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Companies/04256648

Cbr05 Limited

Private Limited Company · Enfield

AdministrationUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Msi Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-13 · No cessation recorded

Source record 108866297
Show 1 ceased record
Msi Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-03-13

Source record 107964225

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
PW
Philip WarehamCurrent director
Appointed 2019-05-01 · 7 yrs · Company Director
+3 others
JS
Julie SimpsonCurrent secretary
Appointed 2018-01-02 · 8 yrs
+1 other
SL
Scott LittlefieldCurrent director
Appointed 2008-01-31 · 18 yrs · Recruitment
+10 others
NS
Nicky SimpsonCurrent director
Appointed 2002-02-18 · 24 yrs · Recruitment
+15 others
Show 7 historical appointments
DE
David EglenResigned director
Resigned 2018-09-18 · 5 yrs · Chief Financial Officer
RS
Roland SheehanResigned director
Resigned 2011-12-02 · 1 yr · Recruitment Services
NS
Nicky SimpsonResigned secretary
Resigned 2002-07-21 · 15 yrs
JP
James ParkerResigned director
Resigned 2002-02-19 · 6 yrs · IT Recruitment
MS
Mark StarlingResigned director
Resigned 2002-02-19 · 1 yr · IT Recruitment
CorpLiberty Bishop Nominee LimitedResigned secretary
Resigned 2001-07-20 · 1 yr
CorpLiberty Bishop Director LimitedResigned director
Resigned 2001-07-20

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active