Menna Overview
Here’s a quick overview of CBI UK TOPCO LIMITED 👀 — a Sheffield, South Yorkshire based business that started in 2015.
CBI UK TOPCO LIMITED
- Company statusactive
- Company No09708747
- Age11 years Incorporated 29 July 2015
- Officers4
Address
C/O Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, United Kingdom
CBI UK TOPCO LIMITED is an active company incorporated on 29 July 2015 and based in Sheffield, South Yorkshire, United Kingdom. The company was registered 11 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86900 Other human health activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
11 Months Ago on 19 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 04 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 29 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 03 May 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 04 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Apr 2023
Gazette Filings Brought Up To Date
3 Years Ago on 25 Apr 2023
Gazette Notice Compulsory
3 Years Ago on 07 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 09 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 28 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 13 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 13 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 13 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 13 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 13 Jan 2022
Accounts With Accounts Type Group
4 Years Ago on 10 Jan 2022
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| IRWIN MITCHELL SECRETARIES LIMITED | corporate secretary | 25 Feb 2016 | |
| GARDNER, Jonathan James | director | Mar 1973 | 26 Jun 2023 |
| MASTRAPA, Paul Fernando | director | Jul 1964 | 26 Jun 2023 |
| MCGILLAN, Patricia Mary | director | Sep 1957 | 26 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Matthew G Harrison | Sep 1980 | 25 Oct 2021 |
| Mr Alexander E Carles | Aug 1975 | 25 Oct 2021 |
| Mr John E Morningstar | Jul 1976 | 25 Oct 2021 |
| Ms Lauren Leichtman | Nov 1949 | 04 Jun 2016 |
| Mr Arthur Levine | Sep 1951 | 06 Apr 2016 |
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IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED, GARDNER, Jonathan James, MASTRAPA, Paul Fernando, MCGILLAN, Patricia Mary, KRASKA, Lawrence Paul, REYNECKE, Frederik Christiaan, SHEETS, Jennifer, SLUPECKI, Michael Patrick, WALTZER, David Mark are mutual persons.
IRWIN MITCHELL SECRETARIES LIMITED, GARDNER, Jonathan James, MASTRAPA, Paul Fernando, MCGILLAN, Patricia Mary, KRASKA, Lawrence Paul, REYNECKE, Frederik Christiaan, SHEETS, Jennifer, WALTZER, David Mark are mutual persons.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED, GARDNER, Jonathan James, MASTRAPA, Paul Fernando, MCGILLAN, Patricia Mary, GILMARTIN, Kathleen, HOGAN, Stephen James, KRASKA, Lawrence Paul, REYNECKE, Frederik Christiaan, SHEETS, Jennifer, SLUPECKI, Michael Patrick, WALTZER, David Mark, WOLMER, David are mutual persons.
IRWIN MITCHELL SECRETARIES LIMITED, GARDNER, Jonathan James, MASTRAPA, Paul Fernando, MCGILLAN, Patricia Mary, GILMARTIN, Kathleen, HOGAN, Stephen James, KRASKA, Lawrence Paul, REYNECKE, Frederik Christiaan, SHEETS, Jennifer, SLUPECKI, Michael Patrick, WALTZER, David Mark, WOLMER, David are mutual persons.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED, GARDNER, Jonathan James, MASTRAPA, Paul Fernando, MCGILLAN, Patricia Mary, KRASKA, Lawrence Paul, REYNECKE, Frederik Christiaan, SHEETS, Jennifer, SLUPECKI, Michael Patrick, WALTZER, David Mark are mutual persons.
GARDNER, Jonathan James, MASTRAPA, Paul Fernando, MCGILLAN, Patricia Mary, KRASKA, Lawrence Paul, REYNECKE, Frederik Christiaan, SHEETS, Jennifer, SLUPECKI, Michael Patrick, WALTZER, David Mark are mutual persons.
GARDNER, Jonathan James, MASTRAPA, Paul Fernando, MCGILLAN, Patricia Mary, KRASKA, Lawrence Paul, REYNECKE, Frederik Christiaan, SHEETS, Jennifer, SLUPECKI, Michael Patrick, WALTZER, David Mark are mutual persons.
GARDNER, Jonathan James, MASTRAPA, Paul Fernando, MCGILLAN, Patricia Mary, KRASKA, Lawrence Paul, REYNECKE, Frederik Christiaan, SHEETS, Jennifer, SLUPECKI, Michael Patrick, WALTZER, David Mark are mutual persons.
GARDNER, Jonathan James, MASTRAPA, Paul Fernando, MCGILLAN, Patricia Mary, KRASKA, Lawrence Paul, REYNECKE, Frederik Christiaan, SHEETS, Jennifer, SLUPECKI, Michael Patrick, WALTZER, David Mark are mutual persons.
GARDNER, Jonathan James are mutual persons.
GARDNER, Jonathan James are mutual persons.
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JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
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JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
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JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of CBI UK TOPCO LIMITED 👀 — a Sheffield, South Yorkshire based business that started in 2015.