FRENKEL TOPPING LIMITED
Overview
| Company Name | FRENKEL TOPPING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02312427 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FRENKEL TOPPING LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is FRENKEL TOPPING LIMITED located?
| Registered Office Address | Frenkel House 15 Carolina Way Salford M50 2ZY Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRENKEL TOPPING LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRENKEL TOPPING FINANCIAL SERVICES LIMITED | Oct 10, 1989 | Oct 10, 1989 |
| LAPBET LIMITED | Nov 03, 1988 | Nov 03, 1988 |
What are the latest accounts for FRENKEL TOPPING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for FRENKEL TOPPING LIMITED?
| Last Confirmation Statement Made Up To | Dec 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2025 |
| Overdue | No |
What are the latest filings for FRENKEL TOPPING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 36 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 36 pages | AA | ||||||||||
Register inspection address has been changed from One Bartholomew Close London EC1A 7BL United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP | 1 pages | AD02 | ||||||||||
Confirmation statement made on Dec 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Mark Stuart Holt on Aug 14, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 023124270014, created on Jan 18, 2024 | 70 pages | MR01 | ||||||||||
Confirmation statement made on Dec 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Frenkel Topping Group Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 35 pages | AA | ||||||||||
Register inspection address has been changed from One St Peter's Square Manchester M2 3DE United Kingdom to One Bartholomew Close London EC1A 7BL | 1 pages | AD02 | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2019 | 34 pages | AA | ||||||||||
Appointment of Elaine Cullen-Grant as a director on Mar 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Graham Bentley as a director on Mar 01, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2019 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 30 pages | AA | ||||||||||
Who are the officers of FRENKEL TOPPING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CULLEN-GRANT, Elaine Nicola | Director | 15 Carolina Way Salford M50 2ZY Manchester Frenkel House United Kingdom | United Kingdom | British | 268220100001 | |||||
| FRASER, Richard Cullen | Director | Lancastrian Office Centre Talbot Road M32 0FP Old Trafford 4th Floor Statham House Manchester | United Kingdom | British | 49677170002 | |||||
| HOLT, Mark Stuart | Director | 15 Carolina Way Salford M50 2ZY Manchester Frenkel House United Kingdom | England | British | 205435500006 | |||||
| DEAN, Julie | Secretary | Lancastrian Office Centre Talbot Road M32 0FP Old Trafford 4th Floor Statham House Manchester | British | 112644110001 | ||||||
| FRASER, Richard Cullen | Secretary | 8 The Park Grasscroft OL4 4ES Oldham Lancashire | British | 49677170001 | ||||||
| FRENKEL, John Richard | Secretary | 28 Kingsley Way N2 0EW London | British | 127384780001 | ||||||
| LEECH, Nicholas | Secretary | 5 Verdant Way OL16 4QY Rochdale Lancashire | British | 67849710001 | ||||||
| ASHCROFT, Stephen | Director | 4 The Carriages Booth Road WA14 4AF Altrincham Cheshire | England | British | 99357220001 | |||||
| BAILEY, Pamela | Director | 11 Hatley Drive Burwell CB5 0AY Cambridge Cambridgeshire | British | 69282480001 | ||||||
| BENTLEY, Stephen Graham | Director | 15 Carolina Way Salford M50 2ZY Manchester Frenkel House United Kingdom | England | British | 10013370006 | |||||
| CLEMENT, Janie | Director | 19 Heron Drive Audenshaw M34 5QX Manchester Lancashire | British | 68587240001 | ||||||
| DEAN, Julie | Director | 15 Carolina Way Salford M50 2ZY Manchester Frenkel House United Kingdom | United Kingdom | British | 112644110001 | |||||
| FRENKEL, John Richard | Director | 28 Kingsley Way N2 0EW London | British | 127384780001 | ||||||
| LEVY, Ivor | Director | 15 The Glen BL1 5DB Bolton Lancashire | British | 67449890001 | ||||||
| REYNARD, John Anthony | Director | Waterfoot House 3 Greenmount Lane Heaton BL1 5JF Bolton Lancashire | England | British | 83689680001 | |||||
| SHUTTLEWORTH, Barbara Mary | Director | 30 Sandringham Road Boothstown Worsley M28 1LX Manchester Lancashire | England | British | 49147640001 | |||||
| STANLEY, Brian John | Director | 32 St Leonards Way RM11 1FR Hornchurch Essex | British | 56392780002 | ||||||
| TOPPING, Michael | Director | 23 Forest Road CW6 0HX Tarporley Cheshire | British | 48626220003 |
Who are the persons with significant control of FRENKEL TOPPING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Frenkel Topping Group Holdings Limited | Apr 06, 2016 | Lancastrian Office Centre Talbot Road M32 0FP Old Trafford 4th Floor Statham House Manchester United Kingdom | No | ||||||||||
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Natures of Control
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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