C&C TOPCO LIMITED

Key Data

Status

Active

Company No.

08794967

Incorporation date

28/11/2013

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2013)

27/02/2026

Termination of appointment of Gary Ryan Fee as a director on 2026-02-17

View PDF (1 pages)

29/01/2026

Confirmation statement made on 2026-01-21 with updates

View PDF (4 pages)

27/01/2026

Group of companies' accounts made up to 2025-03-31

View PDF (46 pages)

19/01/2026

Cessation of Peter Chung as a person with significant control on 2026-01-19

View PDF (1 pages)

19/01/2026

Cessation of Martin Joseph Mannion as a person with significant control on 2026-01-19

View PDF (1 pages)

19/01/2026

Cessation of Ross Stern as a person with significant control on 2026-01-19

View PDF (1 pages)

19/01/2026

Cessation of Scott Charles Collins as a person with significant control on 2026-01-19

View PDF (1 pages)

19/01/2026

Cessation of John Robert Carroll as a person with significant control on 2026-01-19

View PDF (1 pages)

19/01/2026

Cessation of Craig David Frances as a person with significant control on 2026-01-19

View PDF (1 pages)

19/01/2026

Cessation of Johannes Kornelis Jan Sikkens as a person with significant control on 2026-01-19

View PDF (1 pages)

19/01/2026

Cessation of Darren Michael Black as a person with significant control on 2026-01-19

View PDF (1 pages)

19/01/2026

Cessation of Thomas Hungerford Jennings as a person with significant control on 2026-01-19

View PDF (1 pages)

28/02/2025

Termination of appointment of Lynette Gillian Krige as a director on 2025-02-28

View PDF (1 pages)

28/02/2025

Appointment of Mr Kristian Brian Lee as a director on 2025-02-28

View PDF (2 pages)

23/01/2025

Confirmation statement made on 2025-01-21 with updates

View PDF (4 pages)

09/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (44 pages)

13/02/2024

Confirmation statement made on 2024-01-21 with updates

View PDF (5 pages)

01/02/2024

Statement of capital following an allotment of shares on 2024-01-03

View PDF (3 pages)

02/01/2024

Group of companies' accounts made up to 2023-03-31

View PDF (44 pages)

11/07/2023

Director's details changed for Mr Gary Ryan Fee on 2023-06-09

View PDF (2 pages)

13/06/2023

Termination of appointment of James Thorburn-Muirhead as a director on 2023-06-09

View PDF (1 pages)

14/04/2023

Appointment of Mr Gary Ryan Fee as a director on 2023-04-01

View PDF (2 pages)

12/04/2023

Termination of appointment of Nicholas Goodban as a director on 2023-03-31

View PDF (1 pages)

12/04/2023

Termination of appointment of Nicholas Goodban as a secretary on 2023-03-31

View PDF (1 pages)

24/01/2023

Confirmation statement made on 2023-01-21 with updates

View PDF (4 pages)

06/01/2023

Group of companies' accounts made up to 2022-03-31

View PDF (49 pages)

27/04/2022

Director's details changed for Mr James Thorburn-Muirhead on 2022-03-30

View PDF (2 pages)

27/04/2022

Director's details changed for Mr Nicholas Goodban on 2022-03-30

View PDF (2 pages)

04/02/2022

Confirmation statement made on 2022-01-21 with updates

View PDF (5 pages)

01/02/2022

Director's details changed for Mr Nicholas Goodban on 2020-12-08

View PDF (2 pages)

24/12/2021

Statement of capital on 2021-12-24

View PDF (3 pages)

24/12/2021

Statement by Directors

View PDF (1 pages)

24/12/2021

Solvency Statement dated 20/12/21

View PDF (1 pages)

24/12/2021

Resolutions

View PDF (1 pages)

23/12/2021

Group of companies' accounts made up to 2021-03-31

View PDF (48 pages)

07/09/2021

Director's details changed for Ms Lynette Gillian Krige on 2021-09-01

View PDF (2 pages)

18/05/2021

Appointment of Ms Lynette Gillian Krige as a director on 2021-05-17

View PDF (2 pages)

