Back to search

Charlie Noteco Limited

13106569

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2nd Floor 29 Rutland Street, Leicester, LE1 1RE
Incorporated 31/12/2020

Previously known as

Aghoco 2010 Limited · until 15/02/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/12/2025

Due 13/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Paul John Evans

director · Since 02/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 22 other boards

Mr Carlos Guilherme Chaves E Castro Dos Santos Almeida

director · Since 02/03/2021

DIRECTOR

PORTUGUESE · PORTUGAL · Age 41

Also on 7 other boards

Carlos Guilherme Chaves E Castro Dos Santos Almeida

director · Since 02/03/2021

Portuguese · Portugal · Age 41

Paul John Evans

director · Since 02/03/2021

British · England · Age 58

Former

Inhoco Formations Limited

corporate director · Resigned 15/02/2021

A G Secretarial Limited

corporate secretary · Resigned 15/02/2021

Roger Hart

director · Resigned 15/02/2021

A G Secretarial Limited

corporate director · Resigned 15/02/2021

Jolyon James Latimer

director · Resigned 27/09/2022

Ian Robert Moore

director · Resigned 27/09/2022

Persons with Significant Control

Charlie Topco Limited

75–100% shares
75–100% votes
Appoint directors

2, George Yard, London, EC3V 9DH

Reg: 13192285 · Companies House · Limited By Shares

Notified 24/02/2021

Former PSCs

Inhoco Formations Limited

Ceased 17/02/2021

Cbpe Capital X Gp Llp

Ceased 24/02/2021

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line12nd Floor 29 Rutland Street
2026-07-29

2ND FLOOR

post townLeicester
2026-07-29

LEICESTER

officer appointedALMEIDA, Carlos Guilherme Chaves E Castro Dos Santos
2026-07-29
officer appointedEVANS, Paul John
2026-07-29