CMO TOPCO LIMITED

Company is dissolved

General Information

NAME
CMO TOPCO LIMITED

COMPANY NUMBER
08705815

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
25/09/2013 (11 years and 3 months old)

WEBSITE
CMO-HSEQ-SOFTWARE.COM

CONFIRMATION STATEMENT MADE UP TO
22/10/2015

ACCOUNTS MADE UP TO
22/10/2014

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

5 NEW STREET SQUARE
LONDON
EC4A 3TW

TRADING ADDRESSES

5 New Street Square
London
EC4A 3TW

Credit Risk Overview

Want to learn more about CMO 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

£3.8M

NET WORTH

- £41.2M

TOTAL LIABILITIES

£3.7M

NET ASSETS

- £21.7M

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

16

SHAREHOLDERS

26

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: 03/12/2024	Event: New Board Member James Darragh (915762924) Appointed
Date: 05/07/2024	Event: New Board Member Jonathan Charles Andrew (927033432) Appointed
Date: 03/07/2024	Event: New Board Member James Darragh (915762924) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CMO 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 CMO 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 CMO 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

£3.8M

NET WORTH

- £41.2M

TOTAL LIABILITIES

£3.7M

NET ASSETS

- £21.7M

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

16

SHAREHOLDERS

26

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
INFLEXION 2010 BUYOUT FUND	Owned: 46.71 %	Shares: 4,949	Price per share: £0.10	Total Value: £494.90
LOUISE THEODOOR VAN DEN BOOG	Owned: 0.27 %	Shares: 29	Price per share: £0.10	Total Value: £2.90
DARYL PATON	Owned: 1.42 %	Shares: 150	Price per share: £0.10	Total Value: £15.00
JOHN CASTNER	Owned: 1.42 %	Shares: 150	Price per share: £0.10	Total Value: £15.00
MANAPOURI LIMITED	Owned: 32.05 %	Shares: 3,396	Price per share: £0.10	Total Value: £339.60
MANAPOURI LIMITED	Owned: 1.19 %	Shares: 126	Price per share: £0.10	Total Value: £12.60
MANAPOURI LIMITED	Owned: 4.04 %	Shares: 428	Price per share: £0.10	Total Value: £42.80
CHO OPEN TRUST	Owned: 8.78 %	Shares: 930	Price per share: £0.10	Total Value: £93.00
CHO OPEN TRUST	Owned: 1.10 %	Shares: 117	Price per share: £0.10	Total Value: £11.70
CATHERINE REED	Owned: 0.94 %	Shares: 100	Price per share: £0.10	Total Value: £10.00
MARISA NOLAN	Owned: 0.38 %	Shares: 40	Price per share: £0.10	Total Value: £4.00
GREGORY ADAM	Owned: 0.24 %	Shares: 25	Price per share: £0.10	Total Value: £2.50
CHRISTOPHER BUDDEN	Owned: 0.19 %	Shares: 20	Price per share: £0.10	Total Value: £2.00
AARON BROWN	Owned: 0.19 %	Shares: 20	Price per share: £0.10	Total Value: £2.00
JAMES DYER	Owned: 0.09 %	Shares: 10	Price per share: £0.10	Total Value: £1.00
ERANGA ATHURALIYA	Owned: 0.05 %	Shares: 5	Price per share: £0.10	Total Value: £0.50
STEVE DRUCE	Owned: 0.05 %	Shares: 5	Price per share: £0.10	Total Value: £0.50
NELSON GOH	Owned: 0.05 %	Shares: 5	Price per share: £0.10	Total Value: £0.50
SCOTT FERGUSON	Owned: 0.05 %	Shares: 5	Price per share: £0.10	Total Value: £0.50
MILOS NIKOLIC	Owned: 0.05 %	Shares: 5	Price per share: £0.10	Total Value: £0.50
JAMES RODD	Owned: 0.05 %	Shares: 5	Price per share: £0.10	Total Value: £0.50
LOUISE HEITE	Owned: 0.05 %	Shares: 5	Price per share: £0.10	Total Value: £0.50
RICHARD JENKINS	Owned: 0.05 %	Shares: 5	Price per share: £0.10	Total Value: £0.50
DANIEL JOHNSON	Owned: 0.05 %	Shares: 5	Price per share: £0.10	Total Value: £0.50
MATT RHOADS	Owned: 0.09 %	Shares: 10	Price per share: £0.10	Total Value: £1.00
INFLEXION 2010 BUYOUT FUND	Owned: 0.48 %	Shares: 51	Price per share: £0.10	Total Value: £5.10

