CERF II UK LOGISTICS TOPCO LIMITED

Key Data

Status

Active

Company No.

13601344

Incorporation date

03/09/2021

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/2021)

27/02/2026

Registration of charge 136013440002, created on 2026-02-26

View PDF (24 pages)

20/01/2026

Statement of capital following an allotment of shares on 2026-01-13

View PDF (4 pages)

31/12/2025

Statement of capital following an allotment of shares on 2025-12-29

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10/11/2025

Statement of capital following an allotment of shares on 2025-09-24

View PDF (4 pages)

15/09/2025

Confirmation statement made on 2025-09-02 with updates

View PDF (4 pages)

12/09/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

09/09/2025

Termination of appointment of Davinia Elaine Smith as a director on 2025-08-31

View PDF (1 pages)

09/09/2025

Termination of appointment of Laura Tee as a director on 2025-08-31

View PDF (1 pages)

12/08/2025

Appointment of Ms Davinia Elaine Smith as a director on 2025-08-01

View PDF (2 pages)

12/08/2025

Appointment of Ms Laura Tee as a director on 2025-08-01

View PDF (2 pages)

19/11/2024

Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 2024-11-19

View PDF (1 pages)

19/11/2024

Secretary's details changed for Apex Group Secretaries (Uk) Limited on 2024-11-18

View PDF (1 pages)

19/11/2024

Director's details changed for Mr Roun Brendan Barry on 2024-11-18

View PDF (2 pages)

10/09/2024

Confirmation statement made on 2024-09-02 with no updates

View PDF (3 pages)

03/09/2024

Termination of appointment of Sarah Louise Foskitt as a director on 2024-08-30

View PDF (1 pages)

03/09/2024

Termination of appointment of Davinia Elaine Smith as a director on 2024-08-30

View PDF (1 pages)

07/08/2024

Appointment of Ms Davinia Elaine Smith as a director on 2024-08-05

View PDF (2 pages)

07/08/2024

Appointment of Miss Sarah Louise Foskitt as a director on 2024-08-05

View PDF (2 pages)

22/07/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

27/02/2024

Termination of appointment of Mark Lothar Ebbinghaus as a director on 2024-02-14

View PDF (1 pages)

27/02/2024

Appointment of Mr Roun Brendan Barry as a director on 2024-02-14

View PDF (2 pages)

01/11/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

15/09/2023

Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2023-01-16

View PDF (1 pages)

15/09/2023

Confirmation statement made on 2023-09-02 with updates

View PDF (6 pages)

13/09/2023

Statement of capital following an allotment of shares on 2022-04-21

View PDF (4 pages)

12/09/2023

Second filing of a statement of capital following an allotment of shares on 2021-10-11

View PDF (5 pages)

04/09/2023

Termination of appointment of Davinia Elaine Smith as a director on 2023-09-01

View PDF (1 pages)

04/09/2023

Termination of appointment of Sean Peter Martin as a director on 2023-09-01

View PDF (1 pages)

08/08/2023

Statement of capital following an allotment of shares on 2022-12-14

View PDF (6 pages)

02/08/2023

Appointment of Mr Sean Martin as a director on 2023-08-01

View PDF (2 pages)

01/08/2023

Appointment of Ms Davinia Elaine Smith as a director on 2023-08-01

View PDF (2 pages)

01/08/2023

Director's details changed for Ms Davinia Elaine Smith on 2023-08-01

View PDF (2 pages)

16/09/2022

Confirmation statement made on 2022-09-02 with updates

View PDF (6 pages)

15/09/2022

Statement of capital following an allotment of shares on 2022-01-24

View PDF (4 pages)

15/09/2022

Statement of capital following an allotment of shares on 2022-01-24

View PDF (4 pages)

15/09/2022

Statement of capital following an allotment of shares on 2022-01-17

View PDF (4 pages)

15/09/2022

Statement of capital following an allotment of shares on 2022-01-17

View PDF (4 pages)

15/09/2022

Statement of capital following an allotment of shares on 2022-01-24

View PDF (4 pages)

15/09/2022

Statement of capital following an allotment of shares on 2022-01-24

View PDF (4 pages)

