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Company Information for

CD TOPCO LIMITED

44 ESPLANDADE, ST. HELIER, JE4 9WG,
Company Registration Number
FC033135
Other company type
Active

Company Overview

About Cd Topco Ltd
CD TOPCO LIMITED was founded on 2016-01-22 and has its registered office in St. Helier. The organisation's status is listed as "Active". Cd Topco Limited is a Other company type registered in JERSEY 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
CD TOPCO LIMITED
 
Legal Registered Office
44 ESPLANDADE
ST. HELIER
JE4 9WG
 
Filing Information
Company Number FC033135
Company ID Number FC033135
Date formed 2016-01-22
Country JERSEY
Origin Country CHANNEL ISLANDS
Type Other company type
CompanyStatus Active
Lastest accounts 30/06/2019
Account next due 
Latest return 
Return next due 
Type of accounts GROUP
Last Datalog update: 2020-01-09 12:19:50
Primary Source:Companies House
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Company Officers of CD TOPCO LIMITED

Current Directors
Officer Role Date Appointed
ELIAN CORPORATE SERVICES (JERSEY) LIMITED
 Company Secretary 2016-02-23
LOUIS GOODMAN ELSON
 Director 2016-02-23
DERRICK ROBERTS ESTES
 Director 2016-02-23
RAJA HADJI-TOUMA
 Director 2016-02-23
KEITH NIGEL HATTON
 Director 2016-02-23
DANIEL ARNOUD KNOTTENBELT
 Director 2016-02-23
DAVID JAMES MILES
 Director 2016-02-23
GARY MICHAEL PRITCHARD
 Director 2016-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUIS GOODMAN ELSON FEELUNIQUE INTERNATIONAL LIMITED Director 2017-03-21 CURRENT 2011-12-15 Active
LOUIS GOODMAN ELSON CD ACQUISITIONS LIMITED Director 2016-02-23 CURRENT 2016-01-22 Active
LOUIS GOODMAN ELSON CD MIDCO LIMITED Director 2016-02-23 CURRENT 2016-01-22 Active
LOUIS GOODMAN ELSON PIANO (SHELFCO) LIMITED Director 2015-06-20 CURRENT 2015-06-20 Dissolved 2016-11-29
DERRICK ROBERTS ESTES CD ACQUISITIONS LIMITED Director 2016-02-23 CURRENT 2016-01-22 Active
DERRICK ROBERTS ESTES CD MIDCO LIMITED Director 2016-02-23 CURRENT 2016-01-22 Active
DERRICK ROBERTS ESTES LUNAR INVESTORS (NOMINEE) LIMITED Director 2013-09-26 CURRENT 2013-09-26 Active
RAJA HADJI-TOUMA CD MIDCO LIMITED Director 2016-02-23 CURRENT 2016-01-22 Active
RAJA HADJI-TOUMA MOUNT STREET TAILORS (HOLDINGS) LIMITED Director 2009-07-24 CURRENT 2009-06-10 Dissolved 2017-08-22
RAJA HADJI-TOUMA MOUNT STREET TAILORS LIMITED Director 2009-07-24 CURRENT 2009-06-10 Active - Proposal to Strike off
KEITH NIGEL HATTON CD ACQUISITIONS LIMITED Director 2016-02-23 CURRENT 2016-01-22 Active
KEITH NIGEL HATTON CD MIDCO LIMITED Director 2016-02-23 CURRENT 2016-01-22 Active
KEITH NIGEL HATTON CURRENCIES DIRECT FINANCIAL MARKETS LIMITED Director 2016-02-04 CURRENT 2004-11-17 Active
KEITH NIGEL HATTON REDPIN HOLDINGS LIMITED Director 2011-05-19 CURRENT 2007-10-09 Active
KEITH NIGEL HATTON TOR CURRENCY EXCHANGE LIMITED Director 2011-05-19 CURRENT 2004-07-29 Active
KEITH NIGEL HATTON CURRENCIES DIRECT LIMITED Director 2011-05-19 CURRENT 1995-04-03 Active
DANIEL ARNOUD KNOTTENBELT CD ACQUISITIONS LIMITED Director 2016-02-23 CURRENT 2016-01-22 Active
DANIEL ARNOUD KNOTTENBELT CD MIDCO LIMITED Director 2016-02-23 CURRENT 2016-01-22 Active
