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Overview

Summary

Affiliates

Contact details

Officers12

Finance2

Events1

Documents8

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

BRITISH CORNER SHOP GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Apr 2020 (4 years ago)

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Summary

NameBRITISH CORNER SHOP GROUP LIMITED
Historical names
  • CP SIX LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode12569808
Incorporation Date23 Apr 2020 (4 years ago) / 1560 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BRITI**********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 4TH FLOOR 24 OLD BOND STREET, MAYFAIR, W1S 4AW

Officers

individual

IndividualUnited Kingdom

Mr Philip Raymond Emmerson

Person with significant control


Appointed on23 Apr 2020

Resigned on29 Mar 2023

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

W9S DIRECTORS LIMITED

Person with significant control


Appointed on16 Mar 2023

individual

IndividualUnited Kingdom

Brighouse, Peter

Director


Appointed on29 Mar 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Carroll, Thomas Patrick

Director


Appointed on29 Mar 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

W9s Directors Limited

corporate-director


Appointed on16 Mar 2023

individual

IndividualUnited Kingdom

Rjp Secretaries Limited

Corporate Secretary


Appointed on23 Apr 2020

Resigned on25 Jan 2023

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Financial reports

YearTotal equityOther
2022-58 GBP
(~-$71)
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20211 GBP
(~$1)
View full report

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Events

Old value

03 May 2023

Name changeCP SIX LIMITED

Documents

DateNameTypeDocument
05 Aug 2022Change person director company with change dateCH01View
05 Aug 2022Change to a person with significant controlPSC04View
05 Aug 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to28 Feb 2023
    due by 30 Nov 2024
  • Last accounts made up to28 Feb 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date14 Apr 2025
    due by 28 Apr 2025
  • Last statement dated14 Apr 2024
Returns
  • Next returns datedue by 21 May 2021
Mortgages
  • Charges2
  • Outstanding2

Frequently asked questions

Where is BRITISH CORNER SHOP GROUP LIMITED's headquarters?

BRITISH CORNER SHOP GROUP LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 4TH FLOOR 24 OLD BOND STREET, MAYFAIR, W1S 4AW

What is BRITISH CORNER SHOP GROUP LIMITED's industry?

BRITISH CORNER SHOP GROUP LIMITED is in the industry of Other food service activities

What year was BRITISH CORNER SHOP GROUP LIMITED started?

BRITISH CORNER SHOP GROUP LIMITED was started in 2020

Sources: Companies House