11/05/2021

Second filing for the appointment of Nicholas Goodban as a director

View PDF (6 pages)

09/04/2021

Withdrawal of a person with significant control statement on 2021-04-09

View PDF (2 pages)

08/04/2021

Withdrawal of a person with significant control statement on 2021-04-08

View PDF (2 pages)

08/04/2021

Withdrawal of a person with significant control statement on 2021-04-08

View PDF (2 pages)

08/04/2021

Withdrawal of a person with significant control statement on 2021-04-08

View PDF (2 pages)

08/04/2021

Notification of a person with significant control statement

View PDF (2 pages)

08/04/2021

Withdrawal of a person with significant control statement on 2021-04-08

View PDF (2 pages)

08/04/2021

Withdrawal of a person with significant control statement on 2021-04-08

View PDF (2 pages)

08/04/2021

Notification of Johannes Kornelis Jan Sikkens as a person with significant control on 2020-11-23

View PDF (2 pages)

08/04/2021

Withdrawal of a person with significant control statement on 2021-04-08

View PDF (2 pages)

08/04/2021

Withdrawal of a person with significant control statement on 2021-04-08

View PDF (2 pages)

07/04/2021

Notification of a person with significant control statement

View PDF (2 pages)

07/04/2021

Notification of a person with significant control statement

View PDF (2 pages)

07/04/2021

Notification of Ross Stern as a person with significant control on 2020-11-23

View PDF (2 pages)

07/04/2021

Notification of a person with significant control statement

View PDF (2 pages)

07/04/2021

Notification of a person with significant control statement

View PDF (2 pages)

07/04/2021

Notification of Thomas Hungerford Jennings as a person with significant control on 2020-11-23

View PDF (2 pages)

07/04/2021

Notification of a person with significant control statement

View PDF (2 pages)

07/04/2021

Notification of Darren Michael Black as a person with significant control on 2020-11-23

View PDF (2 pages)

07/04/2021

Notification of a person with significant control statement

View PDF (2 pages)

07/04/2021

Notification of Craig David Frances as a person with significant control on 2020-11-23

View PDF (2 pages)

07/04/2021

Notification of a person with significant control statement

View PDF (2 pages)

07/04/2021

Notification of John Robert Carroll as a person with significant control on 2020-11-23

View PDF (2 pages)

07/04/2021

Withdrawal of a person with significant control statement on 2021-04-07

View PDF (2 pages)

07/04/2021

Notification of Scott Charles Collins as a person with significant control on 2020-11-23

View PDF (2 pages)

07/04/2021

Notification of Martin Joseph Mannion as a person with significant control on 2020-11-23

View PDF (2 pages)

07/04/2021

Notification of a person with significant control statement

View PDF (2 pages)

07/04/2021

Notification of Peter Chung as a person with significant control on 2020-11-23

View PDF (2 pages)

21/01/2021

Confirmation statement made on 2021-01-21 with updates

View PDF (5 pages)

21/01/2021

Notification of Cch Sp Jco Limited as a person with significant control on 2020-11-23

View PDF (2 pages)

21/01/2021

Withdrawal of a person with significant control statement on 2021-01-21

View PDF (2 pages)

21/01/2021

Second filing of a statement of capital following an allotment of shares on 2020-11-23

View PDF (4 pages)

31/12/2020

Sub-division of shares on 2020-11-23

View PDF (6 pages)

29/12/2020

Change of share class name or designation

View PDF (2 pages)

18/12/2020

Statement of capital following an allotment of shares on 2020-11-23

View PDF (4 pages)

18/12/2020

Notification of a person with significant control statement

View PDF (2 pages)

18/12/2020

Cessation of Graphite Capital General Partner Viii Llp as a person with significant control on 2020-11-23

View PDF (1 pages)

15/12/2020

Confirmation statement made on 2020-11-30 with updates

View PDF (10 pages)

14/12/2020

Memorandum and Articles of Association

View PDF (30 pages)

14/12/2020

Resolutions

View PDF (2 pages)

08/12/2020

Registered office address changed from 101-103 Baker Street 3rd Caparo House London W1U 6LN England to Cardinal House Abbeyfield Court Abbeyfield Road Nottingham Nottinghamshire NG7 2SZ on 2020-12-08

View PDF (1 pages)

02/12/2020

Termination of appointment of Craig Michael Rushton as a director on 2020-11-23

View PDF (1 pages)

02/12/2020

Termination of appointment of Malcolm Myer Miller as a director on 2020-11-23

View PDF (1 pages)

04/11/2020

Group of companies' accounts made up to 2020-03-31

View PDF (41 pages)

03/03/2020

Purchase of own shares.

