Cpi Fulfilment & Distribution Ltd. Head office in Croydon. Check Director.

Cpi Fulfilment & Distribution Ltd, Croydon

Cpi Fulfilment & Distribution Ltd is a private limited company. Located at 110 Beddington Lane, Croydon CR0 4TD, the above-mentioned 2 years old company was incorporated on 2021-07-15 and is officially classified as "operation of warehousing and storage facilities for land transport activities" (Standard Industrial Classification: 52103), "operation of warehousing and storage facilities for air transport activities" (SIC: 52102).
5 directors can be found in the firm: Gary U. (appointed on 19 January 2024), Christopher M. (appointed on 13 November 2023), Jonathan O. (appointed on 01 January 2022).

About
Name: Cpi Fulfilment & Distribution Ltd
Number: 13511644
Incorporation date: 2021-07-15
End of financial year: 31 March


Address:	110 Beddington Lane Croydon CR0 4TD
SIC code:	52103 - Operation of warehousing and storage facilities for land transport activities 52102 - Operation of warehousing and storage facilities for air transport activities

Company staff

People with significant control

Cpi Group Uk Ltd

15 July 2021

Address	110 Beddington Lane, Croydon, CR0 4TD, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	5567817
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Cpi Fulfilment & Distribution Ltd confirmation statement filing is 2024-07-28. The most recent confirmation statement was sent on 2023-07-14. The deadline for the next accounts filing is 31 December 2023. Last accounts filing was filed for the time period up to 31 March 2022.

1 person of significant control is listed in the official register, an only company Cpi Group Uk Ltd that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Beddington Lane, CR0 4TD Croydon.

Company filing

Filter filings by category:

Type		Free download
AP01	On Fri, 19th Jan 2024 new director was appointed. filed on: 22nd, January 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	On Fri, 19th Jan 2024 new director was appointed. filed on: 22nd, January 2024 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 21st, December 2023 \| accounts	Free Download (23 pages)
AP01	On Mon, 13th Nov 2023 new director was appointed. filed on: 15th, November 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 14th Jul 2023 filed on: 14th, July 2023 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 15th, March 2023 \| mortgage	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 5th, October 2022 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates Thu, 14th Jul 2022 filed on: 14th, July 2022 \| confirmation statement	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 13th, June 2022 \| incorporation	Free Download (20 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 10th, June 2022 \| resolution	Free Download (3 pages)
MR01	Registration of charge 135116440002, created on Fri, 27th May 2022 filed on: 1st, June 2022 \| mortgage	Free Download (39 pages)
PSC05	Change to a person with significant control Thu, 15th Jul 2021 filed on: 10th, May 2022 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 20th Apr 2022 filed on: 3rd, May 2022 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Wed, 20th Apr 2022 filed on: 3rd, May 2022 \| officers	Free Download (1 page)
AP01	On Sat, 1st Jan 2022 new director was appointed. filed on: 4th, January 2022 \| officers	Free Download (2 pages)
MR01	Registration of charge 135116440001, created on Wed, 10th Nov 2021 filed on: 16th, November 2021 \| mortgage	Free Download (4 pages)
AP03	On Tue, 17th Aug 2021, company appointed a new person to the position of a secretary filed on: 18th, August 2021 \| officers	Free Download (2 pages)
AP01	On Tue, 17th Aug 2021 new director was appointed. filed on: 18th, August 2021 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, July 2021 \| incorporation	Free Download (11 pages)
MODEL ARTICLES	Model articles adopted incorporation
SH01	Capital declared on Thu, 15th Jul 2021: 1.00 GBP capital
AA01	Current accounting reference period shortened from Sun, 31st Jul 2022 to Thu, 31st Mar 2022 filed on: 15th, July 2021 \| accounts	Free Download (1 page)

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