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
TAYLOR WESSING SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1296 Past: 1730	View Report
HUNTSMOOR NOMINEES LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 68 Past: 2702	View Report
Richard Michael Bursby Born in Dec 1967	Status: Resigned	Position: Director	Appointments: Current: 32 Past: 728	View Report
HUNTSMOOR LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 36 Past: 1530	View Report
John Frederick Hartz Born in Jun 1963	Status: Resigned	Position: Director	Appointments: Current: 21 Past: 70	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: 03/12/2024	Event: New Board Member James Darragh (915762924) Appointed
Date: 05/07/2024	Event: New Board Member Jonathan Charles Andrew (927033432) Appointed
Date: 03/07/2024	Event: New Board Member James Darragh (915762924) Appointed
Date: 29/05/2024	Event: New Board Member James Darragh (915762924) Appointed
Date: 04/03/2024	Event: New Board Member James Darragh (915762924) Appointed
Date: 05/02/2024	Event: New Board Member James Darragh (915762924) Appointed
Date: 25/05/2023	Event: New Board Member James Darragh (915762924) Appointed
Date: 13/04/2023	Event: New Board Member James Darragh (915762924) Appointed
Date: 04/04/2023	Event: New Board Member Jonathan Charles Andrew (927033432) Appointed
Date: 20/04/2021	Event: New Board Member Remi Jean Luc Gerard (920430703) Appointed
Date: 20/04/2021	Event: New Board Member Louis Theodoor Van Den Boog (918287325) Appointed
Date: 20/04/2021	Event: New Board Member Jonathan Charles Andrew (927033432) Appointed
Date: 20/04/2021	Event: New Board Member James Darragh (915762924) Appointed
Date: 20/04/2021	Event: New Company Secretary Patricia Susan Minicz (920430675) Appointed
Date: 19/02/2021	Event: New Board Member Louis Theodoor Van Den Boog (918287325) Appointed
Date: 19/02/2021	Event: New Board Member Remi Jean Luc Gerard (920430703) Appointed
Date: 19/02/2021	Event: New Board Member James Darragh (915762924) Appointed
Date: 19/02/2021	Event: New Board Member Jon Charles Andrew (920643191) Appointed
Date: 19/02/2021	Event: New Company Secretary Patricia Susan Minicz (920430675) Appointed
Date: 14/09/2016	Event: Change in Reg. Office
Date: 29/07/2016	Event: Stephen Robert North Humphris (918248356) has left the board
Date: 30/03/2016	Event: New Board Member Jon Andrew (920643191) Appointed
Date: 30/03/2016	Event: Maria Florencia Kassai (918199849) has left the board
Date: 30/03/2016	Event: Timothy Charles Smallbone (919999337) has left the board
Date: 27/01/2016	Event: Remi Jean Luc Gerard (920430619) has left the board
Date: 27/01/2016	Event: New Board Member Remi Jean Luc Gerard (920430703) Appointed
Date: 27/01/2016	Event: Remi Jean Luc Gerard (920430619) has left the board
Date: 27/01/2016	Event: New Board Member Remi Jean Luc Gerard (920430703) Appointed
Date: 25/01/2016	Event: Daryl Marc Paton (910456454) has left the board
Date: 20/01/2016	Event: New Board Member Remi Jean Luc Gerard (920430619) Appointed
Date: 20/01/2016	Event: New Company Secretary Patricia Susan Minicz (920430675) Appointed
Date: 20/01/2016	Event: James Richard Smibert Cotton (920222726) has left the board
Date: 20/01/2016	Event: Daryl Marc Paton (920025244) has left the board
Date: 02/12/2015	Event: New Accounts filed
Date: 03/11/2015	Event: New Board Member James Richard Smibert Cotton (920222726) Appointed
Date: 28/10/2015	Event: New Annual Return filed
Date: 19/08/2015	Event: New Company Secretary Daryl Marc Paton (920025244) Appointed
Date: 18/08/2015	Event: Timothy Charles Smallbone (919999375) has left the board
Date: 18/08/2015	Event: New Board Member Timothy Charles Smallbone (919999337) Appointed
Date: 10/08/2015	Event: John Frederick Hartz (906383413) has left the board
Date: 10/08/2015	Event: James Richard Smibert Cotton (907927937) has left the board
Date: 10/08/2015	Event: New Board Member Timothy Charles Smallbone (919999375) Appointed
Date: 10/08/2015	Event: New Board Member James Darragh (915762924) Appointed
Date: 10/08/2015	Event: New Accounts filed
Date: 24/10/2014	Event: New Annual Return filed
Date: 22/10/2014	Event: Change in Reg. Office
Date: 15/11/2013	Event: New Board Member Daryl Marc Paton (910456454) Appointed
Date: 15/11/2013	Event: New Board Member Louis Theodoor Van Den Boog (918287325) Appointed
Date: 01/11/2013	Event: New Board Member James Richard Smibert Cotton (907927937) Appointed
Date: 31/10/2013	Event: New Board Member Stephen Robert North Humphris (918248356) 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

CMO TOPCO LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.8M

- £41.2M

£3.7M

- £21.7M

People Overview

0

16

26

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

£3.8M

- £41.2M

£3.7M

- £21.7M

Accounts

People Overview

0

16

26

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

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

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™