CompaniesInTheUK

CPT DISTRIBUTION LIMITED

Company number 03141619 ·

Active

97 filings

Date Filing
26 May 2026 Total exemption full accounts made up to 2025-12-31 · 12 pages View document
23 Jan 2026 Director's details changed for Mr Keith Reginald Pick on 2026-01-23 · 2 pages View document
23 Jan 2026 Change of details for Mr Keith Reginald Pick as a person with significant control on 2026-01-23 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
17 Nov 2025 Confirmation statement made on 2025-11-10 with no updates · 3 pages View document
10 Jun 2025 Total exemption full accounts made up to 2024-12-31 · 12 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
8 Dec 2024 Confirmation statement made on 2024-12-06 with no updates · 3 pages View document
25 Nov 2024 Change of details for K Pick Holdings Limited as a person with significant control on 2024-11-25 · 2 pages View document
6 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 12 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
6 Dec 2023 Confirmation statement made on 2023-12-06 with no updates · 3 pages View document
22 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 12 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
6 Dec 2022 Confirmation statement made on 2022-12-06 with no updates · 3 pages View document
29 Apr 2022 Total exemption full accounts made up to 2021-12-31 · 11 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
9 Dec 2021 Confirmation statement made on 2021-12-06 with no updates · 3 pages View document
17 Jun 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
9 Dec 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES View document
28 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH REGINALD PICK / 28/11/2019 View document
29 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
17 Dec 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES View document
3 May 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
11 Dec 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES View document
19 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
11 Jan 2017 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
14 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
4 Jan 2016 Annual return made up to 27 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
1 May 2015 SECRETARY APPOINTED MS KAREN MARSHALL View document
1 May 2015 APPOINTMENT TERMINATED, SECRETARY JENNIFER OVERSON View document
25 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
4 Feb 2015 Annual return made up to 27 December 2014 with full list of shareholders View document
4 Feb 2015 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER OVERSON / 27/12/2013 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
15 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 031416190004 View document
29 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
15 Jan 2014 Annual return made up to 27 December 2013 with full list of shareholders View document
14 Jan 2014 REGISTERED OFFICE CHANGED ON 14/01/2014 FROM STEPHENSON AVENUE ENTERPRISE WAY PINCHBECK SPALDING LINCOLNSHIRE PE11 3SW View document
10 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
10 Jan 2013 Annual return made up to 27 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
10 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
4 Jan 2012 SAIL ADDRESS CREATED View document
4 Jan 2012 Annual return made up to 27 December 2011 with full list of shareholders View document
5 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
4 Jan 2011 Annual return made up to 27 December 2010 with full list of shareholders View document
17 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
4 Jan 2010 Annual return made up to 27 December 2009 with full list of shareholders View document
4 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH REGINALD PICK / 02/10/2009 · 2 pages View document
15 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
11 Feb 2009 RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS View document
18 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
3 Jan 2008 RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS View document
3 Jan 2008 LOCATION OF REGISTER OF MEMBERS View document
30 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
8 Feb 2007 RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS View document
9 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
5 Jan 2006 RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS View document
24 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
18 Jan 2005 RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS View document
25 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
23 Jan 2004 RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS View document
9 May 2003 S80A AUTH TO ALLOT SEC 17/03/03 View document
9 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
9 May 2003 S369(4) SHT NOTICE MEET 17/03/03 View document
23 Jan 2003 RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS View document
5 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
22 Jan 2002 RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS View document
14 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
3 Apr 2001 RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS View document
7 Dec 2000 DIRECTOR RESIGNED View document
23 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
18 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
7 Feb 2000 RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS View document
20 Jan 1999 REGISTERED OFFICE CHANGED ON 20/01/99 FROM: ALBION HOUSE 32 PINCHBECK ROAD SPALDING LINCOLNSHIRE PE11 1QD View document
11 Jan 1999 RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS View document
2 Jul 1998 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
31 Dec 1997 RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS View document
8 Aug 1997 ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 View document
1 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
19 Dec 1996 RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS View document
16 Oct 1996 ACC. REF. DATE SHORTENED FROM 31/12/96 TO 30/09/96 View document
14 May 1996 PARTICULARS OF MORTGAGE/CHARGE View document
9 May 1996 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jan 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
12 Jan 1996 NEW DIRECTOR APPOINTED View document
12 Jan 1996 REGISTERED OFFICE CHANGED ON 12/01/96 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF View document
12 Jan 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Jan 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
27 Dec 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document