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GP CHARIOT TOPCO LIMITED

Company number 14504649

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Aug 2026 AA Group of companies' accounts made up to 31 December 2025
02 Jul 2026 TM01 Termination of appointment of Simone Rachel Asser as a director on 30 June 2026
09 Mar 2026 SH01 Statement of capital following an allotment of shares on 26 February 2026
  • GBP 103
06 Jan 2026 AP01 Appointment of Simone Rachel Asser as a director on 31 December 2025
06 Jan 2026 TM01 Termination of appointment of Christopher John Green as a director on 31 December 2025
06 Jan 2026 AP01 Appointment of Mr Scott Cameron Parsons as a director on 31 December 2025
06 Jan 2026 TM01 Termination of appointment of Bobby Lee Williams as a director on 31 December 2025
05 Jan 2026 TM01 Termination of appointment of Wenda Margaretha Adriaanse as a director on 5 January 2026
30 Dec 2025 AP01 Appointment of Ms Wenda Margaretha Adriaanse as a director on 17 December 2025
04 Dec 2025 CS01 Confirmation statement made on 23 November 2025 with no updates
03 Dec 2025 CH01 Director's details changed for Mr Jeffrey Foster on 1 September 2025
03 Dec 2025 CH01 Director's details changed for Christopher John Green on 26 November 2025
19 Sep 2025 CH04 Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
19 Sep 2025 CH01 Director's details changed
18 Sep 2025 CH01 Director's details changed for Mr Bobby Lee Williams on 21 July 2025
12 Aug 2025 AA Group of companies' accounts made up to 31 December 2024
30 Jul 2025 AD01 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 30 July 2025
14 May 2025 AA Group of companies' accounts made up to 31 December 2023
04 Feb 2025 AP04 Appointment of Csc Cls (Uk) Limited as a secretary on 31 January 2025
04 Feb 2025 TM01 Termination of appointment of Alexander Gokhan Cakir as a director on 31 January 2025
04 Feb 2025 TM01 Termination of appointment of Wenda Margaretha Adriaanse as a director on 31 January 2025
14 Jan 2025 PSC07 Cessation of Christopher John Green as a person with significant control on 31 December 2024
13 Jan 2025 PSC05 Change of details for Lysara Initial Gp, Ltd in Its Capacity as General Partner for Lysara, L.P. as a person with significant control on 31 December 2024
10 Jan 2025 PSC02 Notification of Lysara Initial Gp, Ltd in Its Capacity as General Partner for Lysara, L.P. as a person with significant control on 31 December 2024
10 Jan 2025 PSC04 Change of details for Christopher John Green as a person with significant control on 31 December 2024