CHARNWOOD TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
CHARNWOOD TOPCO LIMITED
COMPANY NUMBER
12251742
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/10/2019
(5 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
17/07/2024
02/09/2024
MAXWELL BIDCO LIMITED
View all previous names
LONDON
W1S 4AW
24 Old Bond Street
LONDON
W1S 4AW
Building 42
9 Summerpool Road
Loughborough
Leicestershire
LE11 5RD
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 |
|---|---|---|
| MAXWELL TOPCO LIMITED | In Liquidation | View Report |
| MAXWELL BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Board Member Francesca Anne Sadler (932687644) Appointed |
| 10/09/2024 | New Board Member James Richard Hitchin (932686986) Appointed |
Credit Risk Overview
Want to learn more about CHARNWOOD TOPCO 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 CHARNWOOD TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARNWOOD TOPCO 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 |
|---|---|---|---|---|
|
03/03/2020 - Present (4 years and 8 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
02/06/2020 - Present (4 years and 5 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 3 Past: 19 |
View Report |
|
28/07/2022 - Present (2 years and 3 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
21/09/2022 - Present (2 years and 2 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 170 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAXWELL TOPCO LIMITED | In Liquidation | View Report |
| MAXWELL BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Board Member Francesca Anne Sadler (932687644) Appointed |
| 10/09/2024 | New Board Member James Richard Hitchin (932686986) Appointed |
| 31/07/2024 | New Accounts filed |
| 29/05/2024 | Ben Major George Cons (930155586) has left the board |
| 29/05/2024 | Michael Luke Mullally (926587572) has left the board |
| 29/05/2024 | Zachary David Tsai (919800436) has left the board |
| 22/05/2024 | New Company Secretary COSSEY COSEC SERVICES LIMITED (930296418) Appointed |
| 22/05/2024 | New Board Member W8S DIRECTORS LIMITED (932310820) Appointed |
| 20/05/2024 | New Board Member W8S DIRECTORS LIMITED (932310851) Appointed |
| 20/05/2024 | New Company Secretary COSSEY COSEC SERVICES LIMITED (932310626) Appointed |
| 18/10/2023 | New Confirmation Statement filed |
| 12/05/2023 | New Accounts filed |
| 19/11/2022 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 09/11/2022 | New Board Member Ben Major George Cons (930155586) Appointed |
| 04/10/2022 | New Board Member Michael Luke Mullally (926587572) Appointed |
| 23/09/2022 | Timothy James West Ashlin (919600710) has left the board |
| 23/09/2022 | John William Handley (927107071) has left the board |
| 23/09/2022 | New Board Member Michael Luke Mullally (930029534) Appointed |
| 09/08/2022 | Steven Mark Allin (923015563) has left the board |
| 09/08/2022 | New Board Member Lee Robert Patterson (929249523) Appointed |
| 08/05/2022 | New Accounts filed |
| 01/05/2022 | New Accounts filed |
| 20/12/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Confirmation Statement filed |
| 01/07/2020 | John William Handley (927107298) has left the board |
| 01/07/2020 | New Board Member John William Handley (927107071) Appointed |
| 24/06/2020 | New Board Member John William Handley (927107298) Appointed |
| 19/06/2020 | New Board Member Trevor Nolan (927088600) Appointed |
| 08/04/2020 | Benjamin Major George Cons (926844800) has left the board |
| 08/04/2020 | New Board Member Ben Major George Cons (920699718) Appointed |
| 27/03/2020 | New Board Member Benjamin Major George Cons (926844800) Appointed |
| 14/01/2020 | New Board Member Steven Mark Allin (923015563) Appointed |
| 09/12/2019 | New Board Member Zachary David Tsai (919800436) Appointed |
| 09/12/2019 | INHOCO FORMATIONS LIMITED (990000656) has left the board |
| 09/12/2019 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 09/12/2019 | New Board Member Timothy James West Ashlin (919600710) Appointed |
| 09/12/2019 | Roger Hart (910557988) has left the board |
| 09/12/2019 | Change in Reg. Office |
| 29/11/2019 | INHOCO FORMATIONS LIMITED (913517186) has left the board |
| 29/11/2019 | New Board Member INHOCO FORMATIONS LIMITED (990000656) Appointed |
| 18/10/2019 | New Board Member A G SECRETARIAL LIMITED (909008492) Appointed |
| 18/10/2019 | A G SECRETARIAL LIMITED (926321074) has left the board |
| 18/10/2019 | A G SECRETARIAL LIMITED (926321073) has left the board |
| 18/10/2019 | INHOCO FORMATIONS LIMITED (926321072) has left the board |
| 18/10/2019 | New Board Member INHOCO FORMATIONS LIMITED (913517186) Appointed |
| 16/10/2019 | Roger Hart (926321075) has left the board |
| 16/10/2019 | New Board Member Roger Hart (910557988) Appointed |
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