CHARLIE MIDCO LIMITED
Active - Accounts Filed
General Information
NAME
CHARLIE MIDCO LIMITED
COMPANY NUMBER
13106663
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
31/12/2020
(3 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/2020
15/02/2021
AGHOCO 2011 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 |
|---|---|
| 13/09/2024 | New Accounts filed |
| 09/03/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHARLIE MIDCO 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 MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARLIE MIDCO 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | 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 Mar 1968 (age: 56) |
Active | Director |
Current: 21 Past: 8 |
View Report |
|
Director: 31/12/2020 - Present (3 years and 11 months) 31/12/2020 - Present (3 years and 11 months) Secretary: 31/12/2020 - Present (3 years and 11 months) 31/12/2020 - Present (3 years and 11 months) Born in N/A |
Resigned | Director&Secretary |
Current: 380 Past: 9181 |
View Report |
|
31/12/2020 - Present (3 years and 11 months) 31/12/2020 - Present (3 years and 11 months) 31/12/2020 - Present (3 years and 11 months) Born in N/A |
Resigned | Director |
Current: 65 Past: 754 |
View Report |
|
31/12/2020 - Present (3 years and 11 months) 31/12/2020 - Present (3 years and 11 months) Born in Jan 1971 |
Resigned | Director |
Current: 92 Past: 3222 |
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 |
|---|---|
| 13/09/2024 | New Accounts filed |
| 09/03/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 21/02/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 30/09/2022 | Ian Robert Moore (926202396) has left the board |
| 30/09/2022 | Jolyon James Latimer (926460212) has left the board |
| 15/03/2022 | 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 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 17/03/2021 | New Board Member Paul John Evans (919918239) Appointed |
| 19/02/2021 | New Board Member Ian Robert Moore (926202396) Appointed |
| 19/02/2021 | New Board Member Jolyon James Latimer (926460212) Appointed |
| 19/02/2021 | Change in Reg. Office |
| 08/02/2021 | New Board Member Roger Hart (910557988) Appointed |
| 11/01/2021 | New Board Member INHOCO FORMATIONS LIMITED (926508565) Appointed |
| 11/01/2021 | A G SECRETARIAL LIMITED (927806064) has left the board |
| 11/01/2021 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
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