ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

CP Distribution 1 (GP) Limited

CP Distribution 1 (GP) Limited is an active company incorporated on 1 April 2009 with the registered office located in London, Greater London. CP Distribution 1 (GP) Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06865668
Private limited company
Age
16 years
Incorporated 1 April 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 6 Apr5 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2026
Due by 5 January 2027 (1 year 4 months remaining)
Contact
Address
C/O Thompson Taraz Llp 4th Floor, Stanhope House
47 Park Lane
London
W1K 1PR
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Dec 1948 • Chartered Accountant
Director • Financier • British • Lives in England • Born in May 1960
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1963
Director • Manager • British • Lives in England • Born in Mar 1971
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Waste To Energy (GP) Limited
Property Secretaries Limited, Michael John Chicken, and 3 more are mutual people.
Active
Whitehall Property Partnership 25 (GP) Limited
Michael John Chicken, Kelvin Deon Gray, and 2 more are mutual people.
Active
Merchant 65 (GP) Limited
Michael John Chicken, Kelvin Deon Gray, and 2 more are mutual people.
Active
Property Secretaries Limited
Michael John Chicken, Mr Martin Michael Heffernan, and 1 more are mutual people.
Active
TT Secretaries Limited
Kelvin Deon Gray, Mr Martin Michael Heffernan, and 1 more are mutual people.
Active
TT Nominees Limited
Kelvin Deon Gray, Mr Martin Michael Heffernan, and 1 more are mutual people.
Active
TT Shared Services Limited
Kelvin Deon Gray, Mr Martin Michael Heffernan, and 1 more are mutual people.
Active
Thompson Taraz Group Plc
Afshin Taraz, Kelvin Deon Gray, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
5 Apr 2025
For period 5 Apr5 Apr 2025
Traded for 12 months
Cash in Bank
£3.28K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.27K
Same as previous period
Total Liabilities
-£21.26K
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Full Accounts Submitted
3 Months Ago on 28 May 2025
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 8 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 7 Nov 2022
Confirmation Submitted
3 Years Ago on 11 Apr 2022
Mr Michael John Chicken (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mr Afshin Taraz (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Get Credit Report
Discover CP Distribution 1 (GP) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Change of details for Mr Afshin Taraz as a person with significant control on 6 April 2016
Submitted on 21 Aug 2025
Change of details for Mr Michael John Chicken as a person with significant control on 6 April 2016
Submitted on 21 Aug 2025
Total exemption full accounts made up to 5 April 2025
Submitted on 28 May 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 14 Apr 2025
Total exemption full accounts made up to 5 April 2024
Submitted on 22 Jul 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 2 Apr 2024
Total exemption full accounts made up to 5 April 2023
Submitted on 8 Nov 2023
Confirmation statement made on 1 April 2023 with no updates
Submitted on 5 Apr 2023
Total exemption full accounts made up to 5 April 2022
Submitted on 7 Nov 2022
Confirmation statement made on 1 April 2022 with no updates
Submitted on 11 Apr 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year