CANNES TOPCO LTD

Key Data

Status

Active

Company No.

11352113

Incorporation date

09/05/2018

Size

Group

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/2018)

03/02/2026

Statement of capital following an allotment of shares on 2026-01-01

View PDF (15 pages)

20/01/2026

Resolutions

View PDF (1 pages)

15/01/2026

Appointment of Michael Jeppe Friisdahl as a director on 2026-01-01

View PDF (2 pages)

10/12/2025

Resolutions

View PDF (2 pages)

10/12/2025

Memorandum and Articles of Association

View PDF (71 pages)

21/07/2025

Group of companies' accounts made up to 2024-10-31

View PDF (75 pages)

19/06/2025

Resolutions

View PDF (1 pages)

19/06/2025

Solvency Statement dated 16/06/25

View PDF (2 pages)

19/06/2025

Statement by Directors

View PDF (2 pages)

19/06/2025

Statement of capital on 2025-06-19

View PDF (14 pages)

21/05/2025

Confirmation statement made on 2025-05-08 with updates

View PDF (15 pages)

17/12/2024

Resolutions

View PDF (1 pages)

17/12/2024

Solvency Statement dated 16/12/24

View PDF (2 pages)

17/12/2024

Statement by Directors

View PDF (2 pages)

17/12/2024

Statement of capital on 2024-12-17

View PDF (14 pages)

25/07/2024

Group of companies' accounts made up to 2023-10-31

View PDF (74 pages)

14/06/2024

Resolutions

View PDF (1 pages)

14/06/2024

Solvency Statement dated 14/06/24

View PDF (2 pages)

14/06/2024

Statement by Directors

View PDF (2 pages)

14/06/2024

Statement of capital on 2024-06-14

View PDF (14 pages)

10/06/2024

Termination of appointment of Matthew James Hanson as a director on 2024-05-20

View PDF (1 pages)

10/06/2024

Appointment of Mr Ivan Victor Bumstead as a director on 2024-05-20

View PDF (2 pages)

21/05/2024

Confirmation statement made on 2024-05-08 with updates

View PDF (9 pages)

02/05/2024

Memorandum and Articles of Association

View PDF (72 pages)

02/05/2024

Resolutions

View PDF (4 pages)

22/05/2023

Confirmation statement made on 2023-05-08 with updates

View PDF (15 pages)

12/05/2023

Group of companies' accounts made up to 2022-10-31

View PDF (72 pages)

03/03/2023

Statement of capital following an allotment of shares on 2023-02-17

View PDF (17 pages)

20/02/2023

Resolutions

View PDF (1 pages)

20/02/2023

Memorandum and Articles of Association

View PDF (72 pages)

16/02/2023

Resolutions

View PDF (1 pages)

16/02/2023

Solvency Statement dated 23/01/23

View PDF (7 pages)

16/02/2023

Statement by Directors

View PDF (7 pages)

16/02/2023

Statement of capital on 2023-02-17

View PDF (13 pages)

21/12/2022

Appointment of Mr Matthew James Hanson as a director on 2022-12-14

View PDF (2 pages)

13/12/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

13/12/2022

Cancellation of shares. Statement of capital on 2022-03-11

View PDF (14 pages)

28/07/2022

Appointment of Mr Michael Steven Graham as a director on 2022-06-30

View PDF (2 pages)

15/07/2022

Group of companies' accounts made up to 2021-10-31

View PDF (67 pages)

24/05/2022

Confirmation statement made on 2022-05-08 with updates

View PDF (12 pages)

27/04/2022

Termination of appointment of Elizabeth Ann Crosier as a director on 2022-04-21

View PDF (1 pages)

22/10/2021

Statement of capital on 2021-10-22

View PDF (13 pages)

21/10/2021

Statement by Directors

View PDF (1 pages)

21/10/2021

Solvency Statement dated 13/10/21

View PDF (1 pages)

21/10/2021

Resolutions

View PDF (3 pages)

04/08/2021

Group of companies' accounts made up to 2020-10-31

View PDF (68 pages)

25/05/2021

Confirmation statement made on 2021-05-08 with updates

View PDF (12 pages)

22/04/2021

Statement of capital following an allotment of shares on 2020-11-10

View PDF (14 pages)

18/11/2020

Cancellation of shares. Statement of capital on 2020-09-02

View PDF (13 pages)

09/11/2020

Statement of capital following an allotment of shares on 2020-09-02

View PDF (14 pages)

07/11/2020

Purchase of own shares.

