CPL TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
CPL TOPCO LIMITED
COMPANY NUMBER
10730291
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/04/2017
(7 years and 7 months old)
WEBSITE
FRENCHANDASSOCIATES.CO.UK
CONFIRMATION STATEMENT MADE UP TO
18/04/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
READING
RG1 8LS
Ground Floor
Reading Bridge House
Reading
RG1 8LS
RG1 8LS
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 |
|---|---|---|
| OCM LUXEMBOURG EPF III TIE HOLDINGS SARL | N/A | N/A |
| CPL TOPCO LIMITED | Active - Accounts Filed | View Report |
| CPL MIDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Francis Joseph Jackson (910109711) Appointed |
| 05/09/2024 | Nigel Geoffrey Stockton (924440604) has left the board |
| 06/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CPL 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 CPL TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CPL 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/04/2017 - Present (7 years and 7 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 7 Past: 19 |
View Report |
|
14/11/2023 - Present (1years) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
16/09/2024 - Present (2 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 14 Past: 3 |
View Report |
|
19/04/2017 - Present (7 years and 7 months) Born in Mar 1966 |
Resigned | Director |
Current: 1 Past: 32 |
View Report |
|
19/04/2017 - Present (7 years and 7 months) Born in May 1971 |
Resigned | Director |
Current: 1 Past: 55 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Francis Joseph Jackson (910109711) Appointed |
| 05/09/2024 | Nigel Geoffrey Stockton (924440604) has left the board |
| 06/08/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Confirmation Statement filed |
| 20/11/2023 | Felice Rea (927272817) has left the board |
| 20/11/2023 | New Board Member Christian John Burgess (923615059) Appointed |
| 02/09/2023 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 27/02/2023 | New Board Member Nigel Geoffrey Stockton (924440604) Appointed |
| 30/11/2022 | New Board Member Felice Rea (927272817) Appointed |
| 22/06/2022 | New Accounts filed |
| 25/04/2022 | New Confirmation Statement filed |
| 25/04/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Confirmation Statement filed |
| 17/08/2020 | New Accounts filed |
| 23/06/2020 | Change in Reg. Office |
| 14/05/2020 | Alison Endemano (923832030) has left the board |
| 14/05/2020 | Delmade Federico Alvarez (925451029) has left the board |
| 14/05/2020 | Wai-Fong Au (925450918) has left the board |
| 14/05/2020 | Beverley Michael Covell (913196424) has left the board |
| 04/11/2019 | Matthew Charles Moore (911451511) has left the board |
| 09/10/2019 | New Accounts filed |
| 14/08/2019 | Nigel Stockton (920858270) has left the board |
| 14/08/2019 | New Board Member Nigel Geoffrey Stockton (926113476) Appointed |
| 14/06/2019 | New Confirmation Statement filed |
| 24/01/2019 | New Board Member Delmade Federico Alvarez (925451029) Appointed |
| 24/01/2019 | New Board Member Wai-Fong Au (925450918) Appointed |
| 23/01/2019 | New Board Member Beverley Michael Covell (913196424) Appointed |
| 06/12/2018 | Grenville Turner (917412859) has left the board |
| 06/12/2018 | Jonathan James Whiticar (910194093) has left the board |
| 08/11/2018 | Federico Alvarez-Demalde (923564701) has left the board |
| 19/10/2018 | New Accounts filed |
| 04/10/2018 | Denis Hilkins (924522395) has left the board |
| 09/08/2018 | New Board Member Grenville Turner (917412859) Appointed |
| 09/08/2018 | Grenville Turner (921663044) has left the board |
| 02/06/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Board Member Jonathan James Whiticar (910194093) Appointed |
| 16/04/2018 | New Company Secretary Felice Rea (924522408) Appointed |
| 16/04/2018 | New Board Member Denis Hilkins (924522395) Appointed |
| 16/04/2018 | New Board Member Alison Endemano (923832030) Appointed |
| 29/03/2018 | Nigel Stockton (922956602) has left the board |
| 29/03/2018 | New Board Member Nigel Stockton (920858270) Appointed |
| 12/10/2017 | Justin Bickle (923565248) has left the board |
| 20/07/2017 | New Board Member Grenville Turner (921663044) Appointed |
| 20/07/2017 | New Board Member Justin Bickie (923565248) Appointed |
| 20/07/2017 | New Board Member Federico Alvarez-Demalde (923564701) Appointed |
| 12/07/2017 | Matthew Charles Moore (922956601) has left the board |
| 12/07/2017 | New Board Member Matthew Charles Moore (911451511) Appointed |
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