CRISPS TOPCO LIMITED

Key Data

Status

Dissolved

Company No.

08609893

Incorporation date

15/07/2013

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/2013)

09/12/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/09/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/04/2020

Voluntary strike-off action has been suspended

View PDF (1 pages)

23/03/2020

Application to strike the company off the register

View PDF (1 pages)

10/03/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/07/2019

Confirmation statement made on 2019-07-15 with updates

View PDF (4 pages)

21/06/2019

Registered office address changed from Tyrrells Court Stretford Bridge Leominster Hereford HR6 9DQ to Fifth Floor, the Urban Building 3-9 Albert Street Slough SL1 2BE on 2019-06-21

View PDF (1 pages)

25/03/2019

Appointment of Mr Andrew Steven Riddle as a director on 2019-03-25

View PDF (2 pages)

25/03/2019

Appointment of Mr Mark Christopher Thorpe as a director on 2019-03-25

View PDF (2 pages)

25/03/2019

Appointment of Mr Giles Alexander Glidden Henderson as a director on 2019-03-25

View PDF (2 pages)

25/03/2019

Termination of appointment of Malcolm Burns as a director on 2019-03-25

View PDF (1 pages)

25/03/2019

Termination of appointment of Janice Bennett as a director on 2019-03-25

View PDF (1 pages)

25/03/2019

Termination of appointment of Janice Bennett as a secretary on 2019-03-25

View PDF (1 pages)

30/11/2018

Statement by Directors

View PDF (1 pages)

30/11/2018

Statement of capital on 2018-11-30

View PDF (3 pages)

30/11/2018

Solvency Statement dated 30/11/18

View PDF (1 pages)

30/11/2018

Resolutions

View PDF (1 pages)

27/11/2018

Current accounting period extended from 2018-12-31 to 2019-03-31

View PDF (1 pages)

12/11/2018

Full accounts made up to 2017-12-30

View PDF (24 pages)

16/07/2018

Confirmation statement made on 2018-07-15 with no updates

View PDF (3 pages)

07/10/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

15/09/2017

Confirmation statement made on 2017-07-15 with updates

View PDF (15 pages)

28/07/2017

Notification of Thunderball Bidco Limited as a person with significant control on 2016-09-02

View PDF (2 pages)

28/07/2017

Cessation of Crisps Holdings Limited as a person with significant control on 2016-09-02

View PDF (1 pages)

28/07/2017

Appointment of Mr Malcolm Burns as a director on 2017-07-24

View PDF (2 pages)

17/05/2017

Termination of appointment of Stuart Telford as a director on 2017-05-03

View PDF (1 pages)

17/05/2017

Termination of appointment of David Richard Milner as a director on 2017-05-03

View PDF (1 pages)

08/02/2017

Appointment of Ms Janice Bennett as a secretary on 2017-02-06

View PDF (2 pages)

08/02/2017

Appointment of Mr Stuart Telford as a director on 2017-02-06

View PDF (2 pages)

08/02/2017

Appointment of Ms Janice Bennett as a director on 2017-02-06

View PDF (2 pages)

08/02/2017

Termination of appointment of Joanne Jennifer Jones as a director on 2017-02-06

View PDF (1 pages)

08/02/2017

Termination of appointment of Joanne Jennifer Jones as a secretary on 2017-02-06

View PDF (1 pages)

07/02/2017

Previous accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

18/12/2016

Group of companies' accounts made up to 2016-04-01

View PDF (59 pages)

27/09/2016

Statement of capital following an allotment of shares on 2016-09-02

View PDF (19 pages)

21/09/2016

Termination of appointment of Carsten Hagenbucher as a director on 2016-09-02

View PDF (1 pages)

21/09/2016

Termination of appointment of Brendan Harris as a director on 2016-09-02

View PDF (1 pages)

21/09/2016

Termination of appointment of Hazem Ben-Gacem as a director on 2016-09-02

View PDF (1 pages)

