CHARNWOOD TOPCO LIMITED

CHARNWOOD TOPCO LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	CHARNWOOD TOPCO LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	12251742
Jurisdiction	England/Wales
Date of Creation	Oct 09, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CHARNWOOD TOPCO LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CHARNWOOD TOPCO LIMITED located?

Registered Office Address	8th Floor Central Square 29 Wellington Street LS1 4DL Leeds
Undeliverable Registered Office Address	No

What were the previous names of CHARNWOOD TOPCO LIMITED?

Previous Company Names
Company Name	From	Until
MAXWELL BIDCO LIMITED	Jul 17, 2024	Jul 17, 2024
CHARNWOOD TOPCO LIMITED	Jul 15, 2024	Jul 15, 2024
MAXWELL BIDCO LIMITED	Dec 03, 2019	Dec 03, 2019
AGHOCO 1896 LIMITED	Oct 09, 2019	Oct 09, 2019

What are the latest accounts for CHARNWOOD TOPCO LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jul 31, 2024
Next Accounts Due On	Apr 30, 2025
Last Accounts
Last Accounts Made Up To	Jul 31, 2023

What is the status of the latest confirmation statement for CHARNWOOD TOPCO LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 08, 2025
Next Confirmation Statement Due	Oct 22, 2025
Next Confirmation Statement Made Up To	Oct 08, 2024
Overdue	Yes

What are the latest filings for CHARNWOOD TOPCO LIMITED?

Filings

Date

Description

Document

Type

Apr 17, 2025

Statement of affairs

LIQ02

Mar 31, 2025

Appointment of a voluntary liquidator

600

Mar 31, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Mar 12, 2025	LRESEX

Mar 25, 2025

Registered office address changed from 4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL on Mar 25, 2025

AD01

Oct 10, 2024

Confirmation statement made on Oct 08, 2024 with updates

CS01

Sep 06, 2024

Appointment of Dr Francesca Anne Sadler as a director on Aug 22, 2024

AP01

Sep 06, 2024

Appointment of Dr James Richard Hitchin as a director on Sep 05, 2024

AP01

Sep 02, 2024

Certificate of change of name

Company name changed maxwell bidco LIMITED\certificate issued on 02/09/24

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 02, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 30, 2024	RES15

Jul 26, 2024

Full accounts made up to Jul 31, 2023

AA

Jul 17, 2024

Certificate of change of name

Company name changed charnwood topco LIMITED\certificate issued on 17/07/24

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 17, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 17, 2024	RES15

Jul 15, 2024

Certificate of change of name

Company name changed maxwell bidco LIMITED\certificate issued on 15/07/24

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 15, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 11, 2024	RES15

May 25, 2024

Termination of appointment of Zachary David Tsai as a director on May 04, 2024

TM01

May 25, 2024

Termination of appointment of Michael Luke Mullally as a director on May 04, 2024

TM01

May 25, 2024

Termination of appointment of Ben Major George Cons as a director on May 04, 2024

TM01

May 20, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

May 20, 2024

Memorandum and Articles of Association

MA

May 17, 2024

Notification of W8S Directors Limited as a person with significant control on May 04, 2024

PSC02

May 16, 2024

Appointment of W8S Directors Limited as a director on May 04, 2024

AP02

May 16, 2024

Registered office address changed from Building 42 Charnwood Campus 9 Summerpool Road Loughborough Leicestershire LE11 5rd England to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on May 16, 2024

AD01

May 16, 2024

Appointment of Cossey Cosec Services Limited as a secretary on May 04, 2024

AP04

May 16, 2024

Notification of Cleveland 2023 Limited as a person with significant control on May 04, 2024

PSC02

May 16, 2024

Cessation of Maxwell Topco Limited as a person with significant control on May 04, 2024

PSC07

May 09, 2024

Registration of charge 122517420004, created on May 04, 2024

MR01

May 08, 2024

Registration of charge 122517420003, created on May 04, 2024

MR01

Feb 05, 2024

Registration of charge 122517420002, created on Jan 24, 2024

MR01

View All Filings

Who are the officers of CHARNWOOD TOPCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COSSEY COSEC SERVICES LIMITED

