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Convoy Topco Limited

Convoy Topco Limited is an active company incorporated on 27 August 2024 with the registered office located in Cardiff, South Glamorgan. Convoy Topco Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15917949
Private limited company
Age
1 year 4 months
Incorporated 27 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 November 2025 (2 months ago)
Next confirmation dated 18 November 2026
Due by 2 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 27 May 2026 (4 months remaining)
Contact
Address
Capital Building
Tyndall Street
Cardiff
CF10 4AZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1982
Director • British • Lives in UK • Born in Apr 1986
Chiltern Capital Nominees Limited
PSC
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Mutual Companies
Convoy Midco 1 Limited
David Thomas Butler and Jonathan Geoffrey Rawlings are mutual people.
Active
Convoy Midco 2 Limited
David Thomas Butler and Jonathan Geoffrey Rawlings are mutual people.
Active
Convoy Bidco Limited
David Thomas Butler and Jonathan Geoffrey Rawlings are mutual people.
Active
Chiltern Capital Nominees Limited
David Thomas Butler is a mutual person.
Active
Trueman Parent A Limited
David Thomas Butler is a mutual person.
Active
Trueman Holdco Limited
David Thomas Butler is a mutual person.
Active
Trueman Bidco Limited
David Thomas Butler is a mutual person.
Active
Castle Topco Limited
Jonathan Geoffrey Rawlings is a mutual person.
Active
Financials
Convoy Topco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Dec 2025
John Cook Pattullo Resigned
5 Months Ago on 18 Aug 2025
Liam James Mcelroy Resigned
11 Months Ago on 14 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 19 Nov 2024
Mr Jonathan Geoffrey Rawlings Appointed
1 Year 3 Months Ago on 23 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 7 Oct 2024
Mr John Cook Pattullo Appointed
1 Year 3 Months Ago on 7 Oct 2024
Mr Liam James Mcelroy Appointed
1 Year 3 Months Ago on 7 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 7 Oct 2024
Mr David Thomas Butler Appointed
1 Year 3 Months Ago on 26 Sep 2024
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Documents
Confirmation statement made on 18 November 2025 with updates
Submitted on 12 Dec 2025
Termination of appointment of John Cook Pattullo as a director on 18 August 2025
Submitted on 18 Aug 2025
Termination of appointment of Liam James Mcelroy as a director on 14 February 2025
Submitted on 21 May 2025
Confirmation statement made on 18 November 2024 with updates
Submitted on 19 Nov 2024
Memorandum and Articles of Association
Submitted on 27 Oct 2024
Resolutions
Submitted on 27 Oct 2024
Resolutions
Submitted on 27 Oct 2024
Appointment of Mr Jonathan Geoffrey Rawlings as a director on 23 October 2024
Submitted on 24 Oct 2024
Registration of charge 159179490002, created on 7 October 2024
Submitted on 23 Oct 2024
Statement of capital following an allotment of shares on 7 October 2024
Submitted on 18 Oct 2024
Repayment History
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