COMPSWITCH.COM LTD

Company number 11252028 ·

Dissolved

1 active / 3 ceased · persons with significant control

Caerus:Uk Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2020-04-01
Correspondence address
Unit 23, The Bis Hub, Whitby Street, Hartlepool, TS24 7AD, England
Legal form
Limited
Place registered
England And Wales
Registration number
11995416
Country registered
England

Mr John Charlton

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2019-11-20
Ceased on
2020-04-01
Date of birth
August 1968
Nationality
British
Country of residence
England
Correspondence address
Unit 23, The Bis Hub, Whitby Street, Hartlepool, TS24 7AD, England

Mr Jonathon Parker

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2019-08-07
Ceased on
2019-11-20
Date of birth
August 1979
Nationality
British
Country of residence
England
Correspondence address
8, Eggleston Court, Riverside Park, Middlesbrough, TS2 1RU, England

Mr Paul Parker

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-03-13
Ceased on
2019-08-07
Date of birth
April 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
Cleveland Business Centre, Watson Street, Middlesbrough, TS1 2RQ, United Kingdom