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Company Information for

CANNES TOPCO LTD

VENUS NO 1 OLD PARK LANE, TRAFFORD CITY, MANCHESTER, M41 7HA,
Company Registration Number
11352113
Private Limited Company
Active

Company Overview

About Cannes Topco Ltd
CANNES TOPCO LTD was founded on 2018-05-09 and has its registered office in Manchester. The organisation's status is listed as "Active". Cannes Topco Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CANNES TOPCO LTD
 
Legal Registered Office
VENUS NO 1 OLD PARK LANE
TRAFFORD CITY
MANCHESTER
M41 7HA
 
Filing Information
Company Number 11352113
Company ID Number 11352113
Date formed 2018-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 
Return next due 06/06/2019
Type of accounts GROUP
Last Datalog update: 2023-06-05 18:59:23
Primary Source:Companies House
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Company Officers of CANNES TOPCO LTD

Current Directors
Officer Role Date Appointed
STEPHEN KENNETH BYRNE
 Director 2018-05-31
SIMON ANDREW SHAW
 Director 2018-05-31
VITRUVIAN DIRECTORS I LIMITED
 Director 2018-05-09
VITRUVIAN DIRECTORS II LIMITED
 Director 2018-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JAMES SANDERSON
 Director 2018-05-09 2018-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN KENNETH BYRNE CANNES MIDCO II LTD Director 2018-05-31 CURRENT 2018-05-09 Active
STEPHEN KENNETH BYRNE CANNES BIDCO LTD Director 2018-05-31 CURRENT 2018-05-09 Active
STEPHEN KENNETH BYRNE CANNES MIDCO LTD Director 2018-05-31 CURRENT 2018-05-09 Active
SIMON ANDREW SHAW CANNES MIDCO II LTD Director 2018-05-31 CURRENT 2018-05-09 Active
SIMON ANDREW SHAW CANNES BIDCO LTD Director 2018-05-31 CURRENT 2018-05-09 Active
SIMON ANDREW SHAW CANNES MIDCO LTD Director 2018-05-31 CURRENT 2018-05-09 Active
SIMON ANDREW SHAW WOODHEAD FARM MANAGEMENT COMPANY LIMITED Director 2018-05-14 CURRENT 2000-05-03 Active
VITRUVIAN DIRECTORS I LIMITED VIP III NOMINEES LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active
VITRUVIAN DIRECTORS I LIMITED ENERGY SERVICES MIDCO LIMITED Director 2017-05-05 CURRENT 2013-04-30 Liquidation
VITRUVIAN DIRECTORS I LIMITED ENERGY SERVICES FINANCING LIMITED Director 2017-05-05 CURRENT 2013-04-30 Liquidation
VITRUVIAN DIRECTORS I LIMITED VITRUVIAN PARTNERS INTERNATIONAL HOLDINGS LIMITED Director 2017-05-04 CURRENT 2017-05-04 Active
VITRUVIAN DIRECTORS I LIMITED CFC GROUP 2017 LIMITED Director 2017-03-13 CURRENT 2017-03-13 Active
VITRUVIAN DIRECTORS I LIMITED CFC BIDCO 2017 LIMITED Director 2017-03-13 CURRENT 2017-03-13 Active
VITRUVIAN DIRECTORS I LIMITED BLACKBUCK TOPCO LIMITED Director 2017-01-30 CURRENT 2017-01-30 Active
VITRUVIAN DIRECTORS I LIMITED OVERTURE MIDCO LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active
VITRUVIAN DIRECTORS I LIMITED OVERTURE TOPCO LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active
VITRUVIAN DIRECTORS I LIMITED VOICE TOPCO LIMITED Director 2015-08-04 CURRENT 2015-08-04 Liquidation
VITRUVIAN DIRECTORS I LIMITED VOICE FINCO LIMITED Director 2015-08-04 CURRENT 2015-08-04 Liquidation
VITRUVIAN DIRECTORS I LIMITED VOICE MIDCO LIMITED Director 2015-08-04 CURRENT 2015-08-04 Liquidation
VITRUVIAN DIRECTORS I LIMITED VOICE BIDCO LIMITED Director 2015-08-04 CURRENT 2015-08-04 Active
VITRUVIAN DIRECTORS I LIMITED WHITE ROSE ACQUISITIONS LIMITED Director 2015-05-14 CURRENT 2015-05-14 Dissolved 2016-03-01
VITRUVIAN DIRECTORS I LIMITED TRAFALGAR FINANCING LIMITED Director 2014-12-09 CURRENT 2014-12-09 Dissolved 2015-07-21
VITRUVIAN DIRECTORS I LIMITED TRAFALGAR FINANCING 2 LIMITED Director 2014-12-09 CURRENT 2014-12-09 Dissolved 2015-07-21
VITRUVIAN DIRECTORS I LIMITED TRAFALGAR ACQUISITIONS LIMITED Director 2014-12-09 CURRENT 2014-12-09 Dissolved 2015-07-21
VITRUVIAN DIRECTORS I LIMITED TRAFALGAR TOPCO LIMITED Director 2014-12-09 CURRENT 2014-12-09 Dissolved 2015-07-21
