CSM TOPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameCSM TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16332788
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CSM TOPCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CSM TOPCO LIMITED located?

    Registered Office Address
    19 Leyden Street
    E1 7LE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CSM TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 21, 2026

    What is the status of the latest confirmation statement for CSM TOPCO LIMITED?

    Last Confirmation Statement Made Up ToMar 20, 2026
    Next Confirmation Statement DueApr 03, 2026
    OverdueNo

    What are the latest filings for CSM TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 163327880001, created on Apr 05, 2025

    27 pagesMR01

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2025

    Statement of capital on Mar 21, 2025

    • Capital: GBP 100
    SH01

    Who are the officers of CSM TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Alun
    Leyden Street
    E1 7LE London
    19
    England
    Director
    Leyden Street
    E1 7LE London
    19
    England
    EnglandBritish248670650001

    Who are the persons with significant control of CSM TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Keith Wooster
    Leyden Street
    E1 7LE London
    19
    England
    Mar 21, 2025
    Leyden Street
    E1 7LE London
    19
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does CSM TOPCO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 05, 2025
    Delivered On Apr 09, 2025
    Outstanding
    Brief description
    The relevant obligor, with full title guarantee in accordance with the law of property (miscellaneous provisions) act 1994 charges in favour of praetura as continuing security for the payment and discharge of the secured obligations:. 4.1.1 by way of legal mortgage, the real property, the details of which are set out in part 1 of schedule 2 (if any);. 4.1.2 by way of fixed charge, any real property now or at any time after the date of this deed belonging to any obligor (other than property charged under clause 0);. 4.1.3 by way of fixed charge, the plant and machinery, the details of which are set out in part 2 of schedule 2 (if any). 4.1.4 by way of fixed charge, all plant and machinery owned by it and its interest in any plant and machinery in its possession (other than property charged under clause 4.1.3);. 4.1.5 by way of fixed charge,. A) all present and future investments owned by it;. B) all investment derivative rights owned by it;. C) where any investment is held in a system for the deposit and settlement of transactions in investments, all rights against the operator of such system or any participant in respect of such investment;. 4.1.6 by way of fixed charge, all non-vesting debts and their proceeds now or in the future owing to the client and all related rights;. 4.1.7 by way of fixed charge, all present and future intellectual property rights owned by it;. 4.1.8 by way of fixed charge, its goodwill;. 4.1.9 by way of fixed charge, its uncalled capital;. 4.1.10 by way of fixed charge, all rights, interests and claims in each insurance policy;. 4.1.11 by way of fixed charge, the benefits of all licences, consents and authorisations held in connection with its business or the use of any charged property, and the right to any compensation in respect of any of them; and. 4.1.12 by way of floating charge, the whole of its undertaking and assets, present and future other than any assets validly and effectively mortgaged, charged or assigned by way of security (whether at law or in equity) by this deed (the floating charge property).
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Praetura Commercial Finance Limited
    Transactions
    • Apr 09, 2025Registration of a charge (MR01)

    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