View PDF (3 pages)

26/02/2020

Resolutions

View PDF (4 pages)

25/02/2020

Cancellation of shares. Statement of capital on 2020-02-20

View PDF (9 pages)

17/12/2019

Registered office address changed from 101-103 Baker Street 3rd Floor Caparo House London W1U 6EF England to 101-103 Baker Street 3rd Caparo House London W1U 6LN on 2019-12-17

View PDF (1 pages)

17/12/2019

Confirmation statement made on 2019-11-30 with updates

View PDF (8 pages)

26/11/2019

Notification of Graphite Capital General Partner Viii Llp as a person with significant control on 2016-11-03

View PDF (2 pages)

21/11/2019

Withdrawal of a person with significant control statement on 2019-11-21

View PDF (3 pages)

15/11/2019

Director's details changed for Mr James Thorburn-Muirhead on 2019-11-07

View PDF (2 pages)

15/11/2019

Director's details changed for Mr Nicholas Goodban on 2019-11-07

View PDF (2 pages)

13/09/2019

Group of companies' accounts made up to 2019-03-31

View PDF (40 pages)

24/07/2019

Second filing of a statement of capital following an allotment of shares on 2017-08-08

View PDF (10 pages)

03/06/2019

Cancellation of shares. Statement of capital on 2019-05-14

View PDF (6 pages)

03/06/2019

Purchase of own shares.

View PDF (3 pages)

30/04/2019

Second filing of a statement of capital following an allotment of shares on 2018-05-11

View PDF (11 pages)

27/04/2019

Second filing of Confirmation Statement dated 30/11/2018

View PDF (15 pages)

27/12/2018

Group of companies' accounts made up to 2018-03-31

View PDF (42 pages)

06/12/2018

30/11/18 Statement of Capital gbp 1160.07

View PDF (11 pages)

13/06/2018

Statement of capital following an allotment of shares on 2018-05-11

View PDF (7 pages)

06/06/2018

Resolutions

View PDF (4 pages)

15/03/2018

Director's details changed for Mr Nicholas Goodban on 2018-03-01

View PDF (2 pages)

15/03/2018

Secretary's details changed for Nicholas Goodban on 2018-03-01

View PDF (1 pages)

14/03/2018

Registered office address changed from 2nd Floor, Olympic House 3 Olympic Way Wembley Middlesex HA9 0NP to 101-103 Baker Street 3rd Floor Caparo House London W1U 6EF on 2018-03-14

View PDF (1 pages)

25/01/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/17

View PDF (39 pages)

20/12/2017

Group of companies' accounts made up to 2017-03-31

View PDF (39 pages)

30/11/2017

Confirmation statement made on 2017-11-30 with updates

View PDF (7 pages)

02/11/2017

Statement of capital following an allotment of shares on 2017-08-08

View PDF (5 pages)

02/11/2017

Statement of capital following an allotment of shares on 2017-07-05

View PDF (4 pages)

02/11/2017

Statement of capital following an allotment of shares on 2017-07-05

View PDF (4 pages)

18/05/2017

Appointment of Mr Craig Michael Rushton as a director on 2017-05-06

View PDF (2 pages)

10/05/2017

Appointment of Mr James Thorburn-Muirhead as a director on 2017-05-02

View PDF (2 pages)

10/05/2017

Termination of appointment of Michael Craig Rushton as a director on 2017-05-02

View PDF (1 pages)

30/11/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (9 pages)

28/11/2016

Statement of capital following an allotment of shares on 2016-09-29

View PDF (5 pages)

18/11/2016

Confirmation statement made on 2016-11-03 with updates

View PDF (10 pages)

18/11/2016

Statement of capital following an allotment of shares on 2015-12-31

View PDF (4 pages)

24/08/2016

Group of companies' accounts made up to 2016-03-31

View PDF (39 pages)

19/04/2016

Resolutions

View PDF (4 pages)

14/04/2016

Statement of capital following an allotment of shares on 2016-03-07

View PDF (9 pages)

11/04/2016

Appointment of Malcolm Myer Miller as a director on 2016-03-07

View PDF (3 pages)

11/04/2016

Termination of appointment of Robert Ian Burns as a director on 2016-03-07

View PDF (2 pages)

05/01/2016

Purchase of own shares.

