Company number 07210365
Status Active
Incorporation Date 31 March 2010
Company Type Private Limited Company
Address CENTURY HOUSE BRUNEL ROAD, WAKEFIELD 41 INDUSTRIAL ESTATE, WAKEFIELD, WEST YORKSHIRE, WF2 0XG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Full accounts made up to 31 January 2016; Termination of appointment of Richard John Hayes as a director on 30 June 2016. The most likely internet sites of CF TOPCO LIMITED are www.cftopco.co.uk, and www.cf-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Cf Topco Limited is a Private Limited Company.
The company registration number is 07210365. Cf Topco Limited has been working since 31 March 2010.
The present status of the company is Active. The registered address of Cf Topco Limited is Century House Brunel Road Wakefield 41 Industrial Estate Wakefield West Yorkshire Wf2 0xg. . BECK, Christopher Robbert is a Director of the company. BRYANT, Darren is a Director of the company. Director BARRACLOUGH, Anthony David has been resigned. Director COULTHARD, Graeme Snowdon has been resigned. Director ETROY, Stephane Roland has been resigned. Director GARBUTT, Andrew John has been resigned. Director HAYES, Richard John has been resigned. Director HOYLE, Dean has been resigned. Director JAMES, Timothy Edward has been resigned. Director MIDDLETON, Stuart has been resigned. Director PACEY, Keith has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Director
HOYLE, Dean
Resigned: 04 December 2015
Appointed Date: 08 April 2010
58 years old
Director
MIDDLETON, Stuart
Resigned: 04 December 2015
Appointed Date: 08 April 2010
61 years old
Director
PACEY, Keith
Resigned: 30 January 2014
Appointed Date: 08 April 2010
76 years old
Persons With Significant Control
Card Factory Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CF TOPCO LIMITED Events
12 May 2017
Confirmation statement made on 30 April 2017 with updates
29 Sep 2016
Full accounts made up to 31 January 2016
01 Jul 2016
Termination of appointment of Richard John Hayes as a director on 30 June 2016
27 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
21 Dec 2015
Consolidation of shares on 9 December 2015
...
... and 54 more events
15 Apr 2010
Sub-division of shares on 8 April 2010
15 Apr 2010
Resolutions
-
RES13 ‐
Sub division 08/04/2010
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
15 Apr 2010
Particulars of variation of rights attached to shares
08 Apr 2010
Current accounting period shortened from 31 March 2011 to 31 January 2011
31 Mar 2010
Incorporation