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- CALIFORNIA TOPCO LIMITED
CALIFORNIA TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
CALIFORNIA TOPCO LIMITED
COMPANY NUMBER
11552117
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/09/2018
(6 years and 2 months old)
WEBSITE
ecipartners.com
CONFIRMATION STATEMENT MADE UP TO
03/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
HEMEL HEMPSTEAD
HP2 7SJ
Nexus House
Boundary Way
Hemel Hempstead Industrial Estate
HEMEL HEMPSTEAD
HP2 7SJ
Unit 7
Marchmont Gate
Boundary Way
Hemel Hempstead, Hertfordshire
HP2 7BF
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 |
---|---|---|
ECI PARTNERS LLP | Active - Accounts Filed | View Report |
CALIFORNIA TOPCO LIMITED | Active - Accounts Filed | View Report |
CALIFORNIA MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/11/2024 | Event: New Accounts filed |
Date: 16/10/2024 | Event: New Board Member Martin James Stringer (932797502) Appointed |
Date: 10/10/2024 | Event: New Board Member Martin James Stringer (932797510) Appointed |
Credit Risk Overview
Want to learn more about CALIFORNIA 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 CALIFORNIA TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALIFORNIA TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/09/2018 - Present (6 years and 2 months) Born in Apr 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 2 |
View Report |
04/04/2023 - Present (1 years and 7 months) Born in Jul 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
30/09/2024 - Present (1 months) Born in Feb 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
30/09/2024 - Present (1 months) Born in Feb 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 0 |
View Report |
04/09/2018 - Present (6 years and 2 months) Born in Jun 1989 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 01/11/2024 | Event: New Accounts filed |
Date: 16/10/2024 | Event: New Board Member Martin James Stringer (932797502) Appointed |
Date: 10/10/2024 | Event: New Board Member Martin James Stringer (932797510) Appointed |
Date: 09/10/2024 | Event: Jacqueline Susan Veness (911524578) has left the board |
Date: 07/09/2024 | Event: New Confirmation Statement filed |
Date: 15/01/2024 | Event: New Accounts filed |
Date: 08/09/2023 | Event: New Confirmation Statement filed |
Date: 28/04/2023 | Event: New Board Member Jan Anders Daniel Hornstrom (930835072) Appointed |
Date: 26/04/2023 | Event: George Thomas Edward Moss (916108792) has left the board |
Date: 26/04/2023 | Event: Steven William Kent (922178940) has left the board |
Date: 08/11/2022 | Event: New Accounts filed |
Date: 10/09/2022 | Event: New Confirmation Statement filed |
Date: 22/12/2021 | Event: New Confirmation Statement filed |
Date: 22/12/2021 | Event: New Accounts filed |
Date: 12/01/2021 | Event: New Accounts filed |
Date: 08/09/2020 | Event: New Confirmation Statement filed |
Date: 04/05/2020 | Event: Richard Holland (925068298) has left the board |
Date: 04/05/2020 | Event: New Board Member Jacqueline Susan Veness (911524578) Appointed |
Date: 25/04/2020 | Event: New Accounts filed |
Date: 02/11/2019 | Event: New Confirmation Statement filed |
Date: 26/09/2018 | Event: New Board Member Adrian Charles Evans (907548126) Appointed |
Date: 26/09/2018 | Event: Laura Katherine Gibb Morrill (925005494) has left the board |
Date: 26/09/2018 | Event: New Board Member Richard Holland (925068298) Appointed |
Date: 26/09/2018 | Event: New Board Member Steven William Kent (922178940) Appointed |
Date: 26/09/2018 | Event: New Board Member Ajay Bhuneswarlal Chadha (915033024) Appointed |
Date: 26/09/2018 | Event: Change in Reg. Office |
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