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Charnwood Topco Limited

Charnwood Topco Limited is a liquidation company incorporated on 9 October 2019 with the registered office located in Leeds, West Yorkshire. Charnwood Topco Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
12251742
Private limited company
Age
5 years
Incorporated 9 October 2019
Size
Unreported
Confirmation
Submitted
Dated 8 October 2024 (11 months ago)
Next confirmation dated 8 October 2025
Due by 22 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Full
Next accounts for period 31 July 2024
Was due on 30 April 2025 (4 months ago)
Contact
Address
8th Floor Central Square 29 Wellington Street
Leeds
LS1 4DL
Address changed on 25 Mar 2025 (5 months ago)
Previous address was 4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • PSC
Director • Chief Commercial Officer • British • Lives in England • Born in Jul 1973
Director • Chief Executive • British • Lives in England • Born in Jun 1973
Director • Chief Operating Officer • British • Lives in UK • Born in Oct 1978
Director • British • Lives in UK • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Cossey Cosec Services Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£535K
Increased by £535K (%)
Turnover
£11.57M
Increased by £11.57M (%)
Employees
135
Increased by 128 (+1829%)
Total Assets
£10.03M
Decreased by £17.34M (-63%)
Total Liabilities
-£46.88M
Increased by £11.89M (+34%)
Net Assets
-£36.85M
Decreased by £29.23M (+384%)
Debt Ratio (%)
467%
Increased by 339.54% (+266%)
Latest Activity
Voluntary Liquidator Appointed
5 Months Ago on 31 Mar 2025
Registered Address Changed
5 Months Ago on 25 Mar 2025
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Dr James Richard Hitchin Appointed
1 Year Ago on 5 Sep 2024
Dr Francesca Anne Sadler Appointed
1 Year Ago on 22 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Jul 2024
Michael Luke Mullally Resigned
1 Year 4 Months Ago on 4 May 2024
Ben Major George Cons Resigned
1 Year 4 Months Ago on 4 May 2024
Zachary David Tsai Resigned
1 Year 4 Months Ago on 4 May 2024
W8S Directors Limited (PSC) Appointed
1 Year 4 Months Ago on 4 May 2024
Name changed from Maxwell Bidco Limited
1 Year 1 Month Ago on 17 Jul 2024
Name changed from Charnwood Topco Limited
1 Year 1 Month Ago on 15 Jul 2024
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Documents
Statement of affairs
Submitted on 17 Apr 2025
Resolutions
Submitted on 31 Mar 2025
Appointment of a voluntary liquidator
Submitted on 31 Mar 2025
Registered office address changed from 4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 25 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 8 October 2024 with updates
Submitted on 10 Oct 2024
Appointment of Dr Francesca Anne Sadler as a director on 22 August 2024
Submitted on 6 Sep 2024
Appointment of Dr James Richard Hitchin as a director on 5 September 2024
Submitted on 6 Sep 2024
Certificate of change of name
Submitted on 2 Sep 2024
Full accounts made up to 31 July 2023
Submitted on 26 Jul 2024
Certificate of change of name
Submitted on 17 Jul 2024
Repayment History
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