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 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
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)
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 |
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 |