CASE TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
CASE TOPCO LIMITED
COMPANY NUMBER
09024915
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
06/05/2014
(10 years and 6 months old)
WEBSITE
MADEMOISELLEDESSERTS.COM
CONFIRMATION STATEMENT MADE UP TO
28/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL6 7TU
The Bakery
Gardner Road
MAIDENHEAD
SL6 7TU
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 |
|---|---|---|
| FINANCIERE MADEMOISELLE DESSERTS | N/A | N/A |
| CASE TOPCO LIMITED | Active - Accounts Filed | View Report |
| CASE BIDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Board Member Henri Gerard Verdino (909122984) Appointed |
Credit Risk Overview
Want to learn more about CASE 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 CASE TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASE 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 |
|---|---|---|---|---|
|
23/12/2016 - Present (7 years and 10 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 10 Past: 11 |
View Report |
|
23/12/2016 - Present (7 years and 10 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
23/12/2016 - Present (7 years and 10 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
19/09/2017 - Present (7 years and 2 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
30/06/2021 - Present (3 years and 4 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 5 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FINANCIERE MADEMOISELLE DESSERTS | N/A | N/A |
| CASE TOPCO LIMITED | Active - Accounts Filed | View Report |
| CASE BIDCO LIMITED | Company is dissolved | View Report |
| MADEMOISELLE DESSERTS TAUNTON LIMITED | Active - Accounts Filed | View Report |
| MADEMOISELLE DESSERTS HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
| MADEMOISELLE DESSERTS MAIDENHEAD LIMITED | Company is dissolved | View Report |
| MADEMOISELLE DESSERTS UK LIMITED | Non-Trading | View Report |
| MADEMOISELLE DESSERTS UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Board Member Henri Gerard Verdino (909122984) Appointed |
| 08/08/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 24/03/2023 | Michael John Wheeler (910734975) has left the board |
| 24/03/2023 | New Board Member Raadhika Sudhir (930703081) Appointed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 14/06/2021 | New Confirmation Statement filed |
| 27/10/2020 | New Accounts filed |
| 03/06/2020 | New Confirmation Statement filed |
| 02/08/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 01/11/2017 | Jeremy David French (918741516) has left the board |
| 01/11/2017 | Christopher Ormrod (910842032) has left the board |
| 01/11/2017 | John Charles Anderson (918831921) has left the board |
| 01/11/2017 | Steven David Ernest Braithwaite (912303627) has left the board |
| 01/11/2017 | New Company Secretary Herve Marie Michel Jeanpierre (923957657) Appointed |
| 01/11/2017 | Change in Reg. Office |
| 11/10/2017 | MICHELMORES SECRETARIES LIMITED (910721800) has left the board |
| 25/09/2017 | New Board Member Nigel Taylor (923818063) Appointed |
| 25/09/2017 | New Board Member Michael John Wheeler (910734975) Appointed |
| 15/07/2017 | New Accounts filed |
| 20/05/2017 | New Annual Return filed |
| 19/01/2017 | Didier Boudy (922199130) has left the board |
| 19/01/2017 | New Board Member Didier Boudy (922199122) Appointed |
| 11/01/2017 | Alistair Lee Pendleton (918709622) has left the board |
| 11/01/2017 | Peter James Latham (918606808) has left the board |
| 11/01/2017 | Ashley Philip Levinson (909395156) has left the board |
| 11/01/2017 | New Board Member Didier Boudy (922199130) Appointed |
| 11/01/2017 | New Board Member Henri Gerard Verdino (922199056) Appointed |
| 11/01/2017 | New Board Member Herve Marie Michel Jeanpierre (922199027) Appointed |
| 03/11/2016 | New Annual Return filed |
| 20/04/2016 | New Accounts filed |
| 23/06/2015 | MICHELMORES SECRETARIES LIMITED (919243416) has left the board |
| 23/06/2015 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
| 16/05/2015 | New Accounts filed |
| 15/05/2015 | New Annual Return filed |
| 10/11/2014 | New Company Secretary MICHELMORES SECRETARIES LIMITED (919243416) Appointed |
| 10/11/2014 | Change in Reg. Office |
| 17/10/2014 | New Board Member Ashley Philip Levinson (909395156) Appointed |
| 17/06/2014 | Christopher Ormrod (918831879) has left the board |
| 17/06/2014 | New Board Member Christopher Ormrod (910842032) Appointed |
| 10/06/2014 | New Board Member Christopher Ormrod (918831879) Appointed |
| 10/06/2014 | New Board Member Steven David Ernest Braithwaite (912303627) Appointed |
| 10/06/2014 | New Board Member John Charles Anderson (918831921) Appointed |
| 10/06/2014 | New Board Member Peter James Latham (918606808) Appointed |
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