Kindertons Topco Limited in Marshfield Bank CREWE

Kindertons Topco Limited CREWE

Kindertons Topco started in year 2013 as Private Limited Company with registration number 08612066. The Kindertons Topco company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Crewe at Kindertons House. Postal code: CW2 8UY.

Currently there are 4 directors in the the firm, namely Joanne H., James P. and Doug L. and others. In addition one secretary - Caroline R. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Christopher L. who worked with the the firm until 28 February 2017.

Kindertons Topco Limited Address / Contact

Office Address	Kindertons House
Office Address2	Marshfield Bank
Town	Crewe
Post code	CW2 8UY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08612066
Date of Incorporation	Tue, 16th Jul 2013
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated	Sun, 16th Jul 2023

Company staff

Caroline R.

Position: Secretary

Appointed: 24 May 2019

Joanne H.

Position: Director

Appointed: 21 March 2019

James P.

Position: Director

Appointed: 15 August 2018

Doug L.

Position: Director

Appointed: 15 August 2018

Richard P.

Position: Director

Appointed: 15 August 2018

Rob M.

Position: Director

Appointed: 08 January 2020

Resigned: 15 September 2020

Donald F.

Position: Director

Appointed: 15 August 2018

Resigned: 16 April 2020

Neil C.

Position: Director

Appointed: 13 May 2016

Resigned: 20 December 2018

Neil C.

Position: Director

Appointed: 04 January 2016

Resigned: 04 January 2016

Heather H.

Position: Director

Appointed: 10 July 2015

Resigned: 15 August 2018

Nigel W.

Position: Director

Appointed: 30 June 2015

Resigned: 01 May 2019

Neil C.

Position: Director

Appointed: 04 January 2015

Resigned: 04 January 2015

Nigel W.

Position: Director

Appointed: 28 November 2014

Resigned: 09 April 2015

Neil C.

Position: Director

Appointed: 01 October 2013

Resigned: 15 August 2018

Jonathan W.

Position: Director

Appointed: 01 October 2013

Resigned: 20 December 2018

Robert K.

Position: Director

Appointed: 01 October 2013

Resigned: 15 August 2018

Christopher L.

Position: Secretary

Appointed: 16 July 2013

Resigned: 28 February 2017

Shaun E.

Position: Director

Appointed: 16 July 2013

Resigned: 15 August 2018

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As BizStats established, there is Examworks Uk Ltd from Bolton, England. The abovementioned PSC is categorised as "a private company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Shaun E. This PSC owns 25-50% shares. Then there is Sovereign Capital Partners Llp, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a llp", owns 25-50% shares. This PSC , owns 25-50% shares.

Examworks Uk Ltd

Premex House Futura Park, Horwich, Bolton, BL6 6SX, England

Legal authority	Companies Act 2006
Legal form	Private Company
Notified on	15 August 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Shaun E.

Notified on	6 April 2016
Ceased on	15 August 2018
Nature of control:	25-50% shares

