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CHARLOTTE REID RETAIL LIMITED

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

This company is commonly known as Charlotte Reid Retail Limited. The company was founded 14 years ago and was given the registration number 06978681. The firm's registered office is in LONDON. You can find them at Unit 10, Vision Industrial Park, Kendal Avenue, London, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:CHARLOTTE REID RETAIL LIMITED
Company Number:06978681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2009
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Unit 10, Vision Industrial Park, Kendal Avenue, London, W3 0AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 90, The Mall, Stratford, United Kingdom, E15 1XQ

Director19 December 2013Active
Unit 90, The Mall, Stratford, United Kingdom, E15 1XQ

Secretary04 June 2018Active
Unit 10, Vision Industrial Park, Kendal Avenue, London, United Kingdom, W3 0AF

Secretary28 October 2010Active
88, St Dunstans Avenue, Acton, London, W3 6QJ

Director03 August 2009Active
Burlington House, 40 Burlington Rise, East Barnet, England, EN4 8NN

Director03 August 2009Active
Unit 10, Vision Industrial Park, Kendal Avenue, London, United Kingdom, W3 0AF

Director14 January 2011Active

People with Significant Control

Mr Kee Tek Tan
Notified on:07 July 2016
Status:Active
Date of birth:September 1970
Nationality:Malaysian
Country of residence:United Kingdom
Address:Unit 90, The Mall, Stratford, United Kingdom, E15 1XQ
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-10-12Dissolution

Dissolution voluntary strike off suspended.

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2022-09-27Gazette

Gazette notice voluntary.

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2022-09-16Dissolution

Dissolution application strike off company.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-07-12Accounts

Accounts with accounts type total exemption full.

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2022-03-11Officers

Termination secretary company with name termination date.

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2022-03-02Address

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

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2020-08-28Accounts

Accounts with accounts type total exemption full.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2018-07-13Confirmation statement

Confirmation statement with no updates.

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2018-06-04Officers

Appoint person secretary company with name date.

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2018-06-04Officers

Termination secretary company with name termination date.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2016-07-18Confirmation statement

Confirmation statement with updates.

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2016-05-26Accounts

Accounts with accounts type total exemption small.

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2015-07-29Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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2014-08-12Annual return

Annual return company with made up date full list shareholders.

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2014-05-30Accounts

Accounts with accounts type total exemption small.

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