CI

COMPLETELY INDEPENDENT DISTRIBUTION LIMITED

Active

Company number 08083910

Marlow, England · Incorporated 25 May 2012

Mercury House, Chapel Street, Marlow, SL7 3HN, England

Last updated on 25 March 2026

Operation of warehousing and storage facilities for land transport activities · SIC 52103

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 February 2018

Company history

Previous company names

PERFECT EQUILIBRIUM LIMITED · 25 May 2012 – 18 January 2013

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
25 May 2025
Next due
8 June 2026
Overdue by 4 months

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
Mr Joel Weinshanker
Born October 1966
Ownership Of Shares 75 To 100 Percent
25 May 2016

Funding

2 funding rounds
26 February 2018
Shares allotted · 0 shares allotted
—
29 May 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
14 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2025 View
Accounts With Accounts Type Small
Accounts
30 September 2024 View
Appoint Person Director Company With Name Date
Officers
6 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
10 July 2024 View
Change Person Director Company With Change Date
Officers
28 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2023 View
Gazette Filings Brought Up To Date
Gazette
30 November 2022 View
Gazette Notice Compulsory
Gazette
29 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
28 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2022 View
Accounts With Accounts Type Small
Accounts
6 January 2022 View
Gazette Filings Brought Up To Date
Gazette
18 August 2021 View
Gazette Notice Compulsory
Gazette
17 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2021 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
4 June 2021 View
Liquidation Voluntary Arrangement Completion
Insolvency
4 June 2021 View
Accounts With Accounts Type Small
Accounts
14 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2020 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
15 July 2020 View
Accounts With Accounts Type Full
Accounts
19 December 2019 View
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Insolvency
31 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2019 View
Accounts With Accounts Type Small
Accounts
26 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2018 View
Capital Allotment Shares
Capital
8 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2017 View
Accounts With Accounts Type Small
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Change Person Director Company With Change Date
Officers
16 January 2017 View
Accounts With Accounts Type Full
Accounts
23 December 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
15 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2016 View
Auditors Resignation Company
Auditors
12 February 2016 View
Accounts With Accounts Type Small
Accounts
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2015 View
Accounts With Accounts Type Small
Accounts
15 October 2014 View
Memorandum Articles
Incorporation
21 August 2014 View
Resolution
Resolution
21 August 2014 View
Memorandum Articles
Incorporation
20 August 2014 View
Resolution
Resolution
20 August 2014 View
Capital Allotment Shares
Capital
20 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2014 View
Accounts With Accounts Type Small
Accounts
10 February 2014 View
Gazette Filings Brought Up To Date
Gazette
5 February 2014 View
Gazette Notice Compulsary
Gazette
4 February 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
14 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 February 2013 View
Certificate Change Of Name Company
Change Of Name
18 January 2013 View
Change Of Name Notice
Change Of Name
18 January 2013 View
Legacy
Mortgage
9 January 2013 View
Incorporation Company
Incorporation
25 May 2012 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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