Charlie Noteco Limited

Company details

Type

Private Limited Company

Incorporated

2020-12-31

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 113 days

Confirmation statement

last made up 2025-12-30 · next due 2027-01-13

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Evans, Paul John · Director appointed 2021-03-02
• Almeida, Carlos Guilherme Chaves E Castro Dos Santos · Director appointed 2021-03-02
• Latimer, Jolyon James · Director appointed 2021-02-15 resigned 2022-09-27
• Moore, Ian Robert · Director appointed 2021-02-15 resigned 2022-09-27
• Hart, Roger · Director appointed 2020-12-31 resigned 2021-02-15
• A G Secretarial Limited · Corporate Director appointed 2020-12-31 resigned 2021-02-15
• Inhoco Formations Limited · Corporate Director appointed 2020-12-31 resigned 2021-02-15

People with significant control (3)

• Cbpe Capital X Gp Llp Ceased 2021-02-24
  Corporate Entity Psc · notified 2021-02-17
  Significant influence or control
• Inhoco Formations Limited Ceased 2021-02-17
  Corporate Entity Psc · notified 2020-12-31
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Charlie Topco Limited Active
  Corporate Entity Psc · notified 2021-02-24
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-01-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-24 Full accounts (paper) AA Accounts
• 2025-01-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-05 Full accounts (paper) AA Accounts
• 2024-03-05 Full accounts (paper) AA Accounts
• 2024-01-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-02-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-06 Small-company accounts (paper) AA Accounts
• 2022-09-28 Termination director company with name termination date TM01 Officers
• 2022-09-28 Termination director company with name termination date TM01 Officers
• 2022-03-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-06-03 Change registered office address company with date old address new address AD01 Address
• 2021-03-16 Appointment of director AP01 Officers
• 2021-03-15 Appointment of director AP01 Officers
• 2021-02-24 Notification of a person with significant control PSC02 PSC

Showing the 15 most recent filings. View full filing history at Companies House.