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Ci V Morecambe Topco Limited

Ci V Morecambe Topco Limited is an active company incorporated on 7 December 2023 with the registered office located in Rotherham, South Yorkshire. Ci V Morecambe Topco Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15333523
Private limited company
Age
1 year 9 months
Incorporated 7 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 7 September 2025 (22 hours remaining)
Learn more about Ci V Morecambe Topco Limited
Contact
Address
Amp Technology Centre Advanced Manufacturing Park
Brunel Way
Rotherham
S60 5WG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Vistra Cosec Limited
Secretary • Secretary
Kunal Pradipkumar Patel
Director • Financial Services • British • Lives in UK • Born in Apr 1986
Rowan Mark Parkhouse
Director • Investment Manager • British • Lives in UK • Born in Sep 1988
Nischal Agarwal
Director • Investment Manger • British • Lives in UK • Born in Dec 1980
Constantinos Massouras
Director • Financial Services • Cypriot • Lives in Cyprus • Born in Nov 1991
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ci Iv Scotwind Holdco Ltd
Nischal Agarwal, Rowan Mark Parkhouse, and 2 more are mutual people.
Active
Ci V Pentland Holdco Ltd
Vistra Cosec Limited, Nischal Agarwal, and 2 more are mutual people.
Active
Ci V Rye Topco Ltd
Nischal Agarwal, Rowan Mark Parkhouse, and 1 more are mutual people.
Active
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Ci V Porto Topco Limited
Nischal Agarwal, Rowan Mark Parkhouse, and 1 more are mutual people.
Active
Ci V South West Wind Holdco Ltd
Vistra Cosec Limited, Nischal Agarwal, and 1 more are mutual people.
Active
Bute Energy Limited
Nischal Agarwal and Rowan Mark Parkhouse are mutual people.
Active
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Financials
Ci V Morecambe Topco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Vistra Cosec Limited Appointed
1 Month Ago on 5 Aug 2025
Rowan Mark Parkhouse Resigned
1 Month Ago on 17 Jul 2025
Nischal Agarwal Resigned
1 Month Ago on 17 Jul 2025
Mr Constantinos Massouras Appointed
1 Month Ago on 17 Jul 2025
Mr Kunal Pradipkumar Patel Appointed
1 Month Ago on 17 Jul 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Incorporated
1 Year 9 Months Ago on 7 Dec 2023
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Documents
Appointment of Vistra Cosec Limited as a secretary on 5 August 2025
Submitted on 8 Aug 2025
Appointment of Mr Kunal Pradipkumar Patel as a director on 17 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Nischal Agarwal as a director on 17 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Rowan Mark Parkhouse as a director on 17 July 2025
Submitted on 23 Jul 2025
Appointment of Mr Constantinos Massouras as a director on 17 July 2025
Submitted on 23 Jul 2025
Certificate of change of name
Submitted on 8 Jan 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 19 Dec 2024
Incorporation
Submitted on 7 Dec 2023
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Repayment History
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