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C Plus Logistics Topco Limited

13922458

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB
Incorporated 17/02/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Carl-Friedrich Ernst Heinrich Graf Von Hardenberg

director · Since 24/02/2025

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 32

Also on 61 other boards

Nicola Caroline Barker

director · Since 10/02/2026

BRITISH · UNITED KINGDOM · Age 46

Also on 42 other boards

Carl-Friedrich Ernst Heinrich Graf Von Hardenberg

director · Since 24/02/2025

American · United Kingdom · Age 32

Nicola Caroline Barker

director · Since 10/02/2026

British · United Kingdom · Age 46

Former

Nicola Caroline Barker

director · Resigned 24/02/2025

Sebastiano Robert Vittorio D'Avanzo

director · Resigned 24/02/2025

Arnaud Philippe Maximilien Egea

director · Resigned 30/07/2025

Persons with Significant Control

C Plus Topco Limited

75–100% shares
75–100% votes
Appoint directors

Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB

Reg: 13921758 · Companies House · Private Limited Company

Notified 17/02/2022

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Duo, Level 6
2026-07-29

DUO, LEVEL 6

post townLondon
2026-07-29

LONDON

officer appointedBARKER, Nicola Caroline
2026-07-29
officer appointedGRAF VON HARDENBERG, Carl-Friedrich Ernst Heinrich
2026-07-29