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Company details

Name Customade Group Topco Limited
Number 10239202
Date of Incorporation: 2016-06-20
End of financial year: 31 December
Address: Oldend Hall, Oldends Lane, Stonehouse, GL10 3RQ
SIC code: 64202 - Activities of production holding companies

Customade Group Topco Limited was dissolved on 2021-09-21. Customade Group Topco was a private limited company that was situated at Oldend Hall, Oldends Lane, Stonehouse, GL10 3RQ, Gloucestershire, ENGLAND. This company (officially started on 2016-06-20) was run by 5 directors and 1 secretary.
Director David L. who was appointed on 12 March 2018.
Director Lance G. who was appointed on 15 February 2017.
Director John N. who was appointed on 07 July 2016.
Among the secretaries, we can name: Dawn R. appointed on 15 February 2017.

The company was categorised as "activities of production holding companies" (64202). According to the official records, there was a name change on 2017-02-28, their previous name was Cairngorm Acquisitions 1 Topco. The latest confirmation statement was filed on 2020-06-19 and last time the statutory accounts were filed was on 31 December 2018.

Directors

People with significant control

Customade Group Holdco Limited
24 April 2018
Address Oldend Hall Oldends Lane, Stonehouse, GL10 3RQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11027703
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Cairngorm Capital Partners Llp
20 June 2016 - 24 April 2018
Address 22 Cross Keys Close, London, W1U 2DW, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House Register
Registration number Oc390319
Nature of control: right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 21st, September 2021 | gazette 		Free Download (1 page)

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