BizStats
You are here: bizstats.co.uk > a-z index > C list > CC list

Ccdc Parcel B Retail Corporation (UK) Ltd LONDON

Founded in 2014, Ccdc Parcel B Retail Corporation (UK), classified under reg no. 09010331 is an active company. Currently registered at 16 Grosvenor Street W1K 4QF, London the company has been in the business for 10 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31.

Currently there are 2 directors in the the firm, namely Richard O. and Tariq A.. In addition one secretary - Andrew W. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Ann H. who worked with the the firm until 8 June 2018.

Ccdc Parcel B Retail Corporation (UK) Ltd Address / Contact

Office Address 16 Grosvenor Street
Town London
Post code W1K 4QF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09010331
Date of Incorporation Thu, 24th Apr 2014
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated Mon, 24th Apr 2023

Company staff

Richard O.

Position: Director

Appointed: 26 February 2019

Tariq A.

Position: Director

Appointed: 31 October 2018

Andrew W.

Position: Secretary

Appointed: 08 June 2018

Raheel M.

Position: Director

Appointed: 31 July 2020

Resigned: 19 August 2022

Jeremy H.

Position: Director

Appointed: 01 June 2018

Resigned: 30 November 2018

Abdulla A.

Position: Director

Appointed: 01 June 2018

Resigned: 31 October 2018

Ann H.

Position: Secretary

Appointed: 27 September 2017

Resigned: 08 June 2018

Jean L.

Position: Director

Appointed: 14 July 2016

Resigned: 31 July 2020

Jassim A.

Position: Director

Appointed: 26 February 2016

Resigned: 16 December 2017

Thierry B.

Position: Director

Appointed: 23 August 2015

Resigned: 06 February 2017

Sean R.

Position: Director

Appointed: 24 April 2014

Resigned: 15 January 2016

Qatari Diar Uk Limited

Position: Corporate Secretary

Appointed: 24 April 2014

Resigned: 09 May 2018

Fabian T.

Position: Director

Appointed: 24 April 2014

Resigned: 23 August 2015

Stephen P.

Position: Director

Appointed: 24 April 2014

Resigned: 23 August 2015

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Qd Us Real Estate Company from London, England. The abovementioned PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Qd Us Real Estate Company

16 Grosvenor Street, London, W1K 4QF, England

Legal authority The Companies Law (2010 Revision) Of The Cayman Islands Company Limited By Shares
Legal form Private Company Limited By Shares
Country registered Cayman Islands And United Kingdom
Place registered Cayman Registrar Of Companies And Companies House
Registration number Cayman - Mc-244811 Uk - Fc031878
Notified on 30 June 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Resolution
Confirmation statement with no updates 2023/04/24
filed on: 12th, June 2023 		Free Download (3 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.