C PLUS LOGISTICS TOPCO LIMITED
Overview
| Company Name | C PLUS LOGISTICS TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13922458 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of C PLUS LOGISTICS TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is C PLUS LOGISTICS TOPCO LIMITED located?
| Registered Office Address | Duo, Level 6 280 Bishopsgate EC2M 4RB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for C PLUS LOGISTICS TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for C PLUS LOGISTICS TOPCO LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 23, 2025 |
| Next Confirmation Statement Due | Mar 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2024 |
| Overdue | Yes |
What are the latest filings for C PLUS LOGISTICS TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Carl-Friedrich Ernst Heinrich Graf Von Hardenberg as a director on Feb 24, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Nicola Caroline Barker as a director on Feb 24, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Sebastiano Robert Vittorio D'avanzo as a director on Feb 24, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Arnaud Philippe Maximilien Egea as a director on Feb 24, 2025 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on May 03, 2024
| 3 pages | SH01 | ||||||||||||||
Change of details for C Plus Topco Limited as a person with significant control on Apr 02, 2024 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Mr Sebastiano Robert Vittorio D'avanzo on Apr 05, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Ms Nicola Caroline Barker on Apr 05, 2024 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on Apr 05, 2024 | 1 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 29, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 26, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Feb 23, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 22, 2024
| 3 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jul 13, 2023
| 3 pages | SH01 | ||||||||||||||
Previous accounting period shortened from Feb 28, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Feb 23, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Feb 16, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2022
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 03, 2022
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Sebastiano Robert Vittorio Davanzo on Feb 17, 2022 | 2 pages | CH01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of C PLUS LOGISTICS TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EGEA, Arnaud Philippe Maximilien | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | United Kingdom | French | Director | 333191220001 | ||||
| GRAF VON HARDENBERG, Carl-Friedrich Ernst Heinrich | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | United Kingdom | American | Director | 333440040001 | ||||
| BARKER, Nicola Caroline | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | United Kingdom | British | Director | 260209890001 | ||||
| D'AVANZO, Sebastiano Robert Vittorio | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | United Kingdom | British | Director | 181465150001 |
Who are the persons with significant control of C PLUS LOGISTICS TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C Plus Topco Limited | Feb 17, 2022 | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | No | ||||||||||
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Natures of Control
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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