CLIFFORD THAMES (TOPCO) LIMITED
CHELMSFORD MARUSSIA (HOLDINGS) LIMITED

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Company number 09117341
Status Active
Incorporation Date 4 July 2014
Company Type Private Limited Company
Address SPRINGFIELD LYONS HOUSE, CHELMSFORD BUSINESS PARK, CHELMSFORD, ESSEX, CM2 5TH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 21 December 2016 GBP 176,474.268 ; Group of companies' accounts made up to 31 March 2016; Registration of charge 091173410005, created on 29 June 2016. The most likely internet sites of CLIFFORD THAMES (TOPCO) LIMITED are www.cliffordthamestopco.co.uk, and www.clifford-thames-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Clifford Thames Topco Limited is a Private Limited Company. The company registration number is 09117341. Clifford Thames Topco Limited has been working since 04 July 2014. The present status of the company is Active. The registered address of Clifford Thames Topco Limited is Springfield Lyons House Chelmsford Business Park Chelmsford Essex Cm2 5th. . BARNETT, Calvin Stuart is a Director of the company. BRUNING, Christian Lewis is a Director of the company. CHRISTIE, Scott James is a Director of the company. DAVIS, Neville is a Director of the company. SOUILLARD, Yann Shozo is a Director of the company. WEST, Richard Mark is a Director of the company. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BARNETT, Calvin Stuart
Appointed Date: 04 July 2014
63 years old

Director
BRUNING, Christian Lewis
Appointed Date: 20 August 2014
56 years old

Director
CHRISTIE, Scott James
Appointed Date: 20 August 2014
53 years old

Director
DAVIS, Neville
Appointed Date: 20 August 2014
70 years old

Director
SOUILLARD, Yann Shozo
Appointed Date: 20 August 2014
56 years old

Director
WEST, Richard Mark
Appointed Date: 20 August 2014
52 years old

Resigned Directors

Director
OVAL NOMINEES LIMITED
Resigned: 04 July 2014
Appointed Date: 04 July 2014

CLIFFORD THAMES (TOPCO) LIMITED Events

20 Jan 2017
Statement of capital following an allotment of shares on 21 December 2016
  • GBP 176,474.268

26 Oct 2016
Group of companies' accounts made up to 31 March 2016
05 Jul 2016
Registration of charge 091173410005, created on 29 June 2016
24 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 172,974.268

24 Jun 2016
Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
...
... and 17 more events
01 Sep 2014
Registration of charge 091173410002, created on 20 August 2014
28 Aug 2014
Registration of charge 091173410003, created on 9 August 2014
22 Aug 2014
Registration of charge 091173410001, created on 20 August 2014
31 Jul 2014
Termination of appointment of Oval Nominees Limited as a director on 4 July 2014
04 Jul 2014
Incorporation
Statement of capital on 2014-07-04
  • GBP 1

CLIFFORD THAMES (TOPCO) LIMITED Charges

29 June 2016
Charge code 0911 7341 0005
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Pursuant to the charge the company charged by way of first…
24 March 2016
Charge code 0911 7341 0004
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
20 August 2014
Charge code 0911 7341 0002
Delivered: 1 September 2014
Status: Outstanding
Persons entitled: Octopus Investments Limited
Description: Contains fixed charge…
20 August 2014
Charge code 0911 7341 0001
Delivered: 22 August 2014
Status: Outstanding
Persons entitled: Ldc (Managers) Limited as Security Agent
Description: Contains fixed charge…
9 August 2014
Charge code 0911 7341 0003
Delivered: 28 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…