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Charlie Bidco Limited

Charlie Bidco Limited is an active company incorporated on 27 January 2021 with the registered office located in Leicester, Leicestershire. Charlie Bidco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13162562
Private limited company
Age
4 years
Incorporated 27 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
2nd Floor 29 Rutland Street
Leicester
LE1 1RE
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Portuguese • Lives in Portugal • Born in Nov 1984
Director • British • Lives in England • Born in Mar 1968
Charlie Midco Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£87K
Increased by £64K (+278%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 2 (+40%)
Total Assets
£80M
Increased by £4.86M (+6%)
Total Liabilities
-£107.15M
Increased by £14.98M (+16%)
Net Assets
-£27.15M
Decreased by £10.12M (+59%)
Debt Ratio (%)
134%
Increased by 11.27% (+9%)
Latest Activity
Confirmation Submitted
7 Months Ago on 27 Jan 2025
New Charge Registered
11 Months Ago on 10 Oct 2024
Full Accounts Submitted
1 Year Ago on 4 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 16 Feb 2023
Small Accounts Submitted
2 Years 8 Months Ago on 6 Jan 2023
Jolyon James Latimer Resigned
2 Years 11 Months Ago on 27 Sep 2022
Ian Robert Moore Resigned
2 Years 11 Months Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 10 Mar 2022
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Documents
Confirmation statement made on 26 January 2025 with no updates
Submitted on 27 Jan 2025
Registration of charge 131625620004, created on 10 October 2024
Submitted on 11 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 5 Mar 2024
Confirmation statement made on 26 January 2024 with updates
Submitted on 1 Feb 2024
Confirmation statement made on 26 January 2023 with no updates
Submitted on 16 Feb 2023
Accounts for a small company made up to 31 December 2021
Submitted on 6 Jan 2023
Termination of appointment of Ian Robert Moore as a director on 27 September 2022
Submitted on 28 Sep 2022
Termination of appointment of Jolyon James Latimer as a director on 27 September 2022
Submitted on 28 Sep 2022
Confirmation statement made on 26 January 2022 with updates
Submitted on 10 Mar 2022
Repayment History
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