secretary: 27/01/2021 - Present (3 years and 9 months) 27/01/2021 - Present (3 years and 9 months) Born in N/A |
Resigned | Director&Secretary |
Current: 384 Past: 9177 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 09/03/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 21/02/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 30/09/2022 | Ian Robert Moore (926202396) has left the board |
| 30/09/2022 | Jolyon James Latimer (926460212) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 07/06/2021 | Change in Reg. Office |
| 18/03/2021 | New Board Member Carlos Guilherme Chaves E Castro Dos Santos Almeida (928090287) Appointed |
| 17/03/2021 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 17/03/2021 | New Board Member Paul John Evans (919918239) Appointed |
| 19/02/2021 | New Board Member Jolyon James Latimer (926460212) Appointed |
| 19/02/2021 | New Board Member Ian Robert Moore (926202396) Appointed |
| 19/02/2021 | Change in Reg. Office |
| 08/02/2021 | New Board Member Roger Hart (910557988) Appointed |
| 05/02/2021 | New Board Member INHOCO FORMATIONS LIMITED (926508565) Appointed |
| 05/02/2021 | A G SECRETARIAL LIMITED (927901366) has left the board |
| 05/02/2021 | New Board Member A G SECRETARIAL LIMITED (909008492) Appointed |
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