Introduction
Watch Company
C
CRATER TOPCO LIMITED
CRATER TOPCO LIMITED is an active company incorporated on 24 January 2020 with the registered office located in Nottingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CRATER TOPCO LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12422751
LTD Company
Age
6 Years
Incorporated 24 January 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 July 2025 (8 months ago)
Submitted on 21 July 2025 (8 months ago)
Next Due
Due by 27 July 2026
For period ending 13 July 2026
Address
Phenna Group, The Poynt 45 Wollaton Street Nottingham, NG1 5FW,
Previous Addresses
3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom
From: 29 June 2022To: 19 February 2024
14 Clarendon Street Nottingham NG1 5HQ United Kingdom
From: 24 January 2020To: 29 June 2022
15 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Funding Round
Mar 20
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
2
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
GRAY, Thomas
ActiveThe Poynt, NottinghamNG1 5FW
Born June 1979
Director
Appointed 01 Oct 2024
GRAY, Thomas
The Poynt, NottinghamNG1 5FW
Born June 1979
Director
01 Oct 2024
Active
ROSTAS, Robert Laszlo
ActiveThe Poynt, NottinghamNG1 5FW
Born February 1981
Director
Appointed 20 Nov 2023
ROSTAS, Robert Laszlo
The Poynt, NottinghamNG1 5FW
Born February 1981
Director
20 Nov 2023
Active
BARRY, Paul
ResignedNottinghamNG1 5AQ
Born August 1965
Director
Appointed 24 Jan 2020
Resigned 31 Dec 2024
BARRY, Paul
NottinghamNG1 5AQ
Born August 1965
Director
24 Jan 2020
Resigned 31 Dec 2024
Resigned
HARRISON, David George
ResignedNottinghamNG1 5AQ
Born April 1988
Director
Appointed 24 Jan 2020
Resigned 20 Nov 2023
HARRISON, David George
NottinghamNG1 5AQ
Born April 1988
Director
24 Jan 2020
Resigned 20 Nov 2023
Resigned
MILLINGTON, David Allan
ResignedNottinghamNG1 5AQ
Born August 1965
Director
Appointed 14 Feb 2020
Resigned 31 Dec 2024
MILLINGTON, David Allan
NottinghamNG1 5AQ
Born August 1965
Director
14 Feb 2020
Resigned 31 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Poynt, NottinghamNG1 5FW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jan 2020
Phenna Group Holdings Limited
The Poynt, NottinghamNG1 5FW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jan 2020
Active
Filing History
57
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2025
12 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 July 2024
19 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2023
3 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 May 2023
29 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 June 2022
29 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 June 2022
9 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 March 2021
8 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 March 2021
22 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 February 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
19 March 2020
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
19 March 2020