View PDF (3 pages)

04/11/2020

Group of companies' accounts made up to 2019-10-31

View PDF (68 pages)

16/10/2020

Memorandum and Articles of Association

View PDF (71 pages)

24/09/2020

Appointment of Mrs Elizabeth Ann Crosier as a director on 2020-09-02

View PDF (2 pages)

31/05/2020

Statement of capital following an allotment of shares on 2020-02-28

View PDF (7 pages)

26/05/2020

Confirmation statement made on 2020-05-08 with updates

View PDF (11 pages)

22/01/2020

Notification of Vitruvian Partners Llp as a person with significant control on 2018-05-31

View PDF (2 pages)

22/01/2020

Withdrawal of a person with significant control statement on 2020-01-22

View PDF (2 pages)

03/12/2019

Termination of appointment of Simon Andrew Shaw as a director on 2019-10-16

View PDF (1 pages)

04/10/2019

Director's details changed for Mr Simon Andrew Shaw on 2019-10-04

View PDF (2 pages)

04/10/2019

Director's details changed for Mr Stephen Kenneth Byrne on 2019-10-04

View PDF (2 pages)

18/07/2019

Full accounts made up to 2018-10-31

View PDF (60 pages)

12/07/2019

Previous accounting period shortened from 2019-05-31 to 2018-10-31

View PDF (1 pages)

13/06/2019

Confirmation statement made on 2019-05-08 with updates

View PDF (10 pages)

10/06/2019

Statement of capital following an allotment of shares on 2018-05-31

View PDF (8 pages)

10/06/2019

Statement of capital following an allotment of shares on 2018-11-12

View PDF (15 pages)

10/06/2019

Statement of capital following an allotment of shares on 2018-05-31

View PDF (15 pages)

10/06/2019

Statement of capital following an allotment of shares on 2018-11-22

View PDF (15 pages)

10/06/2019

Consolidation and sub-division of shares on 2018-05-31

View PDF (5 pages)

01/02/2019

Appointment of Matthew Davies as a director on 2018-09-01

View PDF (3 pages)

21/12/2018

Appointment of Mr Ian Charles Wheeler as a director on 2018-09-01

View PDF (2 pages)

21/12/2018

Registered office address changed from 105 Wigmore Street Marylebone London W1U 1QY United Kingdom to Venus No 1 Old Park Lane Trafford City Manchester M41 7HA on 2018-12-21

View PDF (2 pages)

19/06/2018

Resolutions

View PDF (2 pages)

19/06/2018

Resolutions

View PDF (70 pages)

15/06/2018

Appointment of Mr Simon Andrew Shaw as a director on 2018-05-31

View PDF (2 pages)

15/06/2018

Appointment of Stephen Kenneth Byrne as a director on 2018-05-31

View PDF (2 pages)

14/06/2018

Termination of appointment of Robert James Sanderson as a director on 2018-05-31

View PDF (1 pages)

09/05/2018

Incorporation

View PDF (53 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

08/05/2026

Last change occurred

31/10/2024

Accounts

Group

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hanson, Matthew James	Director	14/12/2022 - 20/05/2024	71
Graham, Michael Steven	Director	30/06/2022 - Present	75
Byrne, Stephen Kenneth	Director	31/05/2018 - Present	6
Friisdahl, Michael Jeppe	Director	01/01/2026 - Present	-
Bumstead, Ivan Victor	Director	20/05/2024 - Present	23

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CANNES TOPCO LTD

CANNES TOPCO LTD is an(a) Active company incorporated on 09/05/2018 with the registered office located at Venus No 1 Old Park Lane, Trafford City, Manchester M41 7HA. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CANNES TOPCO LTD?

CANNES TOPCO LTD is currently Active. It was registered on 09/05/2018 .

Where is CANNES TOPCO LTD located?

CANNES TOPCO LTD is registered at Venus No 1 Old Park Lane, Trafford City, Manchester M41 7HA.

What does CANNES TOPCO LTD do?

CANNES TOPCO LTD operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for CANNES TOPCO LTD?

The latest filing was on 03/02/2026: Statement of capital following an allotment of shares on 2026-01-01.