Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CERF II UK LOGISTICS TOPCO LIMITED

Company number 13601344

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 May 2026 MR04 Satisfaction of charge 136013440001 in full
View PDF Satisfaction of charge 136013440001 in full - link opens in a new window - 1 page (1 page)
11 May 2026 MR04 Satisfaction of charge 136013440002 in full
View PDF Satisfaction of charge 136013440002 in full - link opens in a new window - 1 page (1 page)
23 Apr 2026 MR01 Registration of charge 136013440003, created on 22 April 2026
View PDF Registration of charge 136013440003, created on 22 April 2026 - link opens in a new window - 30 pages (30 pages)
27 Feb 2026 MR01 Registration of charge 136013440002, created on 26 February 2026
View PDF Registration of charge 136013440002, created on 26 February 2026 - link opens in a new window - 24 pages (24 pages)
20 Jan 2026 SH01 Statement of capital following an allotment of shares on 13 January 2026
  • GBP 5,873,867
View PDF Statement of capital following an allotment of shares on 13 January 2026
  • GBP 5,873,867
- link opens in a new window - 4 pages (4 pages)
31 Dec 2025 SH01 Statement of capital following an allotment of shares on 29 December 2025
  • GBP 5,858,867
View PDF Statement of capital following an allotment of shares on 29 December 2025
  • GBP 5,858,867
- link opens in a new window - 4 pages (4 pages)
10 Nov 2025 SH01 Statement of capital following an allotment of shares on 24 September 2025
  • GBP 5,573,867
View PDF Statement of capital following an allotment of shares on 24 September 2025
  • GBP 5,573,867
- link opens in a new window - 4 pages (4 pages)
15 Sep 2025 CS01 Confirmation statement made on 2 September 2025 with updates
View PDF Confirmation statement made on 2 September 2025 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 24 pages (24 pages)
09 Sep 2025 TM01 Termination of appointment of Laura Tee as a director on 31 August 2025
View PDF Termination of appointment of Laura Tee as a director on 31 August 2025 - link opens in a new window - 1 page (1 page)
09 Sep 2025 TM01 Termination of appointment of Davinia Elaine Smith as a director on 31 August 2025
View PDF Termination of appointment of Davinia Elaine Smith as a director on 31 August 2025 - link opens in a new window - 1 page (1 page)
12 Aug 2025 AP01 Appointment of Ms Laura Tee as a director on 1 August 2025
View PDF Appointment of Ms Laura Tee as a director on 1 August 2025 - link opens in a new window - 2 pages (2 pages)
12 Aug 2025 AP01 Appointment of Ms Davinia Elaine Smith as a director on 1 August 2025
View PDF Appointment of Ms Davinia Elaine Smith as a director on 1 August 2025 - link opens in a new window - 2 pages (2 pages)
19 Nov 2024 CH01 Director's details changed for Mr Roun Brendan Barry on 18 November 2024
View PDF Director's details changed for Mr Roun Brendan Barry on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
19 Nov 2024 CH04 Secretary's details changed for Apex Group Secretaries (Uk) Limited on 18 November 2024
View PDF Secretary's details changed for Apex Group Secretaries (Uk) Limited on 18 November 2024 - link opens in a new window - 1 page (1 page)
19 Nov 2024 AD01 Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 19 November 2024
View PDF Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 19 November 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024 CS01 Confirmation statement made on 2 September 2024 with no updates
View PDF Confirmation statement made on 2 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2024 TM01 Termination of appointment of Davinia Elaine Smith as a director on 30 August 2024
View PDF Termination of appointment of Davinia Elaine Smith as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024 TM01 Termination of appointment of Sarah Louise Foskitt as a director on 30 August 2024
View PDF Termination of appointment of Sarah Louise Foskitt as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024 AP01 Appointment of Miss Sarah Louise Foskitt as a director on 5 August 2024
View PDF Appointment of Miss Sarah Louise Foskitt as a director on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024 AP01 Appointment of Ms Davinia Elaine Smith as a director on 5 August 2024
View PDF Appointment of Ms Davinia Elaine Smith as a director on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
27 Feb 2024 AP01 Appointment of Mr Roun Brendan Barry as a director on 14 February 2024
View PDF Appointment of Mr Roun Brendan Barry as a director on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024 TM01 Termination of appointment of Mark Lothar Ebbinghaus as a director on 14 February 2024
View PDF Termination of appointment of Mark Lothar Ebbinghaus as a director on 14 February 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)