CP Distribution 1 (GP) Limited

Active06865668 Private limited company
Incorporated
1 April 2009 (17 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Owned by
Michael John Chicken
Afshin Taraz
Accounts type
Total exemption full
Region
Greater London
Address
C/o Thompson Taraz LLP 4th Floor
Stanhope House
47 Park Lane
London
W1K 1PR

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2009
Also at Provender Resi Management Limited, Merchant 65 (GP) Limited, Merchant Place Providence Ltd · more companies
British
Born May 1960 (66)
Director · Appointed 1 April 2009
Also at KCP Nominees (Vennre) Limited, Merchant 65 (GP) Limited, Thompson Taraz Group PLC · more companies
South African
Born March 1971 (55)
Director · Appointed 1 April 2009
Also at Merchant 65 (GP) Limited, Thompson Taraz Group PLC, Sidekick (TT) Nominees Limited · more companies
British
Born October 1963 (63)
Director · Appointed 1 April 2009
Also at North Hirne Court Management Company Limited, Merchant 65 (GP) Limited, Thompson Taraz Group PLC · more companies
British
Born December 1948 (77)
Officer history (3 former)
1 March 2026
Resigned Property Secretaries Limited as Corporate Secretary
28 February 2013
Resigned Grieve, Andrew David as Director
31 December 2012
Resigned Suter, Diane Elizabeth as Director
1 April 2009
Appointed Chicken, Michael John as Director
1 April 2009
Appointed Gray, Kelvin Deon as Director
1 April 2009
Appointed Heffernan, Martin Michael as Director
1 April 2009
Appointed Taraz, Afshin as Director
1 April 2009
Appointed Suter, Diane Elizabeth as Director
1 April 2009
Appointed Grieve, Andrew David as Director
1 April 2009
Appointed Property Secretaries Limited as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1948 (77)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with no updates1 April 2026
24 March 2026Termination of appointment of a secretary
21 August 2025Change of details for a person with significant control
21 August 2025Change of details for a person with significant control
28 May 2025Total exemption full accounts5 April 2025
Show all recent filings

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Merchant 65 (GP) Limited
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