Cpi Fulfilment & Distribution Ltd CROYDON


Cpi Fulfilment & Distribution Ltd is a private limited company located at 110 Beddington Lane, Croydon CR0 4TD. Incorporated on 2021-07-15, this 2-year-old company is run by 5 directors.
Director Gary U., appointed on 19 January 2024. Director Christopher M., appointed on 13 November 2023. Director Jonathan O., appointed on 01 January 2022.
The company is categorised as "operation of warehousing and storage facilities for land transport activities" (SIC: 52103), "operation of warehousing and storage facilities for air transport activities" (SIC: 52102).
The latest confirmation statement was filed on 2023-07-14 and the deadline for the subsequent filing is 2024-07-28. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Cpi Fulfilment & Distribution Ltd Address / Contact

Office Address 110 Beddington Lane
Town Croydon
Post code CR0 4TD
Country of origin United Kingdom

Company Information / Profile

Registration Number 13511644
Date of Incorporation Thu, 15th Jul 2021
Industry Operation of warehousing and storage facilities for land transport activities
Industry Operation of warehousing and storage facilities for air transport activities
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (129 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated Fri, 14th Jul 2023

Company staff

Gary U.

Position: Director

Appointed: 19 January 2024

Christopher M.

Position: Director

Appointed: 13 November 2023

Jonathan O.

Position: Director

Appointed: 01 January 2022

Tanya D.

Position: Director

Appointed: 15 July 2021

Alison K.

Position: Director

Appointed: 15 July 2021

John E.

Position: Director

Appointed: 17 August 2021

Resigned: 20 April 2022

John E.

Position: Secretary

Appointed: 17 August 2021

Resigned: 20 April 2022

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is Cpi Group Uk Ltd from Croydon, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cpi Group Uk Ltd

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
Notified on 15 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On Fri, 19th Jan 2024 new director was appointed.
filed on: 22nd, January 2024
Free Download (2 pages)

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