CP DISTRIBUTION 1 (GP) LIMITED
C/O THOMPSON TARAZ LLP 4TH FLOOR, STANHOPE HOUSE, 47 PARK LANE, LONDON W1K 1PR- Active
- Private Limited Company
- Company No. 06865668
- Last Updated: 01 Mar 2024
Company Profile
CP DISTRIBUTION 1 (GP) LIMITED was incorporated on Wednesday, April 1, 2009 as a Private Limited Company with registered address in LONDON. CP DISTRIBUTION 1 (GP) LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 15 years 6 months and 8 days.
| Name | CP DISTRIBUTION 1 (GP) LIMITED |
|---|---|
| Company number | 06865668 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O THOMPSON TARAZ LLP 4TH FLOOR, STANHOPE HOUSE 47 PARK LANE LONDON W1K 1PR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael John Chicken Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Afshin Taraz Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (87 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | 01 April 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| CP DISTRIBUTION 1 (GP) LIMITED | 01 Apr 2009 |