CCDC PARCEL B RETAIL CORPORATION (UK) LTD

Active - Accounts Filed

General Information

NAME
CCDC PARCEL B RETAIL CORPORATION (UK) LTD

COMPANY NUMBER
09010331

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
24/04/2014 (10 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
24/04/2024

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

16 GROSVENOR STREET
LONDON
W1K 4QF

TRADING ADDRESSES

16 Grosvenor Street
London
W1K 4QF

Credit Risk Overview

Want to learn more about CCDC PARCEL B RETAIL CORPORATION (UK) LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.1k

7.43%

NET WORTH

£19.9M

3.93%

TOTAL LIABILITIES

£376.3k

0.96%

NET ASSETS

£19.9M

3.93%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

10

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
QD US REAL ESTATE COMPANY	Active - Accounts Filed	View Report
CCDC PARCEL B RETAIL CORPORATION (UK) LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/09/2024	Event: New Accounts filed
Date: 05/06/2024	Event: Richard Edward Oakes (925343863) has left the board
Date: 18/05/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CCDC PARCEL B RETAIL CORPORATION (UK) LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CCDC PARCEL B RETAIL CORPORATION (UK) LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CCDC PARCEL B RETAIL CORPORATION (UK) LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.1k

7.43%

NET WORTH

£19.9M

3.93%

TOTAL LIABILITIES

£376.3k

0.96%

NET ASSETS

£19.9M

3.93%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

10

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
QD US REAL ESTATE COMPANY	Owned: 100.00 %	Shares: 21,546,742	Price per share: £1.00	Total Value: £21,546,742.00
QD US REAL ESTATE COMPANY	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Walsh 08/06/2018 - Present (6 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Tariq Khalid A A Al-Abdulla 31/10/2018 - Present (6 years and 1 months) Born in Sep 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 58 Past: 0	View Report
QATARI DIAR UK LIMITED 24/04/2014 - Present (10 years and 7 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 10	View Report
Fabian Laurent Toscano 24/04/2014 - Present (10 years and 7 months) Born in Jun 1975	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9	View Report
Stephen James Pettit 24/04/2014 - Present (10 years and 7 months) Born in Oct 1954	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 52	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
QD US REAL ESTATE CO	N/A	N/A
QD US REAL ESTATE COMPANY	Active - Accounts Filed	View Report
CCDC PARCEL B HOTEL CORPORATION (UK) LTD	Active - Accounts Filed	View Report
CCDC PARCEL B HOTEL CORPORATION (UK) LTD	Active - Accounts Filed	View Report
CCDC PARCEL B RETAIL CORPORATION (UK) LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 06/09/2024	Event: New Accounts filed
Date: 05/06/2024	Event: Richard Edward Oakes (925343863) has left the board
Date: 18/05/2024	Event: New Confirmation Statement filed
Date: 16/06/2023	Event: New Confirmation Statement filed
Date: 02/12/2022	Event: New Accounts filed
Date: 02/09/2022	Event: Raheel Arif Mir (927725115) has left the board
Date: 11/05/2022	Event: New Confirmation Statement filed
Date: 23/12/2021	Event: New Accounts filed
Date: 05/06/2021	Event: New Confirmation Statement filed
Date: 24/03/2021	Event: New Accounts filed
Date: 24/11/2020	Event: Jean Lamothe (921027499) has left the board
Date: 24/11/2020	Event: New Board Member Raheel Arif Mir (925528095) Appointed
Date: 13/10/2020	Event: New Accounts filed
Date: 15/05/2020	Event: New Confirmation Statement filed
Date: 03/05/2019	Event: New Confirmation Statement filed
Date: 06/03/2019	Event: Jeremy Martin Holmes (907613285) has left the board
Date: 06/03/2019	Event: New Board Member Richard Edward Oakes (925343863) Appointed
Date: 30/11/2018	Event: New Accounts filed
Date: 06/11/2018	Event: New Board Member Tariq Al-Abdulla (925205391) Appointed
Date: 05/11/2018	Event: Abdulla Al Ajail (924697924) has left the board
Date: 19/06/2018	Event: Jeremy Holmes (924698806) has left the board
Date: 19/06/2018	Event: New Board Member Jeremy Martin Holmes (907613285) Appointed
Date: 12/06/2018	Event: Ann Hodgetts (924617960) has left the board
Date: 12/06/2018	Event: New Company Secretary Andrew Walsh (924724401) Appointed
Date: 12/06/2018	Event: Abdulla Al Ajail (924698809) has left the board
Date: 12/06/2018	Event: New Board Member Abdulla Al Ajail (924697924) Appointed
Date: 05/06/2018	Event: New Board Member Jeremy Holmes (924698806) Appointed
Date: 05/06/2018	Event: New Board Member Abdulla Al Ajail (924698809) Appointed
Date: 14/05/2018	Event: QATARI DIAR UK LIMITED (918741871) has left the board
Date: 14/05/2018	Event: New Company Secretary Ann Hodgetts (924617960) Appointed
Date: 14/05/2018	Event: New Confirmation Statement filed
Date: 29/03/2018	Event: Jassim Bin Hamad Nasser Jassim Al Thani (920715729) has left the board
Date: 12/10/2017	Event: New Accounts filed
Date: 13/05/2017	Event: New Annual Return filed
Date: 06/03/2017	Event: Thierry Michel Boud'Hors (920154259) has left the board
Date: 22/02/2017	Event: Change in Reg. Office
Date: 30/08/2016	Event: New Accounts filed
Date: 20/07/2016	Event: New Board Member Jean Lamothe (921027499) Appointed
Date: 04/07/2016	Event: New Company Secretary QATARI DIAR UK LIMITED (918741871) Appointed
Date: 04/07/2016	Event: QATARI DIAR UK LIMITED (919788296) has left the board
Date: 25/05/2016	Event: New Annual Return filed
Date: 25/05/2016	Event: New Board Member Jassim Bin Hamad Nasser Jassim Al Thani (920715729) Appointed
Date: 17/02/2016	Event: Sean Neil Reid (910136647) has left the board
Date: 17/02/2016	Event: Sean Neil Reid (910136647) has left the board
Date: 27/01/2016	Event: New Accounts filed
Date: 27/01/2016	Event: New Accounts filed
Date: 08/10/2015	Event: Fabian Laurent Toscano (918742406) has left the board
Date: 07/10/2015	Event: New Board Member Thierry Michel Boud'Hors (920154259) Appointed
Date: 29/09/2015	Event: Stephen James Pettit (917619734) has left the board
Date: 26/05/2015	Event: New Annual Return filed

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CCDC PARCEL B RETAIL CORPORATION (UK) LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.1k

£19.9M

£376.3k

£19.9M

People Overview

1

10

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.1k

£19.9M

£376.3k

£19.9M

Accounts

People Overview

1

10

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™