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Company Information for

CIDRON NEPTUNE TOPCO LIMITED

SPAMEDICA HOUSE, 43 CHURCHGATE, BOLTON, BL1 1HU,
Company Registration Number
12498628
Private Limited Company
Active

Company Overview

About Cidron Neptune Topco Ltd
CIDRON NEPTUNE TOPCO LIMITED was founded on 2020-03-04 and has its registered office in Bolton. The organisation's status is listed as "Active". Cidron Neptune Topco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CIDRON NEPTUNE TOPCO LIMITED
 
Legal Registered Office
SPAMEDICA HOUSE
43 CHURCHGATE
BOLTON
BL1 1HU
 
Previous Names
OSG NEPTUNE TOPCO LIMITED10/03/2020
Filing Information
Company Number 12498628
Company ID Number 12498628
Date formed 2020-03-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 01/04/2021
Type of accounts GROUP
Last Datalog update: 2024-04-06 19:29:29
Primary Source:Companies House
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27Second filing of capital allotment of shares GBP106,256,941
2024-03-15CONFIRMATION STATEMENT MADE ON 03/03/24, WITH UPDATES
2024-02-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2024-02-13CESSATION OF OBER SCHARRER GRUPPE GMBH AS A PERSON OF SIGNIFICANT CONTROL
2024-02-13Notification of a person with significant control statement
2023-03-17CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES
2023-01-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-04-08SH0115/03/22 STATEMENT OF CAPITAL GBP 106229608
2022-04-01MEM/ARTSARTICLES OF ASSOCIATION
2022-04-01RES01ADOPT ARTICLES 01/04/22
2022-03-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 124986280001
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES
2022-01-19APPOINTMENT TERMINATED, DIRECTOR PAUL STOUT
2022-01-19DIRECTOR APPOINTED MR RICHARD WOODWARD
2022-01-19AP01DIRECTOR APPOINTED MR RICHARD WOODWARD
2022-01-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL STOUT
2021-12-20GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-04-21AP01DIRECTOR APPOINTED MS JUDITH BARTH
2021-04-19TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE NEUSCHäFER
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES
2021-04-09PSC02Notification of Ober Scharrer Gruppe Gmbh as a person with significant control on 2020-03-04
2021-04-09PSC09Withdrawal of a person with significant control statement on 2021-04-09
2021-03-17AA01Previous accounting period shortened from 31/03/21 TO 31/12/20
2020-09-18SH0119/08/20 STATEMENT OF CAPITAL GBP 106229607
2020-09-14RP04SH01Second filing of capital allotment of shares GBP1,392,993
2020-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/20 FROM C/O Aztec Financial Services, Forum 4 Solent Business Park Parkway South, Whiteley Fareham Hampshire PO15 7AD United Kingdom
2020-05-08SH0115/04/20 STATEMENT OF CAPITAL GBP 96256940
2020-05-04RES01ADOPT ARTICLES 04/05/20
2020-04-29MEM/ARTSARTICLES OF ASSOCIATION
2020-04-20AP01DIRECTOR APPOINTED MR PAUL STOUT
2020-04-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RUSSELL LODGE
2020-04-17AP01DIRECTOR APPOINTED MR CLAUS NIEDWOROK
2020-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 124986280001
2020-03-10RES15CHANGE OF COMPANY NAME 26/01/22
2020-03-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-03-10RES01ADOPT ARTICLES 10/03/20
2020-03-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CIDRON NEPTUNE TOPCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CIDRON NEPTUNE TOPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CIDRON NEPTUNE TOPCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CIDRON NEPTUNE TOPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CIDRON NEPTUNE TOPCO LIMITED
Trademarks
We have not found any records of CIDRON NEPTUNE TOPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIDRON NEPTUNE TOPCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CIDRON NEPTUNE TOPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CIDRON NEPTUNE TOPCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CIDRON NEPTUNE TOPCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CIDRON NEPTUNE TOPCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BL1 1HU