CERF II UKL3 TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
CERF II UKL3 TOPCO LIMITED
COMPANY NUMBER
14114804
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/05/2022
(2 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 4HY
4th Floor 140 Aldersgate Street
London
EC1A 4HY
6th Floor
125 London Wall
London
EC2Y 5AS
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | Davinia Elaine Smith (925319650) has left the board |
| 05/09/2024 | Sarah Louise Foskitt (932584852) has left the board |
| 09/08/2024 | New Board Member Davinia Elaine Smith (925319650) Appointed |
Credit Risk Overview
Want to learn more about CERF II UKL3 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 CERF II UKL3 TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CERF II UKL3 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 |
|---|---|---|---|---|
|
18/05/2022 - Present (2 years and 6 months) Born in Oct 1991 (age: 33) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
APEX GROUP SECRETARIES (UK) LIMITED 18/05/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 256 Past: 281 |
View Report |
|
18/05/2022 - Present (2 years and 6 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
SANNE GROUP SECRETARIES (UK) LIMITED 18/05/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | Davinia Elaine Smith (925319650) has left the board |
| 05/09/2024 | Sarah Louise Foskitt (932584852) has left the board |
| 09/08/2024 | New Board Member Davinia Elaine Smith (925319650) Appointed |
| 09/08/2024 | New Board Member Sarah Louise Foskitt (932584852) Appointed |
| 28/05/2024 | New Confirmation Statement filed |
| 29/02/2024 | Mark Ebbinghaus (931356558) has left the board |
| 29/02/2024 | New Board Member Roun Brendan Barry (902617712) Appointed |
| 17/11/2023 | Emmanuel Eragne (927693965) has left the board |
| 17/11/2023 | New Board Member Pierre Gatinois (931598664) Appointed |
| 08/11/2023 | New Accounts filed |
| 19/09/2023 | New Board Member Mark Ebbinghaus (931356558) Appointed |
| 06/09/2023 | Sean Peter Martin (918472581) has left the board |
| 06/09/2023 | Davinia Elaine Smith (925319650) has left the board |
| 08/08/2023 | New Board Member Sean Peter Martin (918472581) Appointed |
| 04/08/2023 | New Board Member Sean Martin (931196974) Appointed |
| 03/08/2023 | New Board Member Davinia Elaine Smith (925319650) Appointed |
| 03/06/2023 | New Confirmation Statement filed |
| 19/09/2022 | Coral Suzanne Bidel (917929746) has left the board |
| 19/09/2022 | Christopher Michael Warnes (922273177) has left the board |
| 03/08/2022 | New Board Member Christopher Michael Warnes (922273177) Appointed |
| 03/08/2022 | New Board Member Coral Suzanne Bidel (917929746) Appointed |
| 30/05/2022 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 23/05/2022 | New Board Member Gagandeep Singh Gill (928913080) Appointed |
| 23/05/2022 | New Board Member Anssi Sakari Halonen (920868845) Appointed |
| 20/05/2022 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (929593793) Appointed |
| 20/05/2022 | New Board Member Emmanuel Eragne (927693965) Appointed |
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