Charlie Topco Limited
Company Profile
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Large EnterpriseCharlie Topco Limited
13192285•Private Limited With Share Capital
2Nd Floor 29 Rutland Street, Leicester, LE11RE
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Incorporated
10/02/2021
Company Age
5 years
Directors
9
Employees
831
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Charlie Topco Limited (13192285) is a private limited with share capital incorporated on 10/02/2021 (5 years old) and registered in leicester, LE11RE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 10/02/2021
LE11RE
831 employees
Financial Overview
Total Assets
£67.93M
Liabilities
£91.05M
Net Assets
£-23.12M
Turnover
£86.07M
Cash
£9.48M
Key Metrics
831
Employees
9
Directors
37
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
Filed Documents
63
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:28-03-2026
Resolution
Category:Resolution
Date:28-03-2026
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:26-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2025
Capital Alter Shares Subdivision
Category:Capital
Date:06-01-2025
Capital Allotment Shares
Category:Capital
Date:06-01-2025
Resolution
Category:Resolution
Date:06-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:03-01-2025
Resolution
Category:Resolution
Date:17-11-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:06-11-2024
Resolution
Category:Resolution
Date:27-10-2024
Memorandum Articles
Category:Incorporation
Date:27-10-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:23-10-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-10-2024
Legacy
Category:Capital
Date:03-10-2024
Legacy
Category:Insolvency
Date:03-10-2024
Resolution
Category:Resolution
Date:03-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2024
Memorandum Articles
Category:Incorporation
Date:20-02-2024
Resolution
Category:Resolution
Date:20-02-2024
Capital Name Of Class Of Shares
Category:Capital
Date:19-02-2024
Capital Alter Shares Subdivision
Category:Capital
Date:15-02-2024
Resolution
Category:Resolution
Date:20-05-2023
Capital Allotment Shares
Category:Capital
Date:18-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Capital Cancellation Shares
Category:Capital
Date:29-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2023
Capital Allotment Shares
Category:Capital
Date:27-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2022
Gazette Notice Compulsory
Category:Gazette
Date:03-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2021
Resolution
Category:Resolution
Date:26-03-2021
Memorandum Articles
Category:Incorporation
Date:26-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:22-03-2021
Capital Alter Shares Subdivision
Category:Capital
Date:22-03-2021
Capital Allotment Shares
Category:Capital
Date:16-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2021
Resolution
Category:Resolution
Date:24-02-2021
Incorporation Company
Category:Incorporation
Date:10-02-2021
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024
Trading Addresses
2Nd Floor 29 Rutland Street, Leicester, LE11RERegistered
Related Companies
10
Contact
2Nd Floor 29 Rutland Street, Leicester, LE11RE