RED ROSE CPS LTD
239-241 KENNINGTON LANE, LONDON SE11 5QU- Active
- Private Limited Company
- Company No. 09415212
- Last Updated: 01 Mar 2024
Company Profile
RED ROSE CPS LTD was incorporated on Friday, January 30, 2015 as a Private Limited Company with registered address in LONDON. RED ROSE CPS LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 10 years and 25 days.
| Name | RED ROSE CPS LTD |
|---|---|
| Company number | 09415212 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
239-241 KENNINGTON LANE LONDON SE11 5QU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ahmet Hakan Buyukbayrak Nationality: Turkish |
Dates: Thursday, September 5, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Jeremy Cole Nationality: British |
Dates: Monday, December 19, 2016 - Wednesday, April 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Hakan Buyukbayrak Nationality: Turkish |
Dates: Wednesday, April 6, 2016 - Thursday, January 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 January 2017 |
| Last confirmation statement dated | 19 December 2015 |
Mortgages
No mortgages have been registered against RED ROSE CPS LTD.
Previous Names
| Name | Change Date |
|---|---|
| RED ROSE CPS LTD | 30 Jan 2015 |