CAUKI TOPCO LIMITED
Overview
| Company Name | CAUKI TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16252682 |
| 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 CAUKI TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CAUKI TOPCO LIMITED located?
| Registered Office Address | 4th Floor 7 Cavendish Place W1G 0QD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAUKI TOPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| MODELLA ACQUISITION CO 13 LIMITED | Feb 14, 2025 | Feb 14, 2025 |
What are the latest accounts for CAUKI TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 14, 2026 |
What is the status of the latest confirmation statement for CAUKI TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2026 |
| Overdue | No |
What are the latest filings for CAUKI TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 13, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Joseph Daniel Price on Jul 25, 2025 | 2 pages | CH01 | ||||||||||||||
Certificate of change of name Company name changed modella acquisition co 13 LIMITED\certificate issued on 21/10/25 | 3 pages | CERTNM | ||||||||||||||
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Registration of charge 162526820001, created on Sep 27, 2025 | 43 pages | MR01 | ||||||||||||||
Registered office address changed from First Floor 184-186 Regent Street London W1B 5TW United Kingdom to 4th Floor 7 Cavendish Place London W1G 0QD on Jul 25, 2025 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Joseph Daniel Price on Mar 19, 2025 | 2 pages | CH01 | ||||||||||||||
Incorporation | 50 pages | NEWINC | ||||||||||||||
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Who are the officers of CAUKI TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COSSEY COSEC SERVICES LIMITED | Secretary | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom |
| 302964180001 | ||||||||||
| PRICE, Joseph Daniel | Director | 7 Cavendish Place W1G 0QD London 4th Floor England England | United Kingdom | British | 300948190001 | |||||||||
| HW DIRECTORS LIMITED | Director | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom |
| 254386400001 |
Who are the persons with significant control of CAUKI TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Jamie Christopher Constable | Feb 14, 2025 | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Hw Directors Limited | Feb 14, 2025 | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor 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