Company information:
Cpk (London) Limited (No: 03123437)
Address: ADAM HOUSE, 7-10 ADAM STREET, LONDON, WC2N 6AA, ENGLAND
Status: Active
Incorporated: 11-Feb-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Oct-2024
Industry Class: 55100 - Hotels and similar accommodation
Current Director: TAN HAI SENG BENJAMIN ( DOB: Dec-1967 From: Apr-2019 )
Current Director: CHEE ONN CHOO ( DOB: Jan-1951 From: Apr-2019 )
Current Director: TOH GIAP ENG ( DOB: Sep-1955 From: Apr-2019 )
Current Director: CHIN YIEP HOH ( DOB: Feb-1970 From: Oct-2019 )
Current Director: CHOO CHEE ONN ( DOB: Jan-1951 From: Apr-2019 )
Current Director: TOH GAP SENG ( DOB: Jul-1950 From: Apr-2019 )
Current Director: HAI SENG BENJAMIN TAN ( DOB: Dec-1967 From: Apr-2019 )
Current Director: GAP SENG TOH ( DOB: Jul-1950 From: Apr-2019 )
Current Director: GIAP ENG TOH ( DOB: Sep-1955 From: Apr-2019 )
Current Director: GIAP ENG TOH ( DOB: Sep-1955 From: Apr-2019 )
Current Director: GAP SENG TOH ( DOB: Jul-1950 From: Apr-2019 )
Resigned Director: PERIAKARUPPAN ARAVINDAN ( DOB: May-1974 From: Apr-2015 To: Apr-2019 )
Resigned Director: YUE KAI CHAY ( From: Apr-2015 To: Apr-2019 )
Resigned Director: TENG HENG CHEW ERIC ( DOB: May-1959 From: Apr-2019 To: Oct-2019 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Nov-1995 To: Nov-1995 )
Resigned Director: WEE SENG KOH ( From: Apr-2015 To: Apr-2019 )
Resigned Director: SOK KOON LEE ( From: Sep-2001 To: Jan-2011 )
Resigned Director: JIT POH LIM ( DOB: Dec-1939 From: Nov-1995 To: Nov-2003 )
Resigned Director: RAYMOND KWAN SUNG LUM ( From: Nov-1995 To: Sep-2000 )
Resigned Director: DAVID KOK SENG LUM ( From: Nov-1995 To: Aug-2006 )
Resigned Director: KELVIN WEN SUM LUM ( From: Aug-2006 To: Apr-2015 )
Resigned Director: KENNETH GORDON ROSS MACLENNAN ( DOB: Mar-1946 From: Sep-2007 To: Sep-2011 )
Resigned Director: TEOW HONG JOSEPH NG ( DOB: Feb-1957 From: Sep-2000 To: Sep-2001 )
Resigned Director: SANG CHOI PANG ( From: May-2002 To: Sep-2007 )
Resigned Director: DAVID STUART RYLAND ( From: Nov-1995 To: Nov-1995 )
Resigned Director: HWEE TAN IRIS WU ( From: Jan-2011 To: Apr-2015 )
Resigned Secretary: SATBINDER SINGH CHEEMA ( DOB: May-1957 From: Dec-1995 To: Oct-1999 )
Resigned Secretary: ADRIAN KOH ( DOB: Apr-1962 From: Oct-1999 To: Jun-2007 )
Resigned Secretary: STEVE LIN JEN SIAN ( From: Oct-1999 To: Aug-2010 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-1995 To: Nov-1995 )
Resigned Secretary: CRAIG THOMPSON ( From: Nov-1995 To: Dec-1995 )
Persons of Significant Control:
Mr Koh Wee Meng, Crowne Plaza London Kensington 100 Cromwell Road, London, SW7 4ER: 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: 2019-04-11)