CSI TOPCO LIMITED

Key Data

Status

Dissolved

Company No.

10865252

Incorporation date

13/07/2017

Size

Group

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/2017)

08/04/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/01/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

02/05/2024

Resolutions

View PDF (1 pages)

02/05/2024

Statement of affairs

View PDF (10 pages)

02/05/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

02/05/2024

Registered office address changed from 2940 Trident Court Solihull Parkway Birmingham Business Park Birmingham B37 7YN England to C/O Interpath Ltd Suite 203+207 Cumberland House 35 Park Row Nottingham NG1 6EE on 2024-05-02

View PDF (3 pages)

14/03/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/08/2023

Confirmation statement made on 2023-07-12 with no updates

View PDF (3 pages)

08/02/2023

Registered office address changed from Lyton House, 7-12 Tavistock Square London WC1H 9BQ England to 2940 Trident Court Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 2023-02-09

View PDF (1 pages)

28/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (44 pages)

23/09/2022

Registration of charge 108652520002, created on 2022-09-16

View PDF (42 pages)

16/09/2022

Confirmation statement made on 2022-07-12 with updates

View PDF (6 pages)

12/03/2022

Memorandum and Articles of Association

View PDF (59 pages)

12/03/2022

Resolutions

View PDF (4 pages)

07/03/2022

Termination of appointment of Kevin Lewis as a director on 2022-02-22

View PDF (1 pages)

07/03/2022

Registered office address changed from C/O Mml Capital Partners Orion House 5 Upper St Martin's Lane London WC2H 9EA to Lyton House, 7-12 Tavistock Square London WC1H 9BQ on 2022-03-07

View PDF (1 pages)

07/03/2022

Appointment of Mark Fowle as a director on 2022-02-02

View PDF (2 pages)

06/10/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/10/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/10/2021

Confirmation statement made on 2021-07-12 with no updates

View PDF (3 pages)

05/08/2021

Termination of appointment of Mohammed Ramzan as a director on 2021-07-28

View PDF (1 pages)

25/06/2021

Group of companies' accounts made up to 2020-12-31

View PDF (46 pages)

14/04/2021

Appointment of Mr Simon James Fisk as a director on 2020-10-01

View PDF (2 pages)

06/10/2020

Confirmation statement made on 2020-07-12 with updates

View PDF (6 pages)

22/06/2020

Group of companies' accounts made up to 2019-12-31

View PDF (42 pages)

10/03/2020

Termination of appointment of Simon David Payne as a director on 2019-12-12

View PDF (1 pages)

18/11/2019

Statement of capital following an allotment of shares on 2019-10-30

View PDF (11 pages)

15/11/2019

Resolutions

View PDF (71 pages)

03/10/2019

Appointment of Mr Mohammed Ramzan as a director on 2019-10-01

View PDF (2 pages)

29/08/2019

Group of companies' accounts made up to 2018-12-31

View PDF (42 pages)

27/08/2019

Purchase of own shares.

View PDF (3 pages)

16/08/2019

Confirmation statement made on 2019-07-12 with updates

View PDF (15 pages)

16/07/2019

Termination of appointment of Andrew Neil Marshall as a director on 2019-06-26

View PDF (1 pages)

31/05/2019

Statement of capital following an allotment of shares on 2019-05-31

View PDF (11 pages)

09/05/2019

Appointment of Mr Andrew Neil Marshall as a director on 2019-05-01

View PDF (2 pages)

14/02/2019

Statement of capital following an allotment of shares on 2018-08-31

View PDF (11 pages)

10/12/2018

Resolutions

View PDF (65 pages)

09/10/2018

Termination of appointment of Balbinder Singh Johal as a director on 2018-10-02

View PDF (1 pages)

09/10/2018

Appointment of Mr Robert Devonshire as a director on 2018-10-02

View PDF (2 pages)

06/08/2018

Group of companies' accounts made up to 2017-12-31

View PDF (38 pages)

06/08/2018

Notification of Alan Arthur Watkins as a person with significant control on 2018-02-23

View PDF (2 pages)

06/08/2018

Notification of Kevin Lewis as a person with significant control on 2018-02-23

View PDF (2 pages)

06/08/2018

Confirmation statement made on 2018-07-12 with updates

View PDF (5 pages)

06/08/2018

Withdrawal of a person with significant control statement on 2018-08-06

View PDF (2 pages)

13/07/2018

Termination of appointment of Ian Edward Jarvis as a director on 2018-07-07

View PDF (1 pages)

28/03/2018

Resolutions

View PDF (64 pages)

22/03/2018

Statement of capital following an allotment of shares on 2018-02-23

View PDF (11 pages)

26/02/2018

Appointment of Mr Ian Edward Jarvis as a director on 2018-02-23

View PDF (2 pages)

26/02/2018

Appointment of Mr Simon David Payne as a director on 2018-02-23

View PDF (2 pages)

06/09/2017

Sub-division of shares on 2017-08-01

View PDF (5 pages)

06/09/2017

Change of share class name or designation

View PDF (2 pages)

29/08/2017

Statement of capital following an allotment of shares on 2017-08-01

View PDF (8 pages)

10/08/2017

Resolutions

View PDF (62 pages)

08/08/2017

Termination of appointment of Robert Devonshire as a director on 2017-08-01

View PDF (1 pages)

08/08/2017

Appointment of Mr Alan Arthur Watkins as a director on 2017-08-01

View PDF (2 pages)

08/08/2017

Appointment of Mr Kevin Lewis as a director on 2017-08-01

View PDF (2 pages)

08/08/2017

Appointment of Mr Balbinder Singh Johal as a director on 2017-08-01

View PDF (2 pages)

04/08/2017

Registration of charge 108652520001, created on 2017-08-01

View PDF (41 pages)

19/07/2017

Current accounting period shortened from 2018-07-31 to 2017-12-31

View PDF (1 pages)

13/07/2017

Incorporation

View PDF (34 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

31/12/2021

Next confirmation date

12/07/2024

Last change occurred

31/12/2021

Accounts

Group

Last made up date

31/12/2021

Next account date

31/12/2022

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
Fowle, Mark John	Director	02/02/2022 - Present	25
Marshall, Andrew Neil	Director	01/05/2019 - 26/06/2019	74
Mr Kevin Lewis	Director	01/08/2017 - 22/02/2022	66
Ramzan, Mohammed	Director	01/10/2019 - 28/07/2021	82
Mr Alan Arthur Watkins	Director	01/08/2017 - Present	64

Persons with Significant Control

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

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Description

About CSI TOPCO LIMITED

CSI TOPCO LIMITED is an(a) Dissolved company incorporated on 13/07/2017 with the registered office located at C/O Interpath Ltd Suite 203+207 Cumberland House, 35 Park Row, Nottingham NG1 6EE. There are currently 3 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 CSI TOPCO LIMITED?

CSI TOPCO LIMITED is currently Dissolved. It was registered on 13/07/2017 and dissolved on 08/04/2025.

Where is CSI TOPCO LIMITED located?

CSI TOPCO LIMITED is registered at C/O Interpath Ltd Suite 203+207 Cumberland House, 35 Park Row, Nottingham NG1 6EE.

What does CSI TOPCO LIMITED do?

CSI TOPCO LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CSI TOPCO LIMITED?

The latest filing was on 08/04/2025: Final Gazette dissolved following liquidation.