15/09/2022

Statement of capital following an allotment of shares on 2022-01-17

View PDF (4 pages)

15/09/2022

Termination of appointment of Christopher Michael Warnes as a director on 2022-09-01

View PDF (1 pages)

15/09/2022

Termination of appointment of Coral Suzanne Bidel as a director on 2022-09-01

View PDF (1 pages)

01/08/2022

Appointment of Mr Christopher Michael Warnes as a director on 2022-08-01

View PDF (2 pages)

01/08/2022

Appointment of Miss Coral Suzanne Bidel as a director on 2022-08-01

View PDF (2 pages)

08/07/2022

Current accounting period extended from 2022-09-30 to 2022-12-31

View PDF (1 pages)

14/02/2022

Resolutions

View PDF (2 pages)

11/02/2022

Statement of capital following an allotment of shares on 2022-01-17

View PDF (4 pages)

11/02/2022

Statement of capital following an allotment of shares on 2022-01-17

View PDF (4 pages)

11/02/2022

Statement of capital following an allotment of shares on 2022-01-17

View PDF (4 pages)

11/02/2022

Statement of capital following an allotment of shares on 2022-01-17

View PDF (4 pages)

15/11/2021

Memorandum and Articles of Association

View PDF (23 pages)

15/11/2021

Resolutions

View PDF (1 pages)

10/11/2021

Second filing of a statement of capital following an allotment of shares on 2021-10-11

View PDF (5 pages)

10/11/2021

Second filing of a statement of capital following an allotment of shares on 2021-10-11

View PDF (5 pages)

10/11/2021

Second filing of a statement of capital following an allotment of shares on 2021-10-08

View PDF (4 pages)

09/11/2021

Statement of capital following an allotment of shares on 2021-10-04

View PDF (3 pages)

05/11/2021

Appointment of Mr Gagandeep Singh Gill as a director on 2021-11-02

View PDF (2 pages)

04/11/2021

Termination of appointment of Andrew Ian Philip Lomberg as a director on 2021-11-02

View PDF (1 pages)

02/11/2021

Change of share class name or designation

View PDF (2 pages)

29/10/2021

Appointment of Mr Mark Lothar Ebbinghaus as a director on 2021-10-08

View PDF (2 pages)

21/10/2021

Statement of capital following an allotment of shares on 2021-10-11

View PDF (4 pages)

21/10/2021

Statement of capital following an allotment of shares on 2021-10-11

View PDF (4 pages)

15/10/2021

Statement of capital following an allotment of shares on 2021-10-08

View PDF (4 pages)

13/10/2021

Registration of charge 136013440001, created on 2021-10-08

View PDF (27 pages)

03/09/2021

Incorporation

View PDF (11 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

31/12/2024

Next confirmation date

02/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
APEX GROUP SECRETARIES (UK) LIMITED	Corporate Secretary	03/09/2021 - Present	246
Bidel, Coral Suzanne	Director	01/08/2022 - 01/09/2022	216
Barry, Roun Brendan	Director	14/02/2024 - Present	125
Warnes, Christopher Michael	Director	31/07/2022 - 31/08/2022	146
Ebbinghaus, Mark Lothar	Director	08/10/2021 - 14/02/2024	17

Persons with Significant Control

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

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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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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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Description

About CERF II UK LOGISTICS TOPCO LIMITED

CERF II UK LOGISTICS TOPCO LIMITED is an(a) Active company incorporated on 03/09/2021 with the registered office located at 4th Floor 140 Aldersgate Street, London EC1A 4HY. There are currently 5 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 CERF II UK LOGISTICS TOPCO LIMITED?

CERF II UK LOGISTICS TOPCO LIMITED is currently Active. It was registered on 03/09/2021 .

Where is CERF II UK LOGISTICS TOPCO LIMITED located?

CERF II UK LOGISTICS TOPCO LIMITED is registered at 4th Floor 140 Aldersgate Street, London EC1A 4HY.

What does CERF II UK LOGISTICS TOPCO LIMITED do?

CERF II UK LOGISTICS TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CERF II UK LOGISTICS TOPCO LIMITED?

The latest filing was on 27/02/2026: Registration of charge 136013440002, created on 2026-02-26.