Active
Company Information for CHURCH TOPCO LIMITED
1ST FLOOR ENIGMA HOUSE 30 ALAN TURING ROAD, SURREY RESEARCH PARK, GUILDFORD, GU2 7AA,
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Company Registration Number
10209774
Private Limited Company
Active |
Company Name | |
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CHURCH TOPCO LIMITED | |
Legal Registered Office | |
1ST FLOOR ENIGMA HOUSE 30 ALAN TURING ROAD SURREY RESEARCH PARK GUILDFORD GU2 7AA | |
Company Number | 10209774 | |
---|---|---|
Company ID Number | 10209774 | |
Date formed | 2016-06-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | ||
Return next due | 29/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 15:08:30 |
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Officer | Role | Date Appointed |
---|---|---|
SHARON DENISE COOPER |
||
JASON KHAKSAR |
||
ANDREW KOULOUMBRIDES |
||
IVAN MARTIN |
||
IAN ROBERT MOORE |
||
DANIEL JAMES REID |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID EDWARD JAY |
Director | ||
DAVID BAGLEY |
Director | ||
SAM JAMES WATKINSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHURCH BIDCO LIMITED | Director | 2018-05-23 | CURRENT | 2016-06-02 | Active | |
XCEPTOR LTD | Director | 2018-05-23 | CURRENT | 2003-07-08 | Active | |
CHURCH BIDCO LIMITED | Director | 2016-08-04 | CURRENT | 2016-06-02 | Active | |
XCEPTOR LTD | Director | 2016-08-04 | CURRENT | 2003-07-08 | Active | |
CHURCH BIDCO LIMITED | Director | 2016-08-04 | CURRENT | 2016-06-02 | Active | |
APTITUDE SOFTWARE GROUP PLC | Director | 2016-01-01 | CURRENT | 1981-12-08 | Active | |
ASTRA 5.0 LIMITED | Director | 2010-01-06 | CURRENT | 2009-06-17 | Active | |
FDM GROUP (HOLDINGS) PLC | Director | 2010-01-06 | CURRENT | 2009-11-17 | Active | |
FDM GROUP LIMITED | Director | 2006-07-10 | CURRENT | 1990-09-25 | Active | |
GYMBOX MIDCO LIMITED | Director | 2016-06-06 | CURRENT | 2016-06-06 | Dissolved 2016-12-20 | |
GYMBOX FINCO LIMITED | Director | 2016-06-06 | CURRENT | 2016-06-06 | Dissolved 2016-12-20 | |
GYMBOX BIDCO LIMITED | Director | 2016-06-06 | CURRENT | 2016-06-06 | Dissolved 2016-12-20 | |
CBPE HOLDINGS LIMITED | Director | 2015-04-08 | CURRENT | 2008-07-15 | Active | |
CBPE LIMITED | Director | 2015-04-08 | CURRENT | 2009-07-27 | Active | |
CBPE (GENERAL PARTNER) LIMITED | Director | 2013-04-08 | CURRENT | 1988-06-17 | Active - Proposal to Strike off | |
CBPE GP LIMITED | Director | 2013-04-08 | CURRENT | 2008-11-21 | Active | |
CBPE NOMINEES LIMITED | Director | 2013-04-08 | CURRENT | 1985-11-27 | Active | |
CHURCH BIDCO LIMITED | Director | 2016-08-04 | CURRENT | 2016-06-02 | Active | |
XCEPTOR LTD | Director | 2003-12-01 | CURRENT | 2003-07-08 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/07/23 | ||
DIRECTOR APPOINTED MR CRAIG NICKERSON | ||
APPOINTMENT TERMINATED, DIRECTOR SHARON DENISE COOPER | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW KOULOUMBRIDES | ||
DIRECTOR APPOINTED MR MICHIEL ALEXANDER VERHOEVEN | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102097740002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102097740002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES | |
SH02 | Sub-division of shares on 2021-03-31 | |
RES13 | Resolutions passed:
| |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT MOORE | |
PSC07 | CESSATION OF CBPE CAPITAL LLP AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF CBPE CAPITAL LLP AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Bidnexus Limited as a person with significant control on 2021-04-01 | |
PSC02 | Notification of Bidnexus Limited as a person with significant control on 2021-04-01 | |
RP04CS01 | ||
RP04CS01 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102097740001 | |
RES01 | ADOPT ARTICLES 27/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102097740002 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | |
LATEST SOC | 14/06/18 STATEMENT OF CAPITAL;GBP 20005.041 | |
SH01 | 03/05/18 STATEMENT OF CAPITAL GBP 20005.041 | |
AP01 | DIRECTOR APPOINTED MISS SHARON DENISE COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD JAY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 | |
LATEST SOC | 27/11/17 STATEMENT OF CAPITAL;GBP 19916.54 | |
SH01 | 03/11/17 STATEMENT OF CAPITAL GBP 19916.54 | |
LATEST SOC | 23/11/17 STATEMENT OF CAPITAL;GBP 19860.04 | |
RP04SH01 | SECOND FILED SH01 - 26/06/17 STATEMENT OF CAPITAL GBP 19860.04 | |
ANNOTATION | Clarification | |
RP04SH01 | SECOND FILED SH01 - 26/06/17 STATEMENT OF CAPITAL GBP 19860.04 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CBPE CAPITAL LLP | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CBPE CAPITAL IX GP LLP | |
PSC09 | Withdrawal of a person with significant control statement on 2017-10-23 | |
AA01 | Previous accounting period extended from 30/06/17 TO 31/07/17 | |
SH08 | Change of share class name or designation | |
LATEST SOC | 07/08/17 STATEMENT OF CAPITAL;GBP 11105.041 | |
SH01 | 26/06/17 STATEMENT OF CAPITAL GBP 11105.041 | |
SH01 | 26/06/17 STATEMENT OF CAPITAL GBP 11105.041 | |
SH01 | 02/06/17 STATEMENT OF CAPITAL GBP 19755.00 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 16/06/2017 | |
RES12 | Resolution of varying share rights or name | |
AP01 | DIRECTOR APPOINTED MR JASON KHAKSAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAM WATKINSON | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/17 FROM 6 Kean Street London WC2B 4AS United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAGLEY | |
AP01 | DIRECTOR APPOINTED MR IAN ROBERT MOORE | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 19275 | |
SH01 | 29/12/16 STATEMENT OF CAPITAL GBP 19275.00 | |
RES13 | SUB DIV 04/08/2016 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 04/08/16 STATEMENT OF CAPITAL GBP 19175.00 | |
SH01 | 04/08/16 STATEMENT OF CAPITAL GBP 2 | |
AP01 | DIRECTOR APPOINTED MR DANIEL JAMES REID | |
AP01 | DIRECTOR APPOINTED MR DAVID EDWARD JAY | |
AP01 | DIRECTOR APPOINTED MR IVAN MARTIN | |
AP01 | DIRECTOR APPOINTED MR ANDREW KOULOUMBRIDES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102097740001 | |
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 | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CHURCH 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. |