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Warning: Company is liquidation

This status significantly impacts the Vetted Score.

CORONET TOPCO LIMITED

#09874287liquidationltd

Is CORONET TOPCO LIMITED Vetted & Legitimate?

CORONET TOPCO LIMITED was incorporated on 16 November 2015 as a private limited company, making it 10 years old. Its principal activity is activities of head offices. The company's current status is "liquidation". It currently has 1 active officer on record and 8 historical appointments that have since resigned. There are 8 charges registered against this company, of which 8 remain outstanding. The company is controlled by Synova Capital General Partner 4 Limited as persons with significant control (PSC).

Company Age10 yrs
Statusliquidation
Active Officers1
Outstanding Charges8
Vetted Score20/100

Vetted Score

20/100

Caution

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is liquidation.

Company AgePASS (+20/20)

Operating for 10 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

8 outstanding charge(s) registered.

Insolvency RiskWARN (+-50/0)

CRITICAL: Company is actively in liquidation.

Officer Pattern AdjustmentPASS (+0/5)

Officers have neutral track records. (Avg Officer Score: 65)

Financial Health & Compliance

Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.

Annual Accounts

Unknown

group

Confirmation Statement

Up to date

Filed

Next due: 14/12/2016

Charges & Mortgages

Has Outstanding

8 Outstanding

Out of 8 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 70100Activities of head offices

Key Dates & Events Timeline

May 20, 2025

change registered office address company with date old address new address

address

filing
May 19, 2025

liquidation voluntary declaration of solvency

insolvency

filing
May 19, 2025

liquidation voluntary appointment of liquidator

insolvency

filing
May 19, 2025

resolution

resolution

filing
May 9, 2025

Insolvency Case: members-voluntary-liquidation

Event: wound-up-on

insolvency
May 8, 2025

confirmation statement with updates

confirmation statement

filing
May 8, 2025

Insolvency Case: members-voluntary-liquidation

Event: declaration-solvent-on

insolvency
May 7, 2025

certificate change of name company

change of name

filing
Apr 15, 2025

memorandum articles

incorporation

filing
Apr 15, 2025

resolution

resolution

filing
Apr 8, 2025

termination director company with name termination date

officers

filing
Apr 8, 2025

termination director company with name termination date

officers

filing
Apr 8, 2025

termination director company with name termination date

officers

filing
Apr 8, 2025

termination director company with name termination date

officers

filing
Mar 20, 2025

change account reference date company previous shortened

accounts

filing

Directors & Officers

Charges & Mortgages

8 outstanding / 8 total charge(s)

  • outstandingA registered charge
    Entitled: Investec Bank PLC
    Created: 2024-04-26
  • outstandingA registered charge
    Entitled: Investec Bank PLC
    Created: 2023-11-24
  • outstandingA registered charge
    Entitled: Investec Bank PLC (As Security Agent)
    Created: 2021-11-24
  • outstandingA registered charge
    Entitled: Investec Bank PLC (As "Security Trustee")
    Created: 2020-12-15
  • outstandingA registered charge
    Entitled: Investec Bank (As “Security Agent”)
    Created: 2020-03-26
  • outstandingA registered charge
    Entitled: Investec Bank PLC
    Created: 2019-09-13
  • outstandingA registered charge
    Entitled: Investec Bank PLC (Acting as Security Agent)
    Created: 2018-08-23
  • outstandingA registered charge
    Entitled: Investec Bank PLC (Acting as Security Agent)
    Created: 2018-08-23

Insolvency History

  • members voluntary liquidationCase #1
    Key Dates:wound up on: 2025-05-09declaration solvent on: 2025-05-08
    Practitioners:
    Stacey Brown (practitioner)
    Appointed: 2025-05-09
    Malcolm Cohen (practitioner)
    Appointed: 2025-05-09

Ownership & Control (PSC)

  • CorporateSynova Capital General Partner 4 Limited
    Notified: 2016-04-06
    Nature of Control:
    • ownership of shares 25 to 50 percent
    • voting rights 25 to 50 percent
    • right to appoint and remove directors

Recent Filings

  • address2025-05-20
    View PDF
    change registered office address company with date old address new address
  • insolvency2025-05-19
    View PDF
    liquidation voluntary declaration of solvency
  • insolvency2025-05-19
    View PDF
    liquidation voluntary appointment of liquidator
  • resolution2025-05-19
    View PDF
    resolution
  • confirmation statement2025-05-08
    View PDF
    confirmation statement with updates

Key Dates

  • Incorporated2015-11-16
  • Next Accounts DueN/A
  • Next Confirmation Due14/12/2016

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.