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Company number
06865668

CP DISTRIBUTION 1 (GP) LIMITED

Active
✓ Active company on the official register. Next accounts due 5 January 2027.

Company details

Registered name
CP DISTRIBUTION 1 (GP) LIMITED
Company number
06865668
Registered office
C/O THOMPSON TARAZ LLP 4TH FLOOR, STANHOPE HOUSE, 47 PARK LANE, LONDON, W1K 1PR, ENGLAND
Company type
Private Limited Company
Incorporated on
1 April 2009
Status
Active
Age
17 years
Nature of business (SIC)
74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
05 Jan 2027
Accounts — last made up to
05 Apr 2025
Confirmation statement — next due
15 Apr 2027
Confirmation statement — last
01 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Afshin Taraz
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Michael John Chicken
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Afshin Taraz
born 12/1948 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016 Controls 24 companies
Mr Michael John Chicken
born 05/1960 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016 Controls 53 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Michael John Chicken
06/04/2016 Person with significant control added Mr Afshin Taraz

Documents for CP DISTRIBUTION 1 (GP) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/06865668
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Read the API docs

Frequently asked questions

What is the company number of CP DISTRIBUTION 1 (GP) LIMITED?
According to the official registry, the company number of CP DISTRIBUTION 1 (GP) LIMITED is 06865668.
Where is CP DISTRIBUTION 1 (GP) LIMITED registered?
The registered office is C/O THOMPSON TARAZ LLP 4TH FLOOR, STANHOPE HOUSE, 47 PARK LANE, LONDON, W1K 1PR, ENGLAND.
What is the SIC code of CP DISTRIBUTION 1 (GP) LIMITED?
The nature of business is recorded under SIC code 74909 — Other professional, scientific and technical activities n.e.c..
Who controls CP DISTRIBUTION 1 (GP) LIMITED?
Mr Afshin Taraz is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of CP DISTRIBUTION 1 (GP) LIMITED due?
The next annual accounts are due by 5 January 2027, and the last accounts were made up to 5 April 2025.

About CP DISTRIBUTION 1 (GP) LIMITED (06865668)

CP DISTRIBUTION 1 (GP) LIMITED is a private limited company incorporated on 1 April 2009 and registered in the United Kingdom under company number 06865668. Its registered office is at C/O THOMPSON TARAZ LLP 4TH FLOOR, STANHOPE HOUSE, 47 PARK LANE, LONDON, W1K 1PR, ENGLAND. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 5 April 2025. , and the person with significant control is Mr Afshin Taraz. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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