Cos Topco Limited

16115164

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/- Mha 1 The Forum, Minerva Business Park, Lynchwood, PE2 6FT

Incorporated 03/12/2024

Compliance

Next accounts due

03/09/2026

Overdue

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mark Richard Bowes-Cavanagh

director · Since 09/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Mr Jamie John Hall

director · Since 04/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 59 other boards

Mark Richard Bowes-Cavanagh

director · Since 09/01/2025

British · United Kingdom · Age 54

Jamie John Hall

director · Since 04/02/2025

British · United Kingdom · Age 40

Former

David Cullen

director · Resigned 04/02/2025

Persons with Significant Control

Certek Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

C/O Evelyn Partners, 45 Gresham Street, London, EC2V 7BG

Reg: 15828160 · Uk Register Of Companies · Private Company Limited By Shares

Notified 03/12/2024

Charges1 outstanding

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 10/04/2025Registered 10/04/2025

Change History

status → active

2026-07-22

Active

type → ltd

2026-07-22

Private Limited Company

address line1 → C/- Mha 1 The Forum

2026-07-22

C/- MHA 1 THE FORUM

post town → Lynchwood

2026-07-22

LYNCHWOOD

officer appointed → BOWES-CAVANAGH, Mark Richard

2026-07-22

officer appointed → HALL, Jamie John

2026-07-22