CSI TOPCO LIMITED
Other service activities n.e.c.
CSI TOPCO LIMITED
Other service activities n.e.c.
Contact & Details
Contact
Registered Address
C/O Interpath Ltd Suite 203+207 Cumberland House 35 Park Row Nottingham NG1 6EE
Full company profile for CSI TOPCO LIMITED (10865252), a dissolved company based in Nottingham, United Kingdom. Incorporated 13 Jul 2017. Other service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
No accounts filed yet
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Luke Daniel Jones | Director | British | United Kingdom | 13 Jul 2017 | Active |
| Watkins, Alan Arthur | Director | British | United Kingdom | 1 Aug 2017 | Active |
See all 12 officers
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Persons with Significant Control
Persons with Significant Control (3)
Kevin Lewis
British
- Ownership Of Shares 25 To 50 Percent
Alan Arthur Watkins
British
- Ownership Of Shares 25 To 50 Percent
Mr Alan Arthur Watkins
British
- Ownership Of Shares 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 8 Apr 2025 | Gazette | Gazette Dissolved Liquidation | |
| 8 Jan 2025 | Insolvency | Liquidation Voluntary Creditors Return Of Final Meeting | |
| 2 May 2024 | Insolvency | Liquidation Voluntary Appointment Of Liquidator | |
| 2 May 2024 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 2 May 2024 | Insolvency | Liquidation Voluntary Statement Of Affairs |
Gazette Dissolved Liquidation
Liquidation Voluntary Creditors Return Of Final Meeting
Liquidation Voluntary Appointment Of Liquidator
Change Registered Office Address Company With Date Old Address New Address
Liquidation Voluntary Statement Of Affairs
Recent Activity
Latest Activity
Gazette Dissolved Liquidation
1 years ago on 8 Apr 2025
Liquidation Voluntary Creditors Return Of Final Meeting
1 years ago on 8 Jan 2025
Liquidation Voluntary Appointment Of Liquidator
2 years ago on 2 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 years ago on 2 May 2024
Liquidation Voluntary Statement Of Affairs
2 years ago on 2 May 2024