Crusoe Topco Limited

Company Name	Crusoe Topco Limited
Company Status	Active
Company Number	11652662
Category	Private Limited Company
Incorporation Date	31 October 2018(5 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Thomas Laurence Wrenn
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Irish
Status	Current
Appointed	31 October 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eci Partners Lp 80 Strand London WC2R 0DT

Director Name	Mr Richard Alexander Houghton
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Irish
Status	Current
Appointed	08 March 2019(4 months, 1 week after company formation)
Appointment Duration	5 years, 1 month
Role	Chairman
Country of Residence	England
Correspondence Address	Emerald House East Street Epsom Surrey KT17 1HS

Director Name	Mr Nazish Dossa
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 October 2020(1 year, 12 months after company formation)
Appointment Duration	3 years, 6 months
Role	CEO
Country of Residence	England
Correspondence Address	Emerald House East Street Epsom Surrey KT17 1HS

Director Name	Mr Christopher Lewis Newman
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	19 October 2021(2 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	Emerald House East Street Epsom Surrey KT17 1HS

Director Name	Mr Jeremy Williams
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 November 2022(4 years after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Emerald House East Street Epsom Surrey KT17 1HS

Director Name	Mr Daniel Bailey
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	11 March 2024(5 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emerald House East Street Epsom Surrey KT17 1HS

Director Name	Mr Daniel Bailey
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2018(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Eci Partners Llp Brettenham House Lancaster Place London WC2E 7EN

Director Name	Mr James Stewart Jan Murray Obodynski
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2018(1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 10 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Emerald House East Street Epsom Surrey KT17 1HS

Director Name	Mrs Lisa Maria Hunter
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2018(1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Emerald House East Street Epsom Surrey KT17 1HS

Director Name	Mr Steven James Chalker
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2021(2 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 19 October 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Emerald House East Street Epsom Surrey KT17 1HS

Location

Registered Address	Emerald House East Street Epsom Surrey KT17 1HS
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	30 October 2023 (5 months, 4 weeks ago)
Next Return Due	13 November 2024 (6 months, 2 weeks from now)

Filing History

12 February 2021	Confirmation statement made on 30 October 2020 with updates (4 pages)
12 February 2021	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
12 February 2021	Change of share class name or designation (2 pages)
8 January 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
4 November 2020	Full accounts made up to 31 March 2020 (45 pages)
3 November 2020	Appointment of Mr Nazish Dossa as a director on 28 October 2020 (2 pages)
16 October 2020	Termination of appointment of Lisa Maria Hunter as a director on 30 September 2020 (1 page)
12 March 2020	Termination of appointment of James Stewart Jan Murray Obodynski as a director on 10 March 2020 (1 page)
3 February 2020	Registered office address changed from 457 Kingston Road Epsom Surrey KT19 0DB England to Emerald House East Street Epsom Surrey KT17 1HS on 3 February 2020 (1 page)
13 November 2019	Statement of capital following an allotment of shares on 8 March 2019 GBP 600,224.24 (5 pages)
13 November 2019	Confirmation statement made on 30 October 2019 with updates (4 pages)
10 July 2019	Current accounting period extended from 31 March 2019 to 31 March 2020 (1 page)
8 July 2019	Previous accounting period shortened from 31 October 2019 to 31 March 2019 (1 page)
9 April 2019	Appointment of Mr Richard Alexander Houghton as a director on 8 March 2019 (2 pages)
14 January 2019	Notification of a person with significant control statement (2 pages)
4 January 2019	Cessation of Eci 11 Nominees Limited as a person with significant control on 4 December 2018 (1 page)
27 December 2018	Sub-division of shares on 4 December 2018 (6 pages)
27 December 2018	Particulars of variation of rights attached to shares (3 pages)
27 December 2018	Change of share class name or designation (2 pages)
24 December 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision/ company business/ new share class 04/12/2018 RES01 ‐ Resolution of adoption of Articles of Association (106 pages)
14 December 2018	Statement of capital following an allotment of shares on 4 December 2018 GBP 600,090.91 (6 pages)
10 December 2018	Appointment of Mrs Lisa Maria Hunter as a director on 4 December 2018 (2 pages)
10 December 2018	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 457 Kingston Road Epsom Surrey KT19 0DB on 10 December 2018 (1 page)
10 December 2018	Appointment of Mr James Stewart Jan Murray Obodynski as a director on 4 December 2018 (2 pages)
10 December 2018	Termination of appointment of Daniel Bailey as a director on 4 December 2018 (1 page)
31 October 2018	Incorporation Statement of capital on 2018-10-31 GBP 1 (34 pages)

Crusoe Topco Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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