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Cp Distribution 1 (Gp) Limited

06865668

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O THOMPSON TARAZ LLP 4TH FLOOR, STANHOPE HOUSE, LONDON, W1K 1PR
Incorporated 01/04/2009

Compliance

Last accounts

05/04/2025

total exemption full

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Michael John Chicken

director · Since 01/04/2009

FINANCIER

BRITISH · ENGLAND · Age 66

Also on 98 other boards

Mr Kelvin Deon Gray

director · Since 01/04/2009

MANAGER

SOUTH AFRICAN · UNITED KINGDOM · Age 55

Also on 56 other boards

Mr Martin Michael Heffernan

director · Since 01/04/2009

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 62

Also on 82 other boards

Mr Afshin Taraz

director · Since 01/04/2009

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 77

Also on 97 other boards

Persons with Significant Control

Mr Michael John Chicken

25–50% shares
25–50% votes
Appoint directors

British · England · Age 66

C/O Thompson Taraz Llp, 4th Floor, Stanhope House, London, W1K 1PR

Notified 06/04/2016

Mr Afshin Taraz

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 77

C/O Thompson Taraz Llp, 4th Floor, Stanhope House, London, W1K 1PR

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

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ABBEY NATIONAL TREASURY SERVICES PLC

Created 13/04/2011Registered 20/04/2011Satisfied 19/05/2016
charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 13/04/2011Registered 20/04/2011Satisfied 19/05/2016
charge
satisfied

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charge
satisfied

GMD DEVELOMENTS LIMITED

Created 24/09/2009Registered 03/10/2009Satisfied 20/07/2016
charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 24/09/2009Registered 01/10/2009Satisfied 19/05/2016
charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 24/09/2009Registered 01/10/2009Satisfied 19/05/2016