Menna Overview
Here’s a quick overview of CP DISTRIBUTION 1 (GP) LIMITED 👀 — a London based business that started in 2009.
CP DISTRIBUTION 1 (GP) LIMITED
- Company statusactive
- Company No06865668
- Age17 years 3 months Incorporated 1 April 2009
- Officers5
Address
C/O Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, England
CP DISTRIBUTION 1 (GP) LIMITED is an active company incorporated on 1 April 2009 and based in London, England. The company was registered 17 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 5 April 2026. Next accounts due by 5 January 2027
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
11 Months Ago on 21 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 21 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 May 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Apr 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Apr 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 26 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 09 Apr 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 19 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 27 Apr 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 09 Feb 2017
Mortgage Satisfy Charge Full
10 Years Ago on 20 Jul 2016
Mortgage Satisfy Charge Full
10 Years Ago on 19 May 2016
Mortgage Satisfy Charge Full
10 Years Ago on 19 May 2016
Mortgage Satisfy Charge Full
10 Years Ago on 19 May 2016
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PROPERTY SECRETARIES LIMITED | corporate secretary | 01 Apr 2009 | |
| CHICKEN, Michael John | director | May 1960 | 01 Apr 2009 |
| GRAY, Kelvin Deon | director | Mar 1971 | 01 Apr 2009 |
| HEFFERNAN, Martin Michael | director | Oct 1963 | 01 Apr 2009 |
| TARAZ, Afshin | director | Dec 1948 | 01 Apr 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael John Chicken | May 1960 | 06 Apr 2016 |
| Mr Afshin Taraz | Dec 1948 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
PROPERTY SECRETARIES LIMITED, GRAY, Kelvin Deon, TARAZ, Afshin, GRIEVE, Andrew David, SUTER, Diane Elizabeth are mutual persons.
CHICKEN, Michael John are mutual persons.
CHICKEN, Michael John are mutual persons.
CHICKEN, Michael John are mutual persons.
CHICKEN, Michael John are mutual persons.
CHICKEN, Michael John are mutual persons.
CHICKEN, Michael John are mutual persons.
CHICKEN, Michael John are mutual persons.
CHICKEN, Michael John are mutual persons.
GRAY, Kelvin Deon are mutual persons.
GRAY, Kelvin Deon are mutual persons.
GRAY, Kelvin Deon, HEFFERNAN, Martin Michael, TARAZ, Afshin are mutual persons.
GRAY, Kelvin Deon, HEFFERNAN, Martin Michael, TARAZ, Afshin are mutual persons.
GRAY, Kelvin Deon, HEFFERNAN, Martin Michael, TARAZ, Afshin, GRIEVE, Andrew David, SUTER, Diane Elizabeth are mutual persons.
HEFFERNAN, Martin Michael, TARAZ, Afshin are mutual persons.
TARAZ, Afshin are mutual persons.
SUTER, Diane Elizabeth are mutual persons.
SUTER, Diane Elizabeth are mutual persons.
SUTER, Diane Elizabeth are mutual persons.
SUTER, Diane Elizabeth are mutual persons.
SUTER, Diane Elizabeth are mutual persons.
PROPERTY BOX LOAN COMPANY 2 LTD
CHICKEN, Michael John are mutual persons.
HOME GARDEN ST LTD
CHICKEN, Michael John are mutual persons.
MERCHANT PARK DEVELOPMENTS LIMITED
CHICKEN, Michael John are mutual persons.
PROVENDER RESI MANAGEMENT LIMITED
CHICKEN, Michael John are mutual persons.
BAKERS QUAY MANAGEMENT LIMITED
CHICKEN, Michael John are mutual persons.
THE PROPERTY BOX LOAN COMPANY PLC
CHICKEN, Michael John are mutual persons.
KCP NOMINEES (VBL) LIMITED
GRAY, Kelvin Deon are mutual persons.
KCP NOMINEES (VENNRE) LIMITED
GRAY, Kelvin Deon are mutual persons.
STANHOPE CO-INVESTMENT GP LLP
GRAY, Kelvin Deon, TARAZ, Afshin are mutual persons.
ODIN (TT) NOMINEES LTD
GRAY, Kelvin Deon are mutual persons.
THOMPSON TARAZ LLP
GRAY, Kelvin Deon are mutual persons.
GAS BBI NOMINEES LTD
GRAY, Kelvin Deon, HEFFERNAN, Martin Michael are mutual persons.
GAS CCF (TT) NOMINEE LIMITED
GRAY, Kelvin Deon are mutual persons.
OPTO (TT) NOMINEES LTD
GRAY, Kelvin Deon, HEFFERNAN, Martin Michael are mutual persons.
CUR8 (TT) NOMINEES LTD
GRAY, Kelvin Deon, HEFFERNAN, Martin Michael are mutual persons.
THOMPSON TARAZ GROUP PLC
GRAY, Kelvin Deon, HEFFERNAN, Martin Michael, TARAZ, Afshin are mutual persons.
TWO WHEELS FOR LIFE LIMITED
GRIEVE, Andrew David, SUTER, Diane Elizabeth are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of CP DISTRIBUTION 1 (GP) LIMITED 👀 — a London based business that started in 2009.