CI V DRAGON TOPCO LTD
Active - Accounts Filed
General Information
NAME
CI V DRAGON TOPCO LTD
COMPANY NUMBER
14734672
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/03/2023
(1 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
ROTHERHAM
S60 5WG
Amp Technology Centre
Advanced Manufacturing Park
Rotherham
S60 5WG
S60 5WG
Credit Risk Overview
Want to learn more about CI V DRAGON TOPCO LTD?
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 |
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 |
|---|---|
| 21/10/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 11/12/2023 | New Board Member Nicolae Braileanu (931678508) Appointed |
Credit Risk Overview
Want to learn more about CI V DRAGON TOPCO LTD?
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 CI V DRAGON TOPCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CI V DRAGON TOPCO LTD?
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 |
|---|---|---|---|---|
|
16/03/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/03/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 2182 Past: 2345 |
View Report |
|
30/11/2023 - Present (1years) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
30/11/2023 - Present (1years) Born in Sep 1988 (age: 36) |
Active | Director |
Current: 20 Past: 4 |
View Report |
|
16/03/2023 - Present (1 years and 9 months) Born in Dec 1980 |
Resigned | Director |
Current: 10 Past: 15 |
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 |
|---|---|
| 21/10/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 11/12/2023 | New Board Member Nicolae Braileanu (931678508) Appointed |
| 11/12/2023 | New Board Member Rowan Mark Parkhouse (930638322) Appointed |
| 11/12/2023 | Radu Constantin Gruescu (930677944) has left the board |
| 11/12/2023 | Otto Jager (929765340) has left the board |
| 11/12/2023 | Nischal Agarwal (930296748) has left the board |
| 05/04/2023 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
