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CG RETAIL LIMITED

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

This company is commonly known as Cg Retail Limited. The company was founded 13 years ago and was given the registration number 07310321. The firm's registered office is in LONDON. You can find them at Lower Ground Floor 27, Gloucester Place, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:CG RETAIL LIMITED
Company Number:07310321
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2010
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Lower Ground Floor 27, Gloucester Place, London, W1U 8HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, St. James Close, London, England, NW8 7LG

Director17 September 2012Active
1, St. James Close, London, England, NW8 7LG

Director09 July 2010Active

People with Significant Control

Ms Caroline Ruth Greenslade
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:1, St. James Close, London, England, NW8 7LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Royals
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:1, St. James Close, London, England, NW8 7LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-02-21Confirmation statement

Confirmation statement with updates.

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2024-02-21Persons with significant control

Change to a person with significant control.

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2024-02-21Officers

Change person director company with change date.

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2023-11-27Officers

Change person director company with change date.

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2023-07-26Accounts

Accounts with accounts type total exemption full.

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2023-07-24Address

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

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2023-07-24Accounts

Change account reference date company previous shortened.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2023-03-22Persons with significant control

Change to a person with significant control.

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2023-03-22Persons with significant control

Change to a person with significant control.

Download
2023-02-10Confirmation statement

Confirmation statement with updates.

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2022-07-28Confirmation statement

Confirmation statement with updates.

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2022-07-28Officers

Change person director company with change date.

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2022-07-28Address

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

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2022-04-30Accounts

Accounts with accounts type total exemption full.

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2021-08-19Address

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

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2021-07-16Confirmation statement

Confirmation statement with updates.

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2021-04-23Accounts

Accounts with accounts type total exemption full.

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2020-08-14Confirmation statement

Confirmation statement with no updates.

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2020-04-24Accounts

Accounts with accounts type total exemption full.

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2019-07-09Confirmation statement

Confirmation statement with updates.

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2019-06-13Persons with significant control

Change to a person with significant control.

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2019-04-23Accounts

Accounts with accounts type total exemption full.

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2018-07-13Confirmation statement

Confirmation statement with no updates.

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2018-04-19Accounts

Accounts with accounts type total exemption full.

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