CE TOPCO LIMITED

Active - Accounts Filed

General Information

NAME
CE TOPCO LIMITED

COMPANY NUMBER
11239504

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
07/03/2018 (6 years and 8 months old)

WEBSITE
www.topco.com

CONFIRMATION STATEMENT MADE UP TO
06/03/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

5TH FLOOR, 100 VICTORIA STREET, CARDINAL PLACE
LONDON
SW1E 5JL

TRADING ADDRESSES

5th Floor, 100 Victoria Street
Cardinal Place
London
SW1E 5JL
SW1E 5JL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5M

49.14%

NET WORTH

- £124.8M

3.74%

TOTAL LIABILITIES

£18.2M

9.54%

NET ASSETS

- £116.2M

26.94%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

11

SHAREHOLDERS

70

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CE TOPCO LIMITED	Active - Accounts Filed	View Report
CE FINCO LIMITED	Active - Accounts Filed	View Report
CE CLEANCO LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/08/2024	Event: New Board Member Heath John Davies (910500736) Appointed
Date: 16/08/2024	Event: Sebastian Butter (928329805) has left the board
Date: 16/08/2024	Event: Sebastian Butter (928329805) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CE TOPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CE TOPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5M

49.14%

NET WORTH

- £124.8M

3.74%

TOTAL LIABILITIES

£18.2M

9.54%

NET ASSETS

- £116.2M

26.94%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

11

SHAREHOLDERS

70

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LDC MAIN FUND VII LP	Owned: 0.40 %	Shares: 4,177,220	Price per share: £0.00	Total Value: £417.72
MAPLE FUND	Owned: 0.24 %	Shares: 2,475,756	Price per share: £0.00	Total Value: £247.58
ADAM STREET CO-INVESTMENT A	Owned: 0.13 %	Shares: 1,300,902	Price per share: £0.00	Total Value: £130.09
PEP 2016	Owned: 1.35 %	Shares: 13,983,476	Price per share: £0.00	Total Value: £1,398.35
ADAM STREET CO-INVESTMENT C	Owned: 0.05 %	Shares: 503,239	Price per share: £0.00	Total Value: £50.32
ROGER BOOTLE	Owned: 0.48 %	Shares: 4,951,513	Price per share: £0.00	Total Value: £495.15
ROBERT DOWSON	Owned: 0.04 %	Shares: 421,129	Price per share: £0.00	Total Value: £42.11
PHOENIX EQUITY PARTNERS 2016	Owned: 35.18 %	Shares: 363,622	Price per share: £0.10	Total Value: £36,362.20
PHOENIX EQUITY PARTNERS 2016 FP LP	Owned: 0.03 %	Shares: 339,169	Price per share: £0.00	Total Value: £33.92
PAUL ASHWORTH	Owned: 0.03 %	Shares: 270,614	Price per share: £0.00	Total Value: £27.06
CE NOMINEES LTD	Owned: 19.25 %	Shares: 199,000	Price per share: £0.10	Total Value: £19,900.00
