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C&C TOPCO LIMITED

C&C TOPCO LIMITED

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

    • Overview

    Company NameC&C TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08794967
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of C&C TOPCO LIMITED?

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

    Where is C&C TOPCO LIMITED located?

    Registered Office Address
    Cardinal House Abbeyfield Court
    Abbeyfield Road
    NG7 2SZ Nottingham
    Nottinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C&C TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToJan 21, 2026
    Next Confirmation Statement DueFeb 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 21, 2025
    OverdueNo

    What are the latest filings for C&C TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Lynette Gillian Krige as a director on Feb 28, 2025

    		1 pagesTM01

    Appointment of Mr Kristian Brian Lee as a director on Feb 28, 2025

    		2 pagesAP01

    Confirmation statement made on Jan 21, 2025 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    		44 pagesAA

    Confirmation statement made on Jan 21, 2024 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Jan 03, 2024

    • Capital: GBP 40,000.01
    		3 pagesSH01

    Group of companies' accounts made up to Mar 31, 2023

    		44 pagesAA

    Director's details changed for Mr Gary Ryan Fee on Jun 09, 2023

    		2 pagesCH01

    Termination of appointment of James Thorburn-Muirhead as a director on Jun 09, 2023

    		1 pagesTM01

    Appointment of Mr Gary Ryan Fee as a director on Apr 01, 2023

    		2 pagesAP01

    Termination of appointment of Nicholas Goodban as a director on Mar 31, 2023

    		1 pagesTM01

    Termination of appointment of Nicholas Goodban as a secretary on Mar 31, 2023

    		1 pagesTM02

    Confirmation statement made on Jan 21, 2023 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    		49 pagesAA

    Director's details changed for Mr James Thorburn-Muirhead on Mar 30, 2022

    		2 pagesCH01

    Director's details changed for Mr Nicholas Goodban on Mar 30, 2022

    		2 pagesCH01

    Confirmation statement made on Jan 21, 2022 with updates

    		5 pagesCS01

    Director's details changed for Mr Nicholas Goodban on Dec 08, 2020

    		2 pagesCH01

    Statement of capital on Dec 24, 2021

    • Capital: GBP 0.01
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 20/12/2021
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Group of companies' accounts made up to Mar 31, 2021

    		48 pagesAA

    Director's details changed for Ms Lynette Gillian Krige on Sep 01, 2021

    		2 pagesCH01

    Appointment of Ms Lynette Gillian Krige as a director on May 17, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of C&C TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FEE, Gary Ryan
    Abbeyfield Court
    Abbeyfield Road
    NG7 2SZ Nottingham
    Cardinal House
    Nottinghamshire
    United Kingdom
    		Director
    Abbeyfield Court
    Abbeyfield Road
    NG7 2SZ Nottingham
    Cardinal House
    Nottinghamshire
    United Kingdom
    		United KingdomBritishCeo269008830002
    LEE, Kristian Brian
    Abbeyfield Court
    Abbeyfield Road
    NG7 2SZ Nottingham
    Cardinal House
    Nottinghamshire
    United Kingdom
    		Director
    Abbeyfield Court
    Abbeyfield Road
    NG7 2SZ Nottingham
    Cardinal House
    Nottinghamshire
    United Kingdom
    		EnglandBritishChief Financial Officer305579540001
    GOODBAN, Nicholas
    Abbeyfield Court
    Abbeyfield Road
    NG7 2SZ Nottingham
    Cardinal House
    Nottinghamshire
    United Kingdom
    		Secretary
    Abbeyfield Court
    Abbeyfield Road
    NG7 2SZ Nottingham
    Cardinal House
    Nottinghamshire
    United Kingdom
    		British194880560001
    BURNS, Robert Ian
    Netherfield Road
    AL5 2AG Harpenden
    6
    Hertfordshire
    England
    		Director
    Netherfield Road
    AL5 2AG Harpenden
    6
    Hertfordshire
    England
    		EnglandBritishDirector36584260002
    CRAYTON, Richard Martin
    Floor
    Berkeley Square House Berkeley Square
    W1J 6BQ London
    4th
    United Kingdom
    		Director
    Floor
    Berkeley Square House Berkeley Square
    W1J 6BQ London
    4th
    United Kingdom
    		EnglandBritishAccountant141811560001
    GOODBAN, Nicholas James
    Abbeyfield Court
    Abbeyfield Road
    NG7 2SZ Nottingham
    Cardinal House
    Nottinghamshire
    United Kingdom
    		Director
    Abbeyfield Court
    Abbeyfield Road
    NG7 2SZ Nottingham
    Cardinal House
    Nottinghamshire
    United Kingdom
    		EnglandBritishMergers & Acquisition Director274517200003
    HARRISON, Mark Andrew John, Mr.
    3 Olympic Way
    HA9 0NP Wembley
    Olympic House
    Middlesex
    England
    		Director
    3 Olympic Way
    HA9 0NP Wembley
    Olympic House
    Middlesex
    England
    		EnglandBritishDirector112670960001
    KRIGE, Lynette Gillian
    Abbeyfield Court
    Abbeyfield Road
    NG7 2SZ Nottingham
    Cardinal House
    Nottinghamshire
    United Kingdom
    		Director
    Abbeyfield Court
    Abbeyfield Road
    NG7 2SZ Nottingham
    Cardinal House
    Nottinghamshire
    United Kingdom
    		United KingdomBritishChief Financial Officer283338100003
    MILLER, Malcolm Myer
    Baker Street
    3rd Caparo House
    W1U 6LN London
    101-103
    England
    		Director
    Baker Street
    3rd Caparo House
    W1U 6LN London
    101-103
    England
    		United KingdomBritishNone207037500001
    RUSHTON, Craig Michael
    Baker Street
    3rd Caparo House
    W1U 6LN London
    101-103
    England
    		Director
    Baker Street
    3rd Caparo House
    W1U 6LN London
    101-103
    England
    		EnglandBritishChief Executive Officer149583960003
    RUSHTON, Michael Craig
    Drews Park
    Knotty Green
    HP9 2TT Beaconsfield
    18
    Buckinghamshire
    England
    		Director
    Drews Park
    Knotty Green
    HP9 2TT Beaconsfield
    18
    Buckinghamshire
    England
    		EnglandBritishDirector183599630001
    THORBURN-MUIRHEAD, James
    Abbeyfield Court
    Abbeyfield Road
    NG7 2SZ Nottingham
    Cardinal House
    Nottinghamshire
    United Kingdom
    		Director
    Abbeyfield Court
    Abbeyfield Road
    NG7 2SZ Nottingham
    Cardinal House
    Nottinghamshire
    United Kingdom
    		EnglandBritishChief Executive Officer135453260002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of C&C TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cch Sp Jco Limited
    44 Esplanade
    JE4 9WG St Helier
    3rd Floor
    Jersey
    		Nov 23, 2020
    44 Esplanade
    JE4 9WG St Helier
    3rd Floor
    Jersey
    		No
    Legal FormPrivate Limited Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredCompanies (Jersey)
    Registration Number132681
    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.
    Mr Peter Chung
    18th Floor
    Boston
    222 Berkeley Street
    Ma 02116
    United States
    		Nov 23, 2020
    18th Floor
    Boston
    222 Berkeley Street
    Ma 02116
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Martin Joseph Mannion
    18th Floor
    Boston
    222 Berkeley Street
    Ma 02116
    United States
    		Nov 23, 2020
    18th Floor
    Boston
    222 Berkeley Street
    Ma 02116
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ross Stern
    18th Floor
    Boston
    222 Berkeley Street
    Ma 02116
    United States
    		Nov 23, 2020
    18th Floor
    Boston
    222 Berkeley Street
    Ma 02116
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Scott Charles Collins
    18th Floor
    Boston
    222 Berkeley Street
    Ma 02116
    United States
    		Nov 23, 2020
    18th Floor
    Boston
    222 Berkeley Street
    Ma 02116
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Robert Carroll
    18th Floor
    Boston
    222 Berkeley Street
    Ma 02116
    United States
    		Nov 23, 2020
    18th Floor
    Boston
    222 Berkeley Street
    Ma 02116
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Craig David Frances
    18th Floor
    Boston
    222 Berkeley Street
    Ma 02116
    United States
    		Nov 23, 2020
    18th Floor
    Boston
    222 Berkeley Street
    Ma 02116
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Johannes Kornelis Jan Sikkens
    18th Floor
    Boston
    222 Berkeley Street
    Ma 02116
    United States
    		Nov 23, 2020
    18th Floor
    Boston
    222 Berkeley Street
    Ma 02116
    United States
    		No
    Nationality: Dutch
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Darren Michael Black
    18th Floor
    Boston
    222 Berkeley Street
    Ma 02116
    United States
    		Nov 23, 2020
    18th Floor
    Boston
    222 Berkeley Street
    Ma 02116
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Thomas Hungerford Jennings
    18th Floor
    Boston
    222 Berkeley Street
    Ma 02116
    United States
    		Nov 23, 2020
    18th Floor
    Boston
    222 Berkeley Street
    Ma 02116
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Graphite Capital General Partner Viii Llp
    Air Street
    W1B 5AD London
    4th Floor
    England
    		Nov 03, 2016
    Air Street
    W1B 5AD London
    4th Floor
    England
    		Yes
    Legal FormLlp
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredRegister Of Companies
    Registration NumberOc382408
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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.
    View Detailed Information on Persons with Significant Control

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

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 07, 2021Apr 07, 2021The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    Apr 07, 2021Apr 07, 2021The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    Apr 07, 2021Apr 07, 2021The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    Apr 07, 2021Apr 07, 2021The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    Apr 07, 2021Apr 07, 2021The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    Apr 07, 2021Apr 07, 2021The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    Apr 07, 2021Apr 07, 2021The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    Apr 07, 2021Apr 07, 2021The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    Apr 07, 2021Apr 07, 2021The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    Nov 23, 2020Nov 23, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Nov 03, 2016Nov 03, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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