TOPCO 8787 LIMITED
Overview
| Company Name | TOPCO 8787 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11899532 |
| 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 TOPCO 8787 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TOPCO 8787 LIMITED located?
| Registered Office Address | Unit 3 Caxton Close Drayton Fields Industrial Estate NN11 8RT Daventry England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOPCO 8787 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for TOPCO 8787 LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2024 |
| Overdue | No |
What are the latest filings for TOPCO 8787 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of William James Catterick as a director on Jan 10, 2025 | 1 pages | TM01 | ||||||||||||||
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter EX1 1NT | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter EX1 1NT | 1 pages | AD02 | ||||||||||||||
Appointment of Mr William James Catterick as a director on Nov 08, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Alan James Young as a director on Sep 09, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Douglas John Crawford as a director on Aug 18, 2024 | 1 pages | TM01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Aug 17, 2023
| 13 pages | RP04SH01 | ||||||||||||||
Confirmation statement made on Mar 21, 2024 with updates | 15 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 55 pages | AA | ||||||||||||||
Appointment of Mr Adam Stuart Holloway as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Peter Clarke as a director on Mar 01, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Thomas James Wardlaw Burnet as a director on Mar 14, 2024 | 1 pages | TM01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on May 19, 2023
| 13 pages | RP04SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 13, 2023
| 8 pages | SH01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Aug 17, 2023
| 11 pages | RP04SH01 | ||||||||||||||
Termination of appointment of Paul Michael Young as a director on Nov 06, 2023 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 17, 2023
| 10 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Thomas James Wardlaw Burnet as a director on Oct 23, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Douglas John Crawford as a director on Jul 19, 2023 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on May 19, 2023
| 10 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Cancellation of shares. Statement of capital on Apr 13, 2023
| 6 pages | SH06 | ||||||||||||||
Memorandum and Articles of Association | 66 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Jun 30, 2022 | 55 pages | AA | ||||||||||||||
Who are the officers of TOPCO 8787 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDREWS, Tess | Director | Wood Street EC2V 7AN London 100 United Kingdom | United Kingdom | British | Investor | 290232480001 | ||||
| BRAWN, Neil Anthony | Director | Caxton Close Drayton Fields Industrial Estate NN11 8RT Daventry Unit 3 England | England | British | Director | 128312710003 | ||||
| HOLLOWAY, Adam Stuart | Director | Wood Street EC2V 7AN London 100 United Kingdom | England | British | Investment Professional | 197199900001 | ||||
| YOUNG, Alan James | Director | Caxton Close NN11 8RT Daventry 3 Northants United Kingdom | United Kingdom | British | Group Ceo | 301749470001 | ||||
| BURNET, Thomas James Wardlaw | Director | Caxton Close Drayton Fields Industrial Estate NN11 8RT Daventry Unit 3 England | United Kingdom | British | Chairman | 94868800002 | ||||
| CATTERICK, William James | Director | Caxton Close NN11 8RT Daventry 3 Northants United Kingdom | United Kingdom | British | Cfo | 329645730001 | ||||
| CLARKE, Peter | Director | 82 King Street M2 4WQ Manchester 7th Floor United Kingdom | England | British | Company Director | 188189650001 | ||||
| CLARKE, Peter | Director | 82 King Street M2 4WQ Manchester 7th Floor England | England | British | Director | 188189650001 | ||||
| CRAWFORD, Douglas John | Director | Caxton Close Drayton Fields Industrial Estate NN11 8RT Daventry Unit 3 England | United Kingdom | British | Group Ceo | 260884810001 | ||||
| DAVIDSON, Andrew George | Director | Caxton Close Drayton Fields Industrial Estate NN11 8RT Daventry Unit 3 England | United Kingdom | British | Director | 261023240001 | ||||
| GARRATT, David Harry | Director | Caxton Close Drayton Fields Industrial Estate NN11 8RT Daventry Unit 3 England | United Kingdom | British | Director | 95345140001 | ||||
| GRIMSHAW, Robert Ian | Director | Caxton Close NN11 8RT Daventry 3 Northants United Kingdom | England | British | Group Ceo | 194862480001 | ||||
| PANCHAL, Sanjay Kiran | Director | Wood Street EC2V 7AN London 100 England | United Kingdom | British | Director | 227850560001 | ||||
| PEET, Simon | Director | Wood Street EC2V 7AN London 100 United Kingdom | United Kingdom | British | Director | 256672160001 | ||||
| STRICKLEY, Ian David | Director | Caxton Close Drayton Fields Industrial Estate NN11 8RT Daventry Unit 3 England | England | British | Director | 261251850001 | ||||
| YOUNG, Paul Michael | Director | Drayton Fields Industrial Estate NN11 8RT Daventry Unit 3 Caxton Close United Kingdom | England | British | Chief Financial Officer | 320694940001 |
Who are the persons with significant control of TOPCO 8787 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Livingbridge Enterprise Gp Llp | Jul 31, 2019 | Wood Street EC2V 7AN London 100 England | No | ||||||||||
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Natures of Control
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| Livingbridge Enterprise Llp | Jul 31, 2019 | Wood Street EC2V 7AN London 100 England | No | ||||||||||
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Natures of Control
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| Fis Nominee Limited | Mar 22, 2019 | Wood Street EC2V 7AN London 100 United Kingdom | Yes | ||||||||||
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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