C-retail Limited in The Runnings CHELTENHAM

C-retail Limited CHELTENHAM

C-retail started in year 2010 as Private Limited Company with registration number 07139142. The C-retail company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Cheltenham at Unit 60. Postal code: GL51 9NW.

The company has 2 directors, namely Giles D., Julian D.. Of them, Julian D. has been with the company the longest, being appointed on 30 July 2019 and Giles D. has been with the company for the least time - from 1 April 2024. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Ruth D. who worked with the the company until 16 December 2020.

C-retail Limited Address / Contact

Office Address	Unit 60
Office Address2	The Runnings
Town	Cheltenham
Post code	GL51 9NW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07139142
Date of Incorporation	Thu, 28th Jan 2010
Industry	Retail sale of clothing in specialised stores
End of financial Year	30th April
Company age	14 years old
Account next due date	Wed, 31st Jan 2024 (92 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Giles D.

Position: Director

Appointed: 01 April 2024

Julian D.

Position: Director

Appointed: 30 July 2019

Shaun W.

Position: Director

Appointed: 26 April 2021

Resigned: 31 March 2024

Ruth D.

Position: Secretary

Appointed: 03 February 2020

Resigned: 16 December 2020

Ruth D.

Position: Director

Appointed: 03 February 2020

Resigned: 19 June 2023

Nicholas G.

Position: Director

Appointed: 27 June 2019

Resigned: 15 October 2020

Edward B.

Position: Director

Appointed: 09 May 2018

Resigned: 25 July 2019

Simon C.

Position: Director

Appointed: 09 May 2018

Resigned: 15 January 2020

Nicholas W.

Position: Director

Appointed: 02 November 2015

Resigned: 10 July 2018

Euan S.

Position: Director

Appointed: 12 February 2015

Resigned: 27 June 2019

Suzanne G.

Position: Director

Appointed: 22 October 2013

Resigned: 12 February 2015

Shaun W.

Position: Director

Appointed: 27 April 2012

Resigned: 25 February 2015

Lee J.

Position: Director

Appointed: 30 September 2011

Resigned: 05 March 2013

Julian D.

Position: Director

Appointed: 12 February 2010

Resigned: 31 March 2018

Charles H.

Position: Director

Appointed: 28 January 2010

Resigned: 27 April 2012

Diane S.

Position: Director

Appointed: 28 January 2010

Resigned: 06 May 2011

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we found, there is Superdry Plc from Cheltenham, United Kingdom. The abovementioned PSC is classified as "a public limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Superdry Plc

Unit 60 The Runnings, Cheltenham, Gloucestershire, GL51 9NW, United Kingdom

Legal authority	United Kingdom
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	07063562
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-04-29 filed on: 10th, January 2024	accounts	Free Download (45 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-04-29 filed on: 10th, January 2024	accounts	Free Download (45 pages)
AA	Full accounts data made up to 2022-04-30 filed on: 27th, July 2023	accounts	Free Download (41 pages)
TM01	Director's appointment was terminated on 2023-06-19 filed on: 28th, June 2023	officers	Free Download (1 page)
AA	Full accounts data made up to 2021-04-24 filed on: 2nd, February 2022	accounts	Free Download
MA	Memorandum and Articles of Association filed on: 25th, June 2021	incorporation	Free Download (21 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 25th, June 2021	resolution	Free Download (1 page)
AP01	New director was appointed on 2021-04-26 filed on: 27th, April 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-04-25 filed on: 8th, March 2021	accounts	Free Download (45 pages)
AA	Full accounts data made up to 2019-04-27 filed on: 8th, March 2021	accounts	Free Download (42 pages)
TM02	Termination of appointment as a secretary on 2020-12-16 filed on: 29th, December 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-02-03 filed on: 16th, December 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-10-15 filed on: 19th, October 2020	officers	Free Download (1 page)
AP03	Appointment (date: 2020-02-03) of a secretary filed on: 5th, February 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-01-15 filed on: 16th, January 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2019-07-30 filed on: 30th, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-07-25 filed on: 25th, July 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-06-27 filed on: 27th, June 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-06-27 filed on: 27th, June 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-04-28 filed on: 1st, February 2019	accounts	Free Download (33 pages)
TM01	Director's appointment was terminated on 2018-07-10 filed on: 10th, July 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-05-09 filed on: 15th, May 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-05-09 filed on: 15th, May 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-03-31 filed on: 3rd, April 2018	officers	Free Download (1 page)
AA	Full accounts data made up to 2017-04-29 filed on: 15th, November 2017	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2016-04-30 filed on: 3rd, February 2017	accounts	Free Download
CH01	On 2016-05-21 director's details were changed filed on: 3rd, June 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-04-25 filed on: 5th, February 2016	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-28 filed on: 28th, January 2016	annual return	Free Download (5 pages)
AP01	New director was appointed on 2015-11-02 filed on: 2nd, November 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-02-25 filed on: 26th, February 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-02-12 filed on: 20th, February 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-02-12 filed on: 19th, February 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-28 filed on: 30th, January 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-01-30: 2.00 GBP	capital
AA	Full accounts data made up to 2014-04-26 filed on: 15th, December 2014	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-28 filed on: 20th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-02-20: 2.00 GBP	capital
AA	Full accounts data made up to 2013-04-28 filed on: 5th, February 2014	accounts	Free Download (22 pages)
AP01	New director was appointed on 2013-10-25 filed on: 25th, October 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-04-18 filed on: 18th, April 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-01-28 filed on: 29th, January 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-04-29 filed on: 20th, November 2012	accounts	Free Download (23 pages)
AP01	New director was appointed on 2012-06-25 filed on: 25th, June 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-05-02 filed on: 2nd, May 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-01-28 filed on: 21st, February 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-05-01 filed on: 26th, October 2011	accounts	Free Download (23 pages)
AP01	New director was appointed on 2011-10-03 filed on: 3rd, October 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-05-06 filed on: 6th, May 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-01-28 filed on: 18th, February 2011	annual return	Free Download (6 pages)
AA01	Current accounting period extended from 2011-01-31 to 2011-04-30 filed on: 27th, September 2010	accounts	Free Download (3 pages)
CAP-SS	Solvency statement dated 07/03/10 filed on: 11th, March 2010	insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, March 2010	resolution	Free Download (2 pages)
SH01	Statement of Capital on 2010-03-07: 2.00 GBP filed on: 11th, March 2010	capital	Free Download (5 pages)
SH19	Statement of Capital on 2010-03-11: 2.00 GBP filed on: 11th, March 2010	capital	Free Download (5 pages)
SH20	Statement by directors filed on: 11th, March 2010	capital	Free Download (1 page)
AP01	New director was appointed on 2010-02-18 filed on: 18th, February 2010	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 28th, January 2010	incorporation
MODEL ARTICLES	Model articles adopted	incorporation

C-retail Limited CHELTENHAM

C-retail Limited Address / Contact

Company Information / Profile

Company staff

Giles D.

Julian D.

Shaun W.

Ruth D.

Ruth D.

Nicholas G.

Edward B.

Simon C.

Nicholas W.

Euan S.

Suzanne G.

Shaun W.

Lee J.

Julian D.

Charles H.

Diane S.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us