Active
Company Information for KEY TOPCO LIMITED
MARA HOUSE, NANTWICH ROAD, TARPORLEY, CW6 9UY,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
KEY TOPCO LIMITED | |
Legal Registered Office | |
MARA HOUSE NANTWICH ROAD TARPORLEY CW6 9UY Other companies in WC2E | |
Company Number | 07882080 | |
---|---|---|
Company ID Number | 07882080 | |
Date formed | 2011-12-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 14/12/2015 | |
Return next due | 11/01/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-11-05 08:16:39 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
KEY TOPCO PTY LTD | Active | Company formed on the 2020-07-21 | |
![]() |
KEY TOPCO PTY LTD | Active | Company formed on the 2020-07-21 |
Officer | Role | Date Appointed |
---|---|---|
JAMES RICHARD HASTIE CUMMING |
||
ANGELA MARGARET DARLING |
||
DEREK JAMES ELLIOTT |
||
SHAUN IAN HOOPER |
||
ALAN DAVID MAYNARD |
||
DARREN JOHN MCCAULEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHARON PATRICIA BECKETT |
Director | ||
ANTHONY DENNIS MARTIN ALLEN |
Director | ||
MARTYN DAVID HURLEY |
Director | ||
IAN MICHAEL FENNER-EVANS |
Director | ||
KEVIN WILLIAM JOHN FINDLAY |
Director | ||
DAVID JOHN MICHAEL CLEVERLEY |
Director | ||
PAUL ERIC JONATHON BURTON |
Director | ||
STEPHEN DELANEY |
Director | ||
IAN HUGH CHIPPENDALE |
Director | ||
JAMES ANDERSON |
Director | ||
DAVID MARTIN OLIVER |
Director | ||
JONATHAN RUSSELL KAYE |
Director | ||
ROBERT JOHN TABERNER |
Director | ||
DAVID GEORGE HARLOW |
Director | ||
STEVEN ROBERT MCPHERSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMPLETE COVER GROUP LIMITED | Director | 2018-03-12 | CURRENT | 1998-06-09 | Active | |
HYPERFORMANCE LIMITED | Director | 2018-03-12 | CURRENT | 1999-04-26 | Active | |
DEDHAPI LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active | |
DATUM TOPCO LIMITED | Director | 2016-08-16 | CURRENT | 2016-08-16 | Active | |
KEY MIDCO LIMITED | Director | 2014-05-27 | CURRENT | 2011-12-14 | Active | |
KEY BIDCO LIMITED | Director | 2014-05-27 | CURRENT | 2011-11-02 | Active | |
COMPLETE COVER GROUP LIMITED | Director | 2018-04-06 | CURRENT | 1998-06-09 | Active | |
THE A & A GROUP LIMITED | Director | 2018-04-06 | CURRENT | 2016-03-16 | Active | |
HYPERFORMANCE LIMITED | Director | 2018-04-06 | CURRENT | 1999-04-26 | Active | |
INSURE YOUR MOTOR LIMITED | Director | 2017-09-27 | CURRENT | 2000-09-13 | Active | |
KEY MIDCO LIMITED | Director | 2018-05-09 | CURRENT | 2011-12-14 | Active | |
KEY BIDCO LIMITED | Director | 2018-05-09 | CURRENT | 2011-11-02 | Active | |
KEY CLAIMS AND ADMINISTRATION SERVICES LIMITED | Director | 2018-04-04 | CURRENT | 2016-01-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
REGISTERED OFFICE CHANGED ON 08/05/24 FROM Axiom House the Centre Feltham TW13 4AU England | ||
APPOINTMENT TERMINATED, DIRECTOR CASPAR ALEXIS MACKINTOSH WARRE | ||
DIRECTOR APPOINTED MR BARRY BOWN | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR COLIN NEIL PRICE | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES JOHN HAY | ||
APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW WILSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN NEIL PRICE | |
CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | |
Director's details changed for Mr Colin Neil Price on 2022-10-13 | ||
CH01 | Director's details changed for Mr Colin Neil Price on 2022-10-13 | |
APPOINTMENT TERMINATED, DIRECTOR IAN RONALD SUTHERLAND | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RONALD SUTHERLAND | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN JOHN MCCAULEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN IAN HOOPER | |
AP01 | DIRECTOR APPOINTED MR JAMES JOHN HAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA MARGARET DARLING | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/22 FROM Elmbrook House 18-19 Station Road Sunbury on Thames TW16 6SU United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/22 FROM Elmbrook House 18-19 Station Road Sunbury-on-Thames Surrey TW16 6SU England | |
CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL JAMES BENCE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078820800002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN DAVID CUMMING BROWN | |
MR05 | All of the property or undertaking has been released from charge for charge number 078820800001 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES | |
SH01 | 21/01/20 STATEMENT OF CAPITAL GBP 9794.9 | |
AP01 | DIRECTOR APPOINTED MR CASPAR ALEXIS MACKINTOSH WARRE | |
