CELNOR TOPCO LIMITED
Overview
| Company Name | CELNOR TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15057523 |
| 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 CELNOR TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CELNOR TOPCO LIMITED located?
| Registered Office Address | One St Peter's Square M2 3DE Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CELNOR TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CELNOR TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Aug 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2025 |
| Overdue | No |
What are the latest filings for CELNOR TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cancellation of shares. Statement of capital on Oct 31, 2025
| 6 pages | SH06 | ||||||||||
Appointment of Gillian Bonthron as a director on Oct 27, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Fergal Cathal Cawley as a director on Oct 27, 2025 | 1 pages | TM01 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Termination of appointment of Mark Llewellyn Williams as a director on Sep 15, 2025 | 1 pages | TM01 | ||||||||||
Cancellation of shares. Statement of capital on Sep 02, 2025
| 4 pages | SH06 | ||||||||||
Statement of capital following an allotment of shares on Sep 02, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 28, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Aug 07, 2025 with updates | 6 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 61 pages | MA | ||||||||||
Statement of capital following an allotment of shares on Feb 05, 2025
| 3 pages | SH01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 52 pages | AA | ||||||||||
Appointment of Dominic Stuart Clark as a director on Nov 26, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alice Emily Hannah Lawson as a director on Nov 26, 2024 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Nov 27, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 24, 2024
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 61 pages | MA | ||||||||||
Appointment of Ms Alice Emily Hannah Lawson as a director on Sep 12, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Cheryl Francesca Sie as a director on Sep 12, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 07, 2024 with updates | 6 pages | CS01 | ||||||||||
Satisfaction of charge 150575230001 in full | 1 pages | MR04 | ||||||||||
Director's details changed for Mr Simon Christopher Parrington on Nov 01, 2023 | 2 pages | CH01 | ||||||||||
Current accounting period shortened from Aug 31, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||
Who are the officers of CELNOR TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BONTHRON, Gillian | Director | M2 3DE Manchester One St Peter's Square United Kingdom | United Kingdom | British | 202229890001 | |||||
| CLARK, Dominic Stuart | Director | M2 3DE Manchester One St Peter's Square United Kingdom | United Kingdom | British | 330025330001 | |||||
| COX, Neil | Director | M2 3DE Manchester One St Peter's Square United Kingdom | United Kingdom | British | 296614770001 | |||||
| PARRINGTON, Simon Christopher | Director | M2 3DE Manchester One St Peter's Square United Kingdom | England | British | 272108190002 | |||||
| PATRICK, Nigel | Director | M2 3DE Manchester One St Peter's Square United Kingdom | United Kingdom | British | 314550340001 | |||||
| CAWLEY, Fergal Cathal | Director | M2 3DE Manchester One St Peter's Square United Kingdom | England | Irish | 302477760001 | |||||
| LAWSON, Alice Emily Hannah | Director | M2 3DE Manchester One St Peter's Square United Kingdom | United Kingdom | British | 304740430001 | |||||
| SIE, Cheryl Francesca | Director | M2 3DE Manchester One St Peter's Square United Kingdom | United Kingdom | Dutch | 312188920001 | |||||
| WILLIAMS, Mark Llewellyn | Director | M2 3DE Manchester One St Peter's Square United Kingdom | United Kingdom | British | 312188910001 |
What are the latest statements on persons with significant control for CELNOR TOPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 08, 2023 | 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