C-RETAIL LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

C-RETAIL LIMITED is a Private Limited Company from CHELTENHAM and has the status: Active.
C-RETAIL LIMITED was incorporated 14 years ago on 28/01/2010 and has the registered number: 07139142. The accounts status is FULL and accounts are next due on 31/01/2025.

C-RETAIL LIMITED - CHELTENHAM

This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 29/04/2023 31/01/2025

Registered Office

UNIT 60
CHELTENHAM
GLOUCESTERSHIRE
GL51 9NW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULIAN MARC DUNKERTON Mar 1965 British Director 2019-07-30 CURRENT
MR SHAUN SIMON WILLS Feb 1972 British Director 2021-04-26 CURRENT
RUTH DANIELS Secretary 2020-02-03 UNTIL 2020-12-16 RESIGNED
MR SHAUN SIMON WILLS Feb 1972 British Director 2012-04-27 UNTIL 2015-02-25 RESIGNED
MR EUAN ANGUS SUTHERLAND Feb 1969 British Director 2015-02-12 UNTIL 2019-06-27 RESIGNED
MS DIANE REBECCA WENDY SAVORY Oct 1961 British Director 2010-01-28 UNTIL 2011-05-06 RESIGNED
MS RUTH PATRICIA DANIELS Oct 1967 British Director 2020-02-03 UNTIL 2023-06-19 RESIGNED
JULIAN MARC DUNKERTON Mar 1965 British Director 2010-02-12 UNTIL 2018-03-31 RESIGNED
MR NICHOLAS JOHN GRESHAM May 1971 British Director 2019-06-27 UNTIL 2020-10-15 RESIGNED
MR CHARLES ROBERT VICTOR HOWES Jul 1957 British Director 2010-01-28 UNTIL 2012-04-27 RESIGNED
MR LEE JAMES JORDAN Feb 1976 British Director 2011-09-30 UNTIL 2013-03-05 RESIGNED
MS SUZANNE JOHANNE GIVEN Nov 1964 Danish Director 2013-10-22 UNTIL 2015-02-12 RESIGNED
MR NICHOLAS BARRY EDWARD WHARTON Aug 1966 British Director 2015-11-02 UNTIL 2018-07-10 RESIGNED
MR SIMON CALLANDER Dec 1967 British Director 2018-05-09 UNTIL 2020-01-15 RESIGNED
EDWARD PETER BARKER Dec 1972 British Director 2018-05-09 UNTIL 2019-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Superdry Plc 2016-04-06 Cheltenham   Gloucestershire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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FAT FACE LIMITED LEICESTER UNITED KINGDOM Active FULL 47710 - Retail sale of clothing in specialised stores
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FAT FACE HOLDINGS LIMITED LEICESTER UNITED KINGDOM Active FULL 70100 - Activities of head offices
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FAT FACE NEWCO 1 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
FAT FACE NEWCO 2 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
FAT FACE WORLD INVESTMENTS LTD LONDON Dissolved... FULL 70100 - Activities of head offices
FATFACE GROUP LIMITED LONDON ... GROUP 70100 - Activities of head offices
FAT FACE WORLD BORROWINGS LTD LONDON Dissolved... FULL 70100 - Activities of head offices
DKH RETAIL LIMITED CHELTENHAM Active FULL 46420 - Wholesale of clothing and footwear
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SUPERGROUP INTERNET LIMITED CHELTENHAM Active AUDIT EXEMPTION SUBSI 47990 - Other retail sale not in stores, stalls or markets
SUPERGROUP CONCESSIONS LIMITED CHELTENHAM Active -... SMALL 46420 - Wholesale of clothing and footwear
SUPERGROUP INTERNATIONAL LIMITED CHELTENHAM Dissolved... FULL 70229 - Management consultancy activities other than financial management
FRAGRANCES 55 LIMITED CHELTENHAM Dissolved... FULL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
SUPERGROUP INTERNET NORTH AMERICA LIMITED CHELTENHAM Dissolved... DORMANT 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DKH RETAIL LIMITED CHELTENHAM Active FULL 46420 - Wholesale of clothing and footwear
SUPERDRY PLC CHELTENHAM Active GROUP 46420 - Wholesale of clothing and footwear
SUPERGROUP INTERNET LIMITED CHELTENHAM Active AUDIT EXEMPTION SUBSI 47990 - Other retail sale not in stores, stalls or markets
SUPERDRY EUR FINANCE LTD CHELTENHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified