CORY TOPCO LIMITED
Overview
| Company Name | CORY TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11385842 |
| 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 CORY TOPCO LIMITED?
- Development of building projects (41100) / Construction
Where is CORY TOPCO LIMITED located?
| Registered Office Address | Level 5, 10 Dominion Street EC2M 2EF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CORY TOPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUSTY TOPCO LIMITED | May 29, 2018 | May 29, 2018 |
What are the latest accounts for CORY TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CORY TOPCO LIMITED?
| Last Confirmation Statement Made Up To | May 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2025 |
| Overdue | No |
What are the latest filings for CORY TOPCO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Tim Garnet Bowen on Oct 24, 2025 | 2 pages | CH01 | ||||||
Appointment of Mr Tim Garnet Bowen as a director on Jul 28, 2025 | 2 pages | AP01 | ||||||
Group of companies' accounts made up to Dec 31, 2024 | 89 pages | AA | ||||||
Confirmation statement made on May 28, 2025 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 87 pages | AA | ||||||
Second filing for the termination of Adolfo Francisco Pardo De Santayana Montes as a director | 4 pages | RP04TM01 | ||||||
Confirmation statement made on May 28, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Scott N/a Springett as a director on Apr 30, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Adolfo Francisco Pardo De Santayana Montes as a director on Apr 29, 2024 | 2 pages | TM01 | ||||||
| ||||||||
Termination of appointment of Vicky Chan as a director on Aug 13, 2023 | 1 pages | TM01 | ||||||
Group of companies' accounts made up to Dec 31, 2022 | 86 pages | AA | ||||||
Confirmation statement made on May 28, 2023 with updates | 4 pages | CS01 | ||||||
Appointment of Mr George Alexander Tasker as a director on May 03, 2023 | 2 pages | AP01 | ||||||
Statement of capital following an allotment of shares on Dec 08, 2022
| 3 pages | SH01 | ||||||
Cessation of Manlove Alliott Investments Limited as a person with significant control on Oct 06, 2022 | 1 pages | PSC07 | ||||||
Group of companies' accounts made up to Dec 31, 2021 | 104 pages | AA | ||||||
Confirmation statement made on May 28, 2022 with no updates | 3 pages | CS01 | ||||||
Secretary's details changed for Ms Tess Mary Bridgman on Dec 21, 2021 | 1 pages | CH03 | ||||||
Director's details changed for Mr Jason David Cogley on Dec 21, 2021 | 2 pages | CH01 | ||||||
Appointment of Vicky Chan as a director on Nov 02, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Adrian Neil Peacock as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on May 28, 2021 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2020 | 62 pages | AA | ||||||
Appointment of Mr Mark Robert Draper as a director on Jan 01, 2021 | 2 pages | AP01 | ||||||
Appointment of Mr Adrian Neil Peacock as a director on Oct 01, 2020 | 2 pages | AP01 | ||||||
Who are the officers of CORY TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIDGMAN, Tess Mary | Secretary | Dominion Street EC2M 2EF London Level 5, 10 England | 248999490001 | |||||||
| BARRY, John Richard | Director | Dominion Street EC2M 2EF London Level 5, 10 England | England | British | 265622660001 | |||||
| BOWEN, Tim Garnet | Director | 3 Old Burlington Street W1S 3AE London 3rd Floor, Queensberry House England | England | British | 338579510002 | |||||
| BUTLER, Benjamin James | Director | Dominion Street EC2M 2EF London Level 5, 10 England | England | British | 254048950001 | |||||
| COGLEY, Jason David | Director | 3 Old Burlington Street W1S 3AE London 3rd Floor, Queensbury House England | England | Australian,British | 245668840001 | |||||
| DOUGHTY, William Robert | Director | Gresham Street EC2V 7BX London 1 United Kingdom | United Kingdom | British | 244257360001 | |||||
| DRAPER, Mark Robert | Director | Dominion Street EC2M 2EF London Level 5, 10 England | England | British | 89116470001 | |||||
| RAY, Alistair Graham | Director | Dominion Street EC2M 2EF London Level 5, 10 England | United Kingdom | British | 215921050001 | |||||
| RHODES, Andrew Charles Mutch | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor | England | British | 119437220003 | |||||
| SPRINGETT, Scott N/A | Director | Dominion Street EC2M 2EF London Level 5, 10 England | Switzerland | British | 323028260001 | |||||
| SUTHERLAND, Douglas Iain | Director | Dominion Street EC2M 2EF London Level 5, 10 England | United Kingdom | British | 257902560001 | |||||
| TASKER, George Alexander | Director | Dominion Street EC2M 2EF London Level 5, 10 England | England | British | 307038950001 | |||||
| CHAN, Vicky | Director | 33 Cannon Street EC4M 5SB London Watling House England | United Kingdom | British | 289288080001 | |||||
| COX, Jonson | Director | Park Row LS1 5AB Leeds 1 United Kingdom | United Kingdom | British | 80260820001 | |||||
| JACKSON, Gregor Scott | Director | 5th Floor 33 Cannon Street EC4M 5SB London Watling House | England | British | 191227420001 | |||||
| LEJAY, Emmanuel | Director | P.O. Box 8022 Zurich General-Guisan-Quai 40 Switzerland | Switzerland | French | 196517370002 | |||||
| MILLSOM, Barry Paul | Director | Coldbath Square EC1R 5HL London 2 England | England | British | 190982570001 | |||||
| MILNES-JAMES, Richard Llewelyn | Director | Coldbath Square EC1R 5HL London 2 England | England | British | 140753960002 | |||||
| NASH, Paul William | Director | 94-96 Wigmore Street W1U 3RF London First Floor | United Kingdom | British | 131159260001 | |||||
| PARDO DE SANTAYANA MONTES, Adolfo Francisco | Director | Dominion Street EC2M 2EF London Level 5, 10 England | Switzerland | Spanish | 252895630001 | |||||
| PEACOCK, Adrian Neil | Director | Dominion Street EC2M 2EF London Level 5, 10 England | United Kingdom | British | 253390460001 | |||||
| POLLARD, Charles Nicholas | Director | Coldbath Square EC1R 5HL London 2 England | England | British | 192011710001 | |||||
| VAUDOUR, Elise Lydia Michele | Director | Coldbath Square EC1R 5HL London 2 England | France | French | 251745640001 |
Who are the persons with significant control of CORY TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Manlove Alliott Investments Limited | Jun 26, 2018 | Park Row LS1 5AB Leeds 1 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Manlove Alliott Investments Limited | Jun 26, 2018 | Park Row LS1 5AB Leeds 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CORY TOPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 29, 2018 | Jun 26, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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