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Companies/03123437

Cpk (London) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1995Private 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 · 2 ceased
GT
Mr Giap Eng TohIndividual
Shares: over 25%, up to 50%

Notified 2019-04-11 · No cessation recorded

Source record 199606046
Show 2 ceased records
KT
Mr Khai Cheng TohIndividual
Shares: over 50%, up to 75%

Notified 2019-04-11 · Ceased 2025-12-16

Source record 199606378
KM
Mr Koh Wee MengIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-04-11

Source record 198158732

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 20 historical
CH
Chin HohCurrent director
Appointed 2019-10-14 · 7 yrs · Director
+19 others
HT
Hai TanCurrent director
Appointed 2019-04-23 · 7 yrs · Director
GT
Gap TohCurrent director
Appointed 2019-04-11 · 7 yrs · Director
+7 others
TE
Toh EngCurrent director
Appointed 2019-04-11 · 7 yrs · Director
+20 others
CC
Chee ChooCurrent director
Appointed 2019-04-11 · 7 yrs · Director
+3 others
Show 20 historical appointments
TE
Teng EricResigned director
Resigned 2019-04-11 · Director
WK
Wee KohResigned director
Resigned 2015-04-14 · 3 yrs · Director
YC
Yue ChayResigned director
Resigned 2015-04-14 · 3 yrs · Director
PA
Periakaruppan AravindanResigned director
Resigned 2015-04-14 · 3 yrs · Director
HW
Hwee WuResigned director
Resigned 2011-01-01 · 4 yrs · Director
KM
Kenneth MaclennanResigned director
Resigned 2007-09-01 · 4 yrs · Banker And Executive Search Co
KL
Kelvin LumResigned director
Resigned 2006-08-01 · 8 yrs · Director
SP
Sang PangResigned director
Resigned 2002-05-02 · 5 yrs · Director
SL
Sok LeeResigned director
Resigned 2001-09-17 · 9 yrs · Hotelier
TN
Teow NgResigned director
Resigned 2000-09-19 · Director
AK
Adrian KohResigned secretary
Resigned 1999-10-01 · 7 yrs · Assistant Owner'S Representati
JL
Jen LinResigned secretary
Resigned 1999-10-01 · 10 yrs
SC
Satbinder CheemaResigned secretary
Resigned 1995-12-07 · 3 yrs
DL
David LumResigned director
Resigned 1995-11-16 · 10 yrs · Director
RL
Raymond LumResigned director
Resigned 1995-11-09 · 4 yrs · Director
JL
Jit LimResigned director
Resigned 1995-11-09 · 7 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1995-11-02
CorpInstant Companies LimitedResigned director
Resigned 1995-11-02
DR
David RylandResigned director
Resigned 1995-11-02 · Solicitor
CT
Craig ThompsonResigned secretary
Resigned 1995-11-02

Board profile

People with appointments
5
Directors assessed
5
Median age
71
Under 35
0
65 and over
3
Disqualified match
None active