CROWN TOPCO LIMITED

Company is dissolved

General Information

NAME
CROWN TOPCO LIMITED

COMPANY NUMBER
08015486

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
02/04/2012 (12 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
03/08/2018

ACCOUNTS MADE UP TO
30/06/2017

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PREVIOUS NAMES
02/04/2012 08/06/2012
PLUMTRAIL LIMITED

REGISTERED ADDRESS

3RD FLOOR 30 BROADWICK STREET, LONDON
GREATER LONDON
W1F 8JB

TRADING ADDRESSES

3rd Floor 30 Broadwick Street
London
Greater London
W1F 8JB

Credit Risk Overview

Want to learn more about CROWN TOPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

- £227.1M

4.10%

TOTAL LIABILITIES

£227.1M

383.77%

NET ASSETS

- £227.1M

4.10%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

18

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/01/2024	Event: New Board Member James Campbell Arrol (920808349) Appointed
Date: 25/01/2024	Event: New Board Member Matthew Ian Tullier (915462633) Appointed
Date: 08/08/2018	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CROWN TOPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CROWN TOPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CROWN TOPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

- £227.1M

4.10%

TOTAL LIABILITIES

£227.1M

383.77%

NET ASSETS

- £227.1M

4.10%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

18

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CROWN HOLDING LIMITED	Owned: 0.42 %	Shares: 406,172	Price per share: £1.00	Total Value: £406,172.00
CROWN HOLDING LTD	Owned: 0.89 %	Shares: 855,918	Price per share: £1.00	Total Value: £855,918.00
CROWN HOLDING LTD	Owned: 8.87 %	Shares: 8,520,102	Price per share: £1.00	Total Value: £8,520,102.00
CROWN HOLDING LTD	Owned: 89.82 %	Shares: 86,269,671	Price per share: £1.00	Total Value: £86,269,671.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David John Pudge Born in Aug 1965	Status: Resigned	Position: Director	Appointments: Current: 91 Past: 1266	View Report
Adrian Joseph Morris Levy Born in Mar 1970	Status: Resigned	Position: Director	Appointments: Current: 94 Past: 1559	View Report
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1680 Past: 1946	View Report
Teemu Alahuhta 07/06/2012 - 28/06/2012 (0 months) Born in Apr 1984	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Jussi Nyrola 07/06/2012 - 29/06/2016 (4years) Born in May 1978	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 25/01/2024	Event: New Board Member James Campbell Arrol (920808349) Appointed
Date: 25/01/2024	Event: New Board Member Matthew Ian Tullier (915462633) Appointed
Date: 08/08/2018	Event: New Confirmation Statement filed
Date: 01/05/2018	Event: Matthew Ian Tullier (924455248) has left the board
Date: 01/05/2018	Event: New Board Member Matthew Ian Tullier (915462633) Appointed
Date: 27/04/2018	Event: New Accounts filed
Date: 20/04/2018	Event: New Confirmation Statement filed
Date: 27/03/2018	Event: New Board Member Matthew Ian Tullier (924455248) Appointed
Date: 23/03/2018	Event: Jason Michael Howard (912830097) has left the board
Date: 07/08/2017	Event: Vesa Koskinen (919287076) has left the board
Date: 19/06/2017	Event: Change in Reg. Office
Date: 12/05/2017	Event: New Accounts filed
Date: 02/05/2017	Event: New Annual Return filed
Date: 29/08/2016	Event: Caspar Mats Andreas Callerstrom (918623535) has left the board
Date: 24/08/2016	Event: Robert Polet (917293956) has left the board
Date: 24/08/2016	Event: Jean-Francois Baril (917293924) has left the board
Date: 24/08/2016	Event: Anssi Vanjoki (917293805) has left the board
Date: 24/08/2016	Event: Massimo Rossi (918594146) has left the board
Date: 24/08/2016	Event: Jussi Nyrola (917022988) has left the board
Date: 24/08/2016	Event: David Wong Gay Au (918623499) has left the board
Date: 09/08/2016	Event: EQT FUNDS MANAGEMENT LIMITED (921073782) has left the board
Date: 09/08/2016	Event: New Company Secretary EQT FUNDS MANAGEMENT LIMITED (920091204) Appointed
Date: 28/07/2016	Event: Jason Michael Howard (921049492) has left the board
Date: 28/07/2016	Event: James Arrol (921051747) has left the board
Date: 28/07/2016	Event: New Board Member James Campbell Arrol (920808349) Appointed
Date: 28/07/2016	Event: New Board Member Jason Michael Howard (912830097) Appointed
Date: 26/07/2016	Event: New Company Secretary EQT FUNDS MANAGEMENT LIMITED (921073782) Appointed
Date: 21/07/2016	Event: Anthony William Barratt (918594110) has left the board
Date: 21/07/2016	Event: New Board Member James Arrol (921051747) Appointed
Date: 21/07/2016	Event: New Board Member Jason Michael Howard (921049492) Appointed
Date: 21/07/2016	Event: New Annual Return filed
Date: 28/01/2016	Event: New Accounts filed
Date: 28/01/2016	Event: New Accounts filed
Date: 07/10/2015	Event: Change in Reg. Office
Date: 13/04/2015	Event: New Annual Return filed
Date: 25/11/2014	Event: New Board Member Vesa Koskinen (919287076) Appointed
Date: 25/11/2014	Event: Jan Inge Stahlberg (917293892) has left the board
Date: 18/11/2014	Event: New Accounts filed
Date: 07/06/2014	Event: New Annual Return filed
Date: 27/03/2014	Event: New Board Member Caspar Mats Andreas Callerstrom (918623535) Appointed
Date: 27/03/2014	Event: New Board Member David Wong Gay Au (918623499) Appointed
Date: 18/03/2014	Event: New Company Secretary Anthony William Barratt (918594110) Appointed
Date: 18/03/2014	Event: New Board Member Massimo Rossi (918594146) Appointed
Date: 11/12/2013	Event: Sumeet Gulati (917293834) has left the board
Date: 28/09/2013	Event: New Accounts filed
Date: 02/07/2013	Event: Martin Andrew Ranson (916822442) has left the board
Date: 29/04/2013	Event: New Annual Return filed
Date: 25/04/2013	Event: Change in Reg. Office
Date: 19/10/2012	Event: New Board Member Robert Polet (917293956) Appointed
Date: 19/10/2012	Event: New Board Member Jan Stahlberg (917293892) Appointed

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CROWN TOPCO LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £227.1M

£227.1M

- £227.1M

People Overview

0

18

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £227.1M

£227.1M

- £227.1M

Accounts

People Overview

0

18

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™