Company Profile
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MediumCcdc Parcel B Retail Corporation (uk) Ltd
09010331•Private Limited With Share Capital
16 Grosvenor Street, London, W1K4QF
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Incorporated
24/04/2014
Company Age
12 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Ccdc Parcel B Retail Corporation (uk) Ltd (09010331) is a private limited with share capital incorporated on 24/04/2014 (12 years old) and registered in london, W1K4QF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 24/04/2014
W1K4QF
Financial Overview
Total Assets
£21.44M
Liabilities
£453.2K
Net Assets
£20.99M
Cash
£1.1K
Key Metrics
3
Directors
2
Shareholders
Filed Documents
67
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-03-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2021
Capital Allotment Shares
Category:Capital
Date:10-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2018
Capital Allotment Shares
Category:Capital
Date:20-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2017
Capital Allotment Shares
Category:Capital
Date:21-08-2017
Capital Allotment Shares
Category:Capital
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Capital Allotment Shares
Category:Capital
Date:10-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2016
Capital Allotment Shares
Category:Capital
Date:29-06-2016
Capital Allotment Shares
Category:Capital
Date:29-06-2016
Capital Allotment Shares
Category:Capital
Date:29-06-2016
Capital Allotment Shares
Category:Capital
Date:29-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:04-09-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2015
Capital Allotment Shares
Category:Capital
Date:27-10-2014
Resolution
Category:Resolution
Date:12-08-2014
Resolution
Category:Resolution
Date:12-08-2014
Capital Allotment Shares
Category:Capital
Date:16-07-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-04-2014
Incorporation Company
Category:Incorporation
Date:24-04-2014
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024
Trading Addresses
16 Grosvenor Street, London, W1K4QFRegistered
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Contact
16 Grosvenor Street, London, W1K4QF