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TOPFIB LIMITED

TOPFIB LIMITED is an active private limited company, incorporated on 6 July 1992. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on The Drive, Brentwood. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. TOPFIB LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number02728924
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/07/1992
Country of OriginUnited Kingdom

Registered Office

Address Line 1JUNIPER HOUSE WARLEY HILL BUSINESS PARK
Address Line 2THE DRIVE
Post TownBRENTWOOD
CountyESSEX
CountryENGLAND
PostcodeCM13 3BE

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/03/2025
Last Made Up Date25/02/2024

Return

Next Due Date15/04/2017
Last Made Up Date25/02/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:
TOPFIB LIMITED

Directors

(The company's officers)
MR KEITH ROBERT CARNELLEY
(~75 year old British national)
OAKWOOD HOUSE, 11 NEW FOREST DRIVE, BROCKENHURST, HAMPSHIRE, SO42 7QT
  • Current Director
  • Gives occupation as BUSINESSMAN
  • Usually resident in ENGLAND
Appointed on 25/03/1998
MARILYN JOY PAYNE
(~71 year old British national)
OAKWOOD HOUSE, 11 NEW FOREST DRIVE, BROCKENHURST, HAMPSHIRE, SO42 7QT
  • Current Secretary
Appointed on 25/03/1998

Shareholders

(Persons of Significant Control)
Mr Keith Robert Carnelley
(~75 year old British national)
12 The Coppice, Brockenhurst, Hampshire, SO42 7QZ, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TOPFIB LIMITED: Maps

Maps show the location of the postcode of the registered office, CM13 3BE.

Map of TOPFIB LIMITED at local scale
Map of TOPFIB LIMITED at local scale
Map of TOPFIB LIMITED at district scale
Map of TOPFIB LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CM13 3BE

Other companies with registered offices in CM13 3BE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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