CP

CCDC PARCEL B RETAIL CORPORATION (UK) LTD

Active

Company number 09010331

London, England · Incorporated 24 April 2014

16 Grosvenor Street, London, W1K 4QF, England

Last updated on 12 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 September 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 April 2026
Next due
7 May 2027
8 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Qd Us Real Estate Company
Ownership Of Shares 75 To 100 Percent
30 June 2016

Funding

10 funding rounds
30 September 2020
Shares allotted · 0 shares allotted
—
30 September 2017
Shares allotted · 0 shares allotted
—
31 July 2017
Shares allotted · 0 shares allotted
—
31 May 2017
Shares allotted · 0 shares allotted
—
28 February 2017
Shares allotted · 0 shares allotted
—
30 April 2016
Shares allotted · 0 shares allotted
—
31 March 2016
Shares allotted · 0 shares allotted
—
29 February 2016
Shares allotted · 0 shares allotted
—
31 January 2016
Shares allotted · 0 shares allotted
—
5 June 2014
Shares allotted · 0 shares allotted
—
Total (10 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 April 2026 View
Appoint Person Director Company With Name Date
Officers
20 March 2026 View
Accounts With Accounts Type Small
Accounts
4 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2025 View
Accounts With Accounts Type Small
Accounts
17 April 2025 View
Gazette Filings Brought Up To Date
Gazette
12 March 2025 View
Gazette Notice Compulsory
Gazette
4 March 2025 View
Accounts With Accounts Type Small
Accounts
2 September 2024 View
Termination Director Company With Name Termination Date
Officers
2 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2023 View
Accounts With Accounts Type Full
Accounts
28 November 2022 View
Termination Director Company With Name Termination Date
Officers
31 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2022 View
Accounts With Accounts Type Full
Accounts
19 December 2021 View
Capital Allotment Shares
Capital
10 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2021 View
Accounts With Accounts Type Full
Accounts
18 March 2021 View
Appoint Person Director Company With Name Date
Officers
20 November 2020 View
Termination Director Company With Name Termination Date
Officers
20 November 2020 View
Accounts With Accounts Type Small
Accounts
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2019 View
Appoint Person Director Company With Name Date
Officers
4 March 2019 View
Termination Director Company With Name Termination Date
Officers
4 March 2019 View
Accounts With Accounts Type Small
Accounts
27 November 2018 View
Appoint Person Director Company With Name Date
Officers
2 November 2018 View
Termination Director Company With Name Termination Date
Officers
1 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
8 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
8 June 2018 View
Appoint Person Director Company With Name Date
Officers
1 June 2018 View
Appoint Person Director Company With Name Date
Officers
1 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
9 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
9 May 2018 View
Termination Director Company With Name Termination Date
Officers
26 March 2018 View
Change Corporate Secretary Company With Change Date
Officers
26 March 2018 View
Capital Allotment Shares
Capital
20 October 2017 View
Accounts With Accounts Type Small
Accounts
4 October 2017 View
Capital Allotment Shares
Capital
21 August 2017 View
Capital Allotment Shares
Capital
8 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2017 View
Capital Allotment Shares
Capital
10 March 2017 View
Termination Director Company With Name Termination Date
Officers
2 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2017 View
Accounts With Accounts Type Full
Accounts
25 August 2016 View
Appoint Person Director Company With Name Date
Officers
18 July 2016 View
Capital Allotment Shares
Capital
29 June 2016 View
Capital Allotment Shares
Capital
29 June 2016 View
Capital Allotment Shares
Capital
29 June 2016 View
Capital Allotment Shares
Capital
29 June 2016 View
Appoint Person Director Company With Name Date
Officers
23 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2016 View
Termination Director Company With Name Termination Date
Officers
15 February 2016 View
Accounts With Accounts Type Full
Accounts
22 January 2016 View
Termination Director Company With Name Termination Date
Officers
6 October 2015 View
Appoint Person Director Company With Name Date
Officers
5 October 2015 View
Termination Director Company With Name Termination Date
Officers
25 September 2015 View
Second Filing Of Form With Form Type
Document Replacement
4 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
21 May 2015 View
Capital Allotment Shares
Capital
27 October 2014 View
Resolution
Resolution
12 August 2014 View
Resolution
Resolution
12 August 2014 View
Capital Allotment Shares
Capital
16 July 2014 View
Incorporation Company
Incorporation
24 April 2014 View
Change Account Reference Date Company Current Shortened
Accounts
24 April 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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