C&C TOPCO LIMITED
CARDINAL HOUSE ABBEYFIELD COURT, ABBEYFIELD ROAD, NOTTINGHAM NG7 2SZ- Active
- Private Limited Company
- Company No. 08794967
- Last Updated: 01 Mar 2024
Company Profile
C&C TOPCO LIMITED was incorporated on Thursday, November 28, 2013 as a Private Limited Company with registered address in NOTTINGHAM. C&C TOPCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years 9 months and 26 days.
| Name | C&C TOPCO LIMITED |
|---|---|
| Company number | 08794967 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CARDINAL HOUSE ABBEYFIELD COURT ABBEYFIELD ROAD NOTTINGHAM NG7 2SZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Craig David Frances Nationality: American |
Dates: Monday, November 23, 2020 - present
right to appoint and remove directors
|
| Mr Ross Stern Nationality: American |
Dates: Monday, November 23, 2020 - present
right to appoint and remove directors
|
| Mr Darren Michael Black Nationality: American |
Dates: Monday, November 23, 2020 - present
right to appoint and remove directors
|
| Mr Thomas Hungerford Jennings Nationality: American |
Dates: Monday, November 23, 2020 - present
right to appoint and remove directors
|
| Mr John Robert Carroll Nationality: American |
Dates: Monday, November 23, 2020 - present
right to appoint and remove directors
|
| Mr Martin Joseph Mannion Nationality: American |
Dates: Monday, November 23, 2020 - present
right to appoint and remove directors
|
| Mr Scott Charles Collins Nationality: American |
Dates: Monday, November 23, 2020 - present
right to appoint and remove directors
|
| Mr Peter Chung Nationality: American |
Dates: Monday, November 23, 2020 - present
significant influence or control
|
| Mr Johannes Kornelis Jan Sikkens Nationality: Dutch |
Dates: Monday, November 23, 2020 - present
right to appoint and remove directors
|
| Cch Sp Jco Limited 44 Esplanade, JE4 9WG |
Dates: Monday, November 23, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Graphite Capital General Partner Viii Llp Air Street, W1B 5AD |
Dates: Thursday, November 3, 2016 - Monday, November 23, 2020
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (97 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 December 2016 |
| Last confirmation statement dated | 03 November 2015 |
Mortgages
No mortgages have been registered against C&C TOPCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| C&C TOPCO LIMITED | 28 Nov 2013 |