TOP COMPANIES LIMITED
Overview
| Company Name | TOP COMPANIES LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 14686546 |
| 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 TOP COMPANIES LIMITED?
- Agents involved in the sale of food, beverages and tobacco (46170) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TOP COMPANIES LIMITED located?
| Registered Office Address | Unit 1 1 To 11 Assembly Passage E1 4UT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOP COMPANIES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2024 |
| Next Accounts Due On | Nov 24, 2024 |
What is the status of the latest confirmation statement for TOP COMPANIES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 12, 2024 |
| Next Confirmation Statement Due | Sep 26, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2023 |
| Overdue | Yes |
What are the latest filings for TOP COMPANIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Termination of appointment of Paul Steven Wood as a secretary on Nov 01, 2023 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Paul Steven Wood as a secretary on Sep 11, 2023 | 2 pages | AP03 | ||||||||||||||
Confirmation statement made on Sep 12, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Jamie John Burnham as a director on Sep 11, 2023 | 2 pages | AP01 | ||||||||||||||
Notification of Jamie John Burnham as a person with significant control on Sep 11, 2023 | 2 pages | PSC01 | ||||||||||||||
Termination of appointment of Paul Steven Wood as a director on Sep 11, 2023 | 1 pages | TM01 | ||||||||||||||
Cessation of Paul Steven Wood as a person with significant control on Sep 11, 2023 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on May 18, 2023 with updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on May 15, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Paul Steven Wood as a person with significant control on May 03, 2023 | 2 pages | PSC01 | ||||||||||||||
Appointment of Mr Paul Steven Wood as a director on May 03, 2023 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 196 High Road London N22 8HH England to Unit 1 1 to 11 Assembly Passage London E1 4UT on May 15, 2023 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Nuala Thornton as a director on May 03, 2023 | 1 pages | TM01 | ||||||||||||||
Cessation of Cfs Secretaries Limited as a person with significant control on May 03, 2023 | 1 pages | PSC07 | ||||||||||||||
Cessation of Nuala Thornton as a person with significant control on May 03, 2023 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Mar 17, 2023 with updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 196 High Road London N22 8HH on Mar 17, 2023 | 1 pages | AD01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of TOP COMPANIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNHAM, Jamie John | Director | 1 To 11 Assembly Passage E1 4UT London Unit 1 United Kingdom | England | British | Director | 313434460001 | ||||
| WOOD, Paul Steven | Secretary | 1 To 11 Assembly Passage E1 4UT London Unit 1 United Kingdom | 313464510001 | |||||||
| THORNTON, Nuala | Director | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire United Kingdom | England | British | Director | 299105690002 | ||||
| WOOD, Paul Steven | Director | 1-11 Assembly Passage E1 4UT London Unit 1 United Kingdom | England | British | Director | 283309890001 |
Who are the persons with significant control of TOP COMPANIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Jamie John Burnham | Sep 11, 2023 | 1 To 11 Assembly Passage E1 4UT London Unit 1 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Steven Wood | May 03, 2023 | 1-11 Assembly Passage E1 4UT London Unit 1 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Nuala Thornton | Feb 24, 2023 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Cfs Secretaries Limited | Feb 24, 2023 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire United Kingdom | Yes | ||||||||||
| |||||||||||||
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