Company Information for CDL TOPCO LIMITED
FLOOR 9 PENINSULAR HOUSE, 30-36 MONUMENT STREET, LONDON, EC3R 8LJ,
|
Company Registration Number
10024451
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
CDL TOPCO LIMITED | ||
Legal Registered Office | ||
FLOOR 9 PENINSULAR HOUSE 30-36 MONUMENT STREET LONDON EC3R 8LJ | ||
Previous Names | ||
|
Company Number | 10024451 | |
---|---|---|
Company ID Number | 10024451 | |
Date formed | 2016-02-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | ||
Return next due | 24/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2019-10-07 04:01:48 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CDL TOPCO INC. | 5343 SE 44TH AVE PORTLAND OR 97206 | Active | Company formed on the 2020-12-16 |
Officer | Role | Date Appointed |
---|---|---|
MASAKI MOTEGI |
||
YUYA ONO |
||
KAZUHIKO SUZUKI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMIE BARRY WALLER |
Director | ||
MASAHIRO NISHIMURA |
Director | ||
SQUIRE PATTON BOGGS SECRETARIES LIMITED |
Company Secretary | ||
PETER MORTIMER CROSSLEY |
Director | ||
SQUIRE PATTON BOGGS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CDER GROUP INTERNATIONAL LIMITED | Director | 2016-04-01 | CURRENT | 2015-12-04 | Active | |
HITO LIMITED | Director | 2016-10-01 | CURRENT | 2012-06-25 | Active - Proposal to Strike off | |
CDER GROUP INTERNATIONAL LIMITED | Director | 2016-10-01 | CURRENT | 2015-12-04 | Active | |
NTRINSIC CONSULTING RESOURCES LIMITED | Director | 2016-09-16 | CURRENT | 2006-08-10 | Active - Proposal to Strike off | |
NTRINSIC HOLDINGS LIMITED | Director | 2016-09-16 | CURRENT | 2006-08-10 | Active | |
NTRINSIC CONSULTING EUROPE LIMITED | Director | 2016-09-16 | CURRENT | 2006-08-10 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES | |
AA01 | PREVSHO FROM 31/03/2017 TO 31/12/2016 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 12B BEEHIVE 3 LINGFIELD POINT DARLINGTON COUNTRY DURHAM DL1 1YN ENGLAND | |
AA01 | CURRSHO FROM 30/06/2017 TO 31/03/2016 | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 1960001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/2017 FROM 100 WOOD STREET FLOOR 1 WOOD STREET LONDON EC2V 7ER ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/2017 FROM 132-140 GOSWELL ROAD LONDON EC1V 7DY ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE WALLER | |
AP01 | DIRECTOR APPOINTED YUYA ONO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASAHIRO NISHIMURA | |
RES01 | ADOPT ARTICLES 13/07/2016 | |
RES15 | CHANGE OF NAME 13/07/2016 | |
CERTNM | COMPANY NAME CHANGED HAMSARD 3394 LIMITED CERTIFICATE ISSUED ON 22/07/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 1960000 | |
SH01 | 01/04/16 STATEMENT OF CAPITAL GBP 1960000 | |
AA01 | CURREXT FROM 28/02/2017 TO 30/06/2017 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 01/04/2016 | |
AP01 | DIRECTOR APPOINTED JAMIE BARRY WALLER | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/2016 FROM SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED KAZUHIKO SUZUKI | |
AP01 | DIRECTOR APPOINTED MASAKI MOTEGI | |
AP01 | DIRECTOR APPOINTED MASAHIRO NISHIMURA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SQUIRE PATTON BOGGS DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SQUIRE PATTON BOGGS SECRETARIES LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CDL TOPCO LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CDL TOPCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |