CT

CORNWALL TOPCO LIMITED

Dissolved

Company number 06523423

London · Incorporated 4 March 2008

25 Farringdon Street, London, EC4A 4AB

Last updated on 25 August 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 November 2021

Company history

Previous company names

DE FACTO 1609 LIMITED · 4 March 2008 – 19 March 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 September 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Chambertin Acquisition Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
29 November 2021
Shares allotted · 0 shares allotted
—
23 August 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
18 July 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
18 April 2023 View
Resolution
Resolution
14 June 2022 View
Statement Of Companys Objects
Change Of Constitution
14 June 2022 View
Resolution
Resolution
14 June 2022 View
Memorandum Articles
Incorporation
13 June 2022 View
Capital Variation Of Rights Attached To Shares
Capital
13 June 2022 View
Resolution
Resolution
13 June 2022 View
Capital Allotment Shares
Capital
13 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
10 April 2022 View
Resolution
Resolution
10 April 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
10 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2022 View
Resolution
Resolution
30 November 2021 View
Legacy
Insolvency
30 November 2021 View
Legacy
Capital
30 November 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 November 2021 View
Accounts With Accounts Type Full
Accounts
9 July 2021 View
Appoint Person Director Company With Name Date
Officers
27 May 2021 View
Termination Director Company With Name Termination Date
Officers
26 May 2021 View
Termination Director Company With Name Termination Date
Officers
26 May 2021 View
Appoint Person Director Company With Name Date
Officers
25 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2021 View
Accounts With Accounts Type Full
Accounts
17 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
30 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2020 View
Accounts With Accounts Type Full
Accounts
13 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2019 View
Change Person Director Company With Change Date
Officers
23 July 2018 View
Change Person Secretary Company With Change Date
Officers
19 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2018 View
Accounts With Accounts Type Full
Accounts
5 June 2018 View
Termination Director Company With Name Termination Date
Officers
19 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2018 View
Termination Director Company With Name Termination Date
Officers
6 December 2017 View
Termination Director Company With Name Termination Date
Officers
17 November 2017 View
Termination Director Company With Name Termination Date
Officers
17 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 October 2017 View
Accounts With Accounts Type Full
Accounts
22 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2017 View
Appoint Person Director Company With Name Date
Officers
5 July 2016 View
Termination Director Company With Name Termination Date
Officers
8 June 2016 View
Change Person Director Company With Change Date
Officers
18 May 2016 View
Change Person Director Company With Change Date
Officers
18 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2016 View
Accounts With Accounts Type Full
Accounts
24 February 2016 View
Termination Director Company With Name Termination Date
Officers
16 November 2015 View
Appoint Person Director Company With Name Date
Officers
16 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2015 View
Accounts With Accounts Type Full
Accounts
5 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2014 View
Accounts With Accounts Type Full
Accounts
8 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
28 August 2013 View
Termination Director Company With Name
Officers
1 July 2013 View
Appoint Person Director Company With Name
Officers
1 July 2013 View
Resolution
Resolution
10 June 2013 View
Memorandum Articles
Incorporation
10 June 2013 View
Termination Director Company With Name
Officers
5 June 2013 View
Appoint Person Director Company With Name
Officers
3 June 2013 View
Appoint Person Director Company With Name
Officers
3 June 2013 View
Termination Director Company With Name
Officers
3 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
30 May 2013 View
Resolution
Resolution
20 May 2013 View
Change Person Director Company With Change Date
Officers
20 March 2013 View
Change Person Secretary Company With Change Date
Officers
20 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2013 View
Accounts With Accounts Type Group
Accounts
13 February 2013 View
Resolution
Resolution
8 October 2012 View
Capital Allotment Shares
Capital
20 September 2012 View
Termination Director Company With Name
Officers
31 August 2012 View
Appoint Person Director Company With Name
Officers
31 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2012 View
Accounts With Accounts Type Group
Accounts
8 February 2012 View
Termination Director Company With Name
Officers
5 January 2012 View
Termination Director Company With Name
Officers
5 January 2012 View
Appoint Person Director Company With Name
Officers
5 January 2012 View
Appoint Person Director Company With Name
Officers
5 January 2012 View
Change Person Director Company With Change Date
Officers
13 July 2011 View
Termination Secretary Company With Name
Officers
6 May 2011 View
Appoint Person Secretary Company With Name
Officers
6 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2011 View
Appoint Person Director Company With Name
Officers
12 April 2011 View
Accounts With Accounts Type Group
Accounts
23 February 2011 View
Appoint Person Director Company With Name
Officers
15 November 2010 View
Termination Director Company With Name
Officers
1 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2010 View
Accounts With Accounts Type Group
Accounts
16 February 2010 View
Legacy
Officers
10 July 2009 View
Legacy
Annual Return
6 April 2009 View
Legacy
Address
1 April 2009 View
Legacy
Address
1 April 2009 View
Accounts With Accounts Type Group
Accounts
3 March 2009 View
Legacy
Officers
17 July 2008 View
Legacy
Address
3 July 2008 View
Legacy
Officers
12 May 2008 View
Resolution
Resolution
6 May 2008 View
Legacy
Capital
6 May 2008 View
Legacy
Capital
6 May 2008 View
Legacy
Capital
6 May 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Accounts
11 April 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Officers
11 April 2008 View
Memorandum Articles
Incorporation
20 March 2008 View
Certificate Change Of Name Company
Change Of Name
19 March 2008 View
Incorporation Company
Incorporation
4 March 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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