Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CP DISTRIBUTION 1 (GP) LIMITED

Company number 06865668

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 4
13 Dec 2010 AD01 Registered office address changed from 3 New Burlington Mews London W1B 4QB on 13 December 2010
08 Oct 2010 AA Total exemption small company accounts made up to 5 April 2010
22 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
22 Apr 2010 CH04 Secretary's details changed for Property Secretaries Limited on 1 April 2010
27 Oct 2009 MEM/ARTS Memorandum and Articles of Association
27 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 3
01 Oct 2009 395 Particulars of a mortgage or charge / charge no: 1
01 Oct 2009 395 Particulars of a mortgage or charge / charge no: 2
18 May 2009 225 Accounting reference date shortened from 30/04/2010 to 05/04/2010
23 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
01 Apr 2009 NEWINC Incorporation