TOPCO COFFEE LIMITED
Active - Accounts Filed
General Information
NAME
TOPCO COFFEE LIMITED
COMPANY NUMBER
14155024
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/06/2022
(2 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
07/06/2022
09/08/2022
VINE STREET (PROJECT COFFEE) LIMITED
HAMPSHIRE
RG27 8AS
Lodge Farm Barn
Elvetham Park Estate
Hartley Wintney
Hampshire RG27 8AS
RG27 8AS
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Company Secretary Jose Robert Lopez (932663066) Appointed |
| 03/09/2024 | New Board Member Jose Robert Lopez (923655089) Appointed |
Credit Risk Overview
Want to learn more about TOPCO COFFEE 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 TOPCO COFFEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOPCO COFFEE 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/06/2022 - Present (2 years and 5 months) Born in Aug 1952 (age: 72) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
23/08/2022 - Present (2 years and 3 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/08/2022 - Present (2 years and 3 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
23/08/2022 - Present (2 years and 3 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
23/08/2022 - Present (2 years and 3 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| 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 |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Company Secretary Jose Robert Lopez (932663066) Appointed |
| 03/09/2024 | New Board Member Jose Robert Lopez (923655089) Appointed |
| 06/06/2024 | Andrew David Green (929939846) has left the board |
| 06/06/2024 | Andrew David Green (926968117) has left the board |
| 04/06/2024 | New Board Member Simon Estcourt (924086408) Appointed |
| 20/01/2024 | New Accounts filed |
| 28/09/2023 | New Confirmation Statement filed |
| 30/06/2023 | New Board Member Stewart Charles Sharpe (916160285) Appointed |
| 11/11/2022 | New Board Member Gordon Cameron (930206877) Appointed |
| 28/09/2022 | New Confirmation Statement filed |
| 29/08/2022 | New Board Member Thomas Engelen (929944551) Appointed |
| 26/08/2022 | New Board Member Stefan Soutar Gunn (929395340) Appointed |
| 26/08/2022 | New Company Secretary Andrew David Green (929939846) Appointed |
| 26/08/2022 | New Board Member Andrew David Green (926968117) Appointed |
| 26/08/2022 | New Board Member Dewi Aled Hughes (920957328) Appointed |
| 26/08/2022 | New Board Member Carol Louise Woodward (929941099) Appointed |
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