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Charlie Topco Limited

Charlie Topco Limited is an active company incorporated on 10 February 2021 with the registered office located in Leicester, Leicestershire. Charlie Topco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13192285
Private limited company
Age
4 years
Incorporated 10 February 2021
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 9 February 2025 (7 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Charlie Topco Limited
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
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People
Officers
8
Shareholders
21
Controllers (PSC)
2
Pedro Miguel Vieira Teixeira
Director • Portuguese • Lives in Portugal • Born in Jan 1982
Paul John Evans
Director • British • Lives in England • Born in Mar 1968
Hetal Dilipkumar Kurji-Evans
Director • British • Lives in England • Born in Jul 1975
Jolyon James Latimer
Director • British • Lives in UK • Born in May 1978
Mr Carlos Guilherme Chaves E Castro Dos Santos Almeida
Director • Portuguese • Lives in Portugal • Born in Nov 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
CBPE Nominees Limited
Ian Robert Moore and Jolyon James Latimer are mutual people.
Active
Thinkit Solutions Limited
Paul John Evans and Mr Carlos Guilherme Chaves E Castro Dos Santos Almeida are mutual people.
Active
CBPE Holdings Limited
Ian Robert Moore and Jolyon James Latimer are mutual people.
Active
CBPE Limited
Ian Robert Moore and Jolyon James Latimer are mutual people.
Active
Mindera UK Limited
Paul John Evans and Hetal Dilipkumar Kurji-Evans are mutual people.
Active
Mindera Holdings Limited
Paul John Evans and Mr Carlos Guilherme Chaves E Castro Dos Santos Almeida are mutual people.
Active
Hold Platform UK Limited
Paul John Evans and Mr Carlos Guilherme Chaves E Castro Dos Santos Almeida are mutual people.
Active
Fourten Investment Limited
Paul John Evans and Hetal Dilipkumar Kurji-Evans are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£16.47M
Decreased by £616K (-4%)
Turnover
£83.5M
Increased by £17.91M (+27%)
Employees
785
Increased by 120 (+18%)
Total Assets
£78.52M
Decreased by £5.78M (-7%)
Total Liabilities
-£96.66M
Decreased by £1.85M (-2%)
Net Assets
-£18.14M
Decreased by £3.93M (+28%)
Debt Ratio (%)
123%
Increased by 6.24% (+5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Group Accounts Submitted
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 5 Mar 2024
Mr Paul John Evans (PSC) Details Changed
2 Years 2 Months Ago on 1 Jul 2023
Rebecca Anne Roberts Resigned
2 Years 5 Months Ago on 31 Mar 2023
Shares Cancelled
2 Years 5 Months Ago on 29 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Feb 2023
Group Accounts Submitted
2 Years 8 Months Ago on 6 Jan 2023
Paul John Evans (PSC) Appointed
4 Years Ago on 2 Mar 2021
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Get Credit Report
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Documents
Confirmation statement made on 9 February 2025 with updates
Submitted on 24 Feb 2025
Change of details for Mr Paul John Evans as a person with significant control on 1 July 2023
Submitted on 19 Feb 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 6 Jan 2025
Sub-division of shares on 20 December 2024
Submitted on 6 Jan 2025
Resolutions
Submitted on 6 Jan 2025
Change of share class name or designation
Submitted on 3 Jan 2025
Resolutions
Submitted on 17 Nov 2024
Statement of capital on 28 October 2024
Submitted on 6 Nov 2024
Memorandum and Articles of Association
Submitted on 27 Oct 2024
Resolutions
Submitted on 27 Oct 2024
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Repayment History
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