CT

CSI TOPCO LIMITED

Dissolved

Company number 10865252

Nottingham · Incorporated 13 July 2017

C/O Interpath Ltd Suite 203+207 Cumberland House, 35 Park Row, Nottingham, NG1 6EE

Last updated on 31 March 2026

Other service activities n.e.c. · SIC 96090

Status
Dissolved
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 October 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
12 July 2023
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Kevin Lewis
Born May 1956
Ownership Of Shares 25 To 50 Percent
23 February 2018
PS
Mr Alan Arthur Watkins
Born August 1955
Ownership Of Shares 25 To 50 Percent
23 February 2018

Funding

5 funding rounds
30 October 2019
Shares allotted · 0 shares allotted
—
31 May 2019
Shares allotted · 0 shares allotted
—
31 August 2018
Shares allotted · 0 shares allotted
—
23 February 2018
Shares allotted · 0 shares allotted
—
1 August 2017
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
8 April 2025 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
8 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 May 2024 View
Liquidation Voluntary Statement Of Affairs
Insolvency
2 May 2024 View
Resolution
Resolution
2 May 2024 View
Dissolved Compulsory Strike Off Suspended
Dissolution
14 March 2024 View
Gazette Notice Compulsory
Gazette
12 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2023 View
Accounts With Accounts Type Group
Accounts
28 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2022 View
Memorandum Articles
Incorporation
12 March 2022 View
Resolution
Resolution
12 March 2022 View
Termination Director Company With Name Termination Date
Officers
7 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2022 View
Appoint Person Director Company With Name Date
Officers
7 March 2022 View
Gazette Filings Brought Up To Date
Gazette
6 October 2021 View
Gazette Notice Compulsory
Gazette
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2021 View
Termination Director Company With Name Termination Date
Officers
5 August 2021 View
Accounts With Accounts Type Group
Accounts
25 June 2021 View
Appoint Person Director Company With Name Date
Officers
14 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2020 View
Accounts With Accounts Type Group
Accounts
22 June 2020 View
Termination Director Company With Name Termination Date
Officers
10 March 2020 View
Capital Allotment Shares
Capital
18 November 2019 View
Resolution
Resolution
15 November 2019 View
Appoint Person Director Company With Name Date
Officers
3 October 2019 View
Accounts With Accounts Type Group
Accounts
29 August 2019 View
Capital Return Purchase Own Shares
Capital
27 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2019 View
Termination Director Company With Name Termination Date
Officers
16 July 2019 View
Capital Allotment Shares
Capital
31 May 2019 View
Appoint Person Director Company With Name Date
Officers
9 May 2019 View
Capital Allotment Shares
Capital
14 February 2019 View
Resolution
Resolution
10 December 2018 View
Termination Director Company With Name Termination Date
Officers
9 October 2018 View
Appoint Person Director Company With Name Date
Officers
9 October 2018 View
Accounts With Accounts Type Group
Accounts
6 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
6 August 2018 View
Termination Director Company With Name Termination Date
Officers
13 July 2018 View
Resolution
Resolution
28 March 2018 View
Capital Allotment Shares
Capital
22 March 2018 View
Appoint Person Director Company With Name Date
Officers
26 February 2018 View
Appoint Person Director Company With Name Date
Officers
26 February 2018 View
Capital Alter Shares Subdivision
Capital
6 September 2017 View
Capital Name Of Class Of Shares
Capital
6 September 2017 View
Capital Allotment Shares
Capital
29 August 2017 View
Resolution
Resolution
10 August 2017 View
Appoint Person Director Company With Name Date
Officers
8 August 2017 View
Appoint Person Director Company With Name Date
Officers
8 August 2017 View
Appoint Person Director Company With Name Date
Officers
8 August 2017 View
Termination Director Company With Name Termination Date
Officers
8 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2017 View
Change Account Reference Date Company Current Shortened
Accounts
19 July 2017 View
Incorporation Company
Incorporation
13 July 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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