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Custodes Topco Limited

Custodes Topco Limited is a dissolved company incorporated on 17 December 2013 with the registered office located in Birmingham, West Midlands. Custodes Topco Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 13 December 2022 (2 years 8 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
08818238
Private limited company
Age
11 years
Incorporated 17 December 2013
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Teneo Financial Advisory Limited 156 Great Charles Street
Queensway
Birmingham
West Midlands
B3 3HN
Address changed on 17 Feb 2022 (3 years ago)
Previous address was C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
11
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1961
Director • British • Lives in England • Born in Oct 1975
Director • British • Lives in England • Born in Aug 1967
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sharpstone Ltd
Mr Nicholas John Yarrow is a mutual person.
Active
New Century Care (Developments) Limited
Mr Paul Augustus Warren is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£9.44M
Decreased by £310K (-3%)
Turnover
£33.02M
Decreased by £6.74M (-17%)
Employees
1.3K
Increased by 10 (+1%)
Total Assets
£37.83M
Decreased by £4.91M (-11%)
Total Liabilities
-£32.43M
Decreased by £2.04M (-6%)
Net Assets
£5.4M
Decreased by £2.88M (-35%)
Debt Ratio (%)
86%
Increased by 5.09% (+6%)
Latest Activity
Dissolved After Liquidation
2 Years 8 Months Ago on 13 Dec 2022
Registered Address Changed
3 Years Ago on 17 Feb 2022
Registered Address Changed
4 Years Ago on 6 Sep 2021
Registered Address Changed
4 Years Ago on 1 Jul 2021
Registered Address Changed
4 Years Ago on 13 Apr 2021
Sean Scoggins Resigned
4 Years Ago on 11 Sep 2020
Registered Address Changed
5 Years Ago on 30 Nov 2019
Voluntary Liquidator Appointed
5 Years Ago on 27 Nov 2019
Declaration of Solvency
5 Years Ago on 27 Nov 2019
Registered Address Changed
6 Years Ago on 19 Jul 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Dec 2022
Return of final meeting in a members' voluntary winding up
Submitted on 13 Sep 2022
Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 17 February 2022
Submitted on 17 Feb 2022
Liquidators' statement of receipts and payments to 18 November 2021
Submitted on 18 Jan 2022
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 6 September 2021
Submitted on 6 Sep 2021
Registered office address changed from Hanover Building Corporation Street Manchester M4 4AH to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 1 July 2021
Submitted on 1 Jul 2021
Registered office address changed from Deloitte Llp 2 Hardman Street Manchester M3 3HF to Hanover Building Corporation Street Manchester M4 4AH on 13 April 2021
Submitted on 13 Apr 2021
Liquidators' statement of receipts and payments to 18 November 2020
Submitted on 29 Jan 2021
Termination of appointment of Sean Scoggins as a director on 11 September 2020
Submitted on 14 Sep 2020
Registered office address changed from 78 Cannon Street C/O Cms Cameron Mckenna Nabarro Olswang Llp London EC4N 6AF England to 2 Hardman Street Manchester M3 3HF on 30 November 2019
Submitted on 30 Nov 2019
Repayment History
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