This company is commonly known as Customade Group Topco Limited. The company was founded 7 years ago and was given the registration number 10239202. The firm's registered office is in STONEHOUSE. You can find them at Oldend Hall, Oldends Lane, Stonehouse, Gloucestershire. This company's SIC code is 64202 - Activities of production holding companies.
Name | : | CUSTOMADE GROUP TOPCO LIMITED |
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Company Number | : | 10239202 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active - Proposal to |
Incorporation Date | : | 20 June 2016 |
End of financial year | : | 31 December 2018 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Oldend Hall, Oldends Lane, Stonehouse, Gloucestershire, England, GL10 3RQ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Mile Thorn Works, Gibbet Street, Halifax, England, HX1 4JR | Secretary | 15 February 2017 | Active |
Oldend Hall, Oldends Lane, Oldends, Stonehouse, England, GL10 3RQ | Director | 15 February 2017 | Active |
Oldend Hall, Oldends Lane, Stonehouse, England, GL10 3RQ | Director | 12 March 2018 | Active |
44, York Street, Clitheroe, England, BB7 2DL | Director | 07 July 2016 | Active |
3rd Floor, 22 Cross Keys Close, London, England, W1U 2DW | Director | 07 July 2016 | Active |
3rd Floor, 22 Cross Keys Close, London, England, W1U 2DW | Director | 20 June 2016 | Active |
C/O Cairngorm Capital Partners Llp, 43-45 Portman Square, London, United Kingdom, W1H 6HN | Director | 08 February 2017 | Active |
C/O Cairngorm Capital Partners Llp, 43-45 Portman Square, London, United Kingdom, W1H 6HN | Director | 07 July 2016 | Active |
22, Cross Keys Close, Marylebone, London, England, W1U 2DW | Director | 15 February 2017 | Active |
Oldend Hall, Oldends Lane, Stonehouse, England, GL10 3RQ | Director | 15 February 2017 | Active |
C/O Cairngorm Capital Partners Llp, 43-45 Portman Square, London, United Kingdom, W1H 6HN | Director | 07 July 2016 | Active |
C/O Cairngorm Capital Partners Llp, 43-45 Portman Square, London, United Kingdom, W1H 6HN | Director | 07 July 2016 | Active |
C/O Cairngorm Capital Partners Llp, 43-45 Portman Square, London, United Kingdom, W1H 6HN | Director | 07 July 2016 | Active |
Customade Group Holdco Limited | ||
Notified on | : | 24 April 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Oldend Hall, Oldends Lane, Stonehouse, England, GL10 3RQ |
Nature of control | : |
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Cairngorm Capital Partners Llp | ||
Notified on | : | 20 June 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 22, Cross Keys Close, London, England, W1U 2DW |
Nature of control | : |
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Date | Category | Description | |
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2021-09-21 | Gazette | Gazette dissolved voluntary. | Download |
2021-07-06 | Gazette | Gazette notice voluntary. | Download |
2021-06-25 | Dissolution | Dissolution application strike off company. | Download |
2021-02-04 | Dissolution | Dissolution withdrawal application strike off company. | Download |
2020-11-07 | Dissolution | Dissolution voluntary strike off suspended. | Download |
2020-10-20 | Gazette | Gazette notice voluntary. | Download |
2020-10-09 | Dissolution | Dissolution application strike off company. | Download |
2020-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-15 | Mortgage | Mortgage satisfy charge full. | Download |
2019-10-06 | Accounts | Accounts with accounts type full. | Download |
2019-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-25 | Officers | Termination director company with name termination date. | Download |
2019-03-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-03-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-03-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-03-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-12-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-10-09 | Officers | Termination director company with name termination date. | Download |
2018-09-18 | Accounts | Accounts with accounts type group. | Download |
2018-07-20 | Capital | Capital name of class of shares. | Download |
2018-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
2018-05-15 | Capital | Capital variation of rights attached to shares. | Download |
2018-05-15 | Capital | Capital name of class of shares. | Download |
2018-05-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-05-08 | Resolution | Resolution. | Download |
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