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C & P Company Secretaries Limited (No: 02318619)

Address: C/O RPGCC, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Status: Active

Incorporated: 17-Nov-1988

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 12-Jun-2024

Industry Class: 74990 - Non-trading company

Current Director: KEVIN LEE FOSTER ( DOB: Jul-1972   From: Nov-2002  )

Current Director: ROBERT PAUL HOWARD ( DOB: Jan-1959   From: Jun-1997  )

Resigned Director: KEITH JOHN CHAPMAN ( DOB: Jul-1946   From: Dec-1990   To: Oct-2021  )

Resigned Director: NICHOLAS MARK HEATH ( DOB: Aug-1953   From: Nov-2002   To: Oct-2021  )

Resigned Director: EDWARD HERBERT MAYES ( DOB: Sep-1924   From: Dec-1990   To: Mar-2006  )

Resigned Secretary: DALILA HEATH ( DOB: Nov-1959   From: Dec-1990   To: Dec-1993  )

Persons of Significant Control:

Mr Keith John Chapman, C/O Rpgcc 40 Gracechurch Street, London, EC3V 0BT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-10-05)

Mr Robert Paul Howard, C/O Rpgcc 40 Gracechurch Street, London, EC3V 0BT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Mr Kevin Lee Foster, C/O Rpgcc 40 Gracechurch Street, London, EC3V 0BT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-10-05)

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