CMO Topco Limited

Company Name	CMO Topco Limited
Company Status	Dissolved
Company Number	08705815
Category	Private Limited Company
Incorporation Date	25 September 2013(10 years, 7 months ago)
Dissolution Date	14 February 2017 (7 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Louis Theodoor Van Den Boog
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Dutch
Status	Closed
Appointed	07 November 2013(1 month, 1 week after company formation)
Appointment Duration	3 years, 3 months (closed 14 February 2017)
Role	Company Director
Country of Residence	The Netherlands
Correspondence Address	Amsteldijk Zuid 79-B Amstelveen 1184ve

Director Name	Mr James Darragh
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2015(1 year, 9 months after company formation)
Appointment Duration	1 year, 7 months (closed 14 February 2017)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Remi Jean Luc Gerard
Date of Birth	March 1966 (Born 58 years ago)
Nationality	French
Status	Closed
Appointed	28 November 2015(2 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (closed 14 February 2017)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Mrs Patricia Susan Minicz
Status	Closed
Appointed	28 November 2015(2 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (closed 14 February 2017)
Role	Company Director
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Jonathan Charles Andrew
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2015(2 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (closed 14 February 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Richard Michael Bursby
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr John Frederick Hartz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Danish
Status	Resigned
Appointed	27 September 2013(2 days after company formation)
Appointment Duration	1 year, 9 months (resigned 07 July 2015)
Role	Business Founder/Owner
Country of Residence	England
Correspondence Address	Level 25 Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Maria Florencia Kassai
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	27 September 2013(2 days after company formation)
Appointment Duration	2 years, 2 months (resigned 15 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 25 Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr James Richard Smibert Cotton
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 October 2013(4 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 07 July 2015)
Role	Chief Executive
Country of Residence	England
Correspondence Address	24 Broadhinton Road London SW4 0LT

Director Name	Stephen Robert North Humphris
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 October 2013(4 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 21 July 2016)
Role	Company Director
Country of Residence	Australia
Correspondence Address	16 Ocean St Hampton Victoria 3188

Director Name	Mr Daryl Marc Paton
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2013(1 month, 1 week after company formation)
Appointment Duration	2 years (resigned 28 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Easter House Miles Lane Cobham Surrey KT11 2EF

Director Name	Mr James Richard Smibert Cotton
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 July 2015(1 year, 9 months after company formation)
Appointment Duration	6 months (resigned 06 January 2016)
Role	Ebusiness Director
Country of Residence	England
Correspondence Address	Level 25 Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Timothy Charles Smallbone
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2015(1 year, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 24 March 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Level 25 Millbank Tower 21-24 Millbank London SW1P 4QP

Secretary Name	Mr Daryl Marc Paton
Status	Resigned
Appointed	07 July 2015(1 year, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 28 November 2015)
Role	Company Director
Correspondence Address	Level 25 Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	25 September 2013(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	25 September 2013(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 September 2013(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Contact

