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C & M RETAIL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C & M Retail Ltd. The company was founded 17 years ago and was given the registration number NI061040. The firm's registered office is in HILLSBOROUGH. You can find them at 46 Glebe Manor Glebe Manor, Anahilt, Hillsborough, County Down. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:C & M RETAIL LTD
Company Number:NI061040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2006
End of financial year:30 September 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:46 Glebe Manor Glebe Manor, Anahilt, Hillsborough, County Down, BT26 6NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Coolnasilla Gardens, Belfast, BT11 8LE

Director28 September 2006Active
Aprtment 12, 5-6 Ramore Avenue, Portrush, Northern Ireland, BT56 8FH

Secretary28 September 2006Active
111 Knockview Drive, Tandragee, Armagh, BT62 2BL

Secretary28 September 2006Active
Aprtment 12, 5-6 Ramore Avenue, Portrush, Northern Ireland, BT56 8FH

Director28 September 2006Active

People with Significant Control

Mr Gerard Mcgleave
Notified on:28 September 2016
Status:Active
Date of birth:December 1970
Nationality:Northern Irish
Country of residence:Northern Ireland
Address:8, Coolnasilla Gardens, Belfast, Northern Ireland, BT11 8LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Sidney Campbell
Notified on:01 September 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:Northern Ireland
Address:8 Coolnasilla Gardens, Coolnasilla Gardens, Belfast, Northern Ireland, BT11 8LE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-06-07Accounts

Accounts with accounts type micro entity.

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2022-10-12Confirmation statement

Confirmation statement with updates.

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2022-10-11Persons with significant control

Change to a person with significant control.

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2022-10-11Persons with significant control

Cessation of a person with significant control.

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2022-09-28Address

Change registered office address company with date old address new address.

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2022-09-28Officers

Termination director company with name termination date.

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2022-09-28Officers

Termination secretary company with name termination date.

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2022-05-09Accounts

Accounts with accounts type micro entity.

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2021-11-22Officers

Change person director company with change date.

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2021-11-22Persons with significant control

Change to a person with significant control.

Download
2021-11-22Officers

Change person secretary company with change date.

Download
2021-11-19Address

Change registered office address company with date old address new address.

Download
2021-11-19Confirmation statement

Confirmation statement with no updates.

Download
2021-04-20Accounts

Accounts with accounts type micro entity.

Download
2021-04-10Persons with significant control

Notification of a person with significant control.

Download
2020-10-05Confirmation statement

Confirmation statement with no updates.

Download
2020-06-23Accounts

Accounts with accounts type micro entity.

Download
2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-06-14Accounts

Accounts with accounts type micro entity.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-09-28Confirmation statement

Confirmation statement with no updates.

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2017-06-22Accounts

Accounts with accounts type micro entity.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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