BRITISH CORNER SHOP GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

BRITISH CORNER SHOP GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRITISH CORNER SHOP GROUP LIMITED was incorporated 4 years ago on 23/04/2020 and has the registered number: 12569808. The accounts status is DORMANT and accounts are next due on 30/11/2024.

BRITISH CORNER SHOP GROUP LIMITED - LONDON

This company is listed in the following categories:
56290 - Other food services
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

4TH FLOOR 24 OLD BOND STREET
LONDON
W1S 4AW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CP SIX LIMITED (until 03/05/2023)

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
W9S DIRECTORS LIMITED Corporate Director 2023-03-16 CURRENT
NICHOLA ALLISON WALTON Jan 1968 English Director 2023-03-29 CURRENT
MR ASHLEY CHARLES ANDERSON REEK Jun 1974 British Director 2023-03-17 CURRENT
MR PETER JOHN HOWARTH Sep 1976 British Director 2023-03-29 CURRENT
PHILIP RAYMOND EMMERSON Aug 1971 British Director 2020-04-23 CURRENT
MR THOMAS PATRICK CARROLL May 1969 British Director 2023-03-29 CURRENT
CHRISTOPHER CAMPBELL Sep 1981 British Director 2020-04-23 CURRENT
PETER BRIGHOUSE May 1986 British Director 2023-03-29 CURRENT
COSSEY COSEC SERVICES LIMITED Corporate Secretary 2023-01-25 CURRENT
RJP SECRETARIES LIMITED Corporate Secretary 2020-04-23 UNTIL 2023-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
W9s Directors Limited 2023-03-16 London   Significant influence or control
Mr Philip Raymond Emmerson 2020-04-23 - 2023-03-29 8/1971 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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RCAPITAL PARTNERS LLP LONDON UNITED KINGDOM Active AUDITED ABRIDGED None Supplied
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-11-30 28-02-2023 17 Cash -167 equity
ACCOUNTS - Final Accounts preparation 2022-01-20 30-04-2021 1 equity

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