Company number 03141619
Status Active
Incorporation Date 27 December 1995
Company Type Private Limited Company
Address 4 CYRUS WAY, CYGNET PARK HAMPTON, PETERBOROUGH, CAMBRIDGESHIRE, PE7 8HP
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 2
. The most likely internet sites of CPT DISTRIBUTION LIMITED are www.cptdistribution.co.uk, and www.cpt-distribution.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty years and two months. Cpt Distribution Limited is a Private Limited Company.
The company registration number is 03141619. Cpt Distribution Limited has been working since 27 December 1995.
The present status of the company is Active. The registered address of Cpt Distribution Limited is 4 Cyrus Way Cygnet Park Hampton Peterborough Cambridgeshire Pe7 8hp. The company`s financial liabilities are £5.23k. It is £-170.95k against last year. And the total assets are £911.27k, which is £181.91k against last year. MARSHALL, Karen is a Secretary of the company. PICK, Keith Reginald is a Director of the company. Secretary OVERSON, Jennifer has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director PICK, Denise Linda has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Freight transport by road".
cpt distribution Key Finiance
LIABILITIES
£5.23k
-98%
CASH
n/a
TOTAL ASSETS
£911.27k
+24%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 December 1995
Appointed Date: 27 December 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 27 December 1995
Appointed Date: 27 December 1995
35 years old
Director
PICK, Denise Linda
Resigned: 22 November 2000
Appointed Date: 27 December 1995
66 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 December 1995
Appointed Date: 27 December 1995
Persons With Significant Control
Mr Keith Reginald Pick
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
K Pick Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CPT DISTRIBUTION LIMITED Events
11 Jan 2017
Confirmation statement made on 6 December 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
01 May 2015
Appointment of Ms Karen Marshall as a secretary on 1 April 2015
01 May 2015
Termination of appointment of Jennifer Overson as a secretary on 25 March 2015
...
... and 57 more events
12 Jan 1996
Registered office changed on 12/01/96 from: 33 crwys road cardiff CF2 4YF
12 Jan 1996
Secretary resigned;new secretary appointed;director resigned
12 Jan 1996
New director appointed
12 Jan 1996
Director resigned;new director appointed
27 Dec 1995
Incorporation
14 May 2014
Charge code 0314 1619 0004
Delivered: 15 May 2014
Status: Outstanding
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Fixed and floating charge
Delivered: 9 May 1996
Status: Outstanding
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26 April 1996
Legal mortgage
Delivered: 14 May 1996
Status: Outstanding
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