RED BOX RETAIL LTD
CAMBRIDGE THE CASHMERE SHOP UK LTD

Hellopages » Cambridgeshire » Cambridge » CB2 1UJ
Company number 08211709
Status Active
Incorporation Date 12 September 2012
Company Type Private Limited Company
Address 29 BRIDGE STREET, CAMBRIDGE, CAMBS, CB2 1UJ
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Amended total exemption full accounts made up to 30 September 2014; Micro company accounts made up to 30 September 2016; Confirmation statement made on 12 September 2016 with updates. The most likely internet sites of RED BOX RETAIL LTD are www.redboxretail.co.uk, and www.red-box-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Red Box Retail Ltd is a Private Limited Company. The company registration number is 08211709. Red Box Retail Ltd has been working since 12 September 2012. The present status of the company is Active. The registered address of Red Box Retail Ltd is 29 Bridge Street Cambridge Cambs Cb2 1uj. . BONNY, Elizabeth is a Director of the company. Director DELAFELD, Charles Foster Bawden Lewis has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
BONNY, Elizabeth
Appointed Date: 12 September 2012
53 years old

Resigned Directors

Director
DELAFELD, Charles Foster Bawden Lewis
Resigned: 11 April 2016
Appointed Date: 12 September 2012
38 years old

Persons With Significant Control

Miss Elizabeth Anne Bonny
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

RED BOX RETAIL LTD Events

27 Jan 2017
Amended total exemption full accounts made up to 30 September 2014
12 Nov 2016
Micro company accounts made up to 30 September 2016
18 Sep 2016
Confirmation statement made on 12 September 2016 with updates
12 Jul 2016
Correction of a Director's date of birth incorrectly stated on incorporation / miss elizabeth bonny
16 Jun 2016
Micro company accounts made up to 30 September 2015
...
... and 13 more events
28 Jul 2014
Accounts for a dormant company made up to 30 September 2013
23 Oct 2013
Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 100,000
09 Sep 2013
Registered office address changed from 54 Huntingdon Rd Wyton Cambridgeshire PE28 2AD England on 9 September 2013
09 Sep 2013
Company name changed the cashmere shop uk LTD\certificate issued on 09/09/13
  • RES15 ‐ Change company name resolution on 2013-09-06
  • NM01 ‐ Change of name by resolution
12 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified Directors date of birth was removed from the IN01 on 12/07/16 as it was factually inaccurate.

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