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C-RETAIL LIMITED

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

This company is commonly known as C-retail Limited. The company was founded 14 years ago and was given the registration number 07139142. The firm's registered office is in CHELTENHAM. You can find them at Unit 60, The Runnings, Cheltenham, Gloucestershire. This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:C-RETAIL LIMITED
Company Number:07139142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2010
End of financial year:29 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:Unit 60, The Runnings, Cheltenham, Gloucestershire, GL51 9NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 60, The Runnings, Cheltenham, GL51 9NW

Director01 April 2024Active
Unit 60, The Runnings, Cheltenham, United Kingdom, GL51 9NW

Director30 July 2019Active
Unit 60, The Runnings, Cheltenham, United Kingdom, GL51 9NW

Secretary03 February 2020Active
Unit 60, The Runnings, Cheltenham, United Kingdom, GL51 9NW

Director09 May 2018Active
Unit 60, The Runnings, Cheltenham, United Kingdom, GL51 9NW

Director09 May 2018Active
Unit 60, The Runnings, Cheltenham, GL51 9NW

Director03 February 2020Active
Unit 60, The Runnings, Cheltenham, GL51 9NW

Director12 February 2010Active
Unit 60, The Runnings, Cheltenham, GL51 9NW

Director22 October 2013Active
Unit 60, The Runnings, Cheltenham, United Kingdom, GL51 9NW

Director27 June 2019Active
Bottomley Farmhouse, Gambles Lane, Woodmancote, GL52 2PU

Director28 January 2010Active
Unit 60, The Runnings, Cheltenham, GL51 9NW

Director30 September 2011Active
The Courthouse, Newcourt Road, Cheltenham, GL53 9DL

Director28 January 2010Active
Unit 60, The Runnings, Cheltenham, United Kingdom, GL51 9NW

Director12 February 2015Active
Unit 60, The Runnings, Cheltenham, United Kingdom, GL51 9NW

Director02 November 2015Active
Unit 60, The Runnings, Cheltenham, GL51 9NW

Director26 April 2021Active
Unit 60, The Runnings, Cheltenham, GL51 9NW

Director27 April 2012Active

People with Significant Control

Superdry Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 60, The Runnings, Cheltenham, United Kingdom, GL51 9NW
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-01Officers

Appoint person director company with name date.

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2024-04-01Officers

Termination director company with name termination date.

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2024-02-01Confirmation statement

Confirmation statement with no updates.

Download
2024-01-10Accounts

Accounts with accounts type full.

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2023-08-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-27Accounts

Accounts with accounts type full.

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2023-07-27Mortgage

Mortgage satisfy charge full.

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2023-07-24Mortgage

Mortgage satisfy charge full.

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2023-06-28Officers

Termination director company with name termination date.

Download
2023-02-08Confirmation statement

Confirmation statement with no updates.

Download
2022-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-02-11Confirmation statement

Confirmation statement with no updates.

Download
2022-02-02Accounts

Accounts with accounts type full.

Download
2021-06-25Incorporation

Memorandum articles.

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2021-06-25Resolution

Resolution.

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2021-04-27Officers

Appoint person director company with name date.

Download
2021-03-08Accounts

Accounts with accounts type full.

Download
2021-03-08Accounts

Accounts with accounts type full.

Download
2021-02-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-02-02Confirmation statement

Confirmation statement with no updates.

Download
2020-12-29Officers

Termination secretary company with name termination date.

Download
2020-12-16Officers

Appoint person director company with name date.

Download
2020-10-19Officers

Termination director company with name termination date.

Download
2020-08-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-08-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download

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