CI V MORECAMBE TOPCO LIMITED
Overview
| Company Name | CI V MORECAMBE TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15333523 |
| 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 CI V MORECAMBE TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CI V MORECAMBE TOPCO LIMITED located?
| Registered Office Address | Amp Technology Centre Advanced Manufacturing Park Brunel Way S60 5WG Rotherham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CI V MORECAMBE TOPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| CI V TUSK TOPCO 3 LIMITED | Dec 07, 2023 | Dec 07, 2023 |
What are the latest accounts for CI V MORECAMBE TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CI V MORECAMBE TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Dec 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2025 |
| Overdue | No |
What are the latest filings for CI V MORECAMBE TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Secretary's details changed for Vistra Cosec Limited on Mar 02, 2026 | 1 pages | CH04 | ||||||||||
Statement of capital following an allotment of shares on Dec 18, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Dec 06, 2025 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Sep 25, 2025
| 3 pages | SH01 | ||||||||||
Appointment of Vistra Cosec Limited as a secretary on Aug 05, 2025 | 2 pages | AP04 | ||||||||||
Termination of appointment of Rowan Mark Parkhouse as a director on Jul 17, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nischal Agarwal as a director on Jul 17, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Constantinos Massouras as a director on Jul 17, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kunal Pradipkumar Patel as a director on Jul 17, 2025 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed ci v tusk topco 3 LIMITED\certificate issued on 08/01/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 20 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CI V MORECAMBE TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTRA COSEC LIMITED | Secretary | Templeback, 10 Temple Back BS1 6FL Bristol Ground Floor United Kingdom |
| 128256230002 | ||||||||||
| MASSOURAS, Constantinos | Director | Brunel Way S60 5WG Rotherham Amp Technology Centre Advanced Manufacturing Park United Kingdom | Cyprus | Cypriot | 338328830001 | |||||||||
| PATEL, Kunal Pradipkumar | Director | Brunel Way S60 5WG Rotherham Amp Technology Centre Advanced Manufacturing Park United Kingdom | United Kingdom | British | 334268380001 | |||||||||
| AGARWAL, Nischal | Director | Brunel Way S60 5WG Rotherham Amp Technology Centre Advanced Manufacturing Park United Kingdom | United Kingdom | British | 302967480001 | |||||||||
| PARKHOUSE, Rowan Mark | Director | Brunel Way S60 5WG Rotherham Amp Technology Centre Advanced Manufacturing Park United Kingdom | United Kingdom | British | 306383220001 |
What are the latest statements on persons with significant control for CI V MORECAMBE TOPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 07, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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