WO

WAREHOUSE ONE DISTRIBUTION LTD

Active

Company number 06369589

Croydon, United Kingdom · Incorporated 12 September 2007

Alhambra House, 9 St Michael's Road, Croydon, CR0 2ZD, United Kingdom

Last updated on 13 September 2026

Freight transport by road · SIC 49410

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 January 2010

Company overview

**Warehouse One Distribution Ltd** is an active private limited company incorporated on 12 September 2007. It is registered in England and Wales and operates from Alhambra House, 9 St Michael’s Road, Croydon, CR0 2ZD. The company’s principal activity is freight transport by road (SIC 49410).

It is currently a small company, with its most recent accounts made up to 31 December 2024. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 25 September 2025 and the next is due by 9 October 2026. There are no charges, no insolvency history, and the company has never been liquidated.

Ben Ka Ping Chaing, a British national resident in England, has served as sole director since 17 September 2019. The entire issued share capital is owned by Cathay Investments 2 Limited, which has been the sole person with significant control since the same date.

Recent filings include a change to the director’s details on 6 February 2026 and the satisfaction of a mortgage in full on 28 January 2026.

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
25 September 2025
Next due
9 October 2026
3 weeks 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
Cathay Investments 2 Limited
Ownership Of Shares 75 To 100 Percent
17 September 2019

Funding

1 funding round
1 January 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
6 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
28 January 2026 View
Accounts With Accounts Type Small
Accounts
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2025 View
Change Person Director Company With Change Date
Officers
7 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 May 2025 View
Change Person Director Company With Change Date
Officers
7 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2025 View
Accounts With Accounts Type Small
Accounts
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2024 View
Termination Director Company With Name Termination Date
Officers
17 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 January 2024 View
Accounts With Accounts Type Full
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2023 View
Accounts With Accounts Type Full
Accounts
1 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2021 View
Accounts With Accounts Type Small
Accounts
6 October 2021 View
Change Person Director Company With Change Date
Officers
14 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
13 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 April 2021 View
Accounts With Accounts Type Small
Accounts
12 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2020 View
Change Person Director Company With Change Date
Officers
17 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2019 View
Change Account Reference Date Company Current Extended
Accounts
20 September 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
19 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 September 2019 View
Change Account Reference Date Company Current Extended
Accounts
18 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2019 View
Termination Director Company With Name Termination Date
Officers
18 September 2019 View
Termination Director Company With Name Termination Date
Officers
18 September 2019 View
Termination Director Company With Name Termination Date
Officers
18 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
18 September 2019 View
Appoint Person Director Company With Name Date
Officers
18 September 2019 View
Appoint Person Director Company With Name Date
Officers
18 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
12 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 September 2019 View
Change Person Director Company With Change Date
Officers
17 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
16 July 2019 View
Change Person Secretary Company With Change Date
Officers
16 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2017 View
Change Person Director Company With Change Date
Officers
2 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
2 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2015 View
Change Person Director Company With Change Date
Officers
9 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2013 View
Legacy
Mortgage
30 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2011 View
Legacy
Mortgage
16 July 2011 View
Legacy
Mortgage
16 July 2011 View
Appoint Person Director Company With Name
Officers
3 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2010 View
Capital Allotment Shares
Capital
29 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
24 September 2010 View
Accounts With Accounts Type Dormant
Accounts
20 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 March 2010 View
Legacy
Mortgage
25 February 2010 View
Termination Director Company With Name
Officers
24 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2009 View
Accounts With Accounts Type Dormant
Accounts
29 July 2009 View
Legacy
Annual Return
26 September 2008 View
Legacy
Accounts
11 March 2008 View
Legacy
Officers
27 February 2008 View
Legacy
Capital
27 February 2008 View
Resolution
Resolution
27 February 2008 View
Legacy
Officers
20 February 2008 View
Legacy
Officers
15 November 2007 View
Legacy
Capital
29 October 2007 View
Legacy
Accounts
5 October 2007 View
Legacy
Officers
5 October 2007 View
Legacy
Officers
5 October 2007 View
Legacy
Capital
4 October 2007 View
Incorporation Company
Incorporation
12 September 2007 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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