CD TOPCO LIMITED
Other
General Information
NAME
CD TOPCO LIMITED
COMPANY NUMBER
FC033135
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
22/01/2016
(8 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
30/06/2019
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
ST. HELIER
JE4 9WG
44 Esplandade
St. Helier
JE4 9WG
Jersey
JE4 9WG
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 |
|---|---|---|---|
| 30/03/2021 | Notice of closure of a UK establishment of an overseas company (OSDS01) | miscellaneous | |
| 17/03/2020 | Termination of appointment of director of an overseas company (OSTM01) | miscellaneous | |
| 17/03/2020 | Termination of appointment of director of an overseas company (OSTM01) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/03/2020 | Katherine Ring Ireland (925600601) has left the board |
| 19/03/2020 | Gary Michael Pritchard (918909409) has left the board |
| 30/12/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about CD 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 CD TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CD 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 |
|---|---|---|---|---|
|
ELIAN CORPORATE SERVICES (JERSEY) LIMITED 23/02/2016 - Present (8 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/02/2016 - Present (8 years and 9 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
23/02/2016 - Present (8 years and 9 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
23/02/2016 - Present (8 years and 9 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
23/02/2016 - Present (8 years and 9 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 3 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/03/2021 | Notice of closure of a UK establishment of an overseas company (OSDS01) | miscellaneous | |
| 17/03/2020 | Termination of appointment of director of an overseas company (OSTM01) | miscellaneous | |
| 17/03/2020 | Termination of appointment of director of an overseas company (OSTM01) | miscellaneous | |
| 19/12/2019 | Annual Accounts. (AA) | accounts | |
| 14/05/2019 | Annual Accounts. (AA) | accounts | |
| 06/03/2019 | Appointment of director of an overseas company (OSAP01) | miscellaneous | |
| 05/03/2019 | Appointment of director of an overseas company (OSAP01) | miscellaneous | |
| 13/02/2019 | Termination of appointment of director of an overseas company (OSTM01) | miscellaneous | |
| 11/09/2018 | Appointment of director of an overseas company (OSAP01) | miscellaneous | |
| 16/07/2018 | Termination of appointment of director of an overseas company (OSTM01) | miscellaneous | |
| 23/03/2018 | Annual Accounts. (AA) | accounts | |
| 03/03/2017 | Annual Accounts. (AA) | accounts | |
| 23/02/2016 | Registration of an overseas company (OSIN01) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/03/2020 | Katherine Ring Ireland (925600601) has left the board |
| 19/03/2020 | Gary Michael Pritchard (918909409) has left the board |
| 30/12/2019 | New Accounts filed |
| 20/05/2019 | New Accounts filed |
| 08/03/2019 | New Board Member Antony Peter Jenkins (925603566) Appointed |
| 07/03/2019 | New Board Member Katherine Ireland (925600601) Appointed |
| 15/02/2019 | Daniel Arnoud Knottenbelt (914774582) has left the board |
| 13/09/2018 | New Board Member Neil Cooper (925029510) Appointed |
| 18/07/2018 | David James Miles (913374297) has left the board |
| 04/04/2018 | New Accounts filed |
| 10/03/2017 | New Accounts filed |
| 03/03/2016 | New Board Member Raja Hadji-Touma (913993985) Appointed |
| 03/03/2016 | New Board Member David James Miles (913374297) Appointed |
| 03/03/2016 | New Board Member Daniel Arnoud Knottenbelt (914774582) Appointed |
| 03/03/2016 | New Board Member Derrick Roberts Estes (918163597) Appointed |
| 03/03/2016 | New Board Member Gary Michael Pritchard (918909409) Appointed |
| 03/03/2016 | New Board Member Louis Goodman Elson (919869720) Appointed |
| 03/03/2016 | Gary Pritchard (920541851) has left the board |
| 03/03/2016 | Daniel Knottenbelt (920541849) has left the board |
| 03/03/2016 | Raja Hadji-Touma (920541850) has left the board |
| 03/03/2016 | Louis Elson (920541852) has left the board |
| 03/03/2016 | David Miles (920541853) has left the board |
| 03/03/2016 | Derrick Estes (920541848) has left the board |
| 29/02/2016 | New Board Member Keith Nigel Hatton (916033937) Appointed |
| 29/02/2016 | Keith Hatton (920541854) has left the board |
| 29/02/2016 | Keith Hatton (920541854) has left the board |
| 29/02/2016 | New Board Member Keith Nigel Hatton (916033937) Appointed |
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