CASE TOPCO LIMITED

Key Data

Status

Active

Company No.

09024915

Incorporation date

06/05/2014

Size

Medium

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 06/05/2014)

04/09/2025

Accounts for a medium company made up to 2024-12-31

View PDF (19 pages)

28/05/2025

Confirmation statement made on 2025-05-28 with updates

View PDF (4 pages)

17/03/2025

Termination of appointment of Edouard Sabatié-Garat as a secretary on 2025-03-15

View PDF (1 pages)

17/03/2025

Termination of appointment of Edouard Sabatié-Garat as a director on 2025-03-15

View PDF (1 pages)

17/03/2025

Appointment of Mr Reto Markus Müller as a secretary on 2025-03-15

View PDF (2 pages)

17/03/2025

Appointment of Mr Reto Markus Müller as a director on 2025-03-15

View PDF (2 pages)

29/07/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

29/05/2024

Confirmation statement made on 2024-05-28 with no updates

View PDF (3 pages)

11/09/2023

Director's details changed for Henri Gerard Verdino on 2023-08-24

View PDF (2 pages)

02/08/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

09/06/2023

Confirmation statement made on 2023-05-28 with no updates

View PDF (3 pages)

22/03/2023

Termination of appointment of Michael John Wheeler as a director on 2023-02-27

View PDF (1 pages)

22/03/2023

Appointment of Raadhika Sudhir as a director on 2023-02-27

View PDF (2 pages)

27/06/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

14/06/2022

Confirmation statement made on 2022-05-28 with no updates

View PDF (3 pages)

05/08/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

01/07/2021

Appointment of Edouard Sabatié-Garat as a secretary on 2021-06-30

View PDF (2 pages)

01/07/2021

Appointment of Edouard Sabatié-Garat as a director on 2021-06-30

View PDF (2 pages)

01/07/2021

Termination of appointment of Hervé Marie Michel Jeanpierre as a director on 2021-06-30

View PDF (1 pages)

01/07/2021

Termination of appointment of Hervé Marie Michel Jeanpierre as a secretary on 2021-06-30

View PDF (1 pages)

09/06/2021

Confirmation statement made on 2021-05-28 with no updates

View PDF (3 pages)

22/10/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

29/05/2020

Confirmation statement made on 2020-05-28 with no updates

View PDF (3 pages)

29/07/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

28/05/2019

Confirmation statement made on 2019-05-28 with no updates

View PDF (3 pages)

19/09/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

24/05/2018

Confirmation statement made on 2018-05-06 with no updates

View PDF (3 pages)

02/03/2018

Notification of a person with significant control statement

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20/02/2018

Withdrawal of a person with significant control statement on 2018-02-20

View PDF (2 pages)

31/10/2017

Termination of appointment of Jeremy David French as a director on 2017-10-25

View PDF (1 pages)

30/10/2017

Termination of appointment of Jeremy David French as a director on 2017-10-25

View PDF (1 pages)

30/10/2017

Appointment of Mr Hervé Marie Michel Jeanpierre as a secretary on 2017-10-25

View PDF (2 pages)

30/10/2017

Current accounting period extended from 2017-09-30 to 2017-12-31

View PDF (1 pages)

30/10/2017

Registered office address changed from Woodwater House Pynes Hill Exeter Devon EX2 5WR to The Bakery Gardner Road Maidenhead Berkshire SL6 7TU on 2017-10-30

View PDF (1 pages)

30/10/2017

Termination of appointment of Christopher Ormrod as a director on 2017-10-25

View PDF (1 pages)

30/10/2017

Termination of appointment of Steven David Ernest Braithwaite as a director on 2017-10-25

View PDF (1 pages)

30/10/2017

Termination of appointment of John Charles Anderson as a director on 2017-10-25

View PDF (1 pages)

09/10/2017

Termination of appointment of Michelmores Secretaries Limited as a secretary on 2017-10-02

View PDF (1 pages)

21/09/2017

Appointment of Mr Michael John Wheeler as a director on 2017-09-19

View PDF (2 pages)

21/09/2017

Appointment of Mr Nigel Taylor as a director on 2017-09-19

View PDF (2 pages)

12/07/2017

Group of companies' accounts made up to 2016-09-30

View PDF (32 pages)

17/05/2017

Confirmation statement made on 2017-05-06 with updates

View PDF (9 pages)

18/01/2017

Satisfaction of charge 090249150001 in full

View PDF (1 pages)

09/01/2017

Appointment of Didier Boudy as a director on 2016-12-23

View PDF (2 pages)

