This company is commonly known as 21st Century Retail Limited. The company was founded 20 years ago and was given the registration number 04880449. The firm's registered office is in WANSTEAD. You can find them at Cambridge House, 27 Cambridge Park, Wanstead, London. This company's SIC code is 47190 - Other retail sale in non-specialised stores.
| Name | : | 21ST CENTURY RETAIL LIMITED |
|---|---|---|
| Company Number | : | 04880449 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 August 2003 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cambridge House, 27 Cambridge Park, Wanstead, London, E11 2PU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, England, CM13 1AB | Director | 01 December 2014 | Active |
| 1 Nutwood Gardens, West Cheshunt, EN7 6UP | Secretary | 28 August 2003 | Active |
| Solo House The Courtyard, London Road, Horsham, RH12 1AT | Corporate Nominee Secretary | 28 August 2003 | Active |
| Cambridge House, 27 Cambridge Park, Wanstead, London, E11 2PU | Corporate Secretary | 02 July 2007 | Active |
| Cambridge House, 27 Cambridge Park, London, England, E11 2PU | Director | 06 September 2012 | Active |
| Cambridge House, 27 Cambridge Park, Wanstead, London, E11 2PU | Director | 28 August 2003 | Active |
| Cambridge House, 27 Cambridge Park, Wanstead, E11 2PU | Director | 01 June 2014 | Active |
| Cambridge House, 27 Cambridge Park, London, England, E11 2PU | Director | 30 May 2013 | Active |
| Cambridge House, 27 Cambridge Park, Wanstead, London, E11 2PU | Director | 02 November 2006 | Active |
| Solo House The Courtyard, London Road, Horsham, RH12 1AT | Corporate Nominee Director | 28 August 2003 | Active |
| Mr Peter Alexander Mcgregor | ||
| Notified on | : | 28 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Create Business Hub, Ground Floor, 5 Rayleigh Road, Brentwood, England, CM13 1AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-25 | Officers | Termination director company with name termination date. | Download |
| 2015-02-25 | Officers | Appoint person director company with name date. | Download |
| 2014-10-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-22 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.