Charlie Topco Limited is a private limited company situated at 2Nd Floor, 29 Rutland Street, Leicester LE1 1RE. Incorporated on 2021-02-10, this 3-year-old company is run by 8 directors.
Director Ricardo P., appointed on 27 September 2022. Director Hetal K., appointed on 27 September 2022. Director Pedro T., appointed on 27 September 2022.
The company is officially classified as "dormant company" (Standard Industrial Classification code: 99999). According to Companies House data there was a change of name on 2021-02-24 and their previous name was Aghoco 2024 Limited.
The latest confirmation statement was sent on 2023-02-09 and the due date for the next filing is 2024-02-23. What is more, the accounts were filed on 31 December 2021 and the next filing should be sent 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 | 13192285 |
| Date of Incorporation | Wed, 10th Feb 2021 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 23rd Feb 2024 (2024-02-23) |
| Last confirmation statement dated | Thu, 9th Feb 2023 |
Position: Director
Appointed: 27 September 2022
Position: Director
Appointed: 27 September 2022
Position: Director
Appointed: 27 September 2022
Position: Director
Appointed: 02 March 2021
Position: Director
Appointed: 02 March 2021
Position: Director
Appointed: 02 March 2021
Position: Director
Appointed: 24 February 2021
Position: Director
Appointed: 24 February 2021
The list of PSCs who own or control the company consists of 3 names. As we established, there is Paul E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Cbpe Capital X Gp Llp that entered London, United Kingdom as the official 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,. The third one is Inhoco Formations Limited, who also meets the Companies House criteria to be indexed 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.
Paul E.
| Notified on | 2 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
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 | 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 | 10 February 2021 |
| Ceased on | 24 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Aghoco 2024 | February 24, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Fri, 9th Feb 2024 filed on: 15th, March 2024 |
confirmation statement | Free Download (9 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy