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CAESAR TOPCO LIMITED

CAESAR TOPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCAESAR TOPCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08319737
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CAESAR TOPCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CAESAR TOPCO LIMITED located?

    Registered Office Address
    C/O Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAESAR TOPCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for CAESAR TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on May 19, 2023

    		2 pagesAD01

    Registered office address changed from Kings Court Water Lane Wilmslow Cheshire SK9 5AR England to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN on Oct 12, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Declaration of solvency

    		6 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 30, 2022

    		LRESSP

    Statement of capital on Sep 26, 2022

    • Capital: GBP 3.264393
    		9 pagesSH19

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Capitalise £22,219 26/09/2022
    		RES14
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Statement of capital following an allotment of shares on Sep 26, 2022

    • Capital: GBP 326,439.26
    		4 pagesSH01

    Confirmation statement made on Nov 21, 2021 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    		23 pagesAA

    legacy

    		49 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Satisfaction of charge 083197370004 in full

    		1 pagesMR04

    Termination of appointment of Jenny Ingleby as a director on Mar 31, 2021

    		1 pagesTM01

    Confirmation statement made on Nov 21, 2020 with no updates

    		3 pagesCS01

    Notification of Rocket Bidco Limited as a person with significant control on Sep 15, 2020

    		2 pagesPSC02

    Cessation of Hg Pooled Management Limited as a person with significant control on Sep 15, 2020

    		1 pagesPSC07

    Registration of charge 083197370004, created on Nov 16, 2020

    		17 pagesMR01

    Satisfaction of charge 083197370003 in full

    		4 pagesMR04

    Satisfaction of charge 083197370002 in full

    		4 pagesMR04
    View All Filings

    Who are the officers of CAESAR TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIS, Christopher Paul
    1 Macclesfield Road
    SK9 1BZ Wilmslow
    Citation House
    Cheshire
    United Kingdom
    		Director
    1 Macclesfield Road
    SK9 1BZ Wilmslow
    Citation House
    Cheshire
    United Kingdom
    		United KingdomBritish103236730007
    WANN, Eloise
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		Director
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		United KingdomBritish230759400001
    BURKE, David William
    Water Lane
    SK9 5AR Wilmslow
    Kings Court
    Cheshire
    England
    		Director
    Water Lane
    SK9 5AR Wilmslow
    Kings Court
    Cheshire
    England
    		EnglandAustralian122140000003
    CHAPMAN, Richard Anthony
    Lancaster Place
    WC2E 7EN London
    Brettenham House
    United Kingdom
    		Director
    Lancaster Place
    WC2E 7EN London
    Brettenham House
    United Kingdom
    		EnglandBritish141406650001
    INGLEBY, Jenny
    Water Lane
    SK9 5AR Wilmslow
    Kings Court
    Cheshire
    England
    		Director
    Water Lane
    SK9 5AR Wilmslow
    Kings Court
    Cheshire
    England
    		EnglandBritish200248530001
    LILLICO, Paul Jeffrey
    Water Lane
    SK9 5AR Wilmslow
    Kings Court
    Cheshire
    England
    		Director
    Water Lane
    SK9 5AR Wilmslow
    Kings Court
    Cheshire
    England
    		EnglandBritish169970380003
    MORAN, Julie Anne
    1 Macclesfield Road
    SL9 1BZ Wilmslow
    Citation House
    Cheshire
    		Director
    1 Macclesfield Road
    SL9 1BZ Wilmslow
    Citation House
    Cheshire
    		EnglandBritish146894920001
    PAINTER, Duncan Anthony
    Water Lane
    SK9 5AR Wilmslow
    Kings Court
    Cheshire
    England
    		Director
    Water Lane
    SK9 5AR Wilmslow
    Kings Court
    Cheshire
    England
    		EnglandBritish132649960001
    VAUGHAN, Andrew Derek
    Water Lane
    SK9 5AR Wilmslow
    Kings Court
    Cheshire
    England
    		Director
    Water Lane
    SK9 5AR Wilmslow
    Kings Court
    Cheshire
    England
    		EnglandBritish174693630001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    City Of London
    United Kingdom
    		Sep 15, 2020
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    City Of London
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12804840
    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.
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		Apr 06, 2016
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number2055886
    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 50% but not more than 75% of the voting rights in the company.
    Jenny Ingleby
    Water Lane
    SK9 5AR Wilmslow
    Kings Court
    Cheshire
    England
    		Apr 06, 2016
    Water Lane
    SK9 5AR Wilmslow
    Kings Court
    Cheshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher Paul Morris
    1 Macclesfield Road
    SK9 1BZ Wilmslow
    Citation House
    Cheshire
    United Kingdom
    		Apr 06, 2016
    1 Macclesfield Road
    SK9 1BZ Wilmslow
    Citation House
    Cheshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for CAESAR TOPCO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 21, 2016Mar 05, 2018The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does CAESAR TOPCO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 16, 2020
    Delivered On Nov 18, 2020
    		Satisfied
    Brief description
    N/A.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lucid Trustee Services Limited
    Transactions
    • Nov 18, 2020Registration of a charge (MR01)
    • Sep 06, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 27, 2019
    Delivered On Mar 01, 2019
    		Satisfied
    Brief description
    N/A.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Glas Trust Corporation Limited
    Transactions
    • Mar 01, 2019Registration of a charge (MR01)
    • Nov 04, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 02, 2018
    Delivered On Nov 06, 2018
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Glas Trust Corporation Limited
    Transactions
    • Nov 06, 2018Registration of a charge (MR01)
    • Nov 04, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 25, 2016
    Delivered On Apr 29, 2016
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Glas Trust Corporation Limited
    Transactions
    • Apr 29, 2016Registration of a charge (MR01)
    • Nov 04, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does CAESAR TOPCO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 30, 2022Commencement of winding up
    Jan 10, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Daniel James Mark Smith
    156 Great Charles Street Queensway
    B3 3HN Birmingham
    		practitioner
    156 Great Charles Street Queensway
    B3 3HN Birmingham
    Stephen Roland Browne
    156 Great Charles Street
    Queensway
    B3 3HN Birmingham
    		practitioner
    156 Great Charles Street
    Queensway
    B3 3HN Birmingham
    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