CALEDONIA TOPCO LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

4 satisfied

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Contact & Details

Contact

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Registered Address

3rd Floor 9 Colmore Row Birmingham B3 2BJ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

7 Allotments 89,000 Shares £890 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
15 Apr 2016	B1	5,250	£52.5	£0.01
15 Apr 2016	B2	5,250	£52.5	£0.01
15 Apr 2016	B3	3,500	£35	£0.01
15 Apr 2016	B4	2,500	£25	£0.01
15 Apr 2016	S	2,500	£25	£0.01

Officers

3 active 8 resigned

Show resigned officers

						Status
Glenn Jonathan Lindfield	Director	British	England	66	20 Jun 2018	Active
Robert Jan Thompson	Director	British	England	48	30 Nov 2018	Active
Robert Keith Ellis	Director	British	England	74	18 Jan 2019	Active

Shareholders

Shareholders (56)


Tower Pension Trustees Ltd , The Trustee Of A Trust Being A Full Sipp For Curtis Banks Full Sipp For D Dalli	0.0%	343	A Ordinary	1 Apr 2020
Victoria Morgan	0.0%	41	A Ordinary	1 Apr 2020
Virginia Doble	0.0%	8	A Ordinary	1 Apr 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bb Shelf 4 Llp

United Kingdom

Active

Notified 15 Apr 2016

Nature of Control

Significant Influence Or Control

Sovereign Capital Iv Limited Partnership

Ceased 15 Apr 2016

Ceased

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Group Structure

BB SHELF 4 LLP united kingdom voting rights 75 to 100 percent limited liability partnership

SOVEREIGN CAPITAL PARTNERS LLP united kingdom

CALEDONIA TOPCO LIMITED Current Company

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
19 Apr 2021	Gazette	Gazette Dissolved Liquidation	View(1 page)
19 Jan 2021	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(22 pages)
19 May 2020	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
14 May 2020	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
14 May 2020	Resolution	Resolutions	View(1 page)