CT

CAESAR TOPCO LIMITED

Dissolved

Company number 08319737

Birmingham · Incorporated 5 December 2012

C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Last updated on 15 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
£22,219
Shares allotted
22,219
Latest round
26 September 2022

Company overview

CAESAR TOPCO LIMITED (company number 08319737) was incorporated on 5 December 2012 as a private limited company and was dissolved on 10 January 2024 following a members’ voluntary liquidation.

The company’s registered office was at C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT at the time of dissolution. Its principal activity was that of a holding company (SIC 64209).

It has a history of insolvency proceedings, entering creditors’ voluntary liquidation in October 2022 with the appointment of liquidators and the filing of a declaration of solvency. A final meeting of members was held, and the company was dissolved via compulsory strike-off gazette notice in January 2024.

The company filed full group accounts up to 31 December 2019 and audit-exempt subsidiary accounts for the year ended 31 December 2020. It had charges on its register, some of which were satisfied during 2020 and 2021.

At various times the board included Christopher Paul Morris, Eloise Wann, Jenny Ingleby, David William Burke, Duncan Anthony Painter and others. The ultimate parent at the time of liquidation was Rocket Bidco Limited.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2020

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

Officers

No officers on record.

Persons with significant control

PS
Rocket Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 September 2020

Funding

9 funding rounds
26 September 2022
B1 · 22,219 shares allotted
£22,219
30 April 2015
Shares allotted · 0 shares allotted
—
23 April 2015
Shares allotted · 0 shares allotted
—
18 February 2015
Shares allotted · 0 shares allotted
—
23 January 2014
Shares allotted · 0 shares allotted
—
18 July 2013
Shares allotted · 0 shares allotted
—
3 June 2013
Shares allotted · 0 shares allotted
—
18 March 2013
Shares allotted · 0 shares allotted
—
22 December 2012
Shares allotted · 0 shares allotted
—
Total (9 rounds, 22,219 shares)
£22,219

Filing history

Gazette Dissolved Liquidation
Gazette
10 January 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
10 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 October 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 October 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
12 October 2022 View
Resolution
Resolution
12 October 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 September 2022 View
Resolution
Resolution
26 September 2022 View
Legacy
Insolvency
26 September 2022 View
Legacy
Capital
26 September 2022 View
Capital Allotment Shares
Capital
26 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2021 View
Legacy
Accounts
20 October 2021 View
Legacy
Other
20 October 2021 View
Legacy
Other
20 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2021 View
Termination Director Company With Name Termination Date
Officers
7 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 November 2020 View
Accounts With Accounts Type Full
Accounts
12 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2019 View
Accounts With Accounts Type Full
Accounts
7 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 October 2018 View
Accounts With Accounts Type Full
Accounts
1 August 2018 View
Change Person Director Company With Change Date
Officers
21 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 March 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
21 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2017 View
Accounts With Accounts Type Full
Accounts
15 August 2017 View
Move Registers To Sail Company With New Address
Address
22 May 2017 View
Change Sail Address Company With New Address
Address
22 May 2017 View
Appoint Person Director Company With Name Date
Officers
5 May 2017 View
Termination Director Company With Name Termination Date
Officers
4 May 2017 View
Termination Director Company With Name Termination Date
Officers
12 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2016 View
Accounts With Accounts Type Group
Accounts
28 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2016 View
Resolution
Resolution
24 March 2016 View
Termination Director Company With Name Termination Date
Officers
22 March 2016 View
Termination Director Company With Name Termination Date
Officers
22 March 2016 View
Termination Director Company With Name Termination Date
Officers
22 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2016 View
Gazette Filings Brought Up To Date
Gazette
16 March 2016 View
Gazette Notice Compulsory
Gazette
15 March 2016 View
Appoint Person Director Company With Name Date
Officers
17 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 July 2015 View
Capital Allotment Shares
Capital
22 May 2015 View
Capital Allotment Shares
Capital
22 May 2015 View
Resolution
Resolution
22 May 2015 View
Resolution
Resolution
22 May 2015 View
Accounts With Accounts Type Group
Accounts
21 May 2015 View
Capital Allotment Shares
Capital
14 April 2015 View
Capital Cancellation Shares
Capital
4 February 2015 View
Capital Return Purchase Own Shares
Capital
4 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2015 View
Legacy
Capital
22 December 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 December 2014 View
Legacy
Insolvency
22 December 2014 View
Resolution
Resolution
22 December 2014 View
Appoint Person Director Company With Name Date
Officers
14 November 2014 View
Appoint Person Director Company With Name Date
Officers
14 November 2014 View
Accounts With Accounts Type Group
Accounts
15 July 2014 View
Capital Allotment Shares
Capital
17 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2013 View
Termination Director Company With Name
Officers
18 October 2013 View
Capital Allotment Shares
Capital
21 August 2013 View
Appoint Person Director Company With Name
Officers
6 August 2013 View
Capital Cancellation Shares
Capital
2 August 2013 View
Capital Return Purchase Own Shares
Capital
2 August 2013 View
Memorandum Articles
Incorporation
22 July 2013 View
Resolution
Resolution
22 July 2013 View
Capital Allotment Shares
Capital
16 July 2013 View
Capital Allotment Shares
Capital
16 April 2013 View
Appoint Person Director Company With Name
Officers
16 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 January 2013 View
Capital Allotment Shares
Capital
15 January 2013 View
Capital Name Of Class Of Shares
Capital
15 January 2013 View
Resolution
Resolution
11 January 2013 View
Appoint Person Director Company With Name
Officers
3 January 2013 View
Appoint Person Director Company With Name
Officers
2 January 2013 View
Incorporation Company
Incorporation
5 December 2012 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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