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RED ROSE CPS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Red Rose Cps Ltd. The company was founded 10 years ago and was given the registration number 09415212. The firm's registered office is in LONDON. You can find them at Lynton House, 7-12 Tavistock Square, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:RED ROSE CPS LTD
Company Number:09415212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 63110 - Data processing, hosting and related activities
  • 63120 - Web portals

Office Address & Contact

Registered Address:Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT

Director05 October 2015Active
239-241, Kennington Lane, London, England, SE11 5QU

Director28 April 2021Active
8 Darvels Yard, Chorleywood, Rickmansworth, England, WD3 5QG

Secretary30 January 2015Active
239-241, Kennington Lane, London, England, SE11 5QU

Corporate Secretary28 April 2021Active
8, Darvells Yard, Chorleywood, England, WD3 5QG

Director30 January 2015Active

People with Significant Control

Mr Ahmet Hakan Buyukbayrak
Notified on:05 September 2019
Status:Active
Date of birth:August 1981
Nationality:Turkish
Country of residence:England
Address:239-241 Kennington Lane, London, England, SE11 5QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Jeremy Cole
Notified on:19 December 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:8, Darvells Yard, Chorleywood, England, WD3 5QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hakan Buyukbayrak
Notified on:06 April 2016
Status:Active
Date of birth:August 1981
Nationality:Turkish
Country of residence:Turkey
Address:Emek Mh Ordu Cd., Ordu Cd., Istanbul, Turkey, 34785
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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