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 10 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.
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 |
|---|---|
| 28/11/2024 | New Board Member Kim Suhail Zaheer (916305524) Appointed |
| 07/11/2024 | Giles Matthew Oliver David (918790721) has left the board |
| 09/04/2024 | New Board Member Giles Matthew Oliver David (918790721) Appointed |
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.
| 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 |
|---|---|---|---|---|
|
12/02/2010 - Present (14 years and 10 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/07/2019 - Present (5 years and 4 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/11/2024 - Present (0 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
28/01/2010 - Present (14 years and 10 months) Born in Oct 1961 |
Resigned | Director |
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 |
|---|---|
| 28/11/2024 | New Board Member Kim Suhail Zaheer (916305524) Appointed |
| 07/11/2024 | Giles Matthew Oliver David (918790721) has left the board |
| 09/04/2024 | New Board Member Giles Matthew Oliver David (918790721) Appointed |
| 03/04/2024 | Shaun Simon Wills (925872878) has left the board |
| 03/04/2024 | New Board Member Giles David (932121905) Appointed |
| 07/02/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 01/08/2023 | New Accounts filed |
| 30/06/2023 | Ruth Patricia Daniels (923609057) has left the board |
| 14/02/2023 | New Confirmation Statement filed |
| 06/02/2022 | New Accounts filed |
| 29/04/2021 | New Board Member Shaun Simon Wills (925872878) Appointed |
| 12/03/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 21/10/2020 | Nick Gresham (925910557) has left the board |
| 07/02/2020 | New Company Secretary Ruth Daniels (926682666) Appointed |
| 07/02/2020 | New Confirmation Statement filed |
| 20/01/2020 | Simon Callander (924016430) has left the board |
| 01/08/2019 | New Board Member Julian Marc Dunkerton (925717246) Appointed |
| 29/07/2019 | Edward Peter Barker (924539623) has left the board |
| 01/07/2019 | New Board Member Nick Gresham (925910557) Appointed |
| 01/07/2019 | Euan Angus Sutherland (919515137) has left the board |
| 06/02/2019 | New Accounts filed |
| 03/02/2019 | New Confirmation Statement filed |
| 12/07/2018 | Nicholas Barry Edward Wharton (920231565) has left the board |
| 24/05/2018 | Edward Peter Barker (924638129) has left the board |
| 24/05/2018 | Simon Callander (924638112) has left the board |
| 24/05/2018 | New Board Member Edward Peter Barker (924539623) Appointed |
| 24/05/2018 | New Board Member Simon Callander (924016430) Appointed |
| 17/05/2018 | New Board Member Edward Peter Barker (924638129) Appointed |
| 17/05/2018 | New Board Member Simon Callander (924638112) Appointed |
| 05/04/2018 | Julian Marc Dunkerton (914154171) has left the board |
| 03/02/2018 | New Confirmation Statement filed |
| 18/11/2017 | New Accounts filed |
| 08/02/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 03/02/2016 | New Annual Return filed |
| 03/02/2016 | New Annual Return filed |
| 04/11/2015 | New Board Member Nicholas Barry Edward Wharton (920231565) Appointed |
| 02/03/2015 | Shaun Simon Wills (913072802) has left the board |
| 24/02/2015 | Suzanne Johanne Given (918240597) has left the board |
| 23/02/2015 | New Board Member Euan Angus Sutherland (919515137) Appointed |
| 05/02/2015 | New Annual Return filed |
| 19/12/2014 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
| 10/02/2014 | New Accounts filed |
| 29/10/2013 | New Board Member Suzanne Johanne Given (918240597) Appointed |
| 22/04/2013 | Change in Reg. Office |
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