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Csi Topco Limited BIRMINGHAM

Csi Topco Limited is a private limited company registered at 2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham B37 7YN. Incorporated on 2017-07-13, this 6-year-old company is run by 5 directors.
Director Mark F., appointed on 02 February 2022. Director Simon F., appointed on 01 October 2020. Director Robert D., appointed on 02 October 2018.
The company is classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
The last confirmation statement was filed on 2023-07-12 and the due date for the next filing is 2024-07-26. Moreover, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Csi Topco Limited Address / Contact

Office Address 2940 Trident Court Solihull Parkway
Office Address2 Birmingham Business Park
Town Birmingham
Post code B37 7YN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10865252
Date of Incorporation Thu, 13th Jul 2017
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (168 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated Wed, 12th Jul 2023

Company staff

Mark F.

Position: Director

Appointed: 02 February 2022

Simon F.

Position: Director

Appointed: 01 October 2020

Robert D.

Position: Director

Appointed: 02 October 2018

Alan W.

Position: Director

Appointed: 01 August 2017

Luke J.

Position: Director

Appointed: 13 July 2017

Mohammed R.

Position: Director

Appointed: 01 October 2019

Resigned: 28 July 2021

Andrew M.

Position: Director

Appointed: 01 May 2019

Resigned: 26 June 2019

Simon P.

Position: Director

Appointed: 23 February 2018

Resigned: 12 December 2019

Ian J.

Position: Director

Appointed: 23 February 2018

Resigned: 07 July 2018

Balbinder J.

Position: Director

Appointed: 01 August 2017

Resigned: 02 October 2018

Kevin L.

Position: Director

Appointed: 01 August 2017

Resigned: 22 February 2022

Robert D.

Position: Director

Appointed: 13 July 2017

Resigned: 01 August 2017

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Alan W. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Kevin L. This PSC owns 25-50% shares.

Alan W.

Notified on 23 February 2018
Nature of control: 25-50% shares

Kevin L.

Notified on 23 February 2018
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
New registered office address C/O Interpath Ltd Suite 203+207 Cumberland House 35 Park Row Nottingham NG1 6EE. Change occurred on May 2, 2024. Company's previous address: 2940 Trident Court Solihull Parkway Birmingham Business Park Birmingham B37 7YN England.
filed on: 2nd, May 2024 		Free Download (3 pages)

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