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CROWN ACQUISITION TOPCO LIMITED - One, Park Lane, Leeds, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 08873665
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One
- Park Lane
- Leeds
- West Yorkshire
- LS3 1EP
- England One, Park Lane, Leeds, West Yorkshire, LS3 1EP, England UK
Management
- Managing Directors
- AARON DOUGLAS COHEN
- MICHAEL STAREN HOLLANDER
- COLLIN EDWARD ROCHE
- MICHAEL JON GORDON
- SEAMUS DECLAN KEATING
- LAWRENCE PATRICK NEAL
- LAUREL POWERS-FREELING
- JOHN ANDREW SPENCE
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-02-03
- Age Of Company 2014-02-03 10 years
- SIC/NACE
- 70100 - Activities of head offices
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
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CROWN ACQUISITION TOPCO LIMITED Company Description
- CROWN ACQUISITION TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 08873665. Its current trading status is "live". It was registered 2014-02-03. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 8 directors It can be contacted at One .
Get CROWN ACQUISITION TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Crown Acquisition Topco Limited - One, Park Lane, Leeds, West Yorkshire, United Kingdom
- 2014-02-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08873665#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08873665#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08873665#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES (2017-02-24) - CS01
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31/01/17 STATEMENT OF CAPITAL GBP 83712.229 (2017-02-20) - SH01
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keyboard_arrow_right 2016
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20/07/16 STATEMENT OF CAPITAL GBP 83698.229 (2016-08-18) - SH01
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29/03/16 STATEMENT OF CAPITAL GBP 83697.354 (2016-05-16) - SH01
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03/02/16 FULL LIST (2016-03-19) - AR01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2016-02-11) - SH08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 (2016-09-26) - AA
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keyboard_arrow_right 2015
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16/04/15 STATEMENT OF CAPITAL GBP 98036.834 (2015-05-17) - SH01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2015-06-30) - RES10
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2015-06-30) - RES09
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2015-06-30) - SH08
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VARYING SHARE RIGHTS AND NAMES (2015-06-30) - RES12
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05/06/15 STATEMENT OF CAPITAL GBP 91833.798 (2015-06-30) - SH06
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05/06/15 STATEMENT OF CAPITAL GBP 91919.830 (2015-06-30) - SH01
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RETURN OF PURCHASE OF OWN SHARES (2015-07-22) - SH03
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STATEMENT BY DIRECTORS (2015-05-07) - SH20
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28/08/15 STATEMENT OF CAPITAL GBP 83694.11 (2015-09-23) - SH06
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27/08/15 STATEMENT OF CAPITAL GBP 91929.110 (2015-09-23) - SH01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 (2015-09-24) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JON GORDON / 22/07/2015 (2015-10-06) - CH01
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RETURN OF PURCHASE OF OWN SHARES (2015-10-21) - SH03
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DIRECTOR APPOINTED MR SEAMUS DECLAN KEATING (2015-07-21) - AP01
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DIRECTOR APPOINTED MR LAWRENCE PATRICK NEAL (2015-09-14) - AP01
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07/05/15 STATEMENT OF CAPITAL GBP 98036.83 (2015-05-07) - SH19
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REDUCTION OF SHARE PREMIUM ACCOUNT TO NIL 06/05/2015 (2015-05-07) - RES13
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SECOND FILING FOR FORM AP01 (2015-03-31) - RP04
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03/02/15 FULL LIST (2015-03-17) - AR01
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21/01/15 STATEMENT OF CAPITAL GBP 98033.33 (2015-02-19) - SH01
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DIRECTOR APPOINTED LAUREL POWERS-FREELING (2015-01-14) - AP01
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05/12/14 STATEMENT OF CAPITAL GBP 96810.330 (2015-01-11) - SH01
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DIRECTOR APPOINTED MR MICHAEL GORDON (2015-01-06) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JOHN MCANDREW (2015-01-06) - TM01
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SOLVENCY STATEMENT DATED 06/05/15 (2015-05-07) - CAP-SS
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keyboard_arrow_right 2014
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DIRECTOR APPOINTED MR JOHN FRANCIS MCANDREW (2014-02-28) - AP01
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RE-SUB DIV 14/02/2014 (2014-03-17) - RES13
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VARYING SHARE RIGHTS AND NAMES (2014-03-17) - RES12
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2014-03-17) - RES10
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2014-03-17) - SH08
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ADOPT ARTICLES 14/02/2014 (2014-03-17) - RES01
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CURRSHO FROM 28/02/2015 TO 31/12/2014 (2014-04-03) - AA01
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14/02/14 STATEMENT OF CAPITAL GBP 91352.312 (2014-03-17) - SH01
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REGISTERED OFFICE CHANGED ON 03/04/2014 FROM (2014-04-03) - AD01
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DIRECTOR APPOINTED MR JOHN SPENCE (2014-06-13) - AP01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2014-09-02) - RES10
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18/08/14 STATEMENT OF CAPITAL GBP 125156.552 (2014-09-17) - SH01
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SUB-DIVISION (2014-03-17) - SH02
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CERTIFICATE OF INCORPORATION (2014-02-03) - NEWINC