May 04, 2024

Secretary

24 Old Bond Street

W1S 4AW London

4th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	14344691

302964180001

HITCHIN, James Richard, Dr

Sep 05, 2024

Director

Wellington Street

LS1 4DL Leeds

8th Floor Central Square 29

United Kingdom

British

1978-10

326869860001

NOLAN, Trevor Frank

Jun 02, 2020

Director

Biocity Nottingham

NG1 1GF Nottingham

Charnwood Molecular Ltd

United Kingdom

United Kingdom

British

1973-4

270886000001

PATTERSON, Lee Robert

Jul 28, 2022

Director

Wellington Street

LS1 4DL Leeds

8th Floor Central Square 29

England

British

1973-6

292495230001

SADLER, Francesca Anne, Dr

Aug 22, 2024

Director

Wellington Street

LS1 4DL Leeds

8th Floor Central Square 29

England

British

1973-7

326876440001

W8S DIRECTORS LIMITED

May 04, 2024

Director

24 Old Bond Street

Mayfair

W1S 4AW London

4th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	14733769

323108200001

A G SECRETARIAL LIMITED

Oct 09, 2019

Dec 03, 2019

Secretary

60 Chiswell Street

EC1Y 4AG London

Milton Gate

Identification Type	European Economic Area
Registration Number	2598128

90084920001

ALLIN, Steven Mark, Professor

Dec 13, 2019

Jul 28, 2022

Director

Charnwood Campus

9 Summerpool Road

LE11 5RD Loughborough

Building 42

Leicestershire

England

United Kingdom

British

1968-8

230155630001

ASHLIN, Timothy James West

Dec 03, 2019

Sep 21, 2022

Director

Charnwood Campus

9 Summerpool Road

LE11 5RD Loughborough

Building 42

Leicestershire

England

United Kingdom

British

1977-11

196007100001

CONS, Ben Major George, Dr

Mar 03, 2020

May 04, 2024

Director

24 Old Bond Street

W1S 4AW Mayfair

4th Floor

London

United Kingdom

England

British

1966-3

301555860001

HANDLEY, John William

Jun 02, 2020

Sep 21, 2022

Director

Biocity Nottingham

NG1 1GF Nottingham

Charnwood Molecular Ltd

United Kingdom

United Kingdom

British

1963-1

271070710001

Oct 09, 2019

Dec 03, 2019

Director

60 Chiswell Street

EC1Y 4AG London

Milton Gate

United Kingdom

British

1971-1

105579880002

MULLALLY, Michael Luke

Sep 21, 2022

May 04, 2024

Director

24 Old Bond Street

W1S 4AW Mayfair

4th Floor

London

United Kingdom

United Kingdom

British

1987-8

265875720001

TSAI, Zachary David

Dec 03, 2019

May 04, 2024

Director

24 Old Bond Street

W1S 4AW Mayfair

4th Floor

London

United Kingdom

United Kingdom

British

1983-3

198004360001

A G SECRETARIAL LIMITED

Oct 09, 2019

Dec 03, 2019

Director

60 Chiswell Street

EC1Y 4AG London

Milton Gate

Identification Type	European Economic Area
Registration Number	2598128

90084920001

INHOCO FORMATIONS LIMITED

Oct 09, 2019

Dec 03, 2019

Nominee Director

60 Chiswell Street

EC1Y 4AG London

Milton Gate

Identification Type	European Economic Area
Registration Number	2598228

900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHARNWOOD TOPCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cleveland 2023 Limited

May 04, 2024

24 Old Bond Street

W1S 4AW London

4th Floor

United Kingdom

No

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	14733769

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

W8s Directors Limited

May 04, 2024

24 Old Bond Street

Mayfair

W1S 4AW London

4th Floor

United Kingdom

No

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	14733769

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Maxwell Topco Limited

Dec 09, 2019

Wells Street

W1T 3PT London

55

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	12231387

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Inhoco Formations Limited

Oct 09, 2019

60 Chiswell Street

EC1Y 4AG London

Milton Gate

Yes

Legal Form	Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	2598228

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CHARNWOOD TOPCO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Mar 12, 2025	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Edward Williams Pricewaterhousecoopers Llp 1 Chamberlain Square B3 3AX Birmingham	practitioner	Pricewaterhousecoopers Llp 1 Chamberlain Square B3 3AX Birmingham	Mar 12, 2025
Ross David Connock Pricewaterhousecoopers Llp 2 Glass Wharf BS2 0FR Bristol	practitioner	Pricewaterhousecoopers Llp 2 Glass Wharf BS2 0FR Bristol	Mar 12, 2025
Victoria Hatton 8th Floor Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	practitioner	8th Floor Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	Mar 12, 2025

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0