CP TOPCO LIMITED
LONDON CARE PRINCIPLES TOPCO LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HP
Company number 05387989
Status Active
Incorporation Date 10 March 2005
Company Type Private Limited Company
Address 1 CHURCHILL PLACE, LONDON, E14 5HP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 15,500,261.76 . The most likely internet sites of CP TOPCO LIMITED are www.cptopco.co.uk, and www.cp-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Cp Topco Limited is a Private Limited Company. The company registration number is 05387989. Cp Topco Limited has been working since 10 March 2005. The present status of the company is Active. The registered address of Cp Topco Limited is 1 Churchill Place London E14 5hp. . BARCOSEC LIMITED is a Secretary of the company. GLOGOFF, Marc J is a Director of the company. LINDOW, Simon Edwin Guy is a Director of the company. LOGUE, David Andrew is a Director of the company. SILVERMAN, Robert is a Director of the company. Secretary HENDERSON, Martin Robert has been resigned. Secretary ROTH, David John has been resigned. Nominee Director ALLY, Bibi Rahima has been resigned. Director BEZIAN, Haig George has been resigned. Director BURNS, Thomas has been resigned. Director COLE, Barry William has been resigned. Director CONWAY, Jonathan Paul has been resigned. Director GORDON, Derek Andrew has been resigned. Director GRAHAM, Robert Matthew Alexander has been resigned. Director IRENS, Nicholas James has been resigned. Director KEATING, Stephen Charles has been resigned. Director LAND, Nicholas Nicholas Edward has been resigned. Director LYNAM, Robert Iain has been resigned. Director MCKENNA, Christopher has been resigned. Director MCLEAN, Anthony has been resigned. Director PRESTON, Paul Richard, Dr has been resigned. Director ROBINSON, Stuart William has been resigned. Director ROTH, David John has been resigned. Director SKULL, Amanda Sarah Osborne has been resigned. Director SULLIVAN, Sean Patrick has been resigned. Director TAYLOR, Paul Vincent has been resigned. Director WELLS, David Habershon has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BARCOSEC LIMITED
Appointed Date: 06 April 2009
Director
GLOGOFF, Marc J
Appointed Date: 25 January 2016
54 years old
Director
LINDOW, Simon Edwin Guy
Appointed Date: 25 January 2016
56 years old
Director
LOGUE, David Andrew
Appointed Date: 24 June 2014
43 years old
Director
SILVERMAN, Robert
Appointed Date: 25 January 2016
52 years old

Resigned Directors

Secretary
HENDERSON, Martin Robert
Resigned: 24 March 2005
Appointed Date: 10 March 2005
Secretary
ROTH, David John
Resigned: 06 April 2009
Appointed Date: 24 March 2005
Nominee Director
ALLY, Bibi Rahima
Resigned: 24 March 2005
Appointed Date: 10 March 2005
66 years old
Director
BEZIAN, Haig George
Resigned: 25 January 2016
Appointed Date: 24 June 2014
49 years old
Director
BURNS, Thomas
Resigned: 26 June 2007
Appointed Date: 24 January 2006
69 years old
Director
COLE, Barry William
Resigned: 27 June 2011
Appointed Date: 28 July 2010
71 years old
Director
CONWAY, Jonathan Paul
Resigned: 25 January 2016
Appointed Date: 27 June 2011
50 years old
Director
GORDON, Derek Andrew
Resigned: 05 October 2007
Appointed Date: 30 July 2007
63 years old
Director
GRAHAM, Robert Matthew Alexander
Resigned: 27 June 2011
Appointed Date: 28 July 2010
67 years old
Director
IRENS, Nicholas James
Resigned: 30 July 2007
Appointed Date: 29 March 2005
79 years old
Director
KEATING, Stephen Charles
Resigned: 30 July 2007
Appointed Date: 29 March 2005
59 years old
Director
LAND, Nicholas Nicholas Edward
Resigned: 05 October 2007
Appointed Date: 30 July 2007
78 years old
Director
LYNAM, Robert Iain
Resigned: 28 July 2010
Appointed Date: 06 April 2009
74 years old
Director
MCKENNA, Christopher
Resigned: 30 July 2007
Appointed Date: 29 March 2005
65 years old
Director
MCLEAN, Anthony
Resigned: 28 July 2009
Appointed Date: 20 March 2008
63 years old
Director
PRESTON, Paul Richard, Dr
Resigned: 06 April 2009
Appointed Date: 29 March 2005
70 years old
Director
ROBINSON, Stuart William
Resigned: 30 July 2007
Appointed Date: 23 September 2005
51 years old
Director
ROTH, David John
Resigned: 06 April 2009
Appointed Date: 24 March 2005
59 years old
Director
SKULL, Amanda Sarah Osborne
Resigned: 20 March 2008
Appointed Date: 24 March 2005
76 years old
Director
SULLIVAN, Sean Patrick
Resigned: 28 July 2010
Appointed Date: 06 April 2009
64 years old
Director
TAYLOR, Paul Vincent
Resigned: 05 October 2007
Appointed Date: 30 July 2007
63 years old
Director
WELLS, David Habershon
Resigned: 25 January 2016
Appointed Date: 27 June 2011
68 years old

Persons With Significant Control

Cp Newco3 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CP TOPCO LIMITED Events

20 Jan 2017
Confirmation statement made on 9 January 2017 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
25 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 15,500,261.76
01 Feb 2016
Appointment of Robert Silverman as a director on 25 January 2016
01 Feb 2016
Appointment of Marc J Glogoff as a director on 25 January 2016
...
... and 112 more events
05 Apr 2005
New director appointed
05 Apr 2005
New director appointed
05 Apr 2005
New director appointed
05 Apr 2005
New secretary appointed;new director appointed
10 Mar 2005
Incorporation

CP TOPCO LIMITED Charges

11 July 2011
Debenture
Delivered: 27 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 December 2009
Debenture with floating charge
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 October 2007
Debenture
Delivered: 23 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 2005
Debenture
Delivered: 8 April 2005
Status: Satisfied on 16 October 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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