CUSTOMADE GROUP TOPCO LIMITED
Company is dissolved
General Information
NAME
CUSTOMADE GROUP TOPCO LIMITED
COMPANY NUMBER
10239202
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
20/06/2016
(8 years and 5 months old)
WEBSITE
www.customade.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/06/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
20/06/2016
28/02/2017
CAIRNGORM ACQUISITIONS 1 TOPCO LIMITED
GLOUCESTERSHIRE
GL10 3RQ
Oldends Hall
Oldends Industrial Estate
Oldends
Stonehouse, Gloucestershire
GL10 3RQ
Telephone: 820890
Credit Risk Overview
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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 |
|---|---|---|
| CGH 2020 REALISATIONS LIMITED | Company is dissolved | View Report |
| CUSTOMADE GROUP TOPCO LIMITED | Company is dissolved | View Report |
| CGM 2020 REALISATIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Andrew David Steel (914226644) Appointed |
| 27/06/2024 | New Board Member John Michael Naylor-Leyland (918714418) Appointed |
| 17/04/2024 | New Board Member John Michael Naylor-Leyland (918714418) Appointed |
Credit Risk Overview
Want to learn more about CUSTOMADE GROUP TOPCO 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 CUSTOMADE GROUP TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUSTOMADE GROUP TOPCO 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 |
|---|---|---|---|---|
|
Born in Feb 1968 |
Resigned | Director |
Current: 6 Past: 33 |
View Report |
|
Born in Jan 1956 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
|
Born in Mar 1960 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Nov 1973 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in May 1984 |
Resigned | Director |
Current: 3 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAIRNGORM CAPITAL PARTNERS 1 LP | N/A | N/A |
| CGH 2020 REALISATIONS LIMITED | Company is dissolved | View Report |
| CUSTOMADE GROUP TOPCO LIMITED | Company is dissolved | View Report |
| CGM 2020 REALISATIONS LIMITED | Company is dissolved | View Report |
| CGTR 2020 REALISATIONS LIMITED | Company is dissolved | View Report |
| FAL 2020 REALISATIONS LIMITED | Company is dissolved | View Report |
| PDL 2020 REALISATIONS LIMITED | Company is dissolved | View Report |
| PNL 2020 REALISATIONS LIMITED | Company is dissolved | View Report |
| ST 2020 REALISATIONS LIMITED | Company is dissolved | View Report |
| STC 2020 REALISATIONS LIMITED | Company is dissolved | View Report |
| STEVENSWOOD MIDCO LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Andrew David Steel (914226644) Appointed |
| 27/06/2024 | New Board Member John Michael Naylor-Leyland (918714418) Appointed |
| 17/04/2024 | New Board Member John Michael Naylor-Leyland (918714418) Appointed |
| 07/03/2024 | New Board Member John Michael Naylor-Leyland (918714418) Appointed |
| 20/02/2024 | New Board Member David Brian Leng (924439005) Appointed |
| 08/01/2024 | New Board Member John Michael Naylor-Leyland (918714418) Appointed |
| 05/10/2023 | New Board Member David Brian Leng (924439005) Appointed |
| 05/10/2023 | New Board Member Lance Dominic Gillett (921561627) Appointed |
| 05/10/2023 | New Board Member John Michael Naylor-Leyland (918714418) Appointed |
| 05/10/2023 | New Board Member David Alan Moore (915672511) Appointed |
| 26/09/2023 | New Board Member John Michael Naylor-Leyland (918714418) Appointed |
| 07/07/2023 | New Board Member David Alan Moore (915672511) Appointed |
| 06/07/2023 | New Board Member David Alan Moore (915672511) Appointed |
| 20/06/2023 | New Board Member David Alan Moore (915672511) Appointed |
| 20/06/2023 | New Board Member John Michael Naylor-Leyland (918714418) Appointed |
| 20/06/2023 | New Board Member Andrew David Steel (914226644) Appointed |
| 20/06/2023 | New Board Member Lance Dominic Gillett (921561627) Appointed |
| 20/06/2023 | New Board Member David Brian Leng (924439005) Appointed |
| 04/01/2023 | New Board Member David Alan Moore (915672511) Appointed |
| 02/11/2022 | New Board Member Lance Dominic Gillett (921561627) Appointed |
| 03/10/2022 | New Board Member John Michael Naylor-Leyland (918714418) Appointed |
| 03/10/2022 | New Board Member David Brian Leng (924439005) Appointed |
| 03/10/2022 | New Board Member Lance Dominic Gillett (921561627) Appointed |
| 03/10/2022 | New Board Member Andrew David Steel (914226644) Appointed |
| 03/10/2022 | New Board Member David Alan Moore (915672511) Appointed |
| 11/08/2022 | New Board Member Andrew David Steel (914226644) Appointed |
| 04/07/2022 | New Board Member Andrew David Steel (914226644) Appointed |
| 02/07/2022 | New Board Member Andrew David Steel (914226644) Appointed |
| 07/12/2021 | New Board Member David Brian Leng (924439005) Appointed |
| 25/10/2021 | New Board Member Andrew David Steel (914226644) Appointed |
| 24/09/2021 | New Board Member Andrew David Steel (914226644) Appointed |
| 05/09/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 27/06/2019 | Jonathan Edward Gatfield (920079711) has left the board |
| 11/10/2018 | John Lightowlers (911127777) has left the board |
| 22/09/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 22/03/2018 | New Board Member David Brian Leng (924439005) Appointed |
| 03/11/2017 | New Accounts filed |
| 05/07/2017 | New Annual Return filed |
| 10/05/2017 | Change in Reg. Office |
| 16/03/2017 | Alexander Francis Temple Bayliss (916087274) has left the board |
| 03/03/2017 | New Company Secretary Dawn Allison Rogers (922582280) Appointed |
| 23/02/2017 | New Board Member Lance Dominic Gillett (921561627) Appointed |
| 23/02/2017 | New Board Member John Lightowlers (911127777) Appointed |
| 23/02/2017 | New Board Member Jonathan Edward Gatfield (920079711) Appointed |
| 22/02/2017 | James Joseph Michael Faulds (900057184) has left the board |
| 22/02/2017 | Oliver Henry Robinson (907359729) has left the board |
| 13/02/2017 | New Board Member Alexander Francis Temple Bayliss (916087274) Appointed |
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