ADAM STREET RSP	Owned: 0.02 %	Shares: 197,534	Price per share: £0.00	Total Value: £19.75
ADAM STREET 2018	Owned: 0.02 %	Shares: 158,027	Price per share: £0.00	Total Value: £15.80
ADAM STREET 2016	Owned: 0.02 %	Shares: 158,027	Price per share: £0.00	Total Value: £15.80
ADAM STREET 2017	Owned: 0.02 %	Shares: 158,027	Price per share: £0.00	Total Value: £15.80
NEIL SHEARING	Owned: 0.01 %	Shares: 141,608	Price per share: £0.00	Total Value: £14.16
EDWARD STANSFIELD	Owned: 0.01 %	Shares: 140,778	Price per share: £0.00	Total Value: £14.08
VICTORIA BRAZIER	Owned: 0.01 %	Shares: 139,664	Price per share: £0.00	Total Value: £13.97
PAUL DALES	Owned: 0.01 %	Shares: 138,303	Price per share: £0.00	Total Value: £13.83
MARK WILLIAMS	Owned: 0.01 %	Shares: 135,827	Price per share: £0.00	Total Value: £13.58
JENNIFER MCKEOWN	Owned: 0.01 %	Shares: 135,803	Price per share: £0.00	Total Value: £13.58
ROGER BOOTLE	Owned: 12.51 %	Shares: 129,299	Price per share: £0.10	Total Value: £12,929.90
MARK HARRIS	Owned: 0.01 %	Shares: 127,925	Price per share: £0.00	Total Value: £12.79
GRAHAM ELTON	Owned: 0.01 %	Shares: 123,789	Price per share: £0.00	Total Value: £12.38
LIVINGSTONE PARTNERS	Owned: 0.01 %	Shares: 123,788	Price per share: £0.00	Total Value: £12.38
ZEDRA TRUST COMPANY (GUERNSEY) LIMITED	Owned: 0.01 %	Shares: 99,548	Price per share: £0.00	Total Value: £9.95
LDC EQUITY VII LP	Owned: 9.49 %	Shares: 98,090	Price per share: £0.10	Total Value: £9,809.00
JAMES HAYES	Owned: 0.01 %	Shares: 91,348	Price per share: £0.00	Total Value: £9.13
MAPLE FUND	Owned: 6.25 %	Shares: 64,650	Price per share: £0.10	Total Value: £6,465.00
ADAM STREET CO-INVESTMENT A	Owned: 3.29 %	Shares: 33,970	Price per share: £0.10	Total Value: £3,397.00
LDC PARALLEL VII	Owned: 0.00 %	Shares: 31,556	Price per share: £0.00	Total Value: £3.16
ANDREW KENNINGHAM	Owned: 0.00 %	Shares: 28,490	Price per share: £0.00	Total Value: £2.85
JOHN HIGGINS	Owned: 0.00 %	Shares: 21,411	Price per share: £0.00	Total Value: £2.14
ALEX KLIMOV	Owned: 0.00 %	Shares: 15,924	Price per share: £0.00	Total Value: £1.59
JULIAN EVANS-PRITCHARD	Owned: 0.00 %	Shares: 15,181	Price per share: £0.00	Total Value: £1.52
MARCEL THIELANT	Owned: 0.00 %	Shares: 15,181	Price per share: £0.00	Total Value: £1.52
LDC EQUITY VII LP	Owned: 1.06 %	Shares: 10,990	Price per share: £0.10	Total Value: £1,099.00
PHOENIX EQUITY PARTNERS LP	Owned: 1.00 %	Shares: 10,387	Price per share: £0.10	Total Value: £1,038.70
ADAM STREET CO-INVESTMENT C	Owned: 1.27 %	Shares: 13,141	Price per share: £0.10	Total Value: £1,314.10
MARIO WALKER	Owned: 0.00 %	Shares: 7,962	Price per share: £0.00	Total Value: £0.80
WILLIAM JACKSON	Owned: 0.00 %	Shares: 7,219	Price per share: £0.00	Total Value: £0.72
