COLNE TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
COLNE TOPCO LIMITED
COMPANY NUMBER
09178146
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/08/2014
(10 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/08/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
15/08/2014
02/10/2014
MM&S (5845) LIMITED
LEEDS
LS1 5AB
1 Park Row
LEEDS
LS1 5AB
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 |
|---|---|---|
| PPDI ASSETCO LIMITED | Active - Accounts Filed | View Report |
| COLNE TOPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 05/02/2024 | Jennifer McKay (920894629) has left the board |
Credit Risk Overview
Want to learn more about COLNE 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 COLNE TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COLNE 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 |
|---|---|---|---|---|
|
01/10/2014 - Present (10 years and 1 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 155 Past: 108 |
View Report |
|
15/11/2022 - Present (2years) Born in May 1979 (age: 45) |
Active | Director |
Current: 54 Past: 26 |
View Report |
|
03/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 309 Past: 2 |
View Report |
|
15/08/2014 - Present (10 years and 3 months) Born in N/A |
Resigned | Director |
Current: 7 Past: 755 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 05/02/2024 | Jennifer McKay (920894629) has left the board |
| 18/12/2023 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 25/04/2023 | New Company Secretary RESOLIS LIMITED (928548962) Appointed |
| 05/04/2023 | PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
| 05/04/2023 | New Company Secretary RESOLIS LIMITED (930749932) Appointed |
| 02/12/2022 | New Board Member Brian Love (919201744) Appointed |
| 02/12/2022 | Alistair Graham Ray (911465609) has left the board |
| 19/10/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 27/11/2021 | New Accounts filed |
| 27/11/2021 | New Confirmation Statement filed |
| 29/03/2021 | New Accounts filed |
| 22/08/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 04/10/2018 | John McDonagh (919169597) has left the board |
| 04/10/2018 | New Board Member John McDonagh (919224050) Appointed |
| 12/09/2018 | Michael Joseph Ryan (907799932) has left the board |
| 21/08/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 09/11/2017 | PINSENT MASONS SECRETARIAL LIMITED (923933622) has left the board |
| 09/11/2017 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 26/10/2017 | MACLAY MURRAY & SPENS LLP (919020586) has left the board |
| 26/10/2017 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (923933622) Appointed |
| 25/10/2017 | Change in Reg. Office |
| 29/08/2017 | New Annual Return filed |
| 27/08/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 13/06/2016 | New Company Secretary Jennifer McKay (920894629) Appointed |
| 01/06/2016 | Adrian Peacock (917593539) has left the board |
| 26/09/2015 | New Annual Return filed |
| 01/05/2015 | Adrian Peacock (919173655) has left the board |
| 01/05/2015 | New Company Secretary Adrian Peacock (917593539) Appointed |
| 23/10/2014 | Alistair Graham Ray (919169609) has left the board |
| 23/10/2014 | John McDonagh (919173751) has left the board |
| 23/10/2014 | New Board Member John McDonagh (919169597) Appointed |
| 23/10/2014 | New Board Member Alistair Graham Ray (911465609) Appointed |
| 16/10/2014 | VINDEX SERVICES LIMITED (919020589) has left the board |
| 16/10/2014 | VINDEX LIMITED (919020588) has left the board |
| 15/10/2014 | New Board Member John McDonagh (919173751) Appointed |
| 15/10/2014 | New Company Secretary Adrian Peacock (919173655) Appointed |
| 15/10/2014 | New Board Member Alistair Graham Ray (919169609) Appointed |
| 15/10/2014 | New Board Member Michael Joseph Ryan (907799932) Appointed |
| 03/10/2014 | Christine Truesdale (913435004) has left the board |
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