British Corner Shop Group Limited
- Company number
- 12569808
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 23 Apr 2020
- Nature of business
- Other food services
Activities of other holding companies n.e.c.
Registered office
Previous names
- CP Six Limited (until 3 May 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RJP SECRETARIES LIMITED | Corporate-Secretary | 23 Apr 2020 | 25 Jan 2023 |
| BRIGHOUSE, Peter | Director | 29 Mar 2023 | 4 Sep 2024 |
| CARROLL, Thomas Patrick | Director | 29 Mar 2023 | 4 Sep 2024 |
| HOWARTH, Peter John | Director | 29 Mar 2023 | 4 Sep 2024 |
| WALTON, Nichola Allison | Director | 29 Mar 2023 | 4 Sep 2024 |
| REEK, Ashley Charles Anderson | Director | 17 Mar 2023 | 4 Sep 2024 |
| CAMPBELL, Christopher | Director | 23 Apr 2020 | 4 Sep 2024 |
| W9S DIRECTORS LIMITED | Corporate-Director | 16 Mar 2023 | 9 Dec 2024 |
| COSSEY COSEC SERVICES LIMITED | Corporate-Secretary | 25 Jan 2023 | |
| EMMERSON, Philip Raymond | Director | 23 Apr 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philip Raymond Emmerson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Apr 2020 | 29 Mar 2023 |
| W9s Directors Limited | Significant Influence Or Control | 16 Mar 2023 | 4 Mar 2025 |
| Mr Philip Raymond Emmerson | Significant Influence Or Control | 4 Mar 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 Dormant | -£307 | - | 6 |
| 29 Feb 2024 | -£307 | - | 7 |
| 28 Feb 2023 Dormant | -£167 | £17 | 2 |
| 30 Apr 2022 | -£58 | - | 2 |
| 30 Apr 2021 Dormant | £1 | - | 2 |
Connections
Directors’ other companies
- COSSEY COSEC SERVICES LIMITED - Corporate-Secretary at HWG Re 3 Limited
- COSSEY COSEC SERVICES LIMITED - Corporate-Secretary at Hobbycraft Trading Limited
- COSSEY COSEC SERVICES LIMITED - Corporate-Secretary at Avonside Energy Holdings Limited
- COSSEY COSEC SERVICES LIMITED - Corporate-Secretary at Heat Exchange Group Services Limited
- COSSEY COSEC SERVICES LIMITED - Corporate-Secretary at JAN 2025 Limited
- COSSEY COSEC SERVICES LIMITED - Corporate-Secretary at Hertford 2023 Limited
- COSSEY COSEC SERVICES LIMITED - Corporate-Secretary at Adams Aviation Supply Company Limited
- COSSEY COSEC SERVICES LIMITED - Corporate-Secretary at Memnon Archiving Services Limited
- COSSEY COSEC SERVICES LIMITED - Corporate-Secretary at ES Broadcast Hire Ltd
- COSSEY COSEC SERVICES LIMITED - Corporate-Secretary at HWG Re 4 Limited
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