CELNOR TOPCO LIMITED

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CELNOR TOPCO LIMITED

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Key Data

Status

Active

Company No.

15057523

Incorporation date

08/08/2023

Size

Group

Contacts

Registered address

Registered address

One St Peter's Square, Manchester M2 3DECopy
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Latest events (Record since 08/08/2023)
dot icon15/04/2026
Group of companies' accounts made up to 2025-06-30
dot icon28/01/2026
Cancellation of shares. Statement of capital on 2025-10-31
dot icon25/11/2025
Appointment of Gillian Bonthron as a director on 2025-10-27
dot icon14/11/2025
Termination of appointment of Fergal Cathal Cawley as a director on 2025-10-27
dot icon24/10/2025
Purchase of own shares.
dot icon10/10/2025
Termination of appointment of Mark Llewellyn Williams as a director on 2025-09-15
dot icon01/10/2025
Cancellation of shares. Statement of capital on 2025-09-02
dot icon29/09/2025
Statement of capital following an allotment of shares on 2025-04-28
dot icon29/09/2025
Statement of capital following an allotment of shares on 2025-09-02
dot icon12/08/2025
Confirmation statement made on 2025-08-07 with updates
dot icon11/04/2025
Memorandum and Articles of Association
dot icon11/04/2025
Resolutions
dot icon13/02/2025
Statement of capital following an allotment of shares on 2025-02-05
dot icon31/01/2025
Group of companies' accounts made up to 2024-06-30
dot icon04/12/2024
Termination of appointment of Alice Emily Hannah Lawson as a director on 2024-11-26
dot icon04/12/2024
Appointment of Dominic Stuart Clark as a director on 2024-11-26
dot icon28/11/2024
Statement of capital following an allotment of shares on 2024-11-27
dot icon09/10/2024
Statement of capital following an allotment of shares on 2024-09-24
dot icon22/09/2024
Resolutions
dot icon21/09/2024
Memorandum and Articles of Association
dot icon17/09/2024
Termination of appointment of Cheryl Francesca Sie as a director on 2024-09-12
dot icon17/09/2024
Appointment of Ms Alice Emily Hannah Lawson as a director on 2024-09-12
dot icon29/08/2024
Confirmation statement made on 2024-08-07 with updates
dot icon07/08/2024
Satisfaction of charge 150575230001 in full
dot icon18/06/2024
Director's details changed for Mr Simon Christopher Parrington on 2023-11-01
dot icon14/06/2024
Current accounting period shortened from 2024-08-31 to 2024-06-30
dot icon17/05/2024
Statement of capital following an allotment of shares on 2024-05-17
dot icon08/05/2024
Appointment of Mr Fergal Cathal Cawley as a director on 2024-05-07
dot icon08/05/2024
Registered office address changed from 47 Queen Anne Street London W1G 9JG United Kingdom to One St Peter's Square Manchester M2 3DE on 2024-05-08
dot icon12/10/2023
Statement of capital following an allotment of shares on 2023-09-29
dot icon10/10/2023
Appointment of Nigel Patrick as a director on 2023-09-29
dot icon10/10/2023
Appointment of Mr Neil Cox as a director on 2023-09-29
dot icon10/10/2023
Statement of capital following an allotment of shares on 2023-09-29
dot icon14/09/2023
Change of share class name or designation
dot icon14/09/2023
Resolutions
dot icon14/09/2023
Sub-division of shares on 2023-08-31
dot icon14/09/2023
Memorandum and Articles of Association
dot icon12/09/2023
Appointment of Mr Simon Parrington as a director on 2023-08-31
dot icon12/09/2023
Statement of capital following an allotment of shares on 2023-08-31
dot icon04/09/2023
Registration of charge 150575230001, created on 2023-08-31
dot icon08/08/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
07/08/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
30/06/2026
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Patrick, Nigel
Director
29/09/2023 - Present
4
Cox, Neil
Director
29/09/2023 - Present
6
Williams, Mark Llewellyn
Director
08/08/2023 - 15/09/2025
40
Parrington, Simon
Director
31/08/2023 - Present
38
Bonthron, Gillian
Director
27/10/2025 - Present
66

Persons with Significant Control

0

No PSC data available.

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Description

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About CELNOR TOPCO LIMITED

CELNOR TOPCO LIMITED is an(a) Active company incorporated on 08/08/2023 with the registered office located at One St Peter's Square, Manchester M2 3DE. There are currently 5 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 CELNOR TOPCO LIMITED?

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CELNOR TOPCO LIMITED is currently Active. It was registered on 08/08/2023 .

Where is CELNOR TOPCO LIMITED located?

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CELNOR TOPCO LIMITED is registered at One St Peter's Square, Manchester M2 3DE.

What does CELNOR TOPCO LIMITED do?

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CELNOR 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 CELNOR TOPCO LIMITED?

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The latest filing was on 15/04/2026: Group of companies' accounts made up to 2025-06-30.