This company is commonly known as C&e Retallack Limited. The company was founded 9 years ago and was given the registration number 09191571. The firm's registered office is in HELSTON. You can find them at C/o Paul & Maundrell Limited, 13 Church Street, Helston, Cornwall. This company's SIC code is 47220 - Retail sale of meat and meat products in specialised stores.
| Name | : | C&E RETALLACK LIMITED |
|---|---|---|
| Company Number | : | 09191571 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 August 2014 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Paul & Maundrell Limited, 13 Church Street, Helston, Cornwall, United Kingdom, TR13 8TD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O, Paul & Maundrell Limited, 13 Church Street, Helston, United Kingdom, TR13 8TD | Director | 01 October 2014 | Active |
| C/O, Paul & Maundrell Limited, 13 Church Street, Helston, United Kingdom, TR13 8TD | Director | 28 August 2014 | Active |
| C/O, Paul & Maundrell Limited, 13 Church Street, Helston, United Kingdom, TR13 8TD | Director | 28 August 2014 | Active |
| C/O, Paul & Maundrell Limited, 13 Church Street, Helston, United Kingdom, TR13 8TD | Director | 01 October 2017 | Active |
| C/O, Paul & Maundrell Limited, 13 Church Street, Helston, United Kingdom, TR13 8TD | Director | 01 July 2016 | Active |
| Mr Nathan John Blake Retallack | ||
| Notified on | : | 06 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1990 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O, Paul & Maundrell Limited, Helston, United Kingdom, TR13 8TD |
| Nature of control | : |
|
| Mr Colin Henry Retallack | ||
| Notified on | : | 06 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O, Paul & Maundrell Limited, Helston, United Kingdom, TR13 8TD |
| Nature of control | : |
|
| Mrs Elaine Jacqueline Retallack | ||
| Notified on | : | 06 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O, Paul & Maundrell Limited, Helston, United Kingdom, TR13 8TD |
| Nature of control | : |
|
| Mr John Benjamin Evans | ||
| Notified on | : | 06 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1986 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O, Paul & Maundrell Limited, Helston, United Kingdom, TR13 8TD |
| Nature of control | : |
|
| Miss Hannah Louise Retallack | ||
| Notified on | : | 06 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1992 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O, Paul & Maundrell Limited, Helston, United Kingdom, TR13 8TD |
| Nature of control | : |
|
| Mr Colin Henry Retallack | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 55 Orchard Close, Helston, United Kingdom, TR13 8UT |
| Nature of control | : |
|
| Mrs Elaine Jacqueline Retallack | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 55 Orchard Close, Helston, United Kingdom, TR13 8UT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-05 | Officers | Termination director company with name termination date. | Download |
| 2023-12-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-22 | Capital | Capital allotment shares. | Download |
| 2022-03-31 | Officers | Change person director company with change date. | Download |
| 2022-03-31 | Officers | Change person director company with change date. | Download |
| 2022-03-31 | Officers | Change person director company with change date. | Download |
| 2022-03-31 | Officers | Change person director company with change date. | Download |
| 2022-03-31 | Officers | Change person director company with change date. | Download |
| 2022-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-13 | Persons with significant control | Notification of a person with significant control. | Download |
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