CN TOPCO LIMITED

Key Data

Status

Dissolved

Company No.

13325551

Incorporation date

09/04/2021

Size

Unreported

Classification

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

Contacts

Registered address

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Latest events (Record since 09/04/2021)

18/06/2024

Final Gazette dissolved via voluntary strike-off

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02/04/2024

First Gazette notice for voluntary strike-off

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26/03/2024

Application to strike the company off the register

View PDF (3 pages)

11/11/2023

Restoration by order of the court

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11/11/2023

Appointment of David Andrew Banks as a director on 2022-08-02

View PDF (3 pages)

11/11/2023

Termination of appointment of Timothy Giles Lampert as a director on 2023-03-31

View PDF (2 pages)

28/03/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/01/2023

First Gazette notice for voluntary strike-off

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28/12/2022

Application to strike the company off the register

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14/12/2022

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

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14/12/2022

Resolutions

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14/12/2022

Solvency Statement dated 14/12/22

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14/12/2022

Statement by Directors

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14/12/2022

Statement of capital on 2022-12-14

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21/04/2022

Confirmation statement made on 2022-04-08 with updates

View PDF (6 pages)

13/04/2022

Cessation of Constellation Automotive Holdings Limited as a person with significant control on 2021-12-31

View PDF (1 pages)

13/04/2022

Notification of New Cn Topco Limited as a person with significant control on 2021-12-31

View PDF (2 pages)

20/01/2022

Termination of appointment of Mark Andrew Stephens as a director on 2022-01-14

View PDF (1 pages)

09/12/2021

Termination of appointment of Thibaut Jacques Henri Large as a director on 2021-12-08

View PDF (1 pages)

04/11/2021

Current accounting period extended from 2021-12-31 to 2022-03-31

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02/11/2021

Appointment of Mr Timothy Giles Lampert as a director on 2021-10-28

View PDF (2 pages)

19/10/2021

Termination of appointment of Jerome Mourgue D'algue as a director on 2021-10-04

View PDF (1 pages)

18/10/2021

Cessation of Tdr Nominees Limited as a person with significant control on 2021-10-04

View PDF (1 pages)

18/10/2021

Termination of appointment of Sabine Calmer Braad as a director on 2021-10-04

View PDF (1 pages)

18/10/2021

Notification of Constellation Automotive Holdings Limited as a person with significant control on 2021-10-04

View PDF (2 pages)

20/07/2021

Appointment of Jerome Mourgue D’Algue as a director on 2021-07-04

View PDF (2 pages)

14/07/2021

Appointment of Sabine Calmer Braad as a director on 2021-07-05

View PDF (2 pages)

13/07/2021

Change of details for Tdr Nominees Limited as a person with significant control on 2021-06-30

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10/07/2021

Memorandum and Articles of Association

View PDF (41 pages)

10/07/2021

Resolutions

View PDF (2 pages)

01/07/2021

Statement of capital following an allotment of shares on 2021-06-29

View PDF (3 pages)

30/06/2021

Statement of capital following an allotment of shares on 2021-06-29

View PDF (3 pages)

19/04/2021

Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ

View PDF (1 pages)

19/04/2021

Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ

View PDF (1 pages)

15/04/2021

Current accounting period shortened from 2022-04-30 to 2021-12-31

View PDF (1 pages)

09/04/2021

Incorporation

View PDF (41 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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
Mourgue D'algue, Jerome	Director	04/07/2021 - 04/10/2021	14
Lampert, Timothy Giles	Director	28/10/2021 - 31/03/2023	240
Stephens, Mark Andrew	Director	09/04/2021 - 14/01/2022	20
Large, Thibaut Jacques Henri	Director	08/04/2021 - 07/12/2021	15
Banks, David Andrew	Director	02/08/2022 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About CN TOPCO LIMITED

CN TOPCO LIMITED is an(a) Dissolved company incorporated on 09/04/2021 with the registered office located at 20 Bentinck Street, London W1U 2EU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of CN TOPCO LIMITED?

CN TOPCO LIMITED is currently Dissolved. It was registered on 09/04/2021 and dissolved on 18/06/2024.

Where is CN TOPCO LIMITED located?

CN TOPCO LIMITED is registered at 20 Bentinck Street, London W1U 2EU.

What does CN TOPCO LIMITED do?

CN 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 CN TOPCO LIMITED?

The latest filing was on 18/06/2024: Final Gazette dissolved via voluntary strike-off.