CUBE COLD EUROPE TOPCO LIMITED
- Legal registered address
- 6 Chesterfield Gardens Mayfair London United Kingdom W1J 5BQ Copied!
Current company directors
ADEL EL-GAZZAR, Mohamed
CIOBOTARU, Bogdan, Mr.
CSC CLS (UK) LIMITED
DEL PRETE, Enrico Filippo, Mr.
FERNANDEZ, Miguel Murio
JACQZ, Maxime Jean Pierre
METELKIN, Alexander, Mr.
MOORE, David
PAAUWE, Gerben Jacob Jan, Mr.
RAI, Hardip Singh
SPIRI, Dominic Lee
SVENSSON, Petra Ulrica Charlott, Ms.
VAN HELDEN, Franciscus Charles Walterus, Mr.
View full details of company directors- Company number
- 13792250 Copied!
Accounts
Latest annual accounts were to 31 December 2024
Next annual accounts are due by 30 September 2026
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 30 November 2024
Next statement due by 14 December 2025
Nature of business (SIC)
64209 - Activities of other holding companies not elsewhere classified
Latest company documents
Date | Description |
---|---|
23/07/2523 July 2025 New | Group of companies' accounts made up to 2024-12-31 |
18/07/2518 July 2025 New | Appointment of Mr Miguel Murio Fernandez as a director on 2025-06-09 |
09/07/259 July 2025 New | Statement of capital following an allotment of shares on 2025-06-19 |
31/03/2531 March 2025 | Statement of capital following an allotment of shares on 2025-03-24 |
13/03/2513 March 2025 | Termination of appointment of Enrico Filippo Del Prete as a director on 2025-03-10 |
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