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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 1 month ago.
Status
Active
Active since incorporation
Company No
15917949
Private limited company
Age
1 year 1 month
Incorporated 27 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 November 2024 (11 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 27 May 2026 (7 months remaining)
Address
Capital Building
Tyndall Street
Cardiff
CF10 4AZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Director • Director • Director • British • Lives in UK • Born in Jul 1964
Director • Accountant • British • Lives in UK • Born in Dec 1978
Director • British • Lives in UK • Born in Apr 1952
Director • British • Lives in England • Born in May 1982
Director • British • Lives in UK • Born in Apr 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Convoy Midco 1 Limited
Frank McClymont, David Thomas Butler, and 4 more are mutual people.
Active
Convoy Midco 2 Limited
Frank McClymont, David Thomas Butler, and 4 more are mutual people.
Active
Convoy Bidco Limited
Frank McClymont, David Thomas Butler, and 4 more are mutual people.
Active
Zigup Plc
John Cook Pattullo is a mutual person.
Active
Eddie Stobart Limited
Liam James McElroy is a mutual person.
Active
Fowler Welch Limited
Liam James McElroy is a mutual person.
Active
Uniex Transport Limited
Liam James McElroy is a mutual person.
Active
Bluewhitestar Developments Limited
Liam James McElroy 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
John Cook Pattullo Resigned
2 Months Ago on 18 Aug 2025
Liam James Mcelroy Resigned
8 Months Ago on 14 Feb 2025
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Mr Jonathan Geoffrey Rawlings Appointed
12 Months Ago on 23 Oct 2024
New Charge Registered
1 Year Ago on 7 Oct 2024
Mr John Cook Pattullo Appointed
1 Year Ago on 7 Oct 2024
Mr Liam James Mcelroy Appointed
1 Year Ago on 7 Oct 2024
New Charge Registered
1 Year Ago on 7 Oct 2024
Mr David Thomas Butler Appointed
1 Year Ago on 26 Sep 2024
Incorporated
1 Year 1 Month Ago on 27 Aug 2024
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Documents
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
Resolutions
Submitted on 27 Oct 2024
Resolutions
Submitted on 27 Oct 2024
Memorandum and Articles of Association
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
Appointment of Mr Liam James Mcelroy as a director on 7 October 2024
Submitted on 16 Oct 2024
Repayment History
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