CT

CLICK TOPCO LIMITED

Active

Company number 14716298

Bristol, United Kingdom · Incorporated 8 March 2023

3rd Floor 2 Glass Wharf, Bristol, BS2 0EL, United Kingdom

Non-trading company non trading · SIC 74990

Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Senate Court Southernhay Gardens Exeter EX1 1NT England · until 12 May 2026

Southernhay Court Southernhay Gardens Exeter EX1 1NT England · until 27 November 2024

5th Floor One New Change London EC4M 9AF England · until 4 October 2024

3rd Floor 2 Glass Wharf Bristol BS2 0EL England · until 2 October 2024

5th Floor One New Change London EC4M 9AF England · until 1 October 2024

10 Slingsby Place St Martin's Courtyard London WC2E 9AB United Kingdom · until 18 July 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
7 March 2026
Next due
21 March 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

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

Officers

LD
LONSDALE, David Timothy
Director
25 August 2026
RO
REYNOLDS, Oliver Patrick
Director
25 August 2026
DJ
DAVIS, James Donal
Director
1 April 2026
WG
WILSON, Gordon James
Director
10 May 2024
MK
MCCALLUM, Kevin James
Director
13 February 2024
FA
FREINKEL, Allan
Director
22 May 2023
WG
WALSH, Gregory George Anthony
Director
8 March 2023
BR
BRADLEY, Richard
Director · Resigned
15 April 2024
GC
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
18 July 2023
GR
GORRINGE, Richard, Mr.
Director · Resigned
18 July 2023
KW
KENNEDY, William
Director · Resigned
22 May 2023
PM
PATEL, Mehul
Director · Resigned
8 March 2023

Persons with significant control

PS
August Equity Partners V General Partner Llp
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors
8 March 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
27 August 2026 View
Appoint Person Director Company With Name Date
Officers
26 August 2026 View
Termination Director Company With Name Termination Date
Officers
25 August 2026 View
Change Person Director Company With Change Date
Officers
19 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2026 View
Capital Name Of Class Of Shares
Capital
22 April 2026 View
Appoint Person Director Company With Name Date
Officers
14 April 2026 View
Accounts With Accounts Type Group
Accounts
31 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
10 March 2026 View
Termination Director Company With Name Termination Date
Officers
13 November 2025 View
Resolution
Resolution
5 November 2025 View
Capital Allotment Shares
Capital
3 November 2025 View
Change Person Director Company With Change Date
Officers
26 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2025 View
Accounts With Accounts Type Group
Accounts
11 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2024 View
Change Person Director Company With Change Date
Officers
1 October 2024 View
Change Person Director Company With Change Date
Officers
1 October 2024 View
Change Person Director Company With Change Date
Officers
1 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
26 September 2024 View
Resolution
Resolution
20 June 2024 View
Memorandum Articles
Incorporation
20 June 2024 View
Capital Allotment Shares
Capital
17 June 2024 View
Appoint Person Director Company With Name Date
Officers
13 May 2024 View
Appoint Person Director Company With Name Date
Officers
29 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2024 View
Appoint Person Director Company With Name Date
Officers
14 February 2024 View
Termination Director Company With Name Termination Date
Officers
14 February 2024 View
Capital Allotment Shares
Capital
19 October 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
18 July 2023 View
Change Person Director Company With Change Date
Officers
18 July 2023 View
Change Person Director Company With Change Date
Officers
18 July 2023 View
Change Person Director Company With Change Date
Officers
18 July 2023 View
Appoint Person Director Company With Name Date
Officers
18 July 2023 View
Termination Director Company With Name Termination Date
Officers
18 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
29 June 2023 View
Memorandum Articles
Incorporation
27 June 2023 View
Resolution
Resolution
27 June 2023 View
Capital Name Of Class Of Shares
Capital
27 June 2023 View
Capital Variation Of Rights Attached To Shares
Capital
27 June 2023 View
Change Account Reference Date Company Current Extended
Accounts
15 June 2023 View
Capital Allotment Shares
Capital
15 June 2023 View
Appoint Person Director Company With Name Date
Officers
15 June 2023 View
Appoint Person Director Company With Name Date
Officers
15 June 2023 View
Capital Alter Shares Consolidation
Capital
24 April 2023 View
Resolution
Resolution
17 April 2023 View
Capital Allotment Shares
Capital
4 April 2023 View
Incorporation Company
Incorporation
8 March 2023 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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