CORNWALL TOPCO LIMITED
Company is dissolved
General Information
NAME
CORNWALL TOPCO LIMITED
COMPANY NUMBER
06523423
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/03/2008
(16 years and 9 months old)
WEBSITE
CIVICA2.COM
CONFIRMATION STATEMENT MADE UP TO
04/03/2022
ACCOUNTS MADE UP TO
30/09/2020
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PREVIOUS NAMES
04/03/2008
19/03/2008
DE FACTO 1609 LIMITED
LONDON
EC4A 4AB
Telephone: 03333214914
TPS: No
25 Farringdon Street
LONDON
EC4A 4AB
Southbank Central
30 Stamford Street
London
SE1 9LQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHAMBERTIN ACQUISITION LIMITED | Company is dissolved | View Report |
| CORNWALL TOPCO LIMITED | Company is dissolved | View Report |
| CORNWALL MIDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member Michael Stoddard (907200240) Appointed |
| 19/02/2024 | New Board Member David Anthony Spicer (928365353) Appointed |
| 06/10/2023 | New Board Member David Anthony Spicer (928365353) Appointed |
Credit Risk Overview
Want to learn more about CORNWALL TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CORNWALL TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CORNWALL TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1957 (age: 67) |
Active | Director |
Current: 45 Past: 132 |
View Report |
|
Born in Jan 1961 (age: 63) |
Active | Director |
Current: 31 Past: 29 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED Director: 04/03/2008 - 19/03/2008 (0 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 130 |
View Report |
|
Born in Mar 1976 |
Resigned | Director |
Current: 6 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member Michael Stoddard (907200240) Appointed |
| 19/02/2024 | New Board Member David Anthony Spicer (928365353) Appointed |
| 06/10/2023 | New Board Member David Anthony Spicer (928365353) Appointed |
| 09/08/2023 | New Board Member David Anthony Spicer (928365353) Appointed |
| 08/08/2023 | New Board Member David Anthony Spicer (928365353) Appointed |
| 14/03/2022 | New Confirmation Statement filed |
| 31/05/2021 | New Board Member David Anthony Spicer (928365353) Appointed |
| 27/05/2021 | New Board Member Michael Stoddard (907200240) Appointed |
| 12/03/2021 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 04/07/2018 | Change in Reg. Office |
| 09/06/2018 | New Accounts filed |
| 21/03/2018 | Simon Richard Downing (909500523) has left the board |
| 12/03/2018 | New Confirmation Statement filed |
| 08/12/2017 | Michael Makepeace Eugene Jeffries (901511489) has left the board |
| 21/11/2017 | Isabelle Sylvie Veronique Pagnotta (917527838) has left the board |
| 21/11/2017 | Martin Le Huray (912934190) has left the board |
| 27/06/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 12/07/2016 | New Board Member Wayne Andrew Story (920368333) Appointed |
| 12/07/2016 | Wayne Story (920973367) has left the board |
| 07/07/2016 | New Board Member Wayne Story (920973367) Appointed |
| 10/06/2016 | Lisa Melchior (917946018) has left the board |
| 01/05/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 18/11/2015 | Mark Redman (917800352) has left the board |
| 18/11/2015 | New Board Member Isabelle Sylvie Veronique Pagnotta (917527838) Appointed |
| 10/07/2015 | New Annual Return filed |
| 10/06/2015 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 14/04/2014 | New Accounts filed |
| 03/07/2013 | New Board Member Lisa Melchior (917946018) Appointed |
| 03/07/2013 | Michael Stoddard (907200240) has left the board |
| 07/06/2013 | Peter John Wilson (917174136) has left the board |
| 05/06/2013 | Jan-Olivier Fillols (916566859) has left the board |
| 05/06/2013 | New Board Member Martin Le Huray (912934190) Appointed |
| 22/05/2013 | Change in Reg. Office |
| 21/03/2013 | New Annual Return filed |
| 20/03/2013 | New Annual Return filed |
| 18/02/2013 | New Accounts filed |
| 04/09/2012 | Jo Wetz has left the board |
| 04/09/2012 | New Board Member Peter John Wilson Appointed |
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