CIDRON NEPTUNE TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
CIDRON NEPTUNE TOPCO LIMITED
COMPANY NUMBER
12498628
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/03/2020
(4 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/03/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
04/03/2020
10/03/2020
OSG NEPTUNE TOPCO LIMITED
BOLTON
BL1 1HU
Spamedica House 43 Churchgate
Bolton
BL1 1HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OBER SCHARRER GRUPPE GMBH | N/A | N/A |
| CIDRON NEPTUNE TOPCO LIMITED | Active - Accounts Filed | View Report |
| CIDRON NEPTUNE MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 27/02/2024 | Judith Barth (928221129) has left the board |
| 27/02/2024 | Markus Hamm (926897622) has left the board |
Credit Risk Overview
Want to learn more about CIDRON NEPTUNE TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CIDRON NEPTUNE TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIDRON NEPTUNE TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/01/2022 - Present (2 years and 10 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
05/02/2024 - Present (9 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
05/02/2024 - Present (9 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
04/03/2020 - Present (4 years and 8 months) Born in Sep 1982 |
Resigned | Director |
Current: 4 Past: 3 |
View Report |
|
15/04/2020 - 31/03/2021 (11 months) Born in May 1980 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OBER SCHARRER GRUPPE GMBH | N/A | N/A |
| CIDRON NEPTUNE TOPCO LIMITED | Active - Accounts Filed | View Report |
| CIDRON NEPTUNE MIDCO LIMITED | Active - Accounts Filed | View Report |
| CIDRON NEPTUNE BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 27/02/2024 | Judith Barth (928221129) has left the board |
| 27/02/2024 | Markus Hamm (926897622) has left the board |
| 27/02/2024 | New Board Member Simon John Shepherd (904225745) Appointed |
| 27/02/2024 | New Board Member Martin Graham Johnson (926214727) Appointed |
| 18/02/2024 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 14/03/2022 | New Confirmation Statement filed |
| 21/01/2022 | Paul Stout (926900224) has left the board |
| 21/01/2022 | New Board Member Richard Woodward (929157086) Appointed |
| 24/12/2021 | New Accounts filed |
| 28/04/2021 | New Board Member Judith Barth (928221129) Appointed |
| 23/04/2021 | New Board Member Judith Barth (928229767) Appointed |
| 16/04/2021 | New Confirmation Statement filed |
| 02/06/2020 | Change in Reg. Office |
| 22/04/2020 | New Board Member Paul Stout (926900224) Appointed |
| 21/04/2020 | New Board Member Claus Niedworok (926897663) Appointed |
| 21/04/2020 | Christopher Russell Lodge (920624812) has left the board |
| 21/04/2020 | New Board Member Philippe Neuschafer (926897728) Appointed |
| 21/04/2020 | New Board Member Markus Hamm (926897622) Appointed |
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