TOPHAM FAMILY INVESTMENTS LIMITED
Non-Trading
General Information
NAME
TOPHAM FAMILY INVESTMENTS LIMITED
COMPANY NUMBER
03595224
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
09/07/1998
(26 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
09/07/1998
03/09/1998
CREWPATCH LIMITED
PETERBOROUGH
PE2 6FZ
c/o Saffery Champness
Unex House
Peterborough
Cambs
PE1 1NG
Credit Risk Overview
Want to learn more about TOPHAM FAMILY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| R.H.TOPHAM & SONS LIMITED | Active - Accounts Filed | View Report |
| TOPHAM FAMILY INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TOPHAM FAMILY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOPHAM FAMILY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOPHAM FAMILY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/02/2005 - Present (19 years and 9 months) Born in Nov 1953 (age: 70) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
18/08/2016 - Present (8 years and 3 months) Born in N/A |
Active | Secretary |
Current: 96 Past: 169 |
View Report |
|
09/07/1998 - Present (26 years and 4 months) 09/07/1998 - Present (26 years and 4 months) 09/07/1998 - Present (26 years and 4 months) 09/07/1998 - Present (26 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
09/07/1998 - Present (26 years and 4 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
29/07/1998 - 30/07/1999 (1years) Born in Jan 1956 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MELTCROX LIMITED | Active - Accounts Filed | View Report |
| R.H.TOPHAM & SONS LIMITED | Active - Accounts Filed | View Report |
| AMBLECROFT LIMITED | Non-Trading | View Report |
| M.R. TOPHAM LIMITED | Active - Accounts Filed | View Report |
| TOPHAM FAMILY INVESTMENTS LIMITED | Non-Trading | View Report |
| VINE FARM (MORCOTT) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
| 12/03/2023 | New Accounts filed |
| 26/07/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 30/03/2022 | New Accounts filed |
| 21/01/2021 | New Accounts filed |
| 22/07/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 28/03/2019 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 10/04/2017 | New Accounts filed |
| 05/09/2016 | RYSAFFE SECRETARIES (921249849) has left the board |
| 05/09/2016 | New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed |
| 22/08/2016 | LEEDS DAY COMPANY SERVICES LIMITED (990001696) has left the board |
| 22/08/2016 | New Company Secretary RYSAFFE SECRETARIES (921249849) Appointed |
| 24/07/2016 | New Annual Return filed |
| 12/04/2016 | New Accounts filed |
| 19/07/2015 | New Annual Return filed |
| 13/04/2015 | New Accounts filed |
| 19/07/2014 | New Annual Return filed |
| 08/04/2014 | New Accounts filed |
| 15/07/2013 | New Annual Return filed |
| 13/04/2013 | New Accounts filed |
| 26/10/2012 | LEEDS DAY COMPANY SERVICES LIMITED (910286797) has left the board |
| 26/10/2012 | New Company Secretary LEEDS DAY COMPANY SERVICES LIMITED (990001696) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
