RED ROSE CPS LTD
LONDON

Hellopages » Greater London » Camden » WC1H 9LT

Company number 09415212
Status Active
Incorporation Date 30 January 2015
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, ENGLAND, WC1H 9LT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities, 63120 - Web portals
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 19 December 2016 with updates; Registered office address changed from Centrum Hose 36 Station Road Egham Surrey TW209LF England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 8 November 2016. The most likely internet sites of RED ROSE CPS LTD are www.redrosecps.co.uk, and www.red-rose-cps.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Rose Cps Ltd is a Private Limited Company. The company registration number is 09415212. Red Rose Cps Ltd has been working since 30 January 2015. The present status of the company is Active. The registered address of Red Rose Cps Ltd is Lynton House 7 12 Tavistock Square London England Wc1h 9lt. . COLE, Jeremy is a Secretary of the company. BUYUKBAYRAK, Hakan is a Director of the company. COLE, Jeremy is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
COLE, Jeremy
Appointed Date: 30 January 2015
Director
BUYUKBAYRAK, Hakan
Appointed Date: 05 October 2015
44 years old
Director
COLE, Jeremy
Appointed Date: 30 January 2015
56 years old

Persons With Significant Control

Mr Jeremy Cole
Notified on: 19 December 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hakan Buyukbayrak
Notified on: 19 December 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RED ROSE CPS LTD Events

15 Mar 2017
Accounts for a small company made up to 31 December 2016
20 Jan 2017
Confirmation statement made on 19 December 2016 with updates
08 Nov 2016
Registered office address changed from Centrum Hose 36 Station Road Egham Surrey TW209LF England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 8 November 2016
25 Oct 2016
Registered office address changed from 1B Peterborough Villas Bagley's Lane London SW62AT England to Centrum Hose 36 Station Road Egham Surrey TW209LF on 25 October 2016
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 5 more events
16 Nov 2015
Director's details changed for Mr Hakan Buyukbayrak on 16 November 2015
15 Nov 2015
Appointment of Mr Hakan Buyukbayrak as a director on 5 October 2015
17 Jun 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
24 May 2015
Statement of capital following an allotment of shares on 24 April 2015
  • GBP 1,000
30 Jan 2015
Incorporation
Statement of capital on 2015-01-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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