COLNE TOPCO LIMITED

Key Data

Status

Active

Company No.

09178146

Incorporation date

15/08/2014

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2014)

26/11/2025

Accounts for a small company made up to 2025-03-31

View PDF (21 pages)

15/08/2025

Confirmation statement made on 2025-08-15 with no updates

View PDF (3 pages)

21/10/2024

Accounts for a small company made up to 2024-03-31

View PDF (21 pages)

21/08/2024

Confirmation statement made on 2024-08-15 with no updates

View PDF (3 pages)

31/01/2024

Termination of appointment of Jennifer Mckay as a secretary on 2024-01-29

View PDF (1 pages)

09/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (21 pages)

23/10/2023

Secretary's details changed for Jennifer Mckay on 2023-10-19

View PDF (1 pages)

21/08/2023

Confirmation statement made on 2023-08-15 with no updates

View PDF (3 pages)

01/08/2023

Change of details for Ppdi Assetco Limited as a person with significant control on 2017-10-23

View PDF (2 pages)

01/08/2023

Change of details for Colne Investments 2 Holdco Limited as a person with significant control on 2017-08-23

View PDF (2 pages)

07/06/2023

Director's details changed for Mr Alistair Graham Ray on 2022-06-01

View PDF (2 pages)

07/06/2023

Director's details changed for Mr John Mcdonagh on 2022-12-06

View PDF (2 pages)

03/04/2023

Appointment of Resolis Limited as a secretary on 2023-04-03

View PDF (2 pages)

03/04/2023

Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2023-04-03

View PDF (1 pages)

30/11/2022

Termination of appointment of Alistair Graham Ray as a director on 2022-11-15

View PDF (1 pages)

30/11/2022

Appointment of Mr Brian Love as a director on 2022-11-15

View PDF (2 pages)

14/10/2022

Accounts for a small company made up to 2022-03-31

View PDF (21 pages)

15/08/2022

Confirmation statement made on 2022-08-15 with no updates

View PDF (3 pages)

24/11/2021

Accounts for a small company made up to 2021-03-31

View PDF (20 pages)

24/08/2021

Confirmation statement made on 2021-08-15 with no updates

View PDF (3 pages)

24/03/2021

Accounts for a small company made up to 2020-03-31

View PDF (21 pages)

17/08/2020

Confirmation statement made on 2020-08-15 with no updates

View PDF (3 pages)

31/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (20 pages)

19/08/2019

Confirmation statement made on 2019-08-15 with updates

View PDF (4 pages)

03/07/2019

Director's details changed for Mr Alistair Graham Ray on 2019-06-17

View PDF (2 pages)

03/07/2019

Director's details changed for Mr John Mcdonagh on 2019-06-17

View PDF (2 pages)

10/10/2018

Full accounts made up to 2018-03-31

View PDF (19 pages)

25/09/2018

Director's details changed for John Mcdonagh on 2018-09-25

View PDF (2 pages)

10/09/2018

Termination of appointment of Michael Joseph Ryan as a director on 2018-08-31

View PDF (1 pages)

17/08/2018

Confirmation statement made on 2018-08-15 with no updates

View PDF (3 pages)

15/01/2018

Director's details changed for Mr Alistair Graham Ray on 2018-01-05

View PDF (2 pages)

05/01/2018

Director's details changed for Mr Michael Joseph Ryan on 2018-01-05

View PDF (2 pages)

05/01/2018

Director's details changed for John Mcdonagh on 2018-01-05

View PDF (2 pages)

29/12/2017

Full accounts made up to 2017-03-31

View PDF (18 pages)

15/11/2017

Secretary's details changed for Jennifer Mckay on 2017-10-23

View PDF (1 pages)

24/10/2017

Appointment of Pinsent Masons Secretarial Limited as a secretary on 2017-10-23

View PDF (2 pages)

24/10/2017

Termination of appointment of Maclay Murray & Spens Llp as a secretary on 2017-10-23

View PDF (1 pages)

23/10/2017

Registered office address changed from One London Wall London EC2Y 5AB to 1 Park Row Leeds LS1 5AB on 2017-10-23

View PDF (1 pages)

24/08/2017

Confirmation statement made on 2017-08-15 with updates

View PDF (4 pages)

31/03/2017

Previous accounting period extended from 2016-09-30 to 2017-03-31

View PDF (1 pages)

11/12/2016

Sub-division of shares on 2016-03-24

View PDF (4 pages)

08/12/2016

Statement of capital following an allotment of shares on 2016-03-24

View PDF (4 pages)

23/08/2016

Confirmation statement made on 2016-08-15 with updates

View PDF (7 pages)

25/07/2016

Full accounts made up to 2015-09-30

View PDF (17 pages)

09/06/2016

Appointment of Jennifer Mckay as a secretary on 2016-03-31

View PDF (2 pages)

27/05/2016

Termination of appointment of Adrian Peacock as a secretary on 2016-03-31

View PDF (1 pages)

08/12/2015

Previous accounting period extended from 2015-03-31 to 2015-09-30

View PDF (1 pages)

22/09/2015

Annual return made up to 2015-08-15 with full list of shareholders

View PDF (6 pages)

14/10/2014

Termination of appointment of Vindex Services Limited as a director on 2014-10-01

View PDF (1 pages)

14/10/2014

Termination of appointment of Vindex Limited as a director on 2014-10-01

View PDF (1 pages)

13/10/2014

Appointment of John Mcdonagh as a director on 2014-10-01

View PDF (3 pages)

13/10/2014

Appointment of Mr. Michael Joseph Ryan as a director on 2014-10-01

View PDF (3 pages)

13/10/2014

Appointment of Alistair Graham Ray as a director on 2014-10-01

View PDF (3 pages)

13/10/2014

Appointment of Adrian Peacock as a secretary on 2014-10-01

View PDF (3 pages)

02/10/2014

Certificate of change of name

View PDF (3 pages)

01/10/2014

Current accounting period shortened from 2015-08-31 to 2015-03-31

View PDF (1 pages)

01/10/2014

Termination of appointment of Christine Truesdale as a director on 2014-10-01

View PDF (1 pages)

15/08/2014

Incorporation

View PDF (44 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

15/08/2026

Last change occurred

31/03/2025

Accounts

Small

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
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	23/10/2017 - 03/04/2023	559
Ray, Alistair Graham	Director	01/10/2014 - 15/11/2022	199
RESOLIS LIMITED	Corporate Secretary	03/04/2023 - Present	329
Mcdonagh, John	Director	01/10/2014 - Present	394
Love, Brian	Director	15/11/2022 - Present	86

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About COLNE TOPCO LIMITED

COLNE TOPCO LIMITED is an(a) Active company incorporated on 15/08/2014 with the registered office located at 1 Park Row, Leeds LS1 5AB. There are currently 3 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 COLNE TOPCO LIMITED?

COLNE TOPCO LIMITED is currently Active. It was registered on 15/08/2014 .

Where is COLNE TOPCO LIMITED located?

COLNE TOPCO LIMITED is registered at 1 Park Row, Leeds LS1 5AB.

What does COLNE TOPCO LIMITED do?

COLNE TOPCO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for COLNE TOPCO LIMITED?

The latest filing was on 26/11/2025: Accounts for a small company made up to 2025-03-31.