CRAFT TOPCO LIMITED
Overview
| Company Name | CRAFT TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16229319 |
| 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 CRAFT TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CRAFT TOPCO LIMITED located?
| Registered Office Address | C/O Belfield Furnishings Limited Hallam Fields Road DE7 4AZ Ilkeston England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRAFT TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Nov 04, 2026 |
What is the status of the latest confirmation statement for CRAFT TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2026 |
| Overdue | No |
What are the latest filings for CRAFT TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 03, 2026 with updates | 5 pages | CS01 | ||||||||||||||||||
Current accounting period extended from Dec 31, 2025 to Jun 30, 2026 | 1 pages | AA01 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 18, 2025
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 51 pages | MA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Appointment of Mr Paul Lancelot Stobart as a director on Apr 18, 2025 | 2 pages | AP01 | ||||||||||||||||||
Registration of charge 162293190002, created on Apr 18, 2025 | 43 pages | MR01 | ||||||||||||||||||
Registration of charge 162293190001, created on Feb 10, 2025 | 43 pages | MR01 | ||||||||||||||||||
Appointment of Mr Jon Stewart Sharrock as a director on Feb 11, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Thomas Graham Prestwich as a director on Feb 11, 2025 | 2 pages | AP01 | ||||||||||||||||||
Registered office address changed from 23a Church Road Parkstone Poole Dorset BH14 8UF United Kingdom to C/O Belfield Furnishings Limited Hallam Fields Road Ilkeston DE7 4AZ on Feb 12, 2025 | 1 pages | AD01 | ||||||||||||||||||
Current accounting period shortened from Feb 28, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||||||
Incorporation | 21 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of CRAFT TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAHN, Neville Barry | Director | Hallam Fields Road DE7 4AZ Ilkeston C/O Belfield Furnishings Limited England | United Kingdom | British | 251066240001 | |||||
| MEYOHAS, Nathaniel Jerome | Director | Hallam Fields Road DE7 4AZ Ilkeston C/O Belfield Furnishings Limited England | United Kingdom | British | 200521410003 | |||||
| MORRIS, David Daniel | Director | Hallam Fields Road DE7 4AZ Ilkeston C/O Belfield Furnishings Limited England | United Kingdom | British | 253586270001 | |||||
| PRESTWICH, Thomas Graham | Director | Hallam Fields Road DE7 4AZ Ilkeston C/O Belfield Furnishings Limited England | United Kingdom | British | 332261350001 | |||||
| SHARROCK, Jon Stewart | Director | Hallam Fields Road DE7 4AZ Ilkeston C/O Belfield Furnishings Limited England | England | British | 188390640001 | |||||
| STOBART, Paul Lancelot | Director | Hallam Fields Road DE7 4AZ Ilkeston C/O Belfield Furnishings Limited England | United Kingdom | British | 175694060001 |
What are the latest statements on persons with significant control for CRAFT TOPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 04, 2025 | 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