PAUL ASHWORTH	Owned: 0.68 %	Shares: 7,067	Price per share: £0.10	Total Value: £706.70
ADAM STREET RSP	Owned: 0.50 %	Shares: 5,158	Price per share: £0.10	Total Value: £515.80
ADAM STREET 2016	Owned: 0.40 %	Shares: 4,127	Price per share: £0.10	Total Value: £412.70
ADAM STREET 2018	Owned: 0.40 %	Shares: 4,127	Price per share: £0.10	Total Value: £412.70
ADAM STREET 2017	Owned: 0.40 %	Shares: 4,127	Price per share: £0.10	Total Value: £412.70
NEIL SHEARING	Owned: 0.36 %	Shares: 3,698	Price per share: £0.10	Total Value: £369.80
EDWARD STANSFIELD	Owned: 0.36 %	Shares: 3,676	Price per share: £0.10	Total Value: £367.60
VICTORIA BRAZIER	Owned: 0.35 %	Shares: 3,647	Price per share: £0.10	Total Value: £364.70
PAUL DALES	Owned: 0.35 %	Shares: 3,612	Price per share: £0.10	Total Value: £361.20
MARK WILLIAMS	Owned: 0.34 %	Shares: 3,547	Price per share: £0.10	Total Value: £354.70
JENNIFER MCKEOWN	Owned: 0.34 %	Shares: 3,546	Price per share: £0.10	Total Value: £354.60
MARK HARRIS	Owned: 0.32 %	Shares: 3,341	Price per share: £0.10	Total Value: £334.10
GRAHAM ELTON	Owned: 0.31 %	Shares: 3,232	Price per share: £0.10	Total Value: £323.20
LIVINGSTONE PARTNERS	Owned: 0.31 %	Shares: 3,232	Price per share: £0.10	Total Value: £323.20
CE NOMINEES LTD	Owned: 0.29 %	Shares: 2,955	Price per share: £0.10	Total Value: £295.50
ZEDRA TRUST COMPANY (GUERNSEY) LIMITED	Owned: 0.25 %	Shares: 2,600	Price per share: £0.10	Total Value: £260.00
JAMES HAYES	Owned: 0.23 %	Shares: 2,385	Price per share: £0.10	Total Value: £238.50
ZEDRA TRUST COMPANY (GUERNSEY) LIMITED	Owned: 0.10 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00
LDC PARALLEL VII	Owned: 0.08 %	Shares: 824	Price per share: £0.10	Total Value: £82.40
ANDREW KENNINGHAM	Owned: 0.07 %	Shares: 744	Price per share: £0.10	Total Value: £74.40
JOHN HIGGINS	Owned: 0.05 %	Shares: 559	Price per share: £0.10	Total Value: £55.90
ALEX KLIMOV	Owned: 0.04 %	Shares: 416	Price per share: £0.10	Total Value: £41.60
JULIAN EVANS-PRITCHARD	Owned: 0.04 %	Shares: 396	Price per share: £0.10	Total Value: £39.60
MARCEL THIELANT	Owned: 0.04 %	Shares: 396	Price per share: £0.10	Total Value: £39.60
MARIO WALKER	Owned: 0.02 %	Shares: 208	Price per share: £0.10	Total Value: £20.80
WILLIAM JACKSON	Owned: 0.02 %	Shares: 189	Price per share: £0.10	Total Value: £18.90
ZEDRA TRUST COMPANY (GUERNSEY) LIMITED	Owned: 0.00 %	Shares: 15	Price per share: £0.10	Total Value: £1.50
PHOENIX PRIVATE EQUITY LIMITED	Owned: 0.00 %	Shares: 2	Price per share: £0.01	Total Value: £0.02
ROBERT DOWSON	Owned: 1.06 %	Shares: 10,997	Price per share: £0.10	Total Value: £1,099.70

