Kindertons Topco Limited

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Kindertons Topco Limited

08612066•Private Limited With Share Capital

Kindertons House, Marshfield Bank, Crewe, CW28UY
Website03435094900

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Incorporated

16/07/2013

Company Age

12 years

Directors

2

Employees

—

SIC Code

82990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Kindertons Topco Limited (08612066) is a private limited with share capital incorporated on 16/07/2013 (12 years old) and registered in crewe, CW28UY. The company operates under SIC code 82990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 16/07/2013
CW28UY

Financial Overview

Total Assets

£35.67M

Liabilities

£47.70M

Net Assets

£-12.04M

Cash

£0

Key Metrics

2

Directors

4

Shareholders

Board of Directors

2
J
joanne elizabeth harman
director
J
jean-christophe leemanyan
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2026
Resolution
Category:Resolution
Date:19-01-2026
Capital Allotment Shares
Category:Capital
Date:14-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-11-2025
Legacy
Category:Accounts
Date:03-11-2025
Legacy
Category:Other
Date:03-11-2025
Legacy
Category:Other
Date:03-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-12-2024
Legacy
Category:Accounts
Date:06-12-2024
Legacy
Category:Other
Date:29-10-2024
Legacy
Category:Other
Date:29-10-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:31-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2018
Confirmation Statement
Category:Confirmation Statement
Date:24-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2017
Capital Cancellation Shares
Category:Capital
Date:26-10-2017
Resolution
Category:Resolution
Date:26-10-2017
Capital Return Purchase Own Shares
Category:Capital
Date:26-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2017
Legacy
Category:Miscellaneous
Date:10-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:17-11-2016
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:17-11-2016
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:17-11-2016
Resolution
Category:Resolution
Date:15-11-2016
Capital Allotment Shares
Category:Capital
Date:14-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:15-08-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:15-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2015
Capital Return Purchase Own Shares
Category:Capital
Date:26-11-2015
Capital Cancellation Shares
Category:Capital
Date:17-11-2015
Resolution
Category:Resolution
Date:17-11-2015
Capital Return Purchase Own Shares
Category:Capital
Date:17-11-2015
Capital Allotment Shares
Category:Capital
Date:03-11-2015
Resolution
Category:Resolution
Date:27-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2015
Capital Allotment Shares
Category:Capital
Date:30-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2014
Capital Allotment Shares
Category:Capital
Date:08-11-2013
Resolution
Category:Resolution
Date:08-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2013

Risk Assessment

moderate risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date07/11/2025
Latest Accounts31/12/2024

Trading Addresses

Kindertons House, Marshfield Bank, Crewe, Cheshire, CW28UYRegistered

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Contact

03435094900
www.kindertons.co.uk
Kindertons House, Marshfield Bank, Crewe, CW28UY