CC TOPCO LIMITED

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

This company is commonly known as Cc Topco Limited. The company was founded 5 years ago and was given the registration number 11680617. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	CC TOPCO LIMITED
Company Number	:	11680617
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 November 2018
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Blackfriars Foundry, 154-156 Blackfriars Road, London, England, SE1 8EN	Director	17 January 2019	Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF	Director	15 November 2018	Active
Blackfriars Foundry, 154-156 Blackfriars Road, London, England, SE1 8EN	Director	27 March 2020	Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF	Director	15 November 2018	Active
Blackfriars Foundry, 154-156 Blackfriars Road, London, England, SE1 8EN	Director	10 December 2018	Active

People with Significant Control

Dmwsl 946 Limited
Notified on	:	02 August 2021
Status	:	Active
Country of residence	:	England
Address	:	Level 4, Dashwood House, London, England, EC2M 1QS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Simon Nimmo
Notified on	:	17 January 2019
Status	:	Active
Date of birth	:	April 1963
Nationality	:	British
Country of residence	:	England
Address	:	Blackfriars Foundry, 154-156 Blackfriars Road, London, England, SE1 8EN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Lonsdale Capital Partners Llp
Notified on	:	15 November 2018
Status	:	Active
Address	:	21 Upper Brook Street, London, W1K 7PY
Nature of control	:	Significant influence or control as firm

Lonsdale Capital Partners Gp Llp
Notified on	:	15 November 2018
Status	:	Active
Address	:	21 Upper Brook Street, London, W1K 7PY
Nature of control	:	Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent as firm Right to appoint and remove directors as firm

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

Date	Category	Description
2024-01-14	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2024-01-14	Accounts	Legacy.	Download
2024-01-14	Other	Legacy.	Download
2024-01-14	Other	Legacy.	Download
2023-11-21	Confirmation statement	Confirmation statement with updates.	Download
2023-07-04	Persons with significant control	Change to a person with significant control.	Download
2022-12-16	Capital	Capital statement capital company with date currency figure.	Download
2022-12-16	Capital	Legacy.	Download
2022-12-16	Insolvency	Legacy.	Download
2022-12-16	Resolution	Resolution.	Download
2022-11-15	Confirmation statement	Confirmation statement with no updates.	Download
2022-10-10	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2022-10-10	Accounts	Legacy.	Download
2022-10-10	Other	Legacy.	Download
2022-10-10	Other	Legacy.	Download
2022-02-11	Accounts	Accounts with accounts type group.	Download
2021-12-23	Confirmation statement	Confirmation statement with updates.	Download
2021-10-12	Accounts	Change account reference date company current shortened.	Download
2021-08-28	Incorporation	Memorandum articles.	Download
2021-08-20	Resolution	Resolution.	Download
2021-08-11	Capital	Capital name of class of shares.	Download
2021-08-10	Capital	Capital variation of rights attached to shares.	Download
2021-08-06	Mortgage	Mortgage satisfy charge full.	Download
2021-08-06	Mortgage	Mortgage satisfy charge full.	Download
2021-08-05	Capital	Capital allotment shares.	Download