Website	cmo-hseq-software.com
Telephone	01628 600900
Telephone region	Maidenhead

Location

Registered Address	5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

930 at $0.1	Cho Open Trust 8.78% Ordinary B
4.9k at $0.1	Inflexion 2010 Buyout Fund 46.71% Ordinary A
428 at $0.1	Manapouri Limited 4.04% Ordinary Deferred
3.4k at $0.1	Manapouri Limited 32.05% Ordinary B
150 at $0.1	Daryl Paton 1.42% Ordinary C
150 at $0.1	John Castner 1.42% Ordinary C
126 at $0.1	Manapouri Limited 1.19% Ordinary C
117 at $0.1	Cho Open Trust 1.10% Ordinary Deferred
100 at $0.1	Catherine Reed 0.94% Ordinary C
51 at $0.1	Inflexion 2010 Buyout Fund 0.48% Ordinary Deferred
40 at $0.1	Marisa Nolan 0.38% Ordinary C
29 at $0.1	Louise Theodoor Van Den Boog 0.27% Ordinary C
25 at $0.1	Gregory Adam 0.24% Ordinary C
20 at $0.1	Aaron Brown 0.19% Ordinary C
20 at $0.1	Christopher Budden 0.19% Ordinary C
10 at $0.1	James Dyer 0.09% Ordinary C
10 at $0.1	Matt Rhoads 0.09% Ordinary C
5 at $0.1	Daniel Johnson 0.05% Ordinary C
5 at $0.1	Eranga Athuraliya 0.05% Ordinary C
5 at $0.1	James Rodd 0.05% Ordinary C
5 at $0.1	Louise Heite 0.05% Ordinary C
5 at $0.1	Milos Nikolic 0.05% Ordinary C
5 at $0.1	Nelson Goh 0.05% Ordinary C
5 at $0.1	Richard Jenkins 0.05% Ordinary C
5 at $0.1	Scott Ferguson 0.05% Ordinary C
5 at $0.1	Steve Druce 0.05% Ordinary C

Financials

Year	2014
Turnover	£6,821,082
Gross Profit	£5,977,129
Net Worth	-£41,225,924
Cash	£3,763,547
Current Liabilities	£3,696,594

Accounts

Latest Accounts	22 October 2014 (9 years, 6 months ago)
Accounts Category	Group
Accounts Year End	30 September

Charges

23 October 2013	Delivered on: 25 October 2013 Persons entitled: Inflexion Private Equity Partners LLP Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