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Roger Paul Bootle 26/03/2018 - Present (6 years and 8 months) Born in Jun 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 7 Past: 2	View Report
Neil Christopher Shearing 26/03/2018 - Present (6 years and 8 months) Born in Dec 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 8 Past: 0	View Report
Christopher James Neale 26/03/2018 - Present (6 years and 8 months) Born in Jun 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 5 Past: 16	View Report
Joseph Anthony Steele 16/03/2021 - Present (3 years and 8 months) Born in Mar 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 8 Past: 0	View Report
Kevin Edward Stillwell 10/05/2021 - Present (3 years and 6 months) Born in Jan 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 8 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CE TOPCO LIMITED	Active - Accounts Filed	View Report
CE FINCO LIMITED	Active - Accounts Filed	View Report
CE CLEANCO LIMITED	Active - Accounts Filed	View Report
CE BIDCO LIMITED	Active - Accounts Filed	View Report
CAPITAL ECONOMICS RESEARCH LIMITED	Active - Accounts Filed	View Report
CAPITAL ECONOMICS LIMITED	Active - Accounts Filed	View Report
CAPITAL ECONOMICS (N.A.) LIMITED	Active - Accounts Filed	View Report
CE NOMINEES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 23/08/2024	Event: New Board Member Heath John Davies (910500736) Appointed
Date: 16/08/2024	Event: Sebastian Butter (928329805) has left the board
Date: 16/08/2024	Event: Sebastian Butter (928329805) has left the board
Date: 04/07/2024	Event: Graham Clive Elton (904043637) has left the board
Date: 15/03/2024	Event: New Confirmation Statement filed
Date: 26/08/2023	Event: New Accounts filed
Date: 12/07/2023	Event: New Board Member Adam Corbett (926988823) Appointed
Date: 12/05/2023	Event: Philip Hugh Lenon (908270647) has left the board
Date: 23/03/2023	Event: New Confirmation Statement filed
Date: 15/07/2022	Event: New Accounts filed
Date: 23/03/2022	Event: New Confirmation Statement filed
Date: 14/10/2021	Event: New Accounts filed
Date: 28/05/2021	Event: New Board Member Kevin Edward Stillwell (928364372) Appointed
Date: 19/05/2021	Event: New Board Member Sebastian Butter (928329805) Appointed
Date: 25/03/2021	Event: New Confirmation Statement filed
Date: 19/03/2021	Event: New Board Member Joseph Anthony Steele (928093217) Appointed
Date: 03/11/2020	Event: Robert Arthur Dowson (920144371) has left the board
Date: 14/08/2020	Event: Dominic Robert Nile Ely (926132686) has left the board
Date: 14/07/2020	Event: New Confirmation Statement filed
Date: 30/08/2019	Event: New Accounts filed
Date: 13/08/2019	Event: Alexander David Wilby (924696671) has left the board
Date: 13/08/2019	Event: Mark Smeeth Harris (910426067) has left the board
Date: 13/08/2019	Event: New Board Member Dominic Robert Nile Ely (926132686) Appointed
Date: 10/04/2019	Event: New Confirmation Statement filed
Date: 15/01/2019	Event: New Board Member Marcus Gault (923787067) Appointed
Date: 14/09/2018	Event: New Board Member Alexander David Wilby (924696671) Appointed
Date: 14/09/2018	Event: Troy Gareth Harris-Speid (922792384) has left the board
Date: 17/07/2018	Event: New Board Member Graham Clive Elton (904043637) Appointed
Date: 15/05/2018	Event: New Board Member Troy Gareth Harris-Speid (922792384) Appointed
Date: 26/04/2018	Event: New Board Member Neil Shearing (924565567) Appointed
Date: 25/04/2018	Event: New Board Member Christopher James Neale (913365350) Appointed
Date: 25/04/2018	Event: New Board Member Roger Paul Bootle (912107561) Appointed
Date: 18/04/2018	Event: Change in Reg. Office
Date: 06/04/2018	Event: Mark Harris (924473622) has left the board
Date: 06/04/2018	Event: New Board Member Mark Smeeth Harris (910426067) Appointed
Date: 30/03/2018	Event: New Board Member Robert Arthur Dowson (920144371) Appointed
Date: 30/03/2018	Event: New Board Member Mark Harris (924473622) Appointed
Date: 30/03/2018	Event: Christopher James Neale (913365350) has left the board
Date: 30/03/2018	Event: Mark Peter Sargeant (922368782) has left the board
Date: 30/03/2018	Event: New Board Member Hugh Philip Lenon (908270647) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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CE TOPCO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5M

- £124.8M

£18.2M

- £116.2M

People Overview

7

11

70

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5M

- £124.8M

£18.2M

- £116.2M

Accounts

People Overview

7

11

70

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™