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CBS TOPCO LIMITED

CBS TOPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCBS TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12796137
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CBS TOPCO LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CBS TOPCO LIMITED located?

    Registered Office Address
    Barlow Green Thomas Street
    Biddulph
    ST8 6EE Stoke-On-Trent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CBS TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for CBS TOPCO LIMITED?

    Last Confirmation Statement Made Up ToAug 06, 2026
    Next Confirmation Statement DueAug 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 06, 2025
    OverdueNo

    What are the latest filings for CBS TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 06, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		8 pagesAA

    Confirmation statement made on Aug 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		8 pagesAA

    Confirmation statement made on Aug 06, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Antony John Moran as a person with significant control on Aug 16, 2023

    		2 pagesPSC04

    Change of details for Mr Samuel John Forrester as a person with significant control on Aug 16, 2023

    		2 pagesPSC04

    Change of details for Mr Neil Dunn as a person with significant control on Aug 16, 2023

    		2 pagesPSC04

    Director's details changed for Mr Samuel John Forrester on Aug 16, 2023

    		2 pagesCH01

    Director's details changed for Mr Samuel John Forrester on Jun 26, 2023

    		2 pagesCH01

    Director's details changed for Mr Neil Dunn on Jun 26, 2023

    		2 pagesCH01

    Registered office address changed from 68 Liverpool Road Stoke-on-Trent ST4 1BG United Kingdom to Barlow Green Thomas Street Biddulph Stoke-on-Trent ST8 6EE on Jun 28, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2022

    		9 pagesAA

    Confirmation statement made on Aug 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		9 pagesAA

    Confirmation statement made on Aug 06, 2021 with updates

    		5 pagesCS01

    Current accounting period shortened from Aug 31, 2021 to Apr 30, 2021

    		1 pagesAA01

    Registration of charge 127961370001, created on Oct 15, 2020

    		58 pagesMR01

    Incorporation

    		41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2020

    Statement of capital on Aug 06, 2020

    • Capital: GBP 300
    		SH01
    View All Filings

    Who are the officers of CBS TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNN, Neil
    Thomas Street
    Biddulph
    ST8 6EF Stoke-On-Trent
    Barlows Green
    United Kingdom
    		Director
    Thomas Street
    Biddulph
    ST8 6EF Stoke-On-Trent
    Barlows Green
    United Kingdom
    		United KingdomBritish272820960001
    FORRESTER, Samuel John
    Thomas Street
    Biddulph
    ST8 6EF Stoke-On-Trent
    Barlows Green
    United Kingdom
    		Director
    Thomas Street
    Biddulph
    ST8 6EF Stoke-On-Trent
    Barlows Green
    United Kingdom
    		United KingdomBritish259687020002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CBS TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Dunn
    Thomas Street
    Biddulph
    ST8 6EF Stoke-On-Trent
    Barlows Green
    United Kingdom
    		Aug 06, 2020
    Thomas Street
    Biddulph
    ST8 6EF Stoke-On-Trent
    Barlows Green
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Samuel John Forrester
    Thomas Street
    Biddulph
    ST8 6EF Stoke-On-Trent
    Barlows Green
    United Kingdom
    		Aug 06, 2020
    Thomas Street
    Biddulph
    ST8 6EF Stoke-On-Trent
    Barlows Green
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Antony John Moran
    124 City Road
    ST4 2PH Stoke-On-Trent
    Graphic House
    United Kingdom
    		Aug 06, 2020
    124 City Road
    ST4 2PH Stoke-On-Trent
    Graphic House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0