CONVENIENCE DISTRIBUTION GROUP LIMITED

Key Data

Status

Active

Company No.

03240027

Incorporation date

20/08/1996

Size

Total Exemption Full

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/1996)

05/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

01/05/2025

Termination of appointment of Clive Brian Biller as a director on 2025-04-01

View PDF (1 pages)

01/05/2025

Termination of appointment of Michael Harold Storey as a director on 2025-04-01

View PDF (1 pages)

01/05/2025

Appointment of Mr David Anthony Storey as a director on 2025-04-01

View PDF (2 pages)

01/05/2025

Appointment of Karen Staunton as a director on 2025-04-01

View PDF (2 pages)

01/05/2025

Confirmation statement made on 2025-05-01 with updates

View PDF (5 pages)

12/09/2024

Confirmation statement made on 2024-08-20 with no updates

View PDF (3 pages)

16/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

29/08/2023

Confirmation statement made on 2023-08-20 with no updates

View PDF (3 pages)

08/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

14/09/2022

Confirmation statement made on 2022-08-20 with updates

View PDF (5 pages)

25/08/2022

Termination of appointment of Paul Iwan Kucharskyi as a director on 2022-06-03

View PDF (1 pages)

09/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

05/01/2022

Termination of appointment of Louis Frederick Jenkins as a director on 2021-11-01

View PDF (1 pages)

08/09/2021

Confirmation statement made on 2021-08-20 with updates

View PDF (5 pages)

07/09/2021

Termination of appointment of Nick Davey as a director on 2021-08-19

View PDF (1 pages)

19/08/2021

Termination of appointment of George Brian Jones as a director on 2021-08-19

View PDF (1 pages)

19/08/2021

Termination of appointment of Fiona Jane Drummond as a director on 2021-08-19

View PDF (1 pages)

10/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

02/06/2021

Director's details changed for Mr Nick Davey on 2021-06-02

View PDF (2 pages)

01/06/2021

Appointment of Mr Nick Davey as a director on 2021-05-28

View PDF (2 pages)

01/06/2021

Termination of appointment of Ian Ralph Jacombs as a director on 2021-05-28

View PDF (1 pages)

03/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

24/09/2020

Confirmation statement made on 2020-08-20 with updates

View PDF (5 pages)

17/09/2020

Director's details changed for Mr Louis Frederick Jenkins on 2020-08-20

View PDF (2 pages)

16/09/2020

Director's details changed for Mrs Fiona Jane Drummond on 2020-08-20

View PDF (2 pages)

16/09/2020

Director's details changed for Mrs Fiona Jane Drummond on 2020-08-20

View PDF (2 pages)

16/09/2020

Director's details changed for Mr George Brian Jones on 2020-08-20

View PDF (2 pages)

16/09/2020

Director's details changed for Mr Shilan Raja on 2020-08-20

View PDF (2 pages)

16/09/2020

Director's details changed for Michael Harold Storey on 2020-08-20

View PDF (2 pages)

16/09/2020

Director's details changed for Mr Paul Iwan Kucharskyi on 2020-08-20

View PDF (2 pages)

16/09/2020

Director's details changed for Mr Rajaratnam Surendran on 2020-08-20

View PDF (2 pages)

16/09/2020

Director's details changed for Mr Clive Brian Biller on 2020-08-20

View PDF (2 pages)

16/09/2020

Secretary's details changed for Jean Storey on 2020-08-20

View PDF (1 pages)

05/08/2020

Termination of appointment of Henry Charles Rivers Fletcher as a director on 2020-07-10

View PDF (1 pages)

05/08/2020

Termination of appointment of John Andrew George Hartshorne as a director on 2020-07-10

View PDF (1 pages)

05/08/2020

Appointment of Mr Ian Ralph Jacombs as a director on 2020-07-10

View PDF (2 pages)

02/09/2019

Confirmation statement made on 2019-08-20 with no updates

View PDF (3 pages)

11/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

01/10/2018

Confirmation statement made on 2018-08-20 with updates

View PDF (4 pages)

21/09/2018

Termination of appointment of Robert Graham Drake as a director on 2018-02-09

View PDF (1 pages)

21/09/2018

Termination of appointment of Adrian Edward Nielsen as a director on 2018-04-20

View PDF (1 pages)

21/09/2018

Appointment of Henry Rivers Fletcher as a director on 2018-02-09

View PDF (2 pages)

