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CASE TOPCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Case Topco Limited. The company was founded 10 years ago and was given the registration number 09024915. The firm's registered office is in MAIDENHEAD. You can find them at The Bakery, Gardner Road, Maidenhead, Berkshire. This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:CASE TOPCO LIMITED
Company Number:09024915
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:The Bakery, Gardner Road, Maidenhead, Berkshire, England, SL6 7TU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Bakery, Gardner Road, Maidenhead, England, SL6 7TU

Secretary30 June 2021Active
173, Boulevard Lefebvre, 75015, Paris, France,

Director23 December 2016Active
The Bakery, Gardner Road, Maidenhead, England, SL6 7TU

Director30 June 2021Active
The Bakery, Gardner Road, Maidenhead, England, SL6 7TU

Director27 February 2023Active
The Bakery, Gardner Road, Maidenhead, England, SL6 7TU

Director19 September 2017Active
The Bakery, Gardner Road, Maidenhead, England, SL6 7TU

Director23 December 2016Active
The Bakery, Gardner Road, Maidenhead, England, SL6 7TU

Secretary25 October 2017Active
Woodwater House, Pynes Hill, Exeter, Uk, EX2 5WR

Corporate Secretary28 October 2014Active
Woodwater House, Pynes Hill, Exeter, Uk, EX2 5WR

Director13 May 2014Active
Woodwater House, Pynes Hill, Exeter, Uk, EX2 5WR

Director13 May 2014Active
The Bakery, Gardner Road, Maidenhead, England, SL6 7TU

Director06 May 2014Active
904, Chemin De Maupas, 836000, Bagnols En Foret, France,

Director23 December 2016Active
3, Temple Quay, Bristol, BS1 6DZ

Director14 May 2014Active
16, Barnfield Hill, Exeter, EX1 1SR

Director24 September 2014Active
Woodwater House, Pynes Hill, Exeter, Uk, EX2 5WR

Director13 May 2014Active
3, Temple Quay, Bristol, BS1 6DZ

Director14 May 2014Active
The Bakery, Gardner Road, Maidenhead, England, SL6 7TU

Director19 September 2017Active
2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Corporate Director06 May 2014Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-11Officers

Change person director company with change date.

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2023-08-02Accounts

Accounts with accounts type full.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

Download
2023-03-22Officers

Appoint person director company with name date.

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2023-03-22Officers

Termination director company with name termination date.

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2022-06-27Accounts

Accounts with accounts type full.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

Download
2021-08-05Accounts

Accounts with accounts type full.

Download
2021-07-01Officers

Appoint person secretary company with name date.

Download
2021-07-01Officers

Appoint person director company with name date.

Download
2021-07-01Officers

Termination director company with name termination date.

Download
2021-07-01Officers

Termination secretary company with name termination date.

Download
2021-06-09Confirmation statement

Confirmation statement with no updates.

Download
2020-10-22Accounts

Accounts with accounts type full.

Download
2020-05-29Confirmation statement

Confirmation statement with no updates.

Download
2019-07-29Accounts

Accounts with accounts type full.

Download
2019-05-28Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type full.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2018-03-02Persons with significant control

Notification of a person with significant control statement.

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2018-02-20Persons with significant control

Withdrawal of a person with significant control statement.

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2017-10-31Officers

Termination director company with name termination date.

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2017-10-30Officers

Termination director company with name termination date.

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2017-10-30Officers

Appoint person secretary company with name date.

Download
2017-10-30Accounts

Change account reference date company current extended.

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