CT

CEIMIC TOPCO LIMITED

Active

Company number 15267781

Leicester, England · Incorporated 7 November 2023

Phenna Group Unit 4 Oak Spinney Business Park, Ratby Lane, Leicester, Leicestershire, LE3 3AW, England

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW United Kingdom · until 28 July 2026

3-5 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom · until 4 March 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 November 2025
Next due
20 November 2026
2 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DE
D'ORIO, Eric
Director
31 December 2024
MP
MARSHALL, Philip Antony
Director
31 December 2024
GT
GRAY, Thomas
Director
30 November 2023
AF
ARRIBAS, Flavio Ariel
Director
7 November 2023
CJ
COMELLINI, Jorge Fabio
Director
7 November 2023
FM
FABIANI, Marco Antonio
Director
7 November 2023
BP
BARRY, Paul
Director · Resigned
30 November 2023
GP
GUIMARAES, Pedro Paulo Salgado
Director · Resigned
30 November 2023

Persons with significant control

PS
Phenna Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 November 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
4 August 2026 View
Change Person Director Company With Change Date
Officers
28 July 2026 View
Change Person Director Company With Change Date
Officers
28 July 2026 View
Change Person Director Company With Change Date
Officers
28 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 August 2025 View
Legacy
Accounts
12 August 2025 View
Legacy
Other
12 August 2025 View
Legacy
Other
12 August 2025 View
Appoint Person Director Company With Name Date
Officers
21 January 2025 View
Appoint Person Director Company With Name Date
Officers
21 January 2025 View
Termination Director Company With Name Termination Date
Officers
21 January 2025 View
Termination Director Company With Name Termination Date
Officers
21 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2024 View
Change Account Reference Date Company Current Extended
Accounts
10 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2024 View
Capital Allotment Shares
Capital
18 December 2023 View
Resolution
Resolution
18 December 2023 View
Memorandum Articles
Incorporation
9 December 2023 View
Capital Name Of Class Of Shares
Capital
5 December 2023 View
Appoint Person Director Company With Name Date
Officers
4 December 2023 View
Appoint Person Director Company With Name Date
Officers
4 December 2023 View
Appoint Person Director Company With Name Date
Officers
4 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 December 2023 View
Incorporation Company
Incorporation
7 November 2023 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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