CARLO TOPCO LIMITED

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CARLO TOPCO LIMITED

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Key Data

Status

Active

Company No.

13570081

Incorporation date

17/08/2021

Size

Group

Contacts

Registered address

Registered address

Unit 1 & 3 33 Stannary Street, Kennington, London SE11 4AACopy
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Latest events (Record since 17/08/2021)
dot icon07/10/2025
Termination of appointment of Amit Hindocha as a director on 2025-09-30
dot icon07/10/2025
Second filing of Confirmation Statement dated 2024-08-17
dot icon23/09/2025
Confirmation statement made on 2025-08-17 with updates
dot icon22/09/2025
Resolutions
dot icon22/09/2025
Memorandum and Articles of Association
dot icon22/09/2025
Group of companies' accounts made up to 2024-12-31
dot icon19/09/2025
Appointment of Michael Robert Calder as a director on 2025-08-29
dot icon19/09/2025
Statement of capital on 2025-08-29
dot icon19/09/2025
Change of share class name or designation
dot icon08/09/2025
Sale or transfer of treasury shares. Treasury capital:
dot icon08/09/2025
Resolutions
dot icon08/09/2025
Statement of capital following an allotment of shares on 2024-04-30
dot icon03/09/2025
Registration of charge 135700810003, created on 2025-08-29
dot icon01/09/2025
Satisfaction of charge 135700810001 in full
dot icon03/07/2025
Director's details changed for Mr Matthew Freeman on 2025-07-03
dot icon03/07/2025
Director's details changed for Mr Christopher Ian Ball on 2025-07-03
dot icon03/07/2025
Director's details changed for Mr Amit Hindocha on 2025-07-03
dot icon03/07/2025
Director's details changed for Bina Patel on 2025-07-03
dot icon12/12/2024
Registered office address changed from Five Kings House 1 Queen Street Place London EC4R 1QS England to Unit 1 & 3 33 Stannary Street Kennington London SE11 4AA on 2024-12-12
dot icon25/09/2024
Group of companies' accounts made up to 2023-12-31
dot icon20/08/2024
Confirmation statement made on 2024-08-17 with no updates
dot icon26/09/2023
Group of companies' accounts made up to 2022-12-31
dot icon13/09/2023
Confirmation statement made on 2023-08-17 with updates
dot icon22/08/2023
Resolutions
dot icon09/08/2023
Second filing of Confirmation Statement dated 2022-08-17
dot icon25/07/2023
Statement of capital following an allotment of shares on 2021-09-15
dot icon25/07/2023
Statement of capital following an allotment of shares on 2022-08-02
dot icon21/04/2023
Change of details for Mr Christopher Ian Ball as a person with significant control on 2023-03-31
dot icon21/04/2023
Director's details changed for Mr Matthew Freeman on 2023-03-31
dot icon21/04/2023
Director's details changed for Mr Amit Hindocha on 2023-03-31
dot icon21/04/2023
Registered office address changed from 19 Newman Street London W1T 1PF United Kingdom to Five Kings House 1 Queen Street Place London EC4R 1QS on 2023-04-21
dot icon21/04/2023
Director's details changed for Mr Christopher Ian Ball on 2023-03-31
dot icon21/04/2023
Termination of appointment of James Cy Peers as a director on 2023-02-16
dot icon21/04/2023
Appointment of Bina Patel as a director on 2023-02-20
dot icon14/04/2023
Purchase of own shares. Shares purchased into treasury:
dot icon08/02/2023
Purchase of own shares. Shares purchased into treasury:
dot icon09/01/2023
Termination of appointment of Richard David Chappell as a director on 2022-12-04
dot icon18/10/2022
17/08/22 Statement of Capital gbp 5816.70
dot icon29/09/2022
Group of companies' accounts made up to 2021-12-31
dot icon20/09/2022
Registration of charge 135700810002, created on 2022-09-14
dot icon12/09/2022
Memorandum and Articles of Association
dot icon12/09/2022
Resolutions
dot icon17/06/2022
Notification of Coniston Capital Management I Lp as a person with significant control on 2021-09-15
dot icon17/06/2022
Notification of Christopher Ian Ball as a person with significant control on 2021-09-15
dot icon17/06/2022
Cessation of Amit Hindocha as a person with significant control on 2021-09-15
dot icon17/05/2022
Termination of appointment of Nicholas Stuart Hatt as a director on 2022-01-04
dot icon26/04/2022
Previous accounting period shortened from 2022-03-31 to 2021-12-31
dot icon22/03/2022
Appointment of Mr James Cy Peers as a director on 2022-01-04
dot icon05/10/2021
Registration of charge 135700810001, created on 2021-10-05
dot icon01/10/2021
Appointment of Mr Nicholas Stuart Hatt as a director on 2021-09-15
dot icon01/10/2021
Appointment of Mr Matthew Freeman as a director on 2021-09-15
dot icon01/10/2021
Appointment of Mr Christopher Ian Ball as a director on 2021-09-15
dot icon01/10/2021
Appointment of Mr Richard Chappell as a director on 2021-09-15
dot icon17/08/2021
Current accounting period shortened from 2022-08-31 to 2022-03-31
dot icon17/08/2021
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
-
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ball, Christopher Ian
Director
15/09/2021 - Present
12
Chappell, Richard David
Director
15/09/2021 - 04/12/2022
16
Patel, Bina
Director
20/02/2023 - Present
14
Calder, Michael Robert
Director
29/08/2025 - Present
2
Peers, James Cy
Director
04/01/2022 - 16/02/2023
26

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About CARLO TOPCO LIMITED

CARLO TOPCO LIMITED is an(a) Active company incorporated on 17/08/2021 with the registered office located at Unit 1 & 3 33 Stannary Street, Kennington, London SE11 4AA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARLO TOPCO LIMITED?

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CARLO TOPCO LIMITED is currently Active. It was registered on 17/08/2021 .

Where is CARLO TOPCO LIMITED located?

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CARLO TOPCO LIMITED is registered at Unit 1 & 3 33 Stannary Street, Kennington, London SE11 4AA.

What does CARLO TOPCO LIMITED do?

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CARLO TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CARLO TOPCO LIMITED?

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The latest filing was on 07/10/2025: Termination of appointment of Amit Hindocha as a director on 2025-09-30.