CLAYTON TOPCO LIMITED: Filings

  • Overview

    Company NameCLAYTON TOPCO LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 11526460
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CLAYTON TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Current accounting period shortened from Mar 31, 2025 to Mar 30, 2025

    1 pagesAA01

    Confirmation statement made on Feb 08, 2026 with updates

    6 pagesCS01

    Registered office address changed from 34-37 Liverpool Street London EC2M 7PP England to The Floral the Floral, 27B Floral Street London WC2E 9DP on Feb 27, 2026

    1 pagesAD01

    Termination of appointment of Joseph Edward Roffey as a director on Jan 22, 2026

    1 pagesTM01

    Termination of appointment of Michael David Wardell as a director on Jan 22, 2026

    1 pagesTM01

    Registered office address changed from 14 New Street London EC2M 4TR England to 34-37 Liverpool Street London EC2M 7PP on Jan 01, 2026

    1 pagesAD01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 392.6
    4 pagesSH03
    Annotations
    DateAnnotation
    Nov 17, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 19.1
    3 pagesSH03

    Appointment of Mr John Francis Western as a director on Sep 01, 2025

    2 pagesAP01

    Notification of August Equity Partners Iv General Partner Llp as a person with significant control on Aug 20, 2018

    2 pagesPSC02

    Notification of August Equity Llp as a person with significant control on Aug 20, 2018

    2 pagesPSC02

    Appointment of Mr Michael David Wardell as a director on Jul 23, 2025

    2 pagesAP01

    Termination of appointment of David John Brooks as a director on Jul 23, 2025

    1 pagesTM01

    Termination of appointment of Peter David Manning as a director on Jul 23, 2025

    1 pagesTM01

    Termination of appointment of Mark Joseph Brooks-Wadham as a director on Jul 23, 2025

    1 pagesTM01

    Change of details for August Equity Partners Iv a Lp as a person with significant control on Jun 16, 2025

    2 pagesPSC05

    Confirmation statement made on Feb 08, 2025 with updates

    6 pagesCS01

    Registered office address changed from 17 st. Helen's Place London EC3A 6DG England to 14 New Street London EC2M 4TR on Jan 01, 2025

    1 pagesAD01

    Purchase of own shares.

    4 pagesSH03

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

    44 pagesAA

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 10
    3 pagesSH03

    Confirmation statement made on Feb 08, 2024 with updates

    6 pagesCS01

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 0
    2 pagesSH04

    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