Carlo Topco Limited
Company Profile
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MediumCarlo Topco Limited
13570081•Private Limited With Share Capital
Unit 1 & 3 33 Stannary Street, Kennington, London, SE114AA
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Incorporated
17/08/2021
Company Age
4 years
Directors
4
Employees
115
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Carlo Topco Limited (13570081) is a private limited with share capital incorporated on 17/08/2021 (4 years old) and registered in london, SE114AA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 17/08/2021
SE114AA
115 employees
Financial Overview
Total Assets
£7.59M
Liabilities
£9.73M
Net Assets
£-2.14M
Turnover
£16.49M
Cash
£96.4K
Key Metrics
115
Employees
4
Directors
9
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
55
Document Name
Category
Date
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2025
Memorandum Articles
Category:Incorporation
Date:22-09-2025
Resolution
Category:Resolution
Date:22-09-2025
Capital Name Of Class Of Shares
Category:Capital
Date:19-09-2025
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:19-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2025
Capital Allotment Shares
Category:Capital
Date:08-09-2025
Resolution
Category:Resolution
Date:08-09-2025
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:08-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2023
Resolution
Category:Resolution
Date:22-08-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-08-2023
Capital Allotment Shares
Category:Capital
Date:25-07-2023
Capital Allotment Shares
Category:Capital
Date:25-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:14-04-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:09-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2023
Confirmation Statement
Category:Confirmation Statement
Date:18-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2022
Memorandum Articles
Category:Incorporation
Date:12-09-2022
Resolution
Category:Resolution
Date:12-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-08-2021
Incorporation Company
Category:Incorporation
Date:17-08-2021
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024
Trading Addresses
Five Kings House, 1 Queen Street Place, London, EC4R1QS
Unit 1 & 3 33 Stannary Street, Kennington, London Se11 4Aa, London, SE114AARegistered
Related Companies
9
Contact
Unit 1 & 3 33 Stannary Street, Kennington, London, SE114AA