09/01/2017

Appointment of Henri Gerard Verdino as a director on 2016-12-23

View PDF (2 pages)

09/01/2017

Appointment of Hervé Marie Michel Jeanpierre as a director on 2016-12-23

View PDF (2 pages)

09/01/2017

Termination of appointment of Ashley Philip Levinson as a director on 2016-12-23

View PDF (1 pages)

09/01/2017

Termination of appointment of Peter James Latham as a director on 2016-12-23

View PDF (1 pages)

09/01/2017

Termination of appointment of Alistair Lee Pendleton as a director on 2016-12-23

View PDF (1 pages)

18/05/2016

Annual return made up to 2016-05-06 with full list of shareholders

View PDF (11 pages)

15/04/2016

Group of companies' accounts made up to 2015-09-30

View PDF (29 pages)

13/05/2015

Group of companies' accounts made up to 2014-09-30

View PDF (31 pages)

11/05/2015

Annual return made up to 2015-05-06 with full list of shareholders

View PDF (11 pages)

13/11/2014

Director's details changed for Mr Christopher Ormrod on 2014-11-13

View PDF (2 pages)

13/11/2014

Director's details changed for John Charles Anderson on 2014-11-13

View PDF (2 pages)

13/11/2014

Director's details changed for Mr Jeremy David French on 2014-11-13

View PDF (2 pages)

13/11/2014

Director's details changed for Steven David Ernest Braithwaite on 2014-11-13

View PDF (2 pages)

06/11/2014

Registered office address changed from 35 Frobisher Way Bindon Road Taunton TA2 6BB United Kingdom to Woodwater House Pynes Hill Exeter Devon EX2 5WR on 2014-11-06

View PDF (2 pages)

06/11/2014

Appointment of Michelmores Secretaries Limited as a secretary on 2014-10-28

View PDF (3 pages)

15/10/2014

Appointment of Mr Ashley Philip Levinson as a director on 2014-09-24

View PDF (3 pages)

09/10/2014

Statement of capital following an allotment of shares on 2014-09-24

View PDF (8 pages)

06/06/2014

Statement of capital following an allotment of shares on 2014-05-14

View PDF (8 pages)

06/06/2014

Resolutions

View PDF (3 pages)

06/06/2014

Sub-division of shares on 2014-05-13

View PDF (5 pages)

06/06/2014

Change of share class name or designation

View PDF (2 pages)

06/06/2014

Resolutions

View PDF (59 pages)

06/06/2014

Appointment of Mr Peter James Latham as a director

View PDF (3 pages)

06/06/2014

Appointment of Alistair Lee Pendleton as a director

View PDF (3 pages)

06/06/2014

Appointment of Steven David Ernest Braithwaite as a director

View PDF (3 pages)

06/06/2014

Appointment of John Charles Anderson as a director

View PDF (3 pages)

06/06/2014

Appointment of Christopher Ormrod as a director

View PDF (3 pages)

24/05/2014

Registration of charge 090249150001

View PDF (60 pages)

07/05/2014

Current accounting period shortened from 2015-05-31 to 2014-09-30

View PDF (1 pages)

07/05/2014

Termination of appointment of Oval Nominees Limited as a director

View PDF (1 pages)

06/05/2014

Incorporation

View PDF (35 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

31/12/2024

Next confirmation date

28/05/2026

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Levinson, Ashley Philip	Director	24/09/2014 - 23/12/2016	27
Verdino, Henri Gerard	Director	23/12/2016 - Present	23
Wheeler, Michael John	Director	19/09/2017 - 27/02/2023	4
French, Jeremy David	Director	06/05/2014 - 25/10/2017	13
Sabatié-Garat, Edouard	Director	30/06/2021 - 15/03/2025	8

Persons with Significant Control

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

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Description

About CASE TOPCO LIMITED

CASE TOPCO LIMITED is an(a) Active company incorporated on 06/05/2014 with the registered office located at The Bakery, Gardner Road, Maidenhead, Berkshire SL6 7TU. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASE TOPCO LIMITED?

CASE TOPCO LIMITED is currently Active. It was registered on 06/05/2014 .

Where is CASE TOPCO LIMITED located?

CASE TOPCO LIMITED is registered at The Bakery, Gardner Road, Maidenhead, Berkshire SL6 7TU.

What does CASE TOPCO LIMITED do?

CASE TOPCO LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for CASE TOPCO LIMITED?

The latest filing was on 04/09/2025: Accounts for a medium company made up to 2024-12-31.