View PDF (3 pages)

04/01/2016

Group of companies' accounts made up to 2015-03-31

View PDF (33 pages)

11/12/2015

Resolutions

View PDF (7 pages)

11/12/2015

Cancellation of shares. Statement of capital on 2015-11-30

View PDF (9 pages)

11/12/2015

Consolidation and sub-division of shares on 2015-11-30

View PDF (6 pages)

11/12/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

03/12/2015

Annual return made up to 2015-11-03 with full list of shareholders

View PDF (11 pages)

09/03/2015

Appointment of Nicholas Goodban as a director on 2015-01-26

View PDF (4 pages)

11/02/2015

Termination of appointment of Mark Andrew John Harrison as a director on 2015-01-23

View PDF (2 pages)

10/02/2015

Appointment of Nicholas Goodban as a secretary on 2015-01-26

View PDF (3 pages)

10/02/2015

Termination of appointment of a secretary

View PDF (2 pages)

15/01/2015

Change of share class name or designation

View PDF (2 pages)

15/01/2015

Statement of capital following an allotment of shares on 2014-12-30

View PDF (9 pages)

15/01/2015

Resolutions

View PDF (36 pages)

15/01/2015

Group of companies' accounts made up to 2014-03-31

View PDF (28 pages)

25/12/2014

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (8 pages)

01/04/2014

Registered office address changed from 4Th Floor Berkeley Square House Berkeley Square London W1J 6BQ United Kingdom on 2014-04-01

View PDF (1 pages)

03/03/2014

Resolutions

View PDF (2 pages)

27/02/2014

Second filing of SH01 previously delivered to Companies House

View PDF (12 pages)

17/12/2013

Resolutions

View PDF (39 pages)

17/12/2013

Change of share class name or designation

View PDF (2 pages)

17/12/2013

Statement of capital following an allotment of shares on 2013-12-06

View PDF (11 pages)

13/12/2013

Appointment of Mr Robert Ian Burns as a director

View PDF (2 pages)

12/12/2013

Current accounting period shortened from 2014-08-31 to 2014-03-31

View PDF (1 pages)

12/12/2013

Termination of appointment of Richard Crayton as a director

View PDF (1 pages)

12/12/2013

Appointment of Mr Mark Andrew John Harrison as a director

View PDF (2 pages)

12/12/2013

Appointment of Mr Michael Craig Rushton as a director

View PDF (2 pages)

28/11/2013

Current accounting period shortened from 2014-11-30 to 2014-08-31

View PDF (1 pages)

28/11/2013

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/01/2027

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lee, Kristian Brian	Director	28/02/2025 - Present	153
Miller, Malcolm Myer	Director	07/03/2016 - 23/11/2020	28
Rushton, Craig Michael	Director	06/05/2017 - 23/11/2020	24
Thorburn-Muirhead, James	Director	02/05/2017 - 09/06/2023	94
Krige, Lynette Gillian	Director	17/05/2021 - 28/02/2025	188

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About C&C TOPCO LIMITED

C&C TOPCO LIMITED is an(a) Active company incorporated on 28/11/2013 with the registered office located at Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire NG7 2SZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C&C TOPCO LIMITED?

C&C TOPCO LIMITED is currently Active. It was registered on 28/11/2013 .

Where is C&C TOPCO LIMITED located?

C&C TOPCO LIMITED is registered at Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire NG7 2SZ.

What does C&C TOPCO LIMITED do?

C&C TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for C&C TOPCO LIMITED?

The latest filing was on 27/02/2026: Termination of appointment of Gary Ryan Fee as a director on 2026-02-17.