Introduction
Watch Company
C
CYPRESS TOPCO LIMITED
CYPRESS TOPCO LIMITED is an active company incorporated on 23 November 2018 with the registered office located in Hoddesdon. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CYPRESS TOPCO LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11694332
LTD Company
Age
7 Years
Incorporated 23 November 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 December 2025 (3 months ago)
Submitted on 27 December 2025 (3 months ago)
Next Due
Due by 21 December 2026
For period ending 7 December 2026
Address
Fibron House Unit C Rd Park Stephenson Close Hoddesdon, EN11 0BW,
Previous Addresses
Unit 2 rd Park Stephenson Close Hoddesdon Hertfordshire EN11 0BW England
From: 6 October 2023To: 4 January 2024
C/O Rubicon Partners 8-12 York Gate London NW1 4QG United Kingdom
From: 23 November 2018To: 6 October 2023
16 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Funding Round
Jan 19
Capital Allotment Shares
Share Issue
Jan 19
Capital Alter Shares Subdivision
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 20
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Capital Reduction
Oct 21
Capital Cancellation Shares
Capital Reduction
Oct 21
Capital Cancellation Shares
Capital Update
Oct 21
Capital Statement Capital Company With D...
Capital Update
Oct 21
Capital Statement Capital Company With D...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
8
Funding
3
Officers
2
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
50
Description
Type
Date Filed
Document
4 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2024
27 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 December 2023
6 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2023
6 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2023
6 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 October 2023
6 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 October 2023
5 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 April 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
15 October 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
15 October 2021
4 February 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 February 2020
31 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 July 2019
18 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 January 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
9 January 2019
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 January 2019