AP01 | DIRECTOR APPOINTED LORD EDWARD ALBERT CHARLES SPENCER CHURCHILL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD HASTIE CUMMING | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078820800001 | |
PSC07 | CESSATION OF DARWIN GENERAL PARTNER 1 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD SPENCER-CHURCHILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN DAVID MAYNARD | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK JAMES ELLIOTT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
SH01 | 01/01/13 STATEMENT OF CAPITAL GBP 9650.00 | |
AP01 | DIRECTOR APPOINTED MR ALAN DAVID MAYNARD | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/12/14 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/12/13 | |
ANNOTATION | Clarification | |
RP04CS01 | Second filing of Confirmation Statement dated 14/12/2016 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/12/15 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/12/13 | |
ANNOTATION | Clarification | |
RP04SH01 | Second filing of capital allotment of shares GBP9,793.84 | |
RP04CS01 | Second filing of Confirmation Statement dated 14/12/2016 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON PATRICIA BECKETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES | |
PSC07 | CESSATION OF ANTHONY DENNIS MARTIN ALLEN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MS ANGELA MARGARET DARLING | |
AP01 | DIRECTOR APPOINTED MR DARREN MCCAULEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALLEN | |
LATEST SOC | 30/08/17 STATEMENT OF CAPITAL;GBP 9793.84 | |
SH01 | 31/01/17 STATEMENT OF CAPITAL GBP 9793.84 | |
SH01 | 31/01/17 STATEMENT OF CAPITAL GBP 9793.84 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN HURLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FENNER-EVANS | |
AP01 | DIRECTOR APPOINTED MR SHAUN IAN HOOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FINDLAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
LATEST SOC | 30/08/17 STATEMENT OF CAPITAL;GBP 9793.84 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2016 FROM GARRICK HOUSE 161 HIGH STREET HAMPTON HILL HAMPTON MIDDLESEX TW12 1NG | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2016 FROM, GARRICK HOUSE 161 HIGH STREET, HAMPTON HILL, HAMPTON, MIDDLESEX, TW12 1NG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR KEVIN WILLIAM JOHN FINDLAY | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 14/12/15 FULL LIST | |
AR01 | 14/12/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLEVERLEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR IAN MICHAEL FENNER-EVANS | |
AP01 | DIRECTOR APPOINTED MR MARTYN DAVID HURLEY | |
AP01 | DIRECTOR APPOINTED MRS SHARON PATRICIA BECKETT | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM 15 BEDFORD STREET LONDON WC2E 9HE | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM, 15 BEDFORD STREET, LONDON, WC2E 9HE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BURTON | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 9650 | |
AR01 | 14/12/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DENNIS MARTIN ALLEN / 10/06/2014 | |
AR01 | 14/12/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR PAUL ERIC JONATHON BURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DELANEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CHIPPENDALE | |
AP01 | DIRECTOR APPOINTED MR JAMES RICHARD HASTIE CUMMING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID OLIVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KAYE | |
AP01 | DIRECTOR APPOINTED MR DEREK JAMES ELLIOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TABERNER | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 9450 | |
AR01 | 14/12/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARLOW | |
AR01 | 14/12/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARLOW | |
AP01 | DIRECTOR APPOINTED MR JAMES ANDERSON | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN MICHAEL CLEVERLEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MCPHERSON | |
AR01 | 14/12/12 FULL LIST | |
SH01 | 05/07/12 STATEMENT OF CAPITAL GBP 9450.00 | |
AP01 | DIRECTOR APPOINTED DAVID MARTIN OLIVER | |
SH01 | 22/03/12 STATEMENT OF CAPITAL GBP 8950.00 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 22/03/2012 | |
AP01 | DIRECTOR APPOINTED IAN CHIPPENDALE | |
AP01 | DIRECTOR APPOINTED STEVEN ROBERT MCPHERSON | |
AP01 | DIRECTOR APPOINTED ANTHONY DENNIS MARTIN ALLEN | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN TABERNER | |
AP01 | DIRECTOR APPOINTED DAVID GEORGE HARLOW | |
AP01 | DIRECTOR APPOINTED STEPHEN DELANEY | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as KEY TOPCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |