Cp Ten Limited, London

Cp Ten Limited is a private limited company. Located at 4Th Floor 24 Old Bond Street, Mayfair, London W1S 4AW, the above-mentioned 4 years old firm was incorporated on 2020-04-24 and is officially categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
3 directors can be found in this firm: Ashley R. (appointed on 22 August 2022), Christopher C. (appointed on 24 April 2020), Philip E. (appointed on 24 April 2020).
About
Name: Cp Ten Limited
Number: 12571748
Incorporation date: 2020-04-24
End of financial year: 30 April
 
Address: 4th Floor 24 Old Bond Street
Mayfair
London
W1S 4AW
SIC code: 64999 - Financial intermediation not elsewhere classified
Company staff
People with significant control
Jamie C.
22 August 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Gold Round Limited
22 August 2022
Address 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05687325
Nature of control: significiant influence or control
Philip E.
24 April 2020 - 22 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Cp Ten Limited confirmation statement filing is 2024-05-07. The most current confirmation statement was sent on 2023-04-23. The deadline for a subsequent statutory accounts filing is 31 January 2024. Previous accounts filing was filed for the time period up until 30 April 2022.

3 persons of significant control are reported in the Companies House, namely: Jamie C. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at 24 Old Bond Street, Mayfair, W1S 4AW London. Philip E. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2023-04-23
filed on: 22nd, May 2023 | confirmation statement
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