Introduction
Watch Company
C
CORTLAND TOPCO LIMITED
CORTLAND TOPCO LIMITED is an active company incorporated on 27 September 2019 with the registered office located in Peterborough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CORTLAND TOPCO LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12231321
LTD Company
Age
6 Years
Incorporated 27 September 2019
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 April 2025 (1 year ago)
Submitted on 6 May 2025 (11 months ago)
Next Due
Due by 7 May 2026
For period ending 23 April 2026
Address
Eventus House Sunderland Road Market Deeping Peterborough, PE6 8FD,
9 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Joined
Oct 19
Appoint Person Director Company With Nam...
New Owner
Oct 19
Notification Of A Person With Significan...
Funding Round
Nov 19
Capital Allotment Shares
Funding Round
Jul 20
Capital Allotment Shares
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Funding Round
Apr 24
Capital Allotment Shares
3
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CROCKETT, Robert Cameron
ActiveSunderland Road, PeterboroughPE6 8FD
Born December 1971
Director
Appointed 27 Sept 2019
CROCKETT, Robert Cameron
Sunderland Road, PeterboroughPE6 8FD
Born December 1971
Director
27 Sept 2019
Active
MCDERMOTT, Peter James
Active22-26 King Street, NorfolkPE30 1HJ
Born June 1969
Director
Appointed 17 Oct 2019
MCDERMOTT, Peter James
22-26 King Street, NorfolkPE30 1HJ
Born June 1969
Director
17 Oct 2019
Active
RALPH, Peter William
ResignedSunderland Road, PeterboroughPE6 8FD
Born May 1979
Director
Appointed 27 Sept 2019
Resigned 13 May 2023
RALPH, Peter William
Sunderland Road, PeterboroughPE6 8FD
Born May 1979
Director
27 Sept 2019
Resigned 13 May 2023
Resigned
SHARP, James Edward
ResignedSunderland Road, PeterboroughPE6 8FD
Born June 1967
Director
Appointed 21 Jan 2021
Resigned 19 Oct 2022
SHARP, James Edward
Sunderland Road, PeterboroughPE6 8FD
Born June 1967
Director
21 Jan 2021
Resigned 19 Oct 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Peter James Mcdermott
Active22-26 King Street, NorfolkPE30 1HJ
Born June 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Oct 2019
Peter James Mcdermott
22-26 King Street, NorfolkPE30 1HJ
Born June 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Oct 2019
Active
Kester Gp Ii Llp
ActiveGrosvenor Street, LondonW1K 4QN
Nature of Control
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Notified 27 Sept 2019
Kester Gp Ii Llp
Grosvenor Street, LondonW1K 4QN
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
27 Sept 2019
Active
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2023
19 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 October 2022
21 October 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 October 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 October 2019
2 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 October 2019