CG

CUSTOMADE GROUP TOPCO LIMITED

Dissolved

Company number 10239202

Stonehouse, England · Incorporated 20 June 2016

Oldend Hall, Oldends Lane, Stonehouse, Gloucestershire, GL10 3RQ, England

Activities of production holding companies · SIC 64202

Status
Dissolved
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CAIRNGORM ACQUISITIONS 1 TOPCO LIMITED · 20 June 2016 – 28 February 2017

Previous registered addresses

C/O Cairngorm Capital Partners Llp 43-45 Portman Square London W1H 6HN United Kingdom · until 8 May 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2018

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

Officers

LD
LENG, David Brian
Director
12 March 2018
RD
ROGERS, Dawn Allison
Secretary
15 February 2017
GL
GILLETT, Lance Dominic
Director
15 February 2017
MD
MOORE, David Alan
Director
7 July 2016
NJ
NAYLOR-LEYLAND, John Michael
Director
7 July 2016
SA
STEEL, Andrew David
Director
20 June 2016
GJ
GATFIELD, Jonathan Edward
Director · Resigned
15 February 2017
LJ
LIGHTOWLERS, John Michael
Director · Resigned
15 February 2017
BA
BAYLISS, Alexander Francis Temple
Director · Resigned
8 February 2017
FJ
FAULDS, James Joseph Michael
Director · Resigned
7 July 2016
MR
MACDOUGAL, Robert Ian
Director · Resigned
7 July 2016
RO
ROBINSON, Oliver Henry
Director · Resigned
7 July 2016
SJ
STOTT, Jeremy
Director · Resigned
7 July 2016

Persons with significant control

PS
Customade Group Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 April 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
21 September 2021 View
Gazette Notice Voluntary
Gazette
6 July 2021 View
Dissolution Application Strike Off Company
Dissolution
25 June 2021 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
4 February 2021 View
Dissolution Voluntary Strike Off Suspended
Dissolution
7 November 2020 View
Gazette Notice Voluntary
Gazette
20 October 2020 View
Dissolution Application Strike Off Company
Dissolution
9 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
15 May 2020 View
Accounts With Accounts Type Full
Accounts
6 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2019 View
Termination Director Company With Name Termination Date
Officers
25 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 December 2018 View
Termination Director Company With Name Termination Date
Officers
9 October 2018 View
Accounts With Accounts Type Group
Accounts
18 September 2018 View
Capital Name Of Class Of Shares
Capital
20 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2018 View
Capital Variation Of Rights Attached To Shares
Capital
15 May 2018 View
Capital Name Of Class Of Shares
Capital
15 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2018 View
Resolution
Resolution
8 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 April 2018 View
Change Person Director Company With Change Date
Officers
10 April 2018 View
Appoint Person Director Company With Name Date
Officers
20 March 2018 View
Accounts With Accounts Type Full
Accounts
31 October 2017 View
Capital Allotment Shares
Capital
26 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
19 September 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
16 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Move Registers To Sail Company With New Address
Address
29 June 2017 View
Change Sail Address Company With New Address
Address
21 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 May 2017 View
Change Person Director Company With Change Date
Officers
4 May 2017 View
Change Person Director Company With Change Date
Officers
4 May 2017 View
Capital Name Of Class Of Shares
Capital
29 April 2017 View
Change Person Director Company With Change Date
Officers
27 April 2017 View
Change Person Director Company With Change Date
Officers
18 April 2017 View
Change Person Director Company With Change Date
Officers
18 April 2017 View
Change Person Secretary Company With Change Date
Officers
13 April 2017 View
Termination Director Company With Name Termination Date
Officers
15 March 2017 View
Resolution
Resolution
7 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
1 March 2017 View
Certificate Change Of Name Company
Change Of Name
28 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 February 2017 View
Appoint Person Director Company With Name Date
Officers
21 February 2017 View
Appoint Person Director Company With Name Date
Officers
21 February 2017 View
Appoint Person Director Company With Name Date
Officers
21 February 2017 View
Capital Allotment Shares
Capital
21 February 2017 View
Termination Director Company With Name Termination Date
Officers
20 February 2017 View
Termination Director Company With Name Termination Date
Officers
20 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2017 View
Appoint Person Director Company With Name Date
Officers
9 February 2017 View
Capital Allotment Shares
Capital
13 January 2017 View
Capital Variation Of Rights Attached To Shares
Capital
4 January 2017 View
Capital Name Of Class Of Shares
Capital
4 January 2017 View
Resolution
Resolution
22 December 2016 View
Termination Director Company With Name Termination Date
Officers
17 November 2016 View
Resolution
Resolution
16 November 2016 View
Capital Allotment Shares
Capital
15 November 2016 View
Capital Variation Of Rights Attached To Shares
Capital
11 November 2016 View
Capital Name Of Class Of Shares
Capital
10 November 2016 View
Termination Director Company With Name Termination Date
Officers
13 October 2016 View
Capital Allotment Shares
Capital
28 July 2016 View
Capital Variation Of Rights Attached To Shares
Capital
26 July 2016 View
Resolution
Resolution
26 July 2016 View
Capital Name Of Class Of Shares
Capital
26 July 2016 View
Appoint Person Director Company With Name Date
Officers
14 July 2016 View
Appoint Person Director Company With Name Date
Officers
14 July 2016 View
Appoint Person Director Company With Name Date
Officers
14 July 2016 View
Appoint Person Director Company With Name Date
Officers
14 July 2016 View
Appoint Person Director Company With Name Date
Officers
14 July 2016 View
Appoint Person Director Company With Name Date
Officers
14 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2016 View
Incorporation Company
Incorporation
20 June 2016 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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