Introduction
Watch Company
C
CFN APEX TOPCO LIMITED
CFN APEX TOPCO LIMITED is an active company incorporated on 16 October 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CFN APEX TOPCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16022770
LTD Company
Age
1 Years
Incorporated 16 October 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 16 October 2024 (1 year ago)
Next Due
Due by 16 July 2026
Period: 16 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 October 2025 (5 months ago)
Submitted on 10 December 2025 (3 months ago)
Next Due
Due by 29 October 2026
For period ending 15 October 2026
Address
C/O Addison Lee Limited 37 North Wharf Road London, W2 1AF,
Previous Addresses
C/O Metroline Limited Cdg House 329 Edgware Road London NW2 6JP United Kingdom
From: 16 October 2024To: 4 December 2025
7 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Funding Round
May 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
2
Funding
4
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
VAKANI, Qaiser
Active37 North Wharf Road, LondonW2 1AF
Secretary
Appointed 09 Jan 2026
VAKANI, Qaiser
37 North Wharf Road, LondonW2 1AF
Secretary
09 Jan 2026
Active
CHENG, Siak Kian
Active37 North Wharf Road, LondonW2 1AF
Born October 1969
Director
Appointed 16 Oct 2024
CHENG, Siak Kian
37 North Wharf Road, LondonW2 1AF
Born October 1969
Director
16 Oct 2024
Active
GALLAGHER, Patrick Anthony
Active37 North Wharf Road, LondonW2 1AF
Born March 1967
Director
Appointed 09 Jan 2026
GALLAGHER, Patrick Anthony
37 North Wharf Road, LondonW2 1AF
Born March 1967
Director
09 Jan 2026
Active
GRIFFIN, Liam
Active37 North Wharf Road, LondonW2 1AF
Born March 1973
Director
Appointed 07 Nov 2024
GRIFFIN, Liam
37 North Wharf Road, LondonW2 1AF
Born March 1973
Director
07 Nov 2024
Active
TAN LAI WAH, Rudy
Active37 North Wharf Road, LondonW2 1AF
Born October 1965
Director
Appointed 07 Nov 2024
TAN LAI WAH, Rudy
37 North Wharf Road, LondonW2 1AF
Born October 1965
Director
07 Nov 2024
Active
JATTAN, Rakesh Prasad
Resigned37 North Wharf Road, LondonW2 1AF
Secretary
Appointed 16 Oct 2024
Resigned 09 Jan 2026
JATTAN, Rakesh Prasad
37 North Wharf Road, LondonW2 1AF
Secretary
16 Oct 2024
Resigned 09 Jan 2026
Resigned
THOMAS, Edward Sabu
Resigned37 North Wharf Road, LondonW2 1AF
Born March 1964
Director
Appointed 16 Oct 2024
Resigned 09 Jan 2026
THOMAS, Edward Sabu
37 North Wharf Road, LondonW2 1AF
Born March 1964
Director
16 Oct 2024
Resigned 09 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Centurion Court, North Esplanade West, AberdeenAB11 5QH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Oct 2024
Cityfleet Networks Limited
Centurion Court, North Esplanade West, AberdeenAB11 5QH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Oct 2024
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2025
4 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2024
16 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 October 2024