Sovereign Capital Partners Llp

25 Victoria Street, London, SW1H 0EX, England

Legal authority	Limited Liability Partnership Act 2000
Legal form	Llp
Notified on	6 April 2016
Ceased on	15 August 2018
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 6th, October 2022	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 5th, September 2021	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 14th, October 2020	accounts	Free Download (17 pages)
TM01	Director's appointment terminated on 2020/09/15 filed on: 1st, October 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/04/16 filed on: 16th, April 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/01/08. filed on: 8th, January 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 30th, October 2019	accounts	Free Download (17 pages)
AP03	On 2019/05/24, company appointed a new person to the position of a secretary filed on: 24th, May 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/05/01 filed on: 1st, May 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/03/21. filed on: 22nd, March 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/12/20 filed on: 21st, December 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/12/20 filed on: 21st, December 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/08/15 filed on: 5th, November 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/08/15 filed on: 5th, November 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/08/15 filed on: 5th, November 2018	officers	Free Download (1 page)
AA01	Current accounting period shortened to 2018/12/31, originally was 2019/02/28. filed on: 12th, September 2018	accounts	Free Download (1 page)
AP01	New director appointment on 2018/08/15. filed on: 17th, August 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/08/15. filed on: 17th, August 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/08/15. filed on: 17th, August 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/08/15 filed on: 17th, August 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/08/15. filed on: 17th, August 2018	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/02/28 filed on: 6th, August 2018	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/02/28 filed on: 28th, December 2017	accounts	Free Download (33 pages)
SH06	Shares cancellation. Statement of capital on 2017/10/04102705.20 GBP filed on: 26th, October 2017	capital	Free Download (6 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 26th, October 2017	resolution	Free Download (55 pages)
SH03	Own shares purchase filed on: 26th, October 2017	capital	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2017/02/28 filed on: 1st, March 2017	officers	Free Download (1 page)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 15th, November 2016	resolution	Free Download (49 pages)
SH01	102804.20 GBP is the capital in company's statement on 2016/08/24 filed on: 14th, November 2016	capital	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/02/29 filed on: 17th, August 2016	accounts	Free Download (28 pages)
AP01	New director appointment on 2016/05/13. filed on: 16th, May 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/01/04 filed on: 20th, January 2016	officers	Free Download (1 page)
AP01	New director appointment on 2015/01/04. filed on: 15th, January 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/01/04 filed on: 15th, January 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/01/04. filed on: 15th, January 2016	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/02/28 filed on: 1st, December 2015	accounts	Free Download (34 pages)
SH03	Own shares purchase filed on: 26th, November 2015	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 17th, November 2015	resolution	Free Download
SH06	Shares cancellation. Statement of capital on 2015/10/27100189.20 GBP filed on: 17th, November 2015	capital	Free Download (8 pages)
SH03	Own shares purchase filed on: 17th, November 2015	capital	Free Download (3 pages)
SH01	209290.00 GBP is the capital in company's statement on 2015/07/10 filed on: 3rd, November 2015	capital	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, October 2015	resolution	Free Download
AR01	Annual return with complete list of members, drawn up to 2015/07/16 filed on: 4th, August 2015	annual return	Free Download (10 pages)
AP01	New director appointment on 2015/07/10. filed on: 16th, July 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/06/30. filed on: 1st, July 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/04/09 filed on: 9th, April 2015	officers	Free Download (1 page)
SH01	107290.00 GBP is the capital in company's statement on 2015/01/09 filed on: 30th, January 2015	capital	Free Download (7 pages)
AP01	New director appointment on 2014/11/28. filed on: 5th, December 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/02/28 filed on: 5th, December 2014	accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/16 filed on: 1st, August 2014	annual return	Free Download (8 pages)
SH01	105290.00 GBP is the capital in company's statement on 2014/08/01	capital
RESOLUTIONS	Securities allocation resolution filed on: 8th, November 2013	resolution	Free Download (42 pages)
SH01	105290.00 GBP is the capital in company's statement on 2013/11/01 filed on: 8th, November 2013	capital	Free Download (10 pages)
AP01	New director appointment on 2013/10/16. filed on: 16th, October 2013	officers	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 15th, October 2013	resolution	Free Download (45 pages)
SH02	Sub-division of shares on 2013/10/01 filed on: 15th, October 2013	capital	Free Download (8 pages)
SH01	100000.00 GBP is the capital in company's statement on 2013/10/01 filed on: 15th, October 2013	capital	Free Download (5 pages)
AP01	New director appointment on 2013/10/04. filed on: 4th, October 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/10/03. filed on: 3rd, October 2013	officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2014/02/28, originally was 2014/07/31. filed on: 25th, September 2013	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 16th, July 2013	incorporation

Kindertons Topco Limited CREWE

Kindertons Topco Limited Address / Contact

Company Information / Profile

Company staff

Caroline R.

Joanne H.

James P.

Doug L.

Richard P.

Rob M.

Donald F.

Neil C.

Neil C.

Heather H.

Nigel W.

Neil C.

Nigel W.

Neil C.

Jonathan W.

Robert K.

Christopher L.

Shaun E.

People with significant control

Company filings

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