Cross Check

CP TEN LIMITED

Company Number

12571748

Private limited company
Liquidation
OverviewPeopleRelated
Experimental

COSSEY COSEC SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom

CAMPBELL, Christopher

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom
Country of Residence
United Kingdom

EMMERSON, Philip Raymond

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom
Country of Residence
United Kingdom

REEK, Ashley Charles Anderson

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Office D Beresford House Town Quay Southampton SO14 2AQ
Country of Residence
United Kingdom

GOLD ROUND LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom

RJP SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ground Floor Egerton House 68 Baker Street Weybridge Surrey KT13 8AL

Gold Round Limited

Natures of Control
Active
Has significant influence or control

  1. Notified

Correspondence Address
4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom

Mr Jamie Christopher Constable

Date of Birth
Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Active
Ownership of voting rights
More than 50% but less than 75%
Active
Right to appoint or remove directors
Nationality
British

  1. Notified

Correspondence Address
4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom
Country of Residence
United Kingdom

Mr Philip Raymond Emmerson

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom
Country of Residence
United Kingdom