CC RETAIL LIMITED
HAMPSHIRE

Hellopages » Hampshire » Havant » PO7 7AN

Company number 05773329
Status Active
Incorporation Date 7 April 2006
Company Type Private Limited Company
Address WELLESLEY HOUSE, 204 LONDON ROAD, WATERLOOVILLE, HAMPSHIRE, PO7 7AN
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 50,000 . The most likely internet sites of CC RETAIL LIMITED are www.ccretail.co.uk, and www.cc-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Cc Retail Limited is a Private Limited Company. The company registration number is 05773329. Cc Retail Limited has been working since 07 April 2006. The present status of the company is Active. The registered address of Cc Retail Limited is Wellesley House 204 London Road Waterlooville Hampshire Po7 7an. . TOMSETT, Sally Jane is a Secretary of the company. TOMSETT, Paul John is a Director of the company. Director TINSLEY, Paul Mark has been resigned. Director TINSLEY, Sarah Louise has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
TOMSETT, Sally Jane
Appointed Date: 07 April 2006
Director
TOMSETT, Paul John
Appointed Date: 07 April 2006
63 years old

Resigned Directors

Director
TINSLEY, Paul Mark
Resigned: 13 November 2013
Appointed Date: 01 October 2007
48 years old
Director
TINSLEY, Sarah Louise
Resigned: 01 June 2015
Appointed Date: 01 October 2007
47 years old

Persons With Significant Control

Mrs Sally Jane Tomsett
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul John Tomsett
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CC RETAIL LIMITED Events

11 Apr 2017
Confirmation statement made on 7 April 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 May 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 50,000
12 Nov 2015
Total exemption small company accounts made up to 31 March 2015
01 Jun 2015
Termination of appointment of Sarah Louise Tinsley as a director on 1 June 2015
...
... and 23 more events
17 Oct 2007
New director appointed
17 Oct 2007
New director appointed
30 Apr 2007
Return made up to 07/04/07; full list of members
20 May 2006
Particulars of mortgage/charge
07 Apr 2006
Incorporation

CC RETAIL LIMITED Charges

18 May 2006
Debenture
Delivered: 20 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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