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- C-RETAIL LIMITED
C-RETAIL LIMITED
Active - Accounts Filed
General Information
NAME
C-RETAIL LIMITED
COMPANY NUMBER
07139142
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47710 -
Retail sale of clothing in specialised stores
INCORPORATION DATE
28/01/2010
(14 years and 9 months old)
WEBSITE
http://supergroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
29/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
GLOUCESTERSHIRE
GL51 9NW
Telephone: 01242578376
TPS: No
The Duke Avro Business Park B
Felixstowe
Burton-on-trent
Staffordshire
DE14 2AB
Unit 14-22
Waverley Mall Waverley Bridge
Edinburgh
Midlothian
EH1 1BQ
Unit 337
The Centre
87 Almondvale South
Livingston, West Lothian
EH54 6HR
Telephone: 436349
Unit 60
The Runnings
Cheltenham
Gloucestershire
GL51 9NW
Telephone: 578376
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SUPERDRY PLC | Active - Accounts Filed | View Report |
C-RETAIL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/11/2024 | Event: Giles Matthew Oliver David (918790721) has left the board |
Date: 09/04/2024 | Event: New Board Member Giles Matthew Oliver David (918790721) Appointed |
Date: 03/04/2024 | Event: Shaun Simon Wills (925872878) has left the board |
Credit Risk Overview
Want to learn more about C-RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about C-RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about C-RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/02/2010 - Present (14 years and 9 months) Born in Mar 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
30/07/2019 - Present (5 years and 3 months) Born in Mar 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
01/04/2024 - Present (7 months) Born in Mar 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
28/01/2010 - 27/04/2012 (2 years and 2 months) Born in Jul 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 37 |
View Report |
28/01/2010 - Present (14 years and 9 months) Born in Oct 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 27 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SUPERDRY PLC | Active - Accounts Filed | View Report |
C-RETAIL LIMITED | Active - Accounts Filed | View Report |
DKH RETAIL LIMITED | Active - Accounts Filed | View Report |
SUPERGROUP CONCESSIONS LIMITED | Active - Accounts Filed | View Report |
SUPERGROUP INTERNET LIMITED | Active - Accounts Filed | View Report |
SUPERGROUP RETAIL IRELAND LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 07/11/2024 | Event: Giles Matthew Oliver David (918790721) has left the board |
Date: 09/04/2024 | Event: New Board Member Giles Matthew Oliver David (918790721) Appointed |
Date: 03/04/2024 | Event: Shaun Simon Wills (925872878) has left the board |
Date: 03/04/2024 | Event: New Board Member Giles David (932121905) Appointed |
Date: 07/02/2024 | Event: New Confirmation Statement filed |
Date: 20/01/2024 | Event: New Accounts filed |
Date: 01/08/2023 | Event: New Accounts filed |
Date: 30/06/2023 | Event: Ruth Patricia Daniels (923609057) has left the board |
Date: 14/02/2023 | Event: New Confirmation Statement filed |
Date: 06/02/2022 | Event: New Accounts filed |
Date: 29/04/2021 | Event: New Board Member Shaun Simon Wills (925872878) Appointed |
Date: 12/03/2021 | Event: New Accounts filed |
Date: 06/02/2021 | Event: New Confirmation Statement filed |
Date: 18/12/2020 | Event: New Accounts filed |
Date: 21/10/2020 | Event: Nick Gresham (925910557) has left the board |
Date: 07/02/2020 | Event: New Company Secretary Ruth Daniels (926682666) Appointed |
Date: 07/02/2020 | Event: New Confirmation Statement filed |
Date: 20/01/2020 | Event: Simon Callander (924016430) has left the board |
Date: 01/08/2019 | Event: New Board Member Julian Marc Dunkerton (925717246) Appointed |
Date: 29/07/2019 | Event: Edward Peter Barker (924539623) has left the board |
Date: 01/07/2019 | Event: New Board Member Nick Gresham (925910557) Appointed |
Date: 01/07/2019 | Event: Euan Angus Sutherland (919515137) has left the board |
Date: 06/02/2019 | Event: New Accounts filed |
Date: 03/02/2019 | Event: New Confirmation Statement filed |
Date: 12/07/2018 | Event: Nicholas Barry Edward Wharton (920231565) has left the board |
Date: 24/05/2018 | Event: Edward Peter Barker (924638129) has left the board |
Date: 24/05/2018 | Event: Simon Callander (924638112) has left the board |
Date: 24/05/2018 | Event: New Board Member Edward Peter Barker (924539623) Appointed |
Date: 24/05/2018 | Event: New Board Member Simon Callander (924016430) Appointed |
Date: 17/05/2018 | Event: New Board Member Edward Peter Barker (924638129) Appointed |
Date: 17/05/2018 | Event: New Board Member Simon Callander (924638112) Appointed |
Date: 05/04/2018 | Event: Julian Marc Dunkerton (914154171) has left the board |
Date: 03/02/2018 | Event: New Confirmation Statement filed |
Date: 18/11/2017 | Event: New Accounts filed |
Date: 08/02/2017 | Event: New Accounts filed |
Date: 03/02/2017 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 03/02/2016 | Event: New Annual Return filed |
Date: 03/02/2016 | Event: New Annual Return filed |
Date: 04/11/2015 | Event: New Board Member Nicholas Barry Edward Wharton (920231565) Appointed |
Date: 02/03/2015 | Event: Shaun Simon Wills (913072802) has left the board |
Date: 24/02/2015 | Event: Suzanne Johanne Given (918240597) has left the board |
Date: 23/02/2015 | Event: New Board Member Euan Angus Sutherland (919515137) Appointed |
Date: 05/02/2015 | Event: New Annual Return filed |
Date: 19/12/2014 | Event: New Accounts filed |
Date: 24/02/2014 | Event: New Annual Return filed |
Date: 10/02/2014 | Event: New Accounts filed |
Date: 29/10/2013 | Event: New Board Member Suzanne Johanne Given (918240597) Appointed |
Date: 22/04/2013 | Event: Change in Reg. Office |
Date: 22/04/2013 | Event: Lee James Jordan (910459102) has left the board |
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