Introduction
Watch Company
C
CHARLIE BIDCO LIMITED
CHARLIE BIDCO LIMITED is an active company incorporated on 27 January 2021 with the registered office located in Leicester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CHARLIE BIDCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13162562
LTD Company
Age
5 Years
Incorporated 27 January 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 January 2026 (3 months ago)
Submitted on 30 January 2026 (3 months ago)
Next Due
Due by 9 February 2027
For period ending 26 January 2027
Previous Company Names
AGHOCO 2012 LIMITED
From: 27 January 2021To: 15 February 2021
Address
2nd Floor 29 Rutland Street Leicester, LE1 1RE,
Previous Addresses
2 George Yard London EC3V 9DH United Kingdom
From: 17 February 2021To: 3 June 2021
One St Peter's Square Manchester M2 3DE United Kingdom
From: 27 January 2021To: 17 February 2021
16 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
Director Left
Feb 21
Termination Director Company With Name T...
Director Left
Feb 21
Termination Director Company With Name T...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 21
Mortgage Satisfy Charge Full
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
0
Funding
9
Officers
1
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
ALMEIDA, Carlos Guilherme Chaves E Castro Dos Santos
Active29 Rutland Street, LeicesterLE1 1RE
Born November 1984
Director
Appointed 02 Mar 2021
ALMEIDA, Carlos Guilherme Chaves E Castro Dos Santos
29 Rutland Street, LeicesterLE1 1RE
Born November 1984
Director
02 Mar 2021
Active
EVANS, Paul John
Active29 Rutland Street, LeicesterLE1 1RE
Born March 1968
Director
Appointed 02 Mar 2021
EVANS, Paul John
29 Rutland Street, LeicesterLE1 1RE
Born March 1968
Director
02 Mar 2021
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 27 Jan 2021
Resigned 15 Feb 2021
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
27 Jan 2021
Resigned 15 Feb 2021
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 27 Jan 2021
Resigned 15 Feb 2021
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
27 Jan 2021
Resigned 15 Feb 2021
Resigned
LATIMER, Jolyon James
Resigned29 Rutland Street, LeicesterLE1 1RE
Born May 1978
Director
Appointed 15 Feb 2021
Resigned 27 Sept 2022
LATIMER, Jolyon James
29 Rutland Street, LeicesterLE1 1RE
Born May 1978
Director
15 Feb 2021
Resigned 27 Sept 2022
Resigned
MOORE, Ian Robert
Resigned29 Rutland Street, LeicesterLE1 1RE
Born October 1971
Director
Appointed 15 Feb 2021
Resigned 27 Sept 2022
MOORE, Ian Robert
29 Rutland Street, LeicesterLE1 1RE
Born October 1971
Director
15 Feb 2021
Resigned 27 Sept 2022
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 27 Jan 2021
Resigned 15 Feb 2021
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
27 Jan 2021
Resigned 15 Feb 2021
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 27 Jan 2021
Resigned 15 Feb 2021
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
27 Jan 2021
Resigned 15 Feb 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Charlie Midco Limited
Active29 Rutland Street, LeicesterLE1 1RE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Feb 2021
Charlie Midco Limited
29 Rutland Street, LeicesterLE1 1RE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Feb 2021
Active
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jan 2021
Ceased 17 Feb 2021
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jan 2021
Ceased 17 Feb 2021
Ceased
Filing History
33
Description
Type
Date Filed
Document
11 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2022
24 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 June 2021
3 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 June 2021
3 June 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 June 2021
3 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 May 2021
12 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 March 2021
17 February 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 February 2021
17 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 February 2021
17 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2021
17 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 February 2021
17 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2021
17 February 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2021