C & P INVESTMENTS LIMITED

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Who controls this company?

No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with C & P INVESTMENTS LIMITED

Persons Of Significant Control Statement was made on
2018-06-28

Mr Peter Timothy Luper

HISTORIC INFORMATION
Ceased on
2018-06-28
Correspondence address
16, Willow Place, Ponteland, Newcastle Upon Tyne, England, NE20 9RL
Date of birth
May 1934
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares

Clive Freedman

HISTORIC INFORMATION
Ceased on
2018-06-28
Correspondence address
26, Montagu Court, Newcastle Upon Tyne, England, NE3 4JL
Date of birth
January 1937
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Carol Freedman

HISTORIC INFORMATION
Ceased on
2018-06-28
Correspondence address
26, Montagu Court, Newcastle Upon Tyne, England, NE3 4JL
Date of birth
January 1937
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Owns between 50% and 75% of the company's shares
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