CENTRAL DISTRIBUTION 21 LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

CENTRAL DISTRIBUTION 21 LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
CENTRAL DISTRIBUTION 21 LIMITED was incorporated 3 years ago on 29/10/2020 and has the registered number: 12984265. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CENTRAL DISTRIBUTION 21 LIMITED - CHELTENHAM

This company is listed in the following categories:
46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

COTSWOLD BUSINESS CENTRE A P ELLIS ROAD
CHELTENHAM
GL54 2QB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS RICHARD GITTINS Jan 1978 British Director 2020-10-29 CURRENT
MR JAMES ALEXANDER LOFFET Oct 1965 British Director 2020-10-29 UNTIL 2021-05-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Keten Parmar 2022-09-19 9/1981 Cheltenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Thomas Richard Gittins 2020-10-29 - 2022-09-19 1/1978 Cheltenham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Alexander Loffet 2020-10-29 - 2022-09-19 10/1965 Cheltenham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLORENT ENTERPRISES LTD MORETON-IN-MARSH UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
JAMES A. LOFFET LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CONFEX LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CONFEX (CD) LIMITED BIRMINGHAM Dissolved... UNAUDITED ABRIDGED 46900 - Non-specialised wholesale trade
CONFEX DIRECT LTD CHELTENHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
CONFEX 22 LTD CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Central Distribution 21 Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £135,203 Cash £6,027 equity
Accounts Submission 2022-07-19 31-12-2021 £2,374 equity

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WHOLESALE DIRECT LIMITED CHELTENHAM ENGLAND Active DORMANT 46900 - Non-specialised wholesale trade
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MARTIN PAINE LTD CHELTENHAM ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
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REAL INTEGRITY COMMUNITY LIMITED CHELTENHAM ENGLAND Active MICRO ENTITY 85590 - Other education n.e.c.
CONFEX 22 LTD CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.