Cbi UK Topco Limited

Active09708747 Private limited company
Incorporated
29 July 2015 (11 years)
Industry
Other human health activities (86900)
Accounts type
Group
Region
Yorkshire
Address
C/o Irwin Mitchell LLP Riverside East
2 Millsands
Sheffield
S3 8DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (13 former)
1 January 2026
Resigned Mcgillan, Patricia Mary as Director
1 January 2026
Resigned Mastrapa, Paul Fernando as Director
1 January 2026
Appointed Jones, Nicola Jayne as Director
30 August 2024
Resigned Reynecke, Frederik Christiaan as Director
26 June 2023
Appointed Reynecke, Frederik Christiaan as Director
26 June 2023
Appointed Mastrapa, Paul Fernando as Director
26 June 2023
Appointed Mcgillan, Patricia Mary as Director
26 June 2023
Appointed Gardner, Jonathan James as Director
26 June 2023
Resigned Sheets, Jennifer as Director
25 October 2021
Resigned Wolmer, David as Director
25 October 2021
Resigned Hogan, Stephen James as Director
25 March 2020
Resigned Reynolds, Yvonne Emma as Director
20 February 2019
Appointed Sheets, Jennifer as Director
23 October 2018
Resigned Waltzer, David Mark as Director
28 September 2018
Resigned Kraska, Lawrence Paul as Director
23 September 2018
Appointed Reynolds, Yvonne Emma as Director
20 September 2018
Appointed Waltzer, David Mark as Director
31 December 2017
Resigned Slupecki, Michael Patrick as Director
24 February 2017
Resigned Gilmartin, Kathleen as Director
24 February 2017
Appointed Kraska, Lawrence Paul as Director
25 February 2016
Appointed Eggar, Thomas as Secretary
25 February 2016
Resigned Eggar, Thomas as Secretary
25 February 2016
Appointed Irwin Mitchell Secretaries Limited as Corporate Secretary
16 February 2016
Resigned Jordan Company Secretaries Limited as Corporate Secretary
21 January 2016
Appointed Slupecki, Michael Patrick as Director
21 January 2016
Appointed Gilmartin, Kathleen as Director
29 July 2015
Appointed Jordan Company Secretaries Limited as Corporate Secretary
29 July 2015
Appointed Hogan, Stephen James as Director
29 July 2015
Appointed Wolmer, David as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (5)
13 May 2026
Ceased Matthew G Harrison — Has significant influence or control
13 May 2026
Ceased John E Morningstar — Has significant influence or control
1 January 2026
Ceased Alexander E Carles — Has significant influence or control
25 October 2021
Ceased Lauren Leichtman — Has significant influence or control
25 October 2021
Ceased Arthur Levine — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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