CAESAR TOPCO LIMITED
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 5AR

Company number 08319737
Status Active
Incorporation Date 5 December 2012
Company Type Private Limited Company
Address KINGS COURT, WATER LANE, WILMSLOW, CHESHIRE, ENGLAND, SK9 5AR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE; Register inspection address has been changed to One St Peter's Square Manchester M2 3DE; Appointment of Eloise Wann as a director on 19 April 2017. The most likely internet sites of CAESAR TOPCO LIMITED are www.caesartopco.co.uk, and www.caesar-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Caesar Topco Limited is a Private Limited Company. The company registration number is 08319737. Caesar Topco Limited has been working since 05 December 2012. The present status of the company is Active. The registered address of Caesar Topco Limited is Kings Court Water Lane Wilmslow Cheshire England Sk9 5ar. . INGLEBY, Jenny is a Director of the company. MORRIS, Christopher Paul is a Director of the company. WANN, Eloise is a Director of the company. Director BURKE, David William has been resigned. Director CHAPMAN, Richard Anthony has been resigned. Director LILLICO, Paul Jeffrey has been resigned. Director MORAN, Julie Anne has been resigned. Director PAINTER, Duncan Anthony has been resigned. Director VAUGHAN, Andrew Derek has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
INGLEBY, Jenny
Appointed Date: 08 August 2013
47 years old
Director
MORRIS, Christopher Paul
Appointed Date: 18 March 2013
53 years old
Director
WANN, Eloise
Appointed Date: 19 April 2017
48 years old

Resigned Directors

Director
BURKE, David William
Resigned: 08 December 2016
Appointed Date: 13 November 2014
59 years old
Director
CHAPMAN, Richard Anthony
Resigned: 11 March 2016
Appointed Date: 05 December 2012
54 years old
Director
LILLICO, Paul Jeffrey
Resigned: 19 April 2017
Appointed Date: 13 November 2014
53 years old
Director
MORAN, Julie Anne
Resigned: 30 September 2013
Appointed Date: 21 December 2012
51 years old
Director
PAINTER, Duncan Anthony
Resigned: 11 March 2016
Appointed Date: 03 June 2013
55 years old
Director
VAUGHAN, Andrew Derek
Resigned: 11 March 2016
Appointed Date: 21 December 2012
64 years old

CAESAR TOPCO LIMITED Events

22 May 2017
Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE
22 May 2017
Register inspection address has been changed to One St Peter's Square Manchester M2 3DE
05 May 2017
Appointment of Eloise Wann as a director on 19 April 2017
04 May 2017
Termination of appointment of Paul Jeffrey Lillico as a director on 19 April 2017
12 Jan 2017
Termination of appointment of David William Burke as a director on 8 December 2016
...
... and 42 more events
15 Jan 2013
Change of share class name or designation
11 Jan 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2013
Appointment of Mr Andrew Derek Vaughan as a director
02 Jan 2013
Appointment of Ms Julie Anne Moran as a director
05 Dec 2012
Incorporation

CAESAR TOPCO LIMITED Charges

25 April 2016
Charge code 0831 9737 0001
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited
Description: Contains fixed charge…

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