C-RETAIL LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL51 9NW

Company number 07139142
Status Active
Incorporation Date 28 January 2010
Company Type Private Limited Company
Address UNIT 60, THE RUNNINGS, CHELTENHAM, GLOUCESTERSHIRE, GL51 9NW
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 30 January 2017 with updates; Director's details changed for Mr Julian Marc Dunkerton on 21 May 2016. The most likely internet sites of C-RETAIL LIMITED are www.cretail.co.uk, and www.c-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Ashchurch for Tewkesbury Rail Station is 5.5 miles; to Gloucester Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C Retail Limited is a Private Limited Company. The company registration number is 07139142. C Retail Limited has been working since 28 January 2010. The present status of the company is Active. The registered address of C Retail Limited is Unit 60 The Runnings Cheltenham Gloucestershire Gl51 9nw. . DUNKERTON, Julian Marc is a Director of the company. SUTHERLAND, Euan Angus is a Director of the company. WHARTON, Nicholas Barry Edward is a Director of the company. Director GIVEN, Suzanne Johanne has been resigned. Director HOWES, Charles Robert Victor has been resigned. Director JORDAN, Lee James has been resigned. Director SAVORY, Diane Rebecca Wendy has been resigned. Director WILLS, Shaun Simon has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
DUNKERTON, Julian Marc
Appointed Date: 12 February 2010
60 years old
Director
SUTHERLAND, Euan Angus
Appointed Date: 12 February 2015
56 years old
Director
WHARTON, Nicholas Barry Edward
Appointed Date: 02 November 2015
59 years old

Resigned Directors

Director
GIVEN, Suzanne Johanne
Resigned: 12 February 2015
Appointed Date: 22 October 2013
61 years old
Director
HOWES, Charles Robert Victor
Resigned: 27 April 2012
Appointed Date: 28 January 2010
68 years old
Director
JORDAN, Lee James
Resigned: 05 March 2013
Appointed Date: 30 September 2011
49 years old
Director
SAVORY, Diane Rebecca Wendy
Resigned: 06 May 2011
Appointed Date: 28 January 2010
64 years old
Director
WILLS, Shaun Simon
Resigned: 25 February 2015
Appointed Date: 27 April 2012
53 years old

Persons With Significant Control

Supergroup Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

C-RETAIL LIMITED Events

03 Feb 2017
Full accounts made up to 30 April 2016
30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
03 Jun 2016
Director's details changed for Mr Julian Marc Dunkerton on 21 May 2016
05 Feb 2016
Full accounts made up to 25 April 2015
28 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
...
... and 24 more events
11 Mar 2010
Solvency statement dated 07/03/10
11 Mar 2010
Resolutions
  • RES13 ‐ Reduce share prem a/c to nil 07/03/2010
04 Mar 2010
Particulars of a mortgage or charge / charge no: 1
18 Feb 2010
Appointment of Julian Marc Dunkerton as a director
28 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

C-RETAIL LIMITED Charges

21 February 2010
Debenture
Delivered: 4 March 2010
Status: Satisfied on 12 March 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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