CHARLIE TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
CHARLIE TOPCO LIMITED
COMPANY NUMBER
13192285
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/02/2021
(3 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
10/02/2021
24/02/2021
AGHOCO 2024 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 |
|---|---|
| 11/09/2024 | New Accounts filed |
| 11/09/2024 | New Confirmation Statement filed |
| 09/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHARLIE TOPCO 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 TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARLIE TOPCO 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/02/2021 - Present (3 years and 10 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
24/02/2021 - Present (3 years and 10 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 7 Past: 44 |
View Report |
|
02/03/2021 - Present (3 years and 9 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 21 Past: 8 |
View Report |
|
02/03/2021 - Present (3 years and 9 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
02/03/2021 - Present (3 years and 9 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 11/09/2024 | New Accounts filed |
| 11/09/2024 | New Confirmation Statement filed |
| 09/03/2024 | New Accounts filed |
| 05/04/2023 | Rebecca Anne Roberts (929305906) has left the board |
| 03/03/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Board Member Rebecca Anne Roberts (929305906) Appointed |
| 05/10/2022 | New Board Member Rebecca Anne Roberts (930071124) Appointed |
| 05/10/2022 | New Board Member Hetal Kurji-Evans (920500074) Appointed |
| 05/10/2022 | New Board Member Ricardo Azevedo Guerra Raposo Pereira (930071197) Appointed |
| 05/10/2022 | New Board Member Pedro Miguel Vieira Teixeira (930071154) Appointed |
| 25/05/2022 | New Confirmation Statement filed |
| 05/05/2022 | 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 | New Board Member John Francis Lane (928083980) Appointed |
| 17/03/2021 | New Board Member Paul John Evans (919918239) Appointed |
| 03/03/2021 | New Board Member Jolyon James Latimer (921824285) Appointed |
| 26/02/2021 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 26/02/2021 | New Board Member Jolyon James Latimer (928009706) Appointed |
| 26/02/2021 | New Board Member Ian Robert Moore (926202396) Appointed |
| 26/02/2021 | Change in Reg. Office |
| 19/02/2021 | New Board Member INHOCO FORMATIONS LIMITED (926508565) Appointed |
| 19/02/2021 | INHOCO FORMATIONS LIMITED (927953084) has left the board |
| 19/02/2021 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
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