CE TOPCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
CE TOPCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CE TOPCO LIMITED was incorporated 6 years ago on 07/03/2018 and has the registered number: 11239504. The accounts status is GROUP and accounts are next due on 30/09/2024.
CE TOPCO LIMITED was incorporated 6 years ago on 07/03/2018 and has the registered number: 11239504. The accounts status is GROUP and accounts are next due on 30/09/2024.
CE TOPCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR, 100 VICTORIA STREET
LONDON
SW1E 5JL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/03/2023 | 20/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROGER PAUL BOOTLE | Jun 1952 | British | Director | 2018-03-26 | CURRENT |
MR CHRISTOPHER JAMES NEALE | Jun 1976 | British | Director | 2018-03-26 | CURRENT |
GRAHAM CLIVE ELTON | Mar 1963 | British | Director | 2018-07-02 | CURRENT |
NEIL SHEARING | Dec 1980 | British | Director | 2018-03-26 | CURRENT |
MR JOSEPH ANTHONY STEELE | Mar 1979 | British | Director | 2021-03-16 | CURRENT |
MR KEVIN EDWARD STILLWELL | Jan 1970 | British | Director | 2021-05-10 | CURRENT |
MR SEBASTIAN BUTTER | Aug 1979 | British | Director | 2021-05-04 | CURRENT |
MR ADAM CORBETT | Nov 1981 | British | Director | 2023-07-01 | CURRENT |
MR MARCUS GAULT | Feb 1970 | British | Director | 2019-01-07 UNTIL 2021-05-07 | RESIGNED |
MR DOMINIC ROBERT NILE ELY | Jun 1972 | British | Director | 2019-06-27 UNTIL 2020-07-31 | RESIGNED |
MARK PETER SARGEANT | Apr 1981 | British | Director | 2018-03-07 UNTIL 2018-03-26 | RESIGNED |
MR CHRISTOPHER JAMES NEALE | Jun 1976 | British | Director | 2018-03-07 UNTIL 2018-03-26 | RESIGNED |
MR PHILIP HUGH LENON | Feb 1960 | British | Director | 2018-03-26 UNTIL 2023-04-14 | RESIGNED |
MR TROY GARETH HARRIS-SPEID | Aug 1981 | British | Director | 2018-04-26 UNTIL 2018-09-12 | RESIGNED |
MR MARK SMEETH HARRIS | Aug 1958 | British | Director | 2018-03-26 UNTIL 2019-06-27 | RESIGNED |
MR ROBERT ARTHUR DOWSON | Nov 1973 | British | Director | 2018-03-26 UNTIL 2020-10-30 | RESIGNED |
ALEXANDER DAVID WILBY | Jan 1990 | British | Director | 2018-09-12 UNTIL 2019-07-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Phoenix Private Equity Limited | 2018-03-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |