CRUSOE TOPCO LIMITED

Key Data

Status

Active

Company No.

11652662

Incorporation date

31/10/2018

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 31/10/2018)

12/02/2026

Termination of appointment of Thomas Laurence Wrenn as a director on 2026-01-12

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12/02/2026

Termination of appointment of Daniel James Bailey as a director on 2026-01-12

View PDF (1 pages)

12/02/2026

Termination of appointment of Richard Alexander Houghton as a director on 2026-01-12

View PDF (1 pages)

12/02/2026

Statement of capital following an allotment of shares on 2026-01-12

View PDF (4 pages)

19/12/2025

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

View PDF (42 pages)

17/11/2025

Confirmation statement made on 2025-10-30 with updates

View PDF (4 pages)

18/09/2025

Termination of appointment of Christopher Lewis Newman as a director on 2025-09-17

View PDF (1 pages)

02/05/2025

Second filing of a statement of capital following an allotment of shares on 2025-01-08

View PDF (6 pages)

16/01/2025

Resolutions

View PDF (1 pages)

15/01/2025

Statement of capital following an allotment of shares on 2025-01-08

View PDF (6 pages)

23/12/2024

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

View PDF (42 pages)

13/11/2024

Confirmation statement made on 2024-10-30 with updates

View PDF (4 pages)

16/07/2024

Second filing of a statement of capital following an allotment of shares on 2024-03-21

View PDF (6 pages)

02/04/2024

Statement of capital following an allotment of shares on 2024-03-21

View PDF (6 pages)

13/03/2024

Appointment of Mr Daniel Bailey as a director on 2024-03-11

View PDF (2 pages)

09/01/2024

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

View PDF (46 pages)

22/11/2023

Confirmation statement made on 2023-10-30 with no updates

View PDF (3 pages)

17/11/2023

Director's details changed for Mr Thomas Laurence Wrenn on 2023-11-15

View PDF (2 pages)

23/05/2023

Second filing of Confirmation Statement dated 2022-10-30

View PDF (5 pages)

20/01/2023

Second filing of Confirmation Statement dated 2022-10-30

View PDF (5 pages)

20/12/2022

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

View PDF (46 pages)

14/12/2022

Appointment of Mr Jeremy Williams as a director on 2022-11-23

View PDF (2 pages)

06/12/2022

Confirmation statement made on 2022-10-30 with updates

View PDF (4 pages)

20/05/2022

Statement of capital following an allotment of shares on 2022-04-29

View PDF (5 pages)

06/12/2021

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

View PDF (48 pages)

02/11/2021

Confirmation statement made on 2021-10-30 with updates

View PDF (4 pages)

28/10/2021

Appointment of Mr Christopher Lewis Newman as a director on 2021-10-19

View PDF (2 pages)

28/10/2021

Termination of appointment of Steven James Chalker as a director on 2021-10-19

View PDF (1 pages)

04/06/2021

Statement of capital following an allotment of shares on 2021-05-13

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29/05/2021

Change of share class name or designation

View PDF (2 pages)

29/05/2021

Memorandum and Articles of Association

View PDF (51 pages)

29/05/2021

Resolutions

View PDF (2 pages)

11/05/2021

Appointment of Mr Steven James Chalker as a director on 2021-05-11

View PDF (2 pages)

12/02/2021

Confirmation statement made on 2020-10-30 with updates

View PDF (4 pages)

12/02/2021

Resolutions

View PDF (2 pages)

12/02/2021

Change of share class name or designation

View PDF (2 pages)

08/01/2021

Resolutions

View PDF (3 pages)

04/11/2020

Full accounts made up to 2020-03-31

View PDF (45 pages)

03/11/2020

Appointment of Mr Nazish Dossa as a director on 2020-10-28

View PDF (2 pages)

16/10/2020

Termination of appointment of Lisa Maria Hunter as a director on 2020-09-30

View PDF (1 pages)

12/03/2020

Termination of appointment of James Stewart Jan Murray Obodynski as a director on 2020-03-10

View PDF (1 pages)

03/02/2020

Registered office address changed from 457 Kingston Road Epsom Surrey KT19 0DB England to Emerald House East Street Epsom Surrey KT17 1HS on 2020-02-03

View PDF (1 pages)

13/11/2019

Confirmation statement made on 2019-10-30 with updates

View PDF (4 pages)

13/11/2019

Statement of capital following an allotment of shares on 2019-03-08

View PDF (5 pages)

10/07/2019

Current accounting period extended from 2019-03-31 to 2020-03-31

View PDF (1 pages)

08/07/2019

Previous accounting period shortened from 2019-10-31 to 2019-03-31

View PDF (1 pages)

09/04/2019

Appointment of Mr Richard Alexander Houghton as a director on 2019-03-08

View PDF (2 pages)

14/01/2019

Notification of a person with significant control statement

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04/01/2019

Cessation of Eci 11 Nominees Limited as a person with significant control on 2018-12-04

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27/12/2018

Sub-division of shares on 2018-12-04

View PDF (6 pages)

27/12/2018

Change of share class name or designation

View PDF (2 pages)

27/12/2018

Particulars of variation of rights attached to shares

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24/12/2018

Resolutions

View PDF (106 pages)

14/12/2018

Statement of capital following an allotment of shares on 2018-12-04

View PDF (6 pages)

10/12/2018

Appointment of Mr James Stewart Jan Murray Obodynski as a director on 2018-12-04

View PDF (2 pages)

10/12/2018

Appointment of Mrs Lisa Maria Hunter as a director on 2018-12-04

View PDF (2 pages)

10/12/2018

Termination of appointment of Daniel Bailey as a director on 2018-12-04

View PDF (1 pages)

10/12/2018

Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 457 Kingston Road Epsom Surrey KT19 0DB on 2018-12-10

View PDF (1 pages)

31/10/2018

Incorporation

View PDF (34 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

30/10/2026

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

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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
Hunter, Lisa Maria	Director	04/12/2018 - 30/09/2020	19
Williams, Jeremy	Director	23/11/2022 - Present	14
Newman, Christopher Lewis	Director	19/10/2021 - 17/09/2025	11
Dossa, Nazish	Director	28/10/2020 - Present	14
Bailey, Daniel	Director	31/10/2018 - 04/12/2018	15

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

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Mixed farming

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Description

About CRUSOE TOPCO LIMITED

CRUSOE TOPCO LIMITED is an(a) Active company incorporated on 31/10/2018 with the registered office located at Emerald House, East Street, Epsom, Surrey KT17 1HS. There are currently 2 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 CRUSOE TOPCO LIMITED?

CRUSOE TOPCO LIMITED is currently Active. It was registered on 31/10/2018 .

Where is CRUSOE TOPCO LIMITED located?

CRUSOE TOPCO LIMITED is registered at Emerald House, East Street, Epsom, Surrey KT17 1HS.

What does CRUSOE TOPCO LIMITED do?

CRUSOE 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 CRUSOE TOPCO LIMITED?

The latest filing was on 12/02/2026: Termination of appointment of Thomas Laurence Wrenn as a director on 2026-01-12.