VITRUVIAN DIRECTORS I LIMITED CRF HEALTH GROUP LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active
VITRUVIAN DIRECTORS I LIMITED VIP II NOMINEES LIMITED Director 2014-01-22 CURRENT 2014-01-16 Active
VITRUVIAN DIRECTORS I LIMITED VITRUVIAN DIRECTORS III LIMITED Director 2013-07-22 CURRENT 2013-07-02 Active
VITRUVIAN DIRECTORS I LIMITED ENERGY SERVICES TOPCO LIMITED Director 2013-06-24 CURRENT 2013-04-23 Liquidation
VITRUVIAN DIRECTORS I LIMITED HALCYON TOPCO LIMITED Director 2011-12-05 CURRENT 2011-06-16 Active
VITRUVIAN DIRECTORS I LIMITED ETIHAD TOPCO LIMITED Director 2011-03-29 CURRENT 2010-12-29 Active
VITRUVIAN DIRECTORS I LIMITED VITRUVIAN PARTNERS LIMITED Director 2010-09-29 CURRENT 2006-09-26 Active
VITRUVIAN DIRECTORS I LIMITED VITRUVIAN SCOTCAR GP LIMITED Director 2010-09-29 CURRENT 2006-10-19 Active
VITRUVIAN DIRECTORS I LIMITED VIP I NOMINEES LIMITED Director 2008-09-29 CURRENT 2007-10-18 Active
VITRUVIAN DIRECTORS I LIMITED VITRUVIAN DIRECTORS II LIMITED Director 2008-09-29 CURRENT 2008-01-25 Active
VITRUVIAN DIRECTORS I LIMITED VITRUVIAN WORLDWIDE LIMITED Director 2008-07-24 CURRENT 2008-03-01 Active
VITRUVIAN DIRECTORS II LIMITED ENERGY SERVICES MIDCO LIMITED Director 2017-05-05 CURRENT 2013-04-30 Liquidation
VITRUVIAN DIRECTORS II LIMITED ENERGY SERVICES FINANCING LIMITED Director 2017-05-05 CURRENT 2013-04-30 Liquidation
VITRUVIAN DIRECTORS II LIMITED CFC GROUP 2017 LIMITED Director 2017-03-13 CURRENT 2017-03-13 Active
VITRUVIAN DIRECTORS II LIMITED CFC BIDCO 2017 LIMITED Director 2017-03-13 CURRENT 2017-03-13 Active
VITRUVIAN DIRECTORS II LIMITED BLACKBUCK TOPCO LIMITED Director 2017-01-30 CURRENT 2017-01-30 Active
VITRUVIAN DIRECTORS II LIMITED OVERTURE TOPCO LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active
VITRUVIAN DIRECTORS II LIMITED VOICE TOPCO LIMITED Director 2015-08-04 CURRENT 2015-08-04 Liquidation
VITRUVIAN DIRECTORS II LIMITED VOICE FINCO LIMITED Director 2015-08-04 CURRENT 2015-08-04 Liquidation
VITRUVIAN DIRECTORS II LIMITED VOICE MIDCO LIMITED Director 2015-08-04 CURRENT 2015-08-04 Liquidation
VITRUVIAN DIRECTORS II LIMITED VOICE BIDCO LIMITED Director 2015-08-04 CURRENT 2015-08-04 Active
VITRUVIAN DIRECTORS II LIMITED WHITE ROSE ACQUISITIONS LIMITED Director 2015-05-14 CURRENT 2015-05-14 Dissolved 2016-03-01
VITRUVIAN DIRECTORS II LIMITED TRAFALGAR FINANCING LIMITED Director 2014-12-09 CURRENT 2014-12-09 Dissolved 2015-07-21
VITRUVIAN DIRECTORS II LIMITED TRAFALGAR FINANCING 2 LIMITED Director 2014-12-09 CURRENT 2014-12-09 Dissolved 2015-07-21
VITRUVIAN DIRECTORS II LIMITED TRAFALGAR ACQUISITIONS LIMITED Director 2014-12-09 CURRENT 2014-12-09 Dissolved 2015-07-21
VITRUVIAN DIRECTORS II LIMITED TRAFALGAR TOPCO LIMITED Director 2014-12-09 CURRENT 2014-12-09 Dissolved 2015-07-21
VITRUVIAN DIRECTORS II LIMITED CRF HEALTH GROUP LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active
VITRUVIAN DIRECTORS II LIMITED ENERGY SERVICES TOPCO LIMITED Director 2013-06-24 CURRENT 2013-04-23 Liquidation
VITRUVIAN DIRECTORS II LIMITED HALCYON TOPCO LIMITED Director 2011-12-05 CURRENT 2011-06-16 Active
VITRUVIAN DIRECTORS II LIMITED INSTINCTIF PARTNERS HOLDINGS LIMITED Director 2011-09-20 CURRENT 2011-09-20 Active
VITRUVIAN DIRECTORS II LIMITED ETIHAD TOPCO LIMITED Director 2011-03-29 CURRENT 2010-12-29 Active
VITRUVIAN DIRECTORS II LIMITED VITRUVIAN WORLDWIDE LIMITED Director 2008-09-29 CURRENT 2008-03-01 Active
VITRUVIAN DIRECTORS II LIMITED VITRUVIAN DIRECTORS I LIMITED Director 2008-09-29 CURRENT 2008-01-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-22CONFIRMATION STATEMENT MADE ON 08/05/23, WITH UPDATES
2023-02-21Resolutions passed:<ul><li>Resolution on securities</ul>
2023-02-21Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul>
2023-02-21Memorandum articles filed
2023-02-17Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-02-17Solvency Statement dated 23/01/23
2023-02-17Statement by Directors
2023-02-17Statement of capital on GBP 18,239.387709
