Company information:
Cp Topco Limited (No: 05387989)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 03-Oct-2005
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 15-Dec-2019
Industry Class: 70100 - Activities of head offices
Current Director: MARC J GLOGOFF ( DOB: Oct-1971 From: Jan-2016 )
Current Director: SIMON EDWIN GUY LINDOW ( DOB: Dec-1969 From: Jan-2016 )
Current Director: DAVID ANDREW LOGUE ( DOB: Dec-1982 From: Jun-2014 )
Current Director: ROBERT SILVERMAN ( DOB: Jul-1973 From: Jan-2016 )
Current Secretary: BARCOSEC LIMITED ( From: Apr-2009 )
Resigned Director: BIBI RAHIMA ALLY ( DOB: Jan-1960 From: Mar-2005 To: Mar-2005 )
Resigned Director: HAIG GEORGE BEZIAN ( DOB: Aug-1976 From: Jun-2014 To: Jan-2016 )
Resigned Director: THOMAS BURNS ( DOB: Dec-1956 From: Jan-2006 To: Jun-2007 )
Resigned Director: BARRY WILLIAM COLE ( DOB: Jul-1954 From: Jul-2010 To: Jun-2011 )
Resigned Director: JONATHAN PAUL CONWAY ( DOB: Jun-1975 From: Jun-2011 To: Jan-2016 )
Resigned Director: DEREK ANDREW GORDON ( From: Jul-2007 To: Oct-2007 )
Resigned Director: ROBERT MATTHEW ALEXANDER GRAHAM ( DOB: Oct-1958 From: Jul-2010 To: Jun-2011 )
Resigned Director: NICHOLAS JAMES IRENS ( DOB: Oct-1946 From: Mar-2005 To: Jul-2007 )
Resigned Director: STEPHEN CHARLES KEATING ( From: Mar-2005 To: Jul-2007 )
Resigned Director: NICHOLAS NICHOLAS EDWARD LAND ( DOB: Feb-1948 From: Jul-2007 To: Oct-2007 )
Resigned Director: ROBERT IAIN LYNAM ( DOB: Jan-1952 From: Apr-2009 To: Jul-2010 )
Resigned Director: CHRISTOPHER MCKENNA ( From: Mar-2005 To: Jul-2007 )
Resigned Director: ANTHONY MCLEAN ( DOB: Sep-1962 From: Mar-2008 To: Jul-2009 )
Resigned Director: PAUL RICHARD PRESTON ( DOB: Apr-1955 From: Mar-2005 To: Apr-2009 )
Resigned Director: STUART WILLIAM ROBINSON ( From: Sep-2005 To: Jul-2007 )
Resigned Director: DAVID JOHN ROTH ( From: Mar-2005 To: Apr-2009 )
Resigned Director: AMANDA SARAH OSBORNE SKULL ( DOB: Aug-1949 From: Mar-2005 To: Mar-2008 )
Resigned Director: SEAN PATRICK SULLIVAN ( DOB: Feb-1961 From: Apr-2009 To: Jul-2010 )
Resigned Director: PAUL VINCENT TAYLOR ( DOB: Oct-1962 From: Jul-2007 To: Oct-2007 )
Resigned Director: DAVID HABERSHON WELLS ( DOB: Oct-1957 From: Jun-2011 To: Jan-2016 )
Resigned Secretary: MARTIN ROBERT HENDERSON ( DOB: Sep-1969 From: Mar-2005 To: Mar-2005 )
Resigned Secretary: DAVID JOHN ROTH ( From: Mar-2005 To: Apr-2009 )
Persons of Significant Control:
Cp Newco3 Limited, Third Floor 37 Esplanade, St. Helier, JE2 3QA, Jersey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)