CDL TOPCO LIMITED
Company is dissolved
General Information
NAME
CDL TOPCO LIMITED
COMPANY NUMBER
10024451
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/02/2016
(8 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/02/2019
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
24/02/2016
22/07/2016
HAMSARD 3394 LIMITED
LONDON
EC3R 8LJ
Floor 9 Peninsular House
30-36 Monument Street
London
EC3R 8LJ
EC3R 8LJ
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 |
|---|---|
| 03/12/2024 | New Board Member Yuya Ono (921743956) Appointed |
| 29/02/2024 | New Board Member Yuya Ono (921743956) Appointed |
| 28/03/2019 | Masaki Motegi (920677856) has left the board |
Credit Risk Overview
Want to learn more about CDL 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 CDL TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CDL 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 |
|---|---|---|---|---|
|
SQUIRE PATTON BOGGS DIRECTORS LIMITED Born in N/A |
Resigned | Director |
Current: 47 Past: 386 |
View Report |
|
SQUIRE PATTON BOGGS SECRETARIES LIMITED Born in N/A |
Resigned | Secretary |
Current: 46 Past: 374 |
View Report |
|
Born in Feb 1957 |
Resigned | Director |
Current: 77 Past: 545 |
View Report |
|
Born in Apr 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/04/2016 - 01/10/2016 (5 months) Born in Dec 1959 |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Board Member Yuya Ono (921743956) Appointed |
| 29/02/2024 | New Board Member Yuya Ono (921743956) Appointed |
| 28/03/2019 | Masaki Motegi (920677856) has left the board |
| 11/03/2019 | New Confirmation Statement filed |
| 16/10/2018 | New Accounts filed |
| 25/03/2018 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 20/12/2017 | Change in Reg. Office |
| 29/03/2017 | New Annual Return filed |
| 28/03/2017 | Change in Reg. Office |
| 10/02/2017 | Jamie Barry Waller (920701135) has left the board |
| 09/11/2016 | Yuya Ono (921629809) has left the board |
| 09/11/2016 | New Board Member Yuya Ono (921743956) Appointed |
| 02/11/2016 | Yuya Ono (921695357) has left the board |
| 02/11/2016 | New Board Member Yuya Ono (921629809) Appointed |
| 26/10/2016 | Masahiro Nishimura (920678012) has left the board |
| 26/10/2016 | New Board Member Yuya Ono (921695357) Appointed |
| 20/04/2016 | Jamie Barry Waller (920701152) has left the board |
| 20/04/2016 | New Board Member Jamie Barry Waller (920701135) Appointed |
| 14/04/2016 | Masaki Motegi (920678152) has left the board |
| 14/04/2016 | Masahiro Nishimura (920678135) has left the board |
| 14/04/2016 | New Board Member Masahiro Nishimura (920678012) Appointed |
| 14/04/2016 | New Board Member Masaki Motegi (920677856) Appointed |
| 13/04/2016 | New Board Member Jamie Barry Waller (920701152) Appointed |
| 07/04/2016 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) has left the board |
| 07/04/2016 | Peter Mortimer Crossley (908360822) has left the board |
| 07/04/2016 | SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) has left the board |
| 07/04/2016 | New Board Member Kazuhiko Suzuki (920678184) Appointed |
| 07/04/2016 | New Board Member Masaki Motegi (920678152) Appointed |
| 07/04/2016 | New Board Member Masahiro Nishimura (920678135) Appointed |
| 07/04/2016 | Change in Reg. Office |
| 11/03/2016 | SQUIRE PATTON BOGGS SECRETARIES LIMITED (920546363) has left the board |
| 11/03/2016 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (920546362) has left the board |
| 11/03/2016 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) Appointed |
| 11/03/2016 | New Board Member SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) Appointed |
| 29/02/2016 | Peter Mortimer Crossley (920546364) has left the board |
| 29/02/2016 | New Board Member Peter Mortimer Crossley (908360822) Appointed |
| 29/02/2016 | Peter Mortimer Crossley (920546364) has left the board |
| 29/02/2016 | New Board Member Peter Mortimer Crossley (908360822) Appointed |
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