Cc Retail Limited LONDON


Cc Retail Limited is a private limited company that can be found at 47 Brewer Street, Soho, London W1F 9UF. Incorporated on 2021-04-28, this 3-year-old company is run by 1 director.
Director Babak C., appointed on 09 May 2023.
The company is classified as "retail sale of clothing in specialised stores" (SIC: 47710). According to CH data there was a name change on 2023-05-26 and their previous name was Closetcase Retail Ltd.
The last confirmation statement was filed on 2023-09-19 and the date for the next filing is 2024-10-03. What is more, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Cc Retail Limited Address / Contact

Office Address 47 Brewer Street
Office Address2 Soho
Town London
Post code W1F 9UF
Country of origin United Kingdom

Company Information / Profile

Registration Number 13364846
Date of Incorporation Wed, 28th Apr 2021
Industry Retail sale of clothing in specialised stores
End of financial Year 30th April
Company age 3 years old
Account next due date Wed, 31st Jan 2024 (130 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated Tue, 19th Sep 2023

Company staff

Babak C.

Position: Director

Appointed: 09 May 2023

Joey H.

Position: Director

Appointed: 09 May 2023

Resigned: 09 May 2023

Babak C.

Position: Director

Appointed: 28 April 2021

Resigned: 09 May 2023

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats found, there is Babak C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Joey H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Babak C., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Babak C.

Notified on 9 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Joey H.

Notified on 9 May 2023
Ceased on 9 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Babak C.

Notified on 28 April 2021
Ceased on 9 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Closetcase Retail May 26, 2023
Closetcase Cardiff Retail December 16, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-04-302023-04-30
Balance Sheet
Cash Bank On Hand100100
Net Assets Liabilities100100
Other
Number Shares Allotted100100
Par Value Share11

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 30th April 2023
filed on: 2nd, January 2024
Free Download (2 pages)

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