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CRATER TOPCO LIMITED

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

This company is commonly known as Crater Topco Limited. The company was founded 4 years ago and was given the registration number 12422751. The firm's registered office is in NOTTINGHAM. You can find them at 14 Clarendon Street, , Nottingham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CRATER TOPCO LIMITED
Company Number:12422751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2020
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:14 Clarendon Street, Nottingham, United Kingdom, NG1 5HQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 - 5 College Street, Nottingham, United Kingdom, NG1 5AQ

Director24 January 2020Active
3 - 5 College Street, Nottingham, United Kingdom, NG1 5AQ

Director14 February 2020Active
Phenna Group,, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom, NG1 5FW

Director20 November 2023Active
3 - 5 College Street, Nottingham, United Kingdom, NG1 5AQ

Director24 January 2020Active

People with Significant Control

Phenna Group Holdings Limited
Notified on:24 January 2020
Status:Active
Country of residence:United Kingdom
Address:3 - 5 College Street, Nottingham, United Kingdom, NG1 5AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Address

Change registered office address company with date old address new address.

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2023-11-28Officers

Termination director company with name termination date.

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2023-11-28Officers

Appoint person director company with name date.

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2023-10-25Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-25Accounts

Legacy.

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2023-10-25Other

Legacy.

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2023-10-25Other

Legacy.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2023-05-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-13Mortgage

Mortgage satisfy charge full.

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2023-01-13Mortgage

Mortgage satisfy charge full.

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2022-12-16Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-12-16Accounts

Legacy.

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2022-12-16Other

Legacy.

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2022-12-16Other

Legacy.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-06-29Officers

Change person director company with change date.

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2022-06-29Persons with significant control

Change to a person with significant control.

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2022-06-29Officers

Change person director company with change date.

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2022-06-29Officers

Change person director company with change date.

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2022-06-29Address

Change registered office address company with date old address new address.

Download
2021-12-08Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-12-08Accounts

Legacy.

Download
2021-12-08Other

Legacy.

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2021-12-08Other

Legacy.

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