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CPT DISTRIBUTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cpt Distribution Limited. The company was founded 28 years ago and was given the registration number 03141619. The firm's registered office is in PETERBOROUGH. You can find them at 4 Cyrus Way, Cygnet Park Hampton, Peterborough, Cambridgeshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:CPT DISTRIBUTION LIMITED
Company Number:03141619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 December 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:4 Cyrus Way, Cygnet Park Hampton, Peterborough, Cambridgeshire, PE7 8HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stephenson Avenue, Enterprise Way, Pinchbeck, Spalding, England, PE11 3SW

Secretary01 April 2015Active
Stephenson Avenue, Enterprise Way, Pinchbeck, Spalding, England, PE11 3SW

Director27 December 1995Active
18 Greenwich Avenue, Holbeach, Spalding, United Kingdom, PE12 7JF

Secretary27 December 1995Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary27 December 1995Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director27 December 1995Active
51 Willoughby Road, Bourne, PE10 9JR

Director27 December 1995Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director27 December 1995Active

People with Significant Control

Mr Keith Reginald Pick
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:England
Address:Stephenson Avenue, Enterprise Way, Spalding, England, PE11 3SW
Nature of control:
  • Significant influence or control
K Pick Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4, Cyrus Way, Peterborough, England, PE7 8HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-09-22Accounts

Accounts with accounts type total exemption full.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-08-16Address

Change registered office address company with date old address new address.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-05-04Accounts

Accounts with accounts type total exemption full.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-12-08Officers

Change person secretary company with change date.

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2020-06-17Accounts

Accounts with accounts type total exemption full.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-11-28Officers

Change person director company with change date.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-05-03Accounts

Accounts with accounts type total exemption full.

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2017-12-11Confirmation statement

Confirmation statement with updates.

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2017-06-19Accounts

Accounts with accounts type total exemption full.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-06-14Accounts

Accounts with accounts type total exemption small.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-05-01Officers

Appoint person secretary company with name date.

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2015-05-01Officers

Termination secretary company with name termination date.

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2015-03-25Accounts

Accounts with accounts type total exemption small.

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2015-02-04Officers

Change person secretary company with change date.

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2015-02-04Annual return

Annual return company with made up date full list shareholders.

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