RETAIL AGENTS LIMITED
Active - Accounts Filed
General Information
NAME
RETAIL AGENTS LIMITED
COMPANY NUMBER
05649828
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
09/12/2005
(19years old)
WEBSITE
https://www.cradick.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
09/12/2005
10/06/2008
KINTEK CAPITAL MANAGEMENT LIMITED
LONDON
W1K 3JZ
84 Grosvenor Street
LONDON
W1K 3JZ
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 |
|---|---|---|
| HILCO CAPITAL LIMITED | Active - Accounts Filed | View Report |
| RETAIL AGENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RETAIL AGENTS 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 RETAIL AGENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RETAIL AGENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/03/2006 - Present (18 years and 9 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 23 Past: 119 |
View Report |
|
07/03/2006 - Present (18 years and 9 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 90 Past: 299 |
View Report |
|
05/08/2011 - Present (13 years and 4 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 71 Past: 46 |
View Report |
|
09/12/2005 - Present (19years) Born in N/A |
Resigned | Director |
Current: 208 Past: 28241 |
View Report |
|
09/12/2005 - Present (19years) 09/12/2005 - Present (19years) Born in N/A |
Resigned | Secretary |
Current: 374 Past: 55093 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 03/06/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 22/06/2022 | Inca Lockhart-Ross (920924106) has left the board |
| 22/06/2022 | New Accounts filed |
| 25/02/2022 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 11/01/2022 | New Confirmation Statement filed |
| 12/06/2021 | New Accounts filed |
| 02/02/2021 | Change in Reg. Office |
| 31/01/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 25/12/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 23/10/2017 | Change in Reg. Office |
| 09/09/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 22/06/2016 | Lindsay Howard Gunn (911706769) has left the board |
| 22/06/2016 | New Company Secretary Inca Lockhart-Ross (920924106) Appointed |
| 16/01/2016 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 18/11/2014 | Andrew John Pepper (915392620) has left the board |
| 27/10/2014 | New Accounts filed |
| 10/01/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 19/12/2012 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
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