14 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2016	Voluntary strike-off action has been suspended (1 page)
9 November 2016	Voluntary strike-off action has been suspended (1 page)
4 October 2016	First Gazette notice for voluntary strike-off (1 page)
4 October 2016	First Gazette notice for voluntary strike-off (1 page)
22 September 2016	Application to strike the company off the register (6 pages)
22 September 2016	Application to strike the company off the register (6 pages)
12 September 2016	Registered office address changed from C/O Amy Patterson 5 New Street Square London EC4A 3TW England to 5 New Street Square London EC4A 3TW on 12 September 2016 (1 page)
12 September 2016	Registered office address changed from C/O Amy Patterson 5 New Street Square London EC4A 3TW England to 5 New Street Square London EC4A 3TW on 12 September 2016 (1 page)
11 September 2016	Registered office address changed from Level 25 Millbank Tower 21-24 Millbank London SW1P 4QP to C/O Amy Patterson 5 New Street Square London EC4A 3TW on 11 September 2016 (1 page)
11 September 2016	Registered office address changed from Level 25 Millbank Tower 21-24 Millbank London SW1P 4QP to C/O Amy Patterson 5 New Street Square London EC4A 3TW on 11 September 2016 (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
27 July 2016	Termination of appointment of Stephen Robert North Humphris as a director on 21 July 2016 (1 page)
27 July 2016	Termination of appointment of Stephen Robert North Humphris as a director on 21 July 2016 (1 page)
24 March 2016	Termination of appointment of Maria Florencia Kassai as a director on 15 December 2015 (1 page)
24 March 2016	Termination of appointment of Maria Florencia Kassai as a director on 15 December 2015 (1 page)
24 March 2016	Termination of appointment of Timothy Charles Smallbone as a director on 24 March 2016 (1 page)
24 March 2016	Appointment of Mr Jon Andrew as a director on 15 December 2015 (2 pages)
24 March 2016	Termination of appointment of Timothy Charles Smallbone as a director on 24 March 2016 (1 page)
24 March 2016	Appointment of Mr Jon Andrew as a director on 15 December 2015 (2 pages)
21 January 2016	Termination of appointment of Daryl Marc Paton as a director on 28 November 2015 (1 page)
21 January 2016	Termination of appointment of Daryl Marc Paton as a director on 28 November 2015 (1 page)
18 January 2016	Termination of appointment of Daryl Marc Paton as a secretary on 28 November 2015 (1 page)
18 January 2016	Termination of appointment of James Richard Smibert Cotton as a director on 6 January 2016 (1 page)
18 January 2016	Appointment of Mrs Patricia Susan Minicz as a secretary on 28 November 2015 (2 pages)
18 January 2016	Appointment of Mr Remi Jean Luc Gerard as a director on 28 November 2015 (2 pages)
18 January 2016	Termination of appointment of Daryl Marc Paton as a secretary on 28 November 2015 (1 page)
18 January 2016	Termination of appointment of James Richard Smibert Cotton as a director on 6 January 2016 (1 page)
18 January 2016	Appointment of Mrs Patricia Susan Minicz as a secretary on 28 November 2015 (2 pages)
18 January 2016	Appointment of Mr Remi Jean Luc Gerard as a director on 28 November 2015 (2 pages)
23 November 2015	Group of companies' accounts made up to 22 October 2014 (47 pages)
23 November 2015	Group of companies' accounts made up to 22 October 2014 (47 pages)
29 October 2015	Appointment of Mr. James Richard Smibert Cotton as a director on 7 July 2015 (2 pages)
29 October 2015	Appointment of Mr. James Richard Smibert Cotton as a director on 7 July 2015 (2 pages)
29 October 2015	Appointment of Mr. James Richard Smibert Cotton as a director on 7 July 2015 (2 pages)
23 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 USD 1,059.6 (12 pages)
23 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 USD 1,059.6 (12 pages)
17 August 2015	Appointment of Mr. Daryl Marc Paton as a secretary on 7 July 2015 (2 pages)
17 August 2015	Appointment of Mr. Daryl Marc Paton as a secretary on 7 July 2015 (2 pages)
17 August 2015	Appointment of Mr. Daryl Marc Paton as a secretary on 7 July 2015 (2 pages)
7 August 2015	Current accounting period shortened from 22 October 2015 to 30 September 2015 (1 page)
7 August 2015	Current accounting period shortened from 22 October 2015 to 30 September 2015 (1 page)
6 August 2015	Appointment of Mr. Timothy Charles Smallbone as a director on 7 July 2015 (2 pages)
6 August 2015	Termination of appointment of James Richard Smibert Cotton as a director on 7 July 2015 (1 page)
6 August 2015	Appointment of Mr James Darragh as a director on 7 July 2015 (2 pages)
6 August 2015	Termination of appointment of John Frederick Hartz as a director on 7 July 2015 (1 page)
6 August 2015	Termination of appointment of James Richard Smibert Cotton as a director on 7 July 2015 (1 page)
6 August 2015	Appointment of Mr. Timothy Charles Smallbone as a director on 7 July 2015 (2 pages)
6 August 2015	Appointment of Mr. Timothy Charles Smallbone as a director on 7 July 2015 (2 pages)
6 August 2015	Appointment of Mr James Darragh as a director on 7 July 2015 (2 pages)
6 August 2015	Termination of appointment of John Frederick Hartz as a director on 7 July 2015 (1 page)
