Charlie Noteco Limited is a private limited company registered at 2Nd Floor, 29 Rutland Street, Leicester LE1 1RE. Incorporated on 2020-12-31, this 3-year-old company is run by 2 directors.
Director Paul E., appointed on 02 March 2021. Director Carlos A., appointed on 02 March 2021.
The company is officially classified as "dormant company" (SIC code: 99999). According to official records there was a name change on 2021-02-15 and their previous name was Aghoco 2010 Limited.
The last confirmation statement was sent on 2022-12-30 and the deadline for the next filing is 2024-01-13. Furthermore, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | 2nd Floor |
| Office Address2 | 29 Rutland Street |
| Town | Leicester |
| Post code | LE1 1RE |
| Country of origin | United Kingdom |
| Registration Number | 13106569 |
| Date of Incorporation | Thu, 31st Dec 2020 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (161 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 13th Jan 2024 (2024-01-13) |
| Last confirmation statement dated | Fri, 30th Dec 2022 |
Position: Director
Appointed: 02 March 2021
Position: Director
Appointed: 02 March 2021
The register of PSCs who own or control the company consists of 3 names. As we identified, there is Charlie Topco Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Cbpe Capital X Gp Llp that entered London, United Kingdom as the address. This PSC has a legal form of "a corporate" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Inhoco Formations Limited, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Charlie Topco Limited
2 George Yard, London, EC3V 9DH, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13192285 |
| Notified on | 24 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cbpe Capital X Gp Llp
2 George Yard, London, EC3V 9DH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc429862 |
| Notified on | 17 February 2021 |
| Ceased on | 24 February 2021 |
| Nature of control: |
significiant influence or control |
Inhoco Formations Limited
Milton Gate 60 Chiswell Street, London, EC1Y 4AG
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 02598228 |
| Notified on | 31 December 2020 |
| Ceased on | 17 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Aghoco 2010 | February 15, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 5th, March 2024 |
accounts | Free Download (24 pages) |
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