Cidron Neptune Midco Limited BOLTON


Cidron Neptune Midco Limited is a private limited company located at Spamedica House, 43 Churchgate, Bolton BL1 1HU. Incorporated on 2020-03-05, this 4-year-old company is run by 3 directors.
Director Martin J., appointed on 05 February 2024. Director Simon S., appointed on 05 February 2024. Director Richard W., appointed on 17 January 2022.
The company is categorised as "activities of financial services holding companies" (SIC code: 64205). According to CH data there was a name change on 2020-03-10 and their previous name was Osg Neptune Midco Limited.
The latest confirmation statement was filed on 2023-03-04 and the due date for the following filing is 2024-03-18. Additionally, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Cidron Neptune Midco Limited Address / Contact

Office Address Spamedica House
Office Address2 43 Churchgate
Town Bolton
Post code BL1 1HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12499048
Date of Incorporation Thu, 5th Mar 2020
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (161 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated Sat, 4th Mar 2023

Company staff

Martin J.

Position: Director

Appointed: 05 February 2024

Simon S.

Position: Director

Appointed: 05 February 2024

Richard W.

Position: Director

Appointed: 17 January 2022

Judith B.

Position: Director

Appointed: 01 April 2021

Resigned: 05 February 2024

Markus H.

Position: Director

Appointed: 15 April 2020

Resigned: 05 February 2024

Philippe N.

Position: Director

Appointed: 15 April 2020

Resigned: 31 March 2021

Claus N.

Position: Director

Appointed: 15 April 2020

Resigned: 31 March 2021

Paul S.

Position: Director

Appointed: 15 April 2020

Resigned: 17 January 2022

Christopher L.

Position: Director

Appointed: 05 March 2020

Resigned: 15 April 2020

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Cidron Neptune Topco Limited from Bolton, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cidron Neptune Topco Limited

Spamedica House 43 Churchgate, Whiteley, Bolton, Hampshire, BL1 1HU, England

Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 12498628
Notified on 5 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Osg Neptune Midco March 10, 2020

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/03/04
filed on: 16th, March 2023
Free Download (3 pages)

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