03/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

30/08/2018

Director's details changed for Mrs Fiona Jane Drummond on 2018-08-20

View PDF (2 pages)

30/08/2018

Director's details changed for Mr John Andrew George Hartshorne on 2018-08-20

View PDF (2 pages)

30/08/2017

Confirmation statement made on 2017-08-20 with no updates

View PDF (3 pages)

10/08/2017

Appointment of Mrs Fiona Jane Drummond as a director on 2017-06-01

View PDF (2 pages)

29/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (15 pages)

12/10/2016

Confirmation statement made on 2016-08-20 with updates

View PDF (6 pages)

12/10/2016

Director's details changed for Adrian Edward Nielsen on 2016-08-20

View PDF (2 pages)

24/05/2016

Appointment of Mr Shilan Raja as a director on 2016-05-19

View PDF (2 pages)

24/05/2016

Termination of appointment of Sharad Mohanlal Raja as a director on 2016-05-19

View PDF (1 pages)

24/05/2016

Director's details changed for Mr John Andrew George Hartshorne on 2016-05-24

View PDF (2 pages)

20/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

24/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

04/09/2015

Annual return made up to 2015-08-20 with full list of shareholders

View PDF (14 pages)

04/09/2015

Director's details changed for Adrian Edward Nielsen on 2015-08-20

View PDF (2 pages)

17/04/2015

Termination of appointment of Paul Brown as a director on 2014-08-28

View PDF (1 pages)

17/04/2015

Termination of appointment of Hellen Ann Guest as a director on 2014-08-28

View PDF (1 pages)

18/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

11/09/2014

Annual return made up to 2014-08-20 with full list of shareholders

View PDF (16 pages)

26/09/2013

Secretary's details changed for Jean Storey on 2013-09-19

View PDF (2 pages)

26/09/2013

Director's details changed for Michael Harold Storey on 2013-09-19

View PDF (2 pages)

11/09/2013

Annual return made up to 2013-08-20 with full list of shareholders

View PDF (16 pages)

11/09/2013

Director's details changed for Mr John Hartshorne on 2013-08-20

View PDF (3 pages)

11/09/2013

Director's details changed for Mr Louis Frederick Jenkins on 2013-08-20

View PDF (2 pages)

11/09/2013

Director's details changed for Robert Graham Drake on 2013-08-20

View PDF (2 pages)

11/09/2013

Director's details changed for Mr Rajaratnam Surendran on 2013-08-20

View PDF (2 pages)

04/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

31/08/2012

Annual return made up to 2012-08-20 with full list of shareholders

View PDF (16 pages)

26/09/2011

Annual return made up to 2011-08-20 with full list of shareholders

View PDF (16 pages)

26/09/2011

Director's details changed for Mr Sharad Mohanlal Raja on 2011-08-20

View PDF (2 pages)

26/09/2011

Director's details changed for Mr John Hartshorne on 2011-08-20

View PDF (2 pages)

12/09/2011

Appointment of Mrs Hellen Ann Guest as a director

View PDF (2 pages)

12/09/2011

Termination of appointment of John Guest as a director

View PDF (1 pages)

10/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

02/09/2010

Annual return made up to 2010-08-20 with full list of shareholders

View PDF (16 pages)

02/09/2010

Director's details changed for Adrian Edward Nielsen on 2010-08-20

View PDF (2 pages)

02/09/2010

Director's details changed for Robert Graham Drake on 2010-08-20

View PDF (2 pages)

02/09/2010

Director's details changed for Paul Brown on 2010-08-20

View PDF (2 pages)

02/09/2010

Director's details changed for John Edward Franklin Guest on 2010-08-20

View PDF (2 pages)

27/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

02/09/2009

Return made up to 20/08/09; full list of members

View PDF (10 pages)

02/09/2009

Director's change of particulars / john hartshorne / 20/08/2009

View PDF (1 pages)

17/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

05/09/2008

Return made up to 20/08/08; full list of members

View PDF (10 pages)

05/09/2008

Director's change of particulars / george jones / 20/08/2008

View PDF (1 pages)

05/09/2008

Director's change of particulars / robert drake / 20/08/2008

View PDF (1 pages)

09/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

25/09/2007

Return made up to 20/08/07; full list of members

View PDF (6 pages)

25/09/2007

Director's particulars changed

View PDF (1 pages)

25/09/2007

Director's particulars changed

View PDF (1 pages)

21/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

22/09/2006

Return made up to 20/08/06; full list of members

View PDF (7 pages)

12/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

24/11/2005

Return made up to 20/08/05; full list of members

View PDF (6 pages)

07/11/2005

Director resigned

View PDF (1 pages)

04/11/2005

New director appointed

View PDF (2 pages)

11/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

28/10/2004

New director appointed

View PDF (2 pages)

18/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

22/09/2004

Return made up to 20/08/04; full list of members

View PDF (15 pages)

16/10/2003

New director appointed

View PDF (2 pages)

25/09/2003

Return made up to 20/08/03; full list of members

View PDF (15 pages)

08/04/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

14/03/2003

New director appointed

View PDF (2 pages)

27/01/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

25/09/2002

Return made up to 20/08/02; full list of members

View PDF (14 pages)

03/12/2001

Registered office changed on 03/12/01 from: unit 19 queensmill industrial estate queensmill road lockwood huddersfield HD1 3RR

View PDF (1 pages)

01/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

15/08/2001

Return made up to 20/08/01; full list of members

View PDF (12 pages)

06/03/2001

Full accounts made up to 2000-09-30

View PDF (10 pages)

06/03/2001

Accounting reference date shortened from 30/09/01 to 31/12/00

View PDF (1 pages)

12/09/2000

Return made up to 20/08/00; full list of members

View PDF (12 pages)

22/03/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

24/09/1999

Return made up to 20/08/99; no change of members

View PDF (8 pages)

31/12/1998

Full accounts made up to 1998-09-30

View PDF (10 pages)

14/10/1998

Return made up to 20/08/98; no change of members

View PDF (8 pages)

24/03/1998

Full accounts made up to 1997-09-30

View PDF (9 pages)

17/09/1997

Return made up to 20/08/97; full list of members

View PDF (0 pages)

22/01/1997

Accounting reference date extended from 31/08/97 to 30/09/97

View PDF (1 pages)

14/01/1997

Ad 18/09/96--------- £ si 9@1=9 £ ic 2/11

View PDF (2 pages)

27/12/1996

New director appointed

View PDF (2 pages)

27/12/1996

New director appointed

View PDF (2 pages)

27/12/1996

New director appointed

View PDF (2 pages)

27/12/1996

New director appointed

View PDF (2 pages)

27/12/1996

New director appointed

View PDF (2 pages)

27/12/1996

New director appointed

View PDF (2 pages)

27/12/1996

New director appointed

View PDF (2 pages)

27/12/1996

New director appointed

View PDF (2 pages)

27/12/1996

New director appointed

View PDF (2 pages)

05/11/1996

New director appointed

View PDF (2 pages)

16/10/1996

New director appointed

View PDF (2 pages)

28/08/1996

Secretary resigned

View PDF (1 pages)

20/08/1996

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
110.95K
-
0.00
321.27K
-

2022
2
127.42K
-
0.00
269.87K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shilan Raja	Director	19/05/2016 - Present	9
Biller, Clive Brian	Director	18/09/1996 - 01/04/2025	2
Storey, Michael Harold	Director	20/08/1996 - 01/04/2025	4
Hartshorne, John Andrew George	Director	14/09/2005 - 10/07/2020	8
Storey, David Anthony	Director	01/04/2025 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Description

About CONVENIENCE DISTRIBUTION GROUP LIMITED

CONVENIENCE DISTRIBUTION GROUP LIMITED is an(a) Active company incorporated on 20/08/1996 with the registered office located at 12 Greenhead Road, Huddersfield, West Yorkshire HD1 4EN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONVENIENCE DISTRIBUTION GROUP LIMITED?

CONVENIENCE DISTRIBUTION GROUP LIMITED is currently Active. It was registered on 20/08/1996 .

Where is CONVENIENCE DISTRIBUTION GROUP LIMITED located?

CONVENIENCE DISTRIBUTION GROUP LIMITED is registered at 12 Greenhead Road, Huddersfield, West Yorkshire HD1 4EN.

What does CONVENIENCE DISTRIBUTION GROUP LIMITED do?

CONVENIENCE DISTRIBUTION GROUP LIMITED operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for CONVENIENCE DISTRIBUTION GROUP LIMITED?

The latest filing was on 05/06/2025: Total exemption full accounts made up to 2024-12-31.