CAVA TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
CAVA TOPCO LIMITED
COMPANY NUMBER
12117287
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/07/2019
(5 years and 4 months old)
WEBSITE
http://gamblingcompliance.com
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3N 1DD
Telephone: 02079219980
TPS: No
7th Floor, St Clare House
30 Minories
London
EC3N 1DD
EC3N 1DD
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 |
|---|---|---|
| KESTER GP II LLP | Active - Accounts Filed | View Report |
| CAVA TOPCO LIMITED | Active - Accounts Filed | View Report |
| CAVA MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 24/01/2024 | Quentin Mark Brocklebank (926445532) has left the board |
| 24/01/2024 | New Board Member Nicholas Daniel Spencer Yeates (929131734) Appointed |
Credit Risk Overview
Want to learn more about CAVA 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 CAVA TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAVA 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 |
|---|---|---|---|---|
|
01/08/2019 - Present (5 years and 3 months) Born in Nov 1973 (age: 50) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
12/12/2022 - Present (1 years and 11 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 12 Past: 4 |
View Report |
|
12/12/2022 - Present (1 years and 11 months) Born in Nov 1992 (age: 32) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
11/12/2023 - Present (11 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
23/07/2019 - Present (5 years and 4 months) Born in Dec 1973 |
Resigned | Director |
Current: 4 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KESTER GP II LLP | Active - Accounts Filed | View Report |
| CAVA TOPCO LIMITED | Active - Accounts Filed | View Report |
| CAVA MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| CAVA MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| CAVA BIDCO LIMITED | Active - Accounts Filed | View Report |
| IMPROVE TOPCO LIMITED | Company is dissolved | View Report |
| IMPROVE MIDCO 1 LIMITED | Company is dissolved | View Report |
| IMPROVE MIDCO 2 LIMITED | Company is dissolved | View Report |
| IMPROVE BIDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 24/01/2024 | Quentin Mark Brocklebank (926445532) has left the board |
| 24/01/2024 | New Board Member Nicholas Daniel Spencer Yeates (929131734) Appointed |
| 28/07/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 21/12/2022 | Ben Woolley (927985768) has left the board |
| 21/12/2022 | New Board Member Mark Deed (930278113) Appointed |
| 21/12/2022 | David Stuart Gilbertson (901092182) has left the board |
| 21/12/2022 | New Board Member Gurinder Singh Sunner (924728296) Appointed |
| 21/12/2022 | Adam Maidment (913248382) has left the board |
| 02/08/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Accounts filed |
| 19/05/2021 | New Accounts filed |
| 22/02/2021 | New Board Member Ben Woolley (927985768) Appointed |
| 03/10/2020 | New Confirmation Statement filed |
| 09/06/2020 | New Accounts filed |
| 20/11/2019 | New Board Member Quentin Mark Brocklebank (926445532) Appointed |
| 07/08/2019 | New Board Member Michael James Douglas Woolfrey (917484484) Appointed |
| 07/08/2019 | New Board Member David Stuart Gilbertson (901092182) Appointed |
| 07/08/2019 | Change in Reg. Office |
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