Cbi Uk Topco Limited in 2 Millsands SHEFFIELD

Cbi Uk Topco Limited SHEFFIELD

Founded in 2015, Cbi Uk Topco, classified under reg no. 09708747 is an active company. Currently registered at C/o Irwin Mitchell Llp Riverside East S3 8DT, Sheffield the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on Thu, 31st Dec 2020.

The firm has 4 directors, namely Jonathan G., Frederik R. and Patricia M. and others. Of them, Jonathan G., Frederik R., Patricia M., Paul M. have been with the company the longest, being appointed on 26 June 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Thomas E. who worked with the the firm until 25 February 2016.

Cbi Uk Topco Limited Address / Contact

Office Address	C/o Irwin Mitchell Llp Riverside East
Office Address2	2 Millsands
Town	Sheffield
Post code	S3 8DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09708747
Date of Incorporation	Wed, 29th Jul 2015
Industry	Other human health activities
End of financial Year	31st December
Company age	9 years old
Account next due date	Sat, 31st Dec 2022 (501 days after)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated	Wed, 26th Apr 2023

Company staff

Jonathan G.

Position: Director

Appointed: 26 June 2023

Frederik R.

Position: Director

Appointed: 26 June 2023

Patricia M.

Position: Director

Appointed: 26 June 2023

Paul M.

Position: Director

Appointed: 26 June 2023

Thomas Eggar Secretaries Limited

Position: Corporate Secretary

Appointed: 25 February 2016

Jennifer S.

Position: Director

Appointed: 20 February 2019

Resigned: 26 June 2023

Yvonne R.

Position: Director

Appointed: 23 September 2018

Resigned: 25 March 2020

David W.

Position: Director

Appointed: 20 September 2018

Resigned: 23 October 2018

Lawrence K.

Position: Director

Appointed: 24 February 2017

Resigned: 28 September 2018

Thomas E.

Position: Secretary

Appointed: 25 February 2016

Resigned: 25 February 2016

Kathleen G.

Position: Director

Appointed: 21 January 2016

Resigned: 24 February 2017

Michael S.

Position: Director

Appointed: 21 January 2016

Resigned: 31 December 2017

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 29 July 2015

Resigned: 16 February 2016

David W.

Position: Director

Appointed: 29 July 2015

Resigned: 25 October 2021

Stephen H.

Position: Director

Appointed: 29 July 2015

Resigned: 25 October 2021

People with significant control

The register of persons with significant control that own or control the company consists of 5 names. As we researched, there is John M. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Alexander C. This PSC has significiant influence or control over the company,. Moving on, there is Matthew H., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

John M.

Notified on	25 October 2021
Nature of control:	significiant influence or control

Alexander C.

Notified on	25 October 2021
Nature of control:	significiant influence or control

Matthew H.

Notified on	25 October 2021
Nature of control:	significiant influence or control

Lauren L.

Notified on	4 June 2016
Ceased on	25 October 2021
Nature of control:	significiant influence or control

Arthur L.

