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CCDC PARCEL B RETAIL CORPORATION (UK) LTD (09010331)

CCDC PARCEL B RETAIL CORPORATION (UK) LTD (09010331) is an active UK company. incorporated on 24 April 2014. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. CCDC PARCEL B RETAIL CORPORATION (UK) LTD has been registered for 11 years.

Company Number
09010331
Status
active
Type
ltd
Incorporated
24 April 2014
Age
11 years
Address
16 Grosvenor Street, London, W1K 4QF
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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CCDC PARCEL B RETAIL CORPORATION (UK) LTD

CCDC PARCEL B RETAIL CORPORATION (UK) LTD is an active company incorporated on 24 April 2014 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CCDC PARCEL B RETAIL CORPORATION (UK) LTD was registered 11 years ago.(SIC: 64209)

Status

active

Active since 11 years ago

Company No

09010331

LTD Company

Age

11 Years

Incorporated 24 April 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 24 April 2025 (11 months ago)
Submitted on 28 April 2025 (11 months ago)

Next Due

Due by 8 May 2026
For period ending 24 April 2026
Contact
Address

16 Grosvenor Street London, W1K 4QF,

Previous Addresses

C/O Qatari Diar Uk Limited 77 Grosvenor Street London W1K 3JR
From: 24 April 2014To: 20 February 2017
Timeline

31 key events • 2014 - 2026

Funding Officers Ownership
Company Founded
Apr 14
Funding Round
Jul 14
Funding Round
Oct 14
Director Left
Sept 15
Director Joined
Oct 15
Director Left
Oct 15
Director Left
Feb 16
Director Joined
May 16
Funding Round
Jun 16
Funding Round
Jun 16
Funding Round
Jun 16
Funding Round
Jun 16
Director Joined
Jul 16
Director Left
Mar 17
Funding Round
Mar 17
Funding Round
Jun 17
Funding Round
Aug 17
Funding Round
Oct 17
Director Left
Mar 18
Director Joined
May 18
Director Joined
May 18
Director Left
Oct 18
Director Joined
Nov 18
Director Left
Mar 19
Director Joined
Mar 19
Director Left
Nov 20
Director Joined
Nov 20
Funding Round
Dec 21
Director Left
Aug 22
Director Left
Jun 24
Director Joined
Mar 26
11
Funding
19
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

66

Appoint Person Director Company With Name Date
20 March 2026
AP01Appointment of Director
Accounts With Accounts Type Small
4 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
28 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
17 April 2025
AAAnnual Accounts
Gazette Filings Brought Up To Date
12 March 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
4 March 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Small
2 September 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 June 2024
TM01Termination of Director
Confirmation Statement With No Updates
14 May 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
12 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
28 November 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 August 2022
TM01Termination of Director
Confirmation Statement With Updates
6 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
19 December 2021
AAAnnual Accounts
Capital Allotment Shares
10 December 2021
SH01Allotment of Shares
Confirmation Statement With No Updates
1 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
18 March 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 November 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
20 November 2020
AP01Appointment of Director
Accounts With Accounts Type Small
8 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 May 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
29 April 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 March 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
4 March 2019
AP01Appointment of Director
Accounts With Accounts Type Small
27 November 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 November 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 November 2018
TM01Termination of Director
Appoint Person Secretary Company With Name Date
8 June 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
8 June 2018
TM02Termination of Secretary
Appoint Person Director Company With Name Date
1 June 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 June 2018
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
9 May 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
9 May 2018
AP03Appointment of Secretary
Confirmation Statement With Updates
9 May 2018
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
26 March 2018
CH04Change of Corporate Secretary Details
Termination Director Company With Name Termination Date
26 March 2018
TM01Termination of Director
Capital Allotment Shares
20 October 2017
SH01Allotment of Shares
Accounts With Accounts Type Small
4 October 2017
AAAnnual Accounts
Capital Allotment Shares
21 August 2017
SH01Allotment of Shares
Capital Allotment Shares
8 June 2017
SH01Allotment of Shares
Confirmation Statement With Updates
10 May 2017
CS01Confirmation Statement
Capital Allotment Shares
10 March 2017
SH01Allotment of Shares
Termination Director Company With Name Termination Date
2 March 2017
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
20 February 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Full
25 August 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 July 2016
AP01Appointment of Director
Capital Allotment Shares
29 June 2016
SH01Allotment of Shares
Capital Allotment Shares
29 June 2016
SH01Allotment of Shares
Capital Allotment Shares
29 June 2016
SH01Allotment of Shares
Capital Allotment Shares
29 June 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
23 May 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
20 May 2016
AR01AR01
Termination Director Company With Name Termination Date
15 February 2016
TM01Termination of Director
Accounts With Accounts Type Full
22 January 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 October 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
5 October 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 September 2015
TM01Termination of Director
Second Filing Of Form With Form Type
4 September 2015
RP04RP04
Appoint Corporate Secretary Company With Name Date
21 May 2015
AP04Appointment of Corporate Secretary
Annual Return Company With Made Up Date Full List Shareholders
21 May 2015
AR01AR01
Capital Allotment Shares
27 October 2014
SH01Allotment of Shares
Resolution
12 August 2014
RESOLUTIONSResolutions
Resolution
12 August 2014
RESOLUTIONSResolutions
Capital Allotment Shares
16 July 2014
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
24 April 2014
AA01Change of Accounting Reference Date
Incorporation Company
24 April 2014
NEWINCIncorporation