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CBI UK TOPCO LIMITED - C/O Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
Company Information
- Company registration number
- 09708747
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Irwin Mitchell Llp Riverside East
- 2 Millsands
- Sheffield
- South Yorkshire
- S3 8DT
- United Kingdom C/O Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, United Kingdom UK
Management
- Managing Directors
- GARDNER, Jonathan James
- MASTRAPA, Paul Fernando
- REYNECKE, Frederik Christiaan
- Company secretaries
- IRWIN MITCHELL SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-07-29
- Age Of Company 2015-07-29 8 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- Ms Lauren Leichtman
- Mr Arthur Levine
- -
- -
- Mr Alexander E Carles
- Mr Matthew G Harrison
- Mr John E Morningstar
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2024-05-10
- Last Date: 2023-04-26
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CBI UK TOPCO LIMITED Company Description
- CBI UK TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 09708747. Its current trading status is "live". It was registered 2015-07-29. It has declared SIC or NACE codes as "86900". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at C/o Irwin Mitchell Llp Riverside East .
Get CBI UK TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cbi Uk Topco Limited - C/O Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
- 2015-07-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-notice-compulsory (2023-03-07) - GAZ1
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appoint-person-director-company-with-name-date (2023-09-11) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-23) - AD01
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termination-director-company-with-name-termination-date (2023-07-04) - TM01
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appoint-person-director-company-with-name-date (2023-07-04) - AP01
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confirmation-statement-with-no-updates (2023-04-26) - CS01
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gazette-filings-brought-up-to-date (2023-04-25) - DISS40
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-05-09) - CS01
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termination-director-company-with-name-termination-date (2022-01-07) - TM01
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cessation-of-a-person-with-significant-control (2022-01-13) - PSC07
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notification-of-a-person-with-significant-control (2022-01-13) - PSC01
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accounts-with-accounts-type-group (2022-01-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-28) - MR01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-28) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-30) - CS01
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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accounts-with-accounts-type-group (2020-10-01) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-03) - AA
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change-person-director-company-with-change-date (2019-09-23) - CH01
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confirmation-statement-with-no-updates (2019-06-20) - CS01
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appoint-person-director-company-with-name-date (2019-03-15) - AP01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-01-10) - TM02
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appoint-corporate-secretary-company-with-name-date (2018-01-10) - AP04
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accounts-with-accounts-type-group (2018-10-03) - AA
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termination-director-company-with-name-termination-date (2018-01-10) - TM01
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confirmation-statement-with-updates (2018-04-26) - CS01
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appoint-person-director-company-with-name-date (2018-09-20) - AP01
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termination-director-company-with-name-termination-date (2018-10-11) - TM01
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termination-director-company-with-name-termination-date (2018-11-19) - TM01
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appoint-person-director-company-with-name-date (2018-11-19) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-02) - CS01
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notification-of-a-person-with-significant-control (2017-08-02) - PSC01
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accounts-with-accounts-type-group (2017-09-14) - AA
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appoint-person-director-company-with-name-date (2017-03-30) - AP01
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termination-director-company-with-name-termination-date (2017-03-29) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-25) - AP01
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accounts-with-accounts-type-group (2016-10-12) - AA
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confirmation-statement-with-updates (2016-08-04) - CS01
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change-person-director-company-with-change-date (2016-03-09) - CH01
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appoint-person-secretary-company-with-name-date (2016-02-25) - AP03
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termination-secretary-company-with-name-termination-date (2016-02-17) - TM02
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appoint-person-director-company-with-name-date (2016-01-22) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-25) - AD01
keyboard_arrow_right 2015
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change-account-reference-date-company-current-shortened (2015-07-29) - AA01
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incorporation-company (2015-07-29) - NEWINC