6 August 2015	Termination of appointment of John Frederick Hartz as a director on 7 July 2015 (1 page)
6 August 2015	Appointment of Mr James Darragh as a director on 7 July 2015 (2 pages)
6 August 2015	Termination of appointment of James Richard Smibert Cotton as a director on 7 July 2015 (1 page)
10 July 2015	Accounts for a dormant company made up to 22 October 2013 (2 pages)
10 July 2015	Accounts for a dormant company made up to 22 October 2013 (2 pages)
22 June 2015	Current accounting period shortened from 30 September 2014 to 22 October 2013 (1 page)
22 June 2015	Current accounting period shortened from 30 September 2014 to 22 October 2013 (1 page)
28 November 2014	Change of share class name or designation (2 pages)
28 November 2014	Statement of capital following an allotment of shares on 20 October 2014 USD 1,059.60 (6 pages)
28 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (55 pages)
28 November 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
28 November 2014	Statement of capital following an allotment of shares on 20 October 2014 USD 1,059.60 (6 pages)
28 November 2014	Change of share class name or designation (2 pages)
28 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (55 pages)
20 October 2014	Registered office address changed from 23 Angel Gate 326a City Road London EC1V 2PT United Kingdom to Level 25 Millbank Tower 21-24 Millbank London SW1P 4QP on 20 October 2014 (1 page)
20 October 2014	Registered office address changed from 23 Angel Gate 326a City Road London EC1V 2PT United Kingdom to Level 25 Millbank Tower 21-24 Millbank London SW1P 4QP on 20 October 2014 (1 page)
20 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 USD 1,000 (10 pages)
20 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 USD 1,000 (10 pages)
28 April 2014	Change of share class name or designation (2 pages)
28 April 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
28 April 2014	Change of share class name or designation (2 pages)
28 April 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 November 2013	Appointment of Louis Theodoor Van Den Boog as a director (2 pages)
13 November 2013	Appointment of Mr Daryl Marc Paton as a director (2 pages)
13 November 2013	Appointment of Mr Daryl Marc Paton as a director (2 pages)
13 November 2013	Appointment of Louis Theodoor Van Den Boog as a director (2 pages)
4 November 2013	Resolutions RES13 ‐ Sub division 23/10/2013 (2 pages)
4 November 2013	Memorandum and Articles of Association (52 pages)
4 November 2013	Sub-division of shares on 23 October 2013 (5 pages)
4 November 2013	Resolutions RES13 ‐ Sub division 23/10/2013 (2 pages)
4 November 2013	Change of share class name or designation (2 pages)
4 November 2013	Memorandum and Articles of Association (52 pages)
4 November 2013	Change of share class name or designation (2 pages)
4 November 2013	Sub-division of shares on 23 October 2013 (5 pages)
30 October 2013	Statement of capital following an allotment of shares on 23 October 2013 USD 1,000 (4 pages)
30 October 2013	Statement of capital following an allotment of shares on 23 October 2013 USD 1,000 (4 pages)
30 October 2013	Appointment of James Richard Smibert Cotton as a director (2 pages)
30 October 2013	Appointment of James Richard Smibert Cotton as a director (2 pages)
29 October 2013	Statement of capital following an allotment of shares on 23 October 2013 USD 500 (3 pages)
29 October 2013	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 29 October 2013 (1 page)
29 October 2013	Appointment of Stephen Robert North Humphris as a director (2 pages)
29 October 2013	Appointment of Stephen Robert North Humphris as a director (2 pages)
29 October 2013	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 29 October 2013 (1 page)
29 October 2013	Statement of capital following an allotment of shares on 23 October 2013 USD 500 (3 pages)
25 October 2013	Registration of charge 087058150001 (28 pages)
25 October 2013	Registration of charge 087058150001 (28 pages)
10 October 2013	Termination of appointment of Huntsmoor Nominees Limited as a director (1 page)
10 October 2013	Termination of appointment of Huntsmoor Limited as a director (1 page)
10 October 2013	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary (1 page)
10 October 2013	Termination of appointment of Huntsmoor Limited as a director (1 page)
10 October 2013	Appointment of Mr John Frederick Hartz as a director (2 pages)
10 October 2013	Termination of appointment of Richard Bursby as a director (1 page)
10 October 2013	Termination of appointment of Richard Bursby as a director (1 page)
10 October 2013	Appointment of Mr John Frederick Hartz as a director (2 pages)
10 October 2013	Appointment of Maria Florencia Kassai as a director (2 pages)
10 October 2013	Termination of appointment of Huntsmoor Nominees Limited as a director (1 page)
10 October 2013	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary (1 page)
10 October 2013	Appointment of Maria Florencia Kassai as a director (2 pages)
25 September 2013	Incorporation (55 pages)
25 September 2013	Incorporation (55 pages)

CMO Topco Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London