CARLO TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
CARLO TOPCO LIMITED
COMPANY NUMBER
13570081
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/08/2021
(3 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE11 4AA
Unit 1 & 3 33 Stannary Street
Kennington
London SE11 4AA
London
SE11 4AA
Credit Risk Overview
Want to learn more about CARLO 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 |
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 |
|---|---|
| 01/10/2024 | New Accounts filed |
| 24/08/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARLO 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 CARLO TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLO 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/08/2021 - Present (3 years and 4 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 14 Past: 6 |
View Report |
|
15/09/2021 - Present (3 years and 3 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/09/2021 - Present (3 years and 3 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
20/02/2023 - Present (1 years and 10 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
15/09/2021 - Present (3 years and 3 months) Born in Mar 1955 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 01/10/2024 | New Accounts filed |
| 24/08/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
| 25/04/2023 | James Cy Peers (925320493) has left the board |
| 25/04/2023 | New Board Member Bina Patel (924576612) Appointed |
| 11/01/2023 | Richard David Chappell (921918180) has left the board |
| 22/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 19/05/2022 | Nicholas Stuart Hatt (919796142) has left the board |
| 24/03/2022 | New Board Member James Cy Peers (925320493) Appointed |
| 05/10/2021 | New Board Member Matthew Freeman (919787030) Appointed |
| 05/10/2021 | New Board Member Richard Chappell (921918180) Appointed |
| 05/10/2021 | New Board Member Christopher Ian Ball (922737224) Appointed |
| 05/10/2021 | New Board Member Matthew Freeman (919787030) Appointed |
| 05/10/2021 | New Board Member Nicholas Stuart Hatt (919796142) Appointed |
| 05/10/2021 | New Board Member Richard Chappell (921918180) Appointed |
| 05/10/2021 | New Board Member Christopher Ian Ball (922737224) Appointed |
| 05/10/2021 | New Board Member Nicholas Stuart Hatt (919796142) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
