Cidron Neptune Topco Limited. net worth, address, company information. Free

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Cidron Neptune Topco Limited (registration number 12498628) is a private limited company started on 2020-03-04 originating in England. This enterprise is situated at Spamedica House, 43 Churchgate, Bolton BL1 1HU. Having undergone a change in 2020-03-10, the previous name the enterprise used was Osg Neptune Topco Limited. Cidron Neptune Topco Limited operates Standard Industrial Classification: 64205 that means "activities of financial services holding companies".

Company details

Name	Cidron Neptune Topco Limited
Number	12498628
Date of Incorporation:	2020/03/04
End of financial year:	31 December
Address:	Spamedica House, 43 Churchgate, Bolton, BL1 1HU
SIC code:	64205 - Activities of financial services holding companies

When it comes to the 3 directors that can be found in the above-mentioned business, we can name: Martin J. (appointed on 05 February 2024), Simon S. (appointment date: 05 February 2024), Richard W. (appointed on 17 January 2022). The official register reports 1 person of significant control - Ober Scharrer Gruppe Gmbh, a business that is located at Dr Mack Strasse. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ober Scharrer Gruppe Gmbh

4 March 2020 - 1 February 2024

Address	88 Dr Mack Strasse, 90762 Furth, Germany
Legal authority	Germany
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(PSC08) Notification of a person with significant control statement filed on: 13th, February 2024 \| persons with significant control	Free Download (3 pages)

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(PSC08) Notification of a person with significant control statement filed on: 13th, February 2024 \| persons with significant control	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 1st February 2024 filed on: 13th, February 2024 \| persons with significant control	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 13th, February 2024 \| accounts	Free Download (45 pages)
(CS01) Confirmation statement with updates 3rd March 2023 filed on: 17th, March 2023 \| confirmation statement	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 6th, January 2023 \| accounts	Free Download (47 pages)
(SH01) Statement of Capital on 15th March 2022: 106229608.00 GBP filed on: 8th, April 2022 \| capital	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 1st, April 2022 \| incorporation	Free Download (36 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 1st, April 2022 \| resolution	Free Download (2 pages)
(MR04) Satisfaction of charge 124986280001 in full filed on: 22nd, March 2022 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates 3rd March 2022 filed on: 9th, March 2022 \| confirmation statement	Free Download (7 pages)
(TM01) 17th January 2022 - the day director's appointment was terminated filed on: 19th, January 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 17th January 2022 filed on: 19th, January 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 20th, December 2021 \| accounts	Free Download (47 pages)
(AP01) New director was appointed on 1st April 2021 filed on: 21st, April 2021 \| officers	Free Download (2 pages)
(TM01) 31st March 2021 - the day director's appointment was terminated filed on: 19th, April 2021 \| officers	Free Download (1 page)
(TM01) 31st March 2021 - the day director's appointment was terminated filed on: 19th, April 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 3rd March 2021 filed on: 12th, April 2021 \| confirmation statement	Free Download (8 pages)
(PSC02) Notification of a person with significant control 4th March 2020 filed on: 9th, April 2021 \| persons with significant control	Free Download (1 page)
(PSC09) Withdrawal of a person with significant control statement 9th April 2021 filed on: 9th, April 2021 \| persons with significant control	Free Download (2 pages)
(AA01) Previous accounting period shortened to 31st December 2020 filed on: 17th, March 2021 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 19th August 2020: 106229607.00 GBP filed on: 18th, September 2020 \| capital	Free Download (3 pages)
(AD01) Address change date: 29th May 2020. New Address: Spamedica House 43 Churchgate Bolton BL1 1HU. Previous address: C/O Aztec Financial Services, Forum 4 Solent Business Park Parkway South, Whiteley Fareham Hampshire PO15 7AD United Kingdom filed on: 29th, May 2020 \| address	Free Download (1 page)
(SH01) Statement of Capital on 15th April 2020: 96256940.00 GBP filed on: 8th, May 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 4th, May 2020 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 29th, April 2020 \| incorporation	Free Download (36 pages)
(AP01) New director was appointed on 15th April 2020 filed on: 20th, April 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 15th April 2020 filed on: 17th, April 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 15th April 2020 filed on: 17th, April 2020 \| officers	Free Download (2 pages)
(TM01) 15th April 2020 - the day director's appointment was terminated filed on: 17th, April 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 15th April 2020 filed on: 17th, April 2020 \| officers	Free Download (2 pages)
(MR01) Registration of charge 124986280001, created on 3rd April 2020 filed on: 6th, April 2020 \| mortgage	Free Download (50 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 10th March 2020 filed on: 10th, March 2020 \| resolution	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 10th, March 2020 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 10th, March 2020 \| resolution	Free Download (17 pages)
(NEWINC) Incorporation filed on: 4th, March 2020 \| incorporation	Free Download (22 pages)

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