Cp Distribution 1 (Gp) Limited

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Cp Distribution 1 (gp) Limited

06865668•Private Limited With Share Capital

C/O Thompson Taraz Llp, 4Th Floor, Stanhope House, London, W1K1PR

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Incorporated

01/04/2009

Company Age

17 years

Directors

4

Employees

—

SIC Code

74909

Risk

very low risk

Company Overview

Registration, classification & business activity

Cp Distribution 1 (gp) Limited (06865668) is a private limited with share capital incorporated on 01/04/2009 (17 years old) and registered in london, W1K1PR. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 01/04/2009
W1K1PR

Financial Overview

Total Assets

£21.3K

Liabilities

£21.3K

Net Assets

£2

Cash

£3.3K

Key Metrics

4

Directors

2

Shareholders

Board of Directors

4
K
kelvin deon gray
director
M
michael john chicken
director
A
afshin taraz
director
M
martin michael heffernan
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

70
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-05-2016
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Termination Director Company With Name
Category:Officers
Date:28-02-2013
Termination Director Company With Name
Category:Officers
Date:07-01-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2011
Legacy
Category:Mortgage
Date:04-05-2011
Legacy
Category:Mortgage
Date:28-04-2011
Legacy
Category:Mortgage
Date:20-04-2011
Legacy
Category:Mortgage
Date:20-04-2011
Legacy
Category:Mortgage
Date:19-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-04-2010
Memorandum Articles
Category:Incorporation
Date:27-10-2009
Resolution
Category:Resolution
Date:27-10-2009
Legacy
Category:Mortgage
Date:03-10-2009
Legacy
Category:Mortgage
Date:01-10-2009
Legacy
Category:Mortgage
Date:01-10-2009
Legacy
Category:Accounts
Date:18-05-2009
Resolution
Category:Resolution
Date:23-04-2009
Incorporation Company
Category:Incorporation
Date:01-04-2009

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date05/01/2027
Filing Date23/05/2025
Latest Accounts05/04/2025

Trading Addresses

C/O Thompson Taraz Llp, 4Th Floor, Stanhope House, London, W1K 1Pr, W1K1PRRegistered

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Contact

C/O Thompson Taraz Llp, 4Th Floor, Stanhope House, London, W1K1PR