DANIEL ARNOUD KNOTTENBELT RD CARD HOLDINGS LIMITED Director 2011-09-14 CURRENT 2006-09-01 Dissolved 2017-12-13
DANIEL ARNOUD KNOTTENBELT RD CARD LIMITED Director 2011-09-14 CURRENT 2006-08-17 Dissolved 2017-12-13
DAVID JAMES MILES CD ACQUISITIONS LIMITED Director 2016-02-23 CURRENT 2016-01-22 Active
GARY MICHAEL PRITCHARD DELTA INVESTMENTS ONE MIDCO LIMITED Director 2018-05-08 CURRENT 2018-05-08 Active
GARY MICHAEL PRITCHARD TIQ UK FINANCE LIMITED Director 2018-02-12 CURRENT 2018-02-12 Active
GARY MICHAEL PRITCHARD TIQ UK ACQUISITIONS LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active
GARY MICHAEL PRITCHARD TIQ UK MIDCO LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active
GARY MICHAEL PRITCHARD EDUCATION ACQUISITIONS LIMITED Director 2017-09-22 CURRENT 2017-09-22 Active - Proposal to Strike off
GARY MICHAEL PRITCHARD THE DELI VILLAGE LIMITED Director 2017-01-11 CURRENT 2016-07-19 Active - Proposal to Strike off
GARY MICHAEL PRITCHARD IL BISONTE UK LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active - Proposal to Strike off
GARY MICHAEL PRITCHARD CD ACQUISITIONS LIMITED Director 2016-02-23 CURRENT 2016-01-22 Active
GARY MICHAEL PRITCHARD JASMINE TRC MIDCO LIMITED Director 2016-01-11 CURRENT 2015-12-31 Active
GARY MICHAEL PRITCHARD TRC ACQUISITIONS LIMITED Director 2015-10-09 CURRENT 2015-10-09 Active
GARY MICHAEL PRITCHARD MY AZZURRA HOLDINGS LIMITED Director 2015-07-17 CURRENT 2015-06-10 Active
GARY MICHAEL PRITCHARD PIANO (SHELFCO) LIMITED Director 2015-06-20 CURRENT 2015-06-20 Dissolved 2016-11-29
GARY MICHAEL PRITCHARD PROJECT TEXAS HOLDING LIMITED Director 2015-05-22 CURRENT 2015-05-22 Active - Proposal to Strike off
GARY MICHAEL PRITCHARD UKLS MANAGEMENTCO LIMITED Director 2014-07-07 CURRENT 2014-07-07 Active
GARY MICHAEL PRITCHARD UKLS MIDCO LIMITED Director 2014-07-04 CURRENT 2014-07-04 Active
GARY MICHAEL PRITCHARD SIMPLIFY MOVING LIMITED Director 2014-07-04 CURRENT 2014-07-04 Active

More director information

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
2018-07-16OSTM01APPOINTMENT TERMINATED, DIRECTOR DAVID MILES
2018-03-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-03-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-02-23OSIN01INITIAL BRANCH REGISTRATION
2016-02-23OS-PARBR018218 PA APPOINTED MILES DAVID ONE CANADA SQUARE LONDON UNITED KINGDOME14 5AA
2016-02-23OS-PARBR018218 PR APPOINTED MILES DAVID ONE CANADA SQUARE LONDON UNITED KINGDOME14 5AA
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to CD 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 CD TOPCO LIMITED
Intangible Assets
Patents
We have not found any records of CD TOPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CD TOPCO LIMITED
Trademarks
We have not found any records of CD TOPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CD 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 (None Supplied) as CD TOPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CD 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 CD 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 CD 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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