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A C DIRECT LIMITED

Company number 02759817

Persons with significant control: 1 active person with significant control / 0 active statements

Linda Barbara Davey Active

Correspondence address
5 Steeds Way, Loughton, Essex, United Kingdom, IG10 1HX
Notified on
1 April 2017
Date of birth
March 1954
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Scott James Davey Ceased

Correspondence address
20 Hillcrest Road, South Woodford, London, United Kingdom, E18 2JL
Notified on
6 April 2016
Ceased on
1 November 2023
Date of birth
August 1982
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Thomas James Davey Ceased

Correspondence address
6 Rosemount Close, Woodford Green, Essex, United Kingdom, IG8 8HP
Notified on
6 April 2016
Ceased on
1 November 2023
Date of birth
January 1985
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
15 April 2017
Withdrawn on
1 April 2017

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
15 April 2017
Withdrawn on
1 April 2017

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
15 April 2017
Withdrawn on
1 April 2017