Notified on	6 April 2016
Ceased on	25 October 2021
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 26th Apr 2024 filed on: 3rd, May 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 26th Apr 2024 filed on: 3rd, May 2024	confirmation statement	Free Download (3 pages)
CH01	On Thu, 21st Sep 2023 director's details were changed filed on: 1st, March 2024	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 4th, December 2023	accounts	Free Download (43 pages)
AP01	On Mon, 26th Jun 2023 new director was appointed. filed on: 15th, September 2023	officers	Free Download (2 pages)
AP01	On Mon, 26th Jun 2023 new director was appointed. filed on: 11th, September 2023	officers	Free Download (2 pages)
AP01	On Mon, 26th Jun 2023 new director was appointed. filed on: 11th, September 2023	officers	Free Download (2 pages)
AD01	Change of registered address from Belmont House Station Way Crawley West Sussex RH10 1JA England on Wed, 23rd Aug 2023 to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT filed on: 23rd, August 2023	address	Free Download (1 page)
AP01	On Mon, 26th Jun 2023 new director was appointed. filed on: 4th, July 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 26th Jun 2023 filed on: 4th, July 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 26th Apr 2023 filed on: 26th, April 2023	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 25th, April 2023	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 7th, March 2023	gazette	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 26th Apr 2022 filed on: 9th, May 2022	confirmation statement	Free Download (4 pages)
MR01	Registration of charge 097087470001, created on Thu, 27th Jan 2022 filed on: 28th, January 2022	mortgage	Free Download (48 pages)
PSC01	Notification of a person with significant control Mon, 25th Oct 2021 filed on: 13th, January 2022	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Mon, 25th Oct 2021 filed on: 13th, January 2022	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Mon, 25th Oct 2021 filed on: 13th, January 2022	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Mon, 25th Oct 2021 filed on: 13th, January 2022	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Mon, 25th Oct 2021 filed on: 13th, January 2022	persons with significant control	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 10th, January 2022	accounts	Free Download (42 pages)
TM01	Director's appointment terminated on Mon, 25th Oct 2021 filed on: 7th, January 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 25th Oct 2021 filed on: 7th, January 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 26th Apr 2021 filed on: 28th, April 2021	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 1st, October 2020	accounts	Free Download (41 pages)
CS01	Confirmation statement with no updates Sun, 26th Apr 2020 filed on: 30th, April 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 25th Mar 2020 filed on: 2nd, April 2020	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 3rd, October 2019	accounts	Free Download (38 pages)
CH01	On Sat, 15th Jun 2019 director's details were changed filed on: 23rd, September 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 26th Apr 2019 filed on: 20th, June 2019	confirmation statement	Free Download (3 pages)
AP01	On Wed, 20th Feb 2019 new director was appointed. filed on: 15th, March 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 23rd Oct 2018 filed on: 19th, November 2018	officers	Free Download (1 page)
AP01	On Sun, 23rd Sep 2018 new director was appointed. filed on: 19th, November 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 28th Sep 2018 filed on: 11th, October 2018	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 3rd, October 2018	accounts	Free Download (39 pages)
AP01	On Thu, 20th Sep 2018 new director was appointed. filed on: 20th, September 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 26th Apr 2018 filed on: 26th, April 2018	confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on Sun, 31st Dec 2017 filed on: 10th, January 2018	officers	Free Download
AP04	On Thu, 25th Feb 2016, company appointed a new person to the position of a secretary filed on: 10th, January 2018	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 25th Feb 2016 filed on: 10th, January 2018	officers	Free Download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 14th, September 2017	accounts	Free Download (36 pages)
PSC01	Notification of a person with significant control Wed, 2nd Aug 2017 filed on: 2nd, August 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 28th Jul 2017 filed on: 2nd, August 2017	confirmation statement	Free Download (3 pages)
AP01	On Fri, 24th Feb 2017 new director was appointed. filed on: 30th, March 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 24th Feb 2017 filed on: 29th, March 2017	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 12th, October 2016	accounts	Free Download (36 pages)
CS01	Confirmation statement with updates Thu, 28th Jul 2016 filed on: 4th, August 2016	confirmation statement	Free Download (5 pages)
CH01	On Wed, 9th Mar 2016 director's details were changed filed on: 9th, March 2016	officers	Free Download (2 pages)
CH01	On Wed, 9th Mar 2016 director's details were changed filed on: 9th, March 2016	officers	Free Download (2 pages)
AP03	On Thu, 25th Feb 2016, company appointed a new person to the position of a secretary filed on: 25th, February 2016	officers	Free Download (2 pages)
AD01	Change of registered address from 20-22 Bedford Row London WC1R 4JS United Kingdom on Thu, 25th Feb 2016 to Belmont House Station Way Crawley West Sussex RH10 1JA filed on: 25th, February 2016	address	Free Download (1 page)
TM02	Secretary's appointment terminated on Tue, 16th Feb 2016 filed on: 17th, February 2016	officers	Free Download (1 page)
AP01	On Thu, 21st Jan 2016 new director was appointed. filed on: 25th, January 2016	officers	Free Download (2 pages)
AP01	On Thu, 21st Jan 2016 new director was appointed. filed on: 22nd, January 2016	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 29th, July 2015	incorporation	Free Download (39 pages)
AA01	Current accounting reference period shortened from Sun, 31st Jul 2016 to Thu, 31st Dec 2015 filed on: 29th, July 2015	accounts	Free Download (1 page)

Cbi Uk Topco Limited SHEFFIELD

Cbi Uk Topco Limited Address / Contact

Company Information / Profile

Company staff

Jonathan G.

Frederik R.

Patricia M.

Paul M.

Thomas Eggar Secretaries Limited

Jennifer S.

Yvonne R.

David W.

Lawrence K.

Thomas E.

Kathleen G.

Michael S.

Jordan Company Secretaries Limited

David W.

Stephen H.

People with significant control

Company filings

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