CALEDONIA TOPCO LIMITED
Company is dissolved
General Information
NAME
CALEDONIA TOPCO LIMITED
COMPANY NUMBER
10084852
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/03/2016
(8 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/04/2020
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B3 2BJ
3rd Floor 9 Colmore Row
Birmingham
B3 2BJ
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 |
|---|---|---|
| SOVEREIGN CAPITAL IV LIMITED PARTNERSHIP | Active - Newly Incorporated | View Report |
| CALEDONIA TOPCO LIMITED | Company is dissolved | View Report |
| CALEDONIA BIDCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Glenn Jonathan Lindfield (911034279) Appointed |
| 06/02/2024 | New Board Member Robert Keith Ellis (915485369) Appointed |
| 10/01/2024 | New Board Member Robert Keith Ellis (915485369) Appointed |
Credit Risk Overview
Want to learn more about CALEDONIA 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 CALEDONIA TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALEDONIA 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/03/2016 - 15/04/2016 (0 months) Born in Oct 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Feb 1983 |
Resigned | Director |
Current: 4 Past: 4 |
View Report |
|
15/04/2016 - 24/10/2018 (2 years and 6 months) Born in Jul 1975 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Jan 1957 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
|
15/04/2016 - 01/06/2018 (2 years and 1 months) Born in Apr 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Glenn Jonathan Lindfield (911034279) Appointed |
| 06/02/2024 | New Board Member Robert Keith Ellis (915485369) Appointed |
| 10/01/2024 | New Board Member Robert Keith Ellis (915485369) Appointed |
| 14/12/2023 | New Board Member Robert Keith Ellis (915485369) Appointed |
| 10/10/2023 | New Board Member Robert Keith Ellis (915485369) Appointed |
| 29/09/2023 | New Board Member Robert Jan Thompson (916338556) Appointed |
| 28/09/2023 | New Board Member Robert Jan Thompson (916338556) Appointed |
| 03/08/2023 | New Board Member Robert Jan Thompson (916338556) Appointed |
| 20/07/2023 | New Board Member Robert Jan Thompson (916338556) Appointed |
| 04/07/2023 | New Board Member Robert Keith Ellis (915485369) Appointed |
| 19/06/2023 | New Board Member Robert Jan Thompson (916338556) Appointed |
| 22/05/2023 | New Board Member Robert Jan Thompson (916338556) Appointed |
| 20/03/2023 | New Board Member Robert Keith Ellis (915485369) Appointed |
| 21/05/2020 | Change in Reg. Office |
| 22/04/2020 | Scott Christopher Merrick (915769088) has left the board |
| 22/04/2020 | Simon Clifford (924785825) has left the board |
| 22/04/2020 | New Confirmation Statement filed |
| 21/04/2020 | New Confirmation Statement filed |
| 06/02/2020 | Change in Reg. Office |
| 09/11/2019 | New Accounts filed |
| 01/10/2019 | Ian Winston Turner (917179324) has left the board |
| 09/04/2019 | New Confirmation Statement filed |
| 22/01/2019 | New Board Member Robert Keith Ellis (915485369) Appointed |
| 11/01/2019 | New Accounts filed |
| 12/12/2018 | New Board Member Ian Winston Turner (917179324) Appointed |
| 10/12/2018 | New Board Member Robert Jan Thompson (916338556) Appointed |
| 19/11/2018 | Nicholas Edward Frogbrook (918367492) has left the board |
| 29/06/2018 | New Board Member Simon Clifford (924785825) Appointed |
| 26/06/2018 | Stewart Oades (920769505) has left the board |
| 26/06/2018 | New Board Member Glenn Jonathan Lindfield (911034279) Appointed |
| 06/04/2018 | New Confirmation Statement filed |
| 29/03/2018 | Scott McGinley (920768464) has left the board |
| 19/10/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 31/03/2017 | David Frank Tracey (906762301) has left the board |
| 09/05/2016 | Change in Reg. Office |
| 04/05/2016 | New Board Member Scott McGinley (920768464) Appointed |
| 04/05/2016 | New Board Member Nicholas Edward Frogbrook (918367492) Appointed |
| 04/05/2016 | New Board Member Scott Christopher Merrick (915769088) Appointed |
| 04/05/2016 | New Board Member Stewart Oades (920769505) Appointed |
| 04/05/2016 | Jeremy Alexander Morgan (920645762) has left the board |
| 04/05/2016 | New Board Member David Frank Tracey (906762301) Appointed |
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