TOPHAVEN SUSTAINABLE CONSTRUCTION LIMITED
Company details
- Registered name
- TOPHAVEN SUSTAINABLE CONSTRUCTION LIMITED
- Company number
- 04418464
- Registered office
- 100 ST. JAMES ROAD, NORTHAMPTON, NN5 5LF · 322 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 17 April 2002
- Status
- InLiquidation
- Age
- 24 years
- Previous names
- CANIGOU LTD. (to 30 Oct 2013)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 31 Dec 2023
- Accounts — last made up to
- 31 Mar 2022
- Confirmation statement — next due
- 01 May 2023
- Confirmation statement — last
- 17 Apr 2022
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 150 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 1 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/02/2021 | Charge registered | — | A registered charge |
| 04/03/2019 | Charge registered | — | A registered charge |
| 29/01/2019 | Charge registered | — | A registered charge |
| 01/04/2018 | Director appointed | — | JOHNSON, David Matthew |
| 06/04/2016 | Person with significant control added | — | Mrs Pamela Jane Johnson |
| 06/04/2016 | Person with significant control added | — | Mr Ian Johnson |
| 03/09/2014 | Charge registered | — | A registered charge |
| 03/09/2014 | Charge registered | — | A registered charge |
| 04/08/2014 | Charge registered | — | A registered charge |
| 30/10/2013 | Registered name changed | CANIGOU LTD. | TOPHAVEN SUSTAINABLE CONSTRUCTION LIMITED |
| 17/04/2002 | Corporate-nominee-secretary resigned | CHETTLEBURGHS SECRETARIAL LTD | — |
| 17/04/2002 | Corporate-nominee-secretary appointed | — | CHETTLEBURGHS SECRETARIAL LTD |
| 17/04/2002 | Director appointed | — | JOHNSON, Pamela Jane |
| 17/04/2002 | Director appointed | — | JOHNSON, Ian |
| 17/04/2002 | Secretary appointed | — | JOHNSON, Ian |
Financial highlights
No figures could be read from the accounts filed on 01 Dec 2022. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for TOPHAVEN SUSTAINABLE CONSTRUCTION LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 6 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About TOPHAVEN SUSTAINABLE CONSTRUCTION LIMITED (04418464)
TOPHAVEN SUSTAINABLE CONSTRUCTION LIMITED is a private limited company incorporated on 17 April 2002 and registered in the United Kingdom under company number 04418464. Its registered office is at 100 ST. JAMES ROAD, NORTHAMPTON, NN5 5LF. The recorded nature of business is activities of head offices (SIC 70100). The company is currently inliquidation , with statutory accounts last made up to 31 March 2022. 5 active officers are on record , and the person with significant control is Mr Ian Johnson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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