21/09/2016

Change of share class name or designation

View PDF (2 pages)

21/09/2016

Particulars of variation of rights attached to shares

View PDF (4 pages)

02/09/2016

Confirmation statement made on 2016-07-15 with updates

View PDF (13 pages)

14/06/2016

Termination of appointment of Peter William Thornton as a director on 2016-04-11

View PDF (1 pages)

06/01/2016

Group of companies' accounts made up to 2015-03-27

View PDF (32 pages)

22/09/2015

Annual return made up to 2015-07-15 with full list of shareholders

View PDF (14 pages)

09/01/2015

Group of companies' accounts made up to 2014-03-28

View PDF (30 pages)

15/10/2014

Appointment of Mr Peter William Thornton as a director on 2014-09-01

View PDF (2 pages)

08/08/2014

Annual return made up to 2014-07-15 with full list of shareholders

View PDF (13 pages)

03/04/2014

Appointment of Mr Brendan Harris as a director

View PDF (2 pages)

20/02/2014

Termination of appointment of Daniel Lopez-Cruz as a director

View PDF (1 pages)

27/01/2014

Director's details changed for Mr Carsten Hagenbucher on 2014-01-20

View PDF (3 pages)

27/12/2013

Current accounting period shortened from 2014-07-31 to 2014-03-31

View PDF (3 pages)

23/12/2013

Registered office address changed from Investcorp House 48 Grosvenor Street London W1K 3HW on 2013-12-23

View PDF (2 pages)

13/12/2013

Appointment of Joanne Jennifer Jones as a secretary

View PDF (3 pages)

18/11/2013

Resolutions

View PDF (3 pages)

19/09/2013

Statement of capital following an allotment of shares on 2013-08-01

View PDF (14 pages)

28/08/2013

Resolutions

View PDF (60 pages)

28/08/2013

Statement of capital following an allotment of shares on 2013-08-01

View PDF (15 pages)

28/08/2013

Change of share class name or designation

View PDF (2 pages)

28/08/2013

Appointment of Mr Hazem Ben-Gacem as a director

View PDF (3 pages)

28/08/2013

Appointment of Mr David Richard Milner as a director

View PDF (3 pages)

28/08/2013

Appointment of Daniel Jose Lopez-Cruz as a director

View PDF (3 pages)

13/08/2013

Appointment of Mrs Joanne Jennifer Jones as a director

View PDF (3 pages)

13/08/2013

Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom on 2013-08-13

View PDF (2 pages)

15/07/2013

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CRISPS TOPCO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2017

Next confirmation date

15/07/2020

Last change occurred

30/12/2017

Accounts

Full

Last made up date

30/12/2017

Next account date

30/12/2018

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
Burns, Malcolm	Director	24/07/2017 - 25/03/2019	19
Ben-Gacem, Hazem	Director	01/08/2013 - 02/09/2016	39
Telford, Stuart	Director	06/02/2017 - 03/05/2017	14
Milner, David Richard	Director	01/08/2013 - 03/05/2017	16
Thornton, Peter William	Director	01/09/2014 - 11/04/2016	27

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CRISPS TOPCO LIMITED

CRISPS TOPCO LIMITED is an(a) Dissolved company incorporated on 15/07/2013 with the registered office located at Fifth Floor, The Urban Building, 3-9 Albert Street, Slough SL1 2BE. 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 CRISPS TOPCO LIMITED?

CRISPS TOPCO LIMITED is currently Dissolved. It was registered on 15/07/2013 and dissolved on 09/12/2025.

Where is CRISPS TOPCO LIMITED located?

CRISPS TOPCO LIMITED is registered at Fifth Floor, The Urban Building, 3-9 Albert Street, Slough SL1 2BE.

What does CRISPS TOPCO LIMITED do?

CRISPS TOPCO LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CRISPS TOPCO LIMITED?

The latest filing was on 09/12/2025: Final Gazette dissolved via voluntary strike-off.