2022-12-21DIRECTOR APPOINTED MR MATTHEW JAMES HANSON
2022-12-21DIRECTOR APPOINTED MR MATTHEW JAMES HANSON
2022-12-13Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,175 on 2021-11-01</ul>
2022-12-13Cancellation of shares. Statement of capital on 2022-03-11 GBP 18,674.387709
2022-07-28AP01DIRECTOR APPOINTED MR MICHAEL STEVEN GRAHAM
2022-07-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH UPDATES
2022-04-27APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANN CROSIER
2022-04-27TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANN CROSIER
2021-10-22SH19Statement of capital on 2021-10-22 GBP 18,786.887709
2021-10-21SH20Statement by Directors
2021-10-21CAP-SSSolvency Statement dated 13/10/21
2021-10-21RES13Resolutions passed:
  • Reduction of amount standing to share premium account 19/10/2021
2021-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH UPDATES
2021-04-22SH0110/11/20 STATEMENT OF CAPITAL GBP 18786.8877095
2020-11-18SH06Cancellation of shares. Statement of capital on 2020-09-02 GBP 18,670.565996
2020-11-09SH0102/09/20 STATEMENT OF CAPITAL GBP 149602060.925168
2020-11-07SH03Purchase of own shares
2020-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19
2020-10-16MEM/ARTSARTICLES OF ASSOCIATION
2020-09-24AP01DIRECTOR APPOINTED MRS ELIZABETH ANN CROSIER
2020-05-31SH0128/02/20 STATEMENT OF CAPITAL GBP 18783.065996
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES
2020-01-22PSC02Notification of Vitruvian Partners Llp as a person with significant control on 2018-05-31
2020-01-22PSC09Withdrawal of a person with significant control statement on 2020-01-22
2019-12-03TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREW SHAW
2019-10-04CH01Director's details changed for Mr Stephen Kenneth Byrne on 2019-10-04
2019-07-18AAFULL ACCOUNTS MADE UP TO 31/10/18
2019-07-12AA01Previous accounting period shortened from 31/05/19 TO 31/10/18
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES
2019-06-10SH0112/11/18 STATEMENT OF CAPITAL GBP 18103.755180
2019-06-10SH02Consolidation and sub-division of shares on 2018-05-31
2019-02-01AP01DIRECTOR APPOINTED MATTHEW DAVIES
2018-12-21AP01DIRECTOR APPOINTED MR IAN CHARLES WHEELER
2018-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/18 FROM 105 Wigmore Street Marylebone London W1U 1QY United Kingdom
2018-06-19RES13INCRASED FROM £0.01001 DIVIDEND INTO 1 A ORDINARY SHARES OF £0.01 NOMINAL VAKUE EACH AND 1000 A PREFERENCE SHARES OF £0.000001 NOMINAL VALUE EACH TO £155514158 31/05/2018
2018-06-19RES01ADOPT ARTICLES 19/06/18
2018-06-19RES13SUB DIVIDED 31/05/2018
2018-06-15AP01DIRECTOR APPOINTED MR SIMON ANDREW SHAW
2018-06-15AP01DIRECTOR APPOINTED STEPHEN KENNETH BYRNE
2018-06-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES SANDERSON
2018-05-09LATEST SOC09/05/18 STATEMENT OF CAPITAL;GBP .00002
2018-05-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64202 - Activities of production holding companies




Licences & Regulatory approval
We could not find any licences issued to CANNES TOPCO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CANNES TOPCO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CANNES TOPCO LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64202 - Activities of production holding companies

Intangible Assets
Patents
We have not found any records of CANNES TOPCO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CANNES TOPCO LTD
Trademarks
We have not found any records of CANNES TOPCO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CANNES TOPCO LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64202 - Activities of production holding companies) as CANNES TOPCO LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CANNES TOPCO LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CANNES TOPCO LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CANNES TOPCO LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode M41 7HA