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 GILES MATTHEW OLIVER DAVID Mar 1967 British Director 2024-04-01 CURRENT
MR SHAUN SIMON WILLS Feb 1972 British Director 2021-04-26 UNTIL 2024-03-31 RESIGNED
MR NICHOLAS BARRY EDWARD WHARTON Aug 1966 British Director 2015-11-02 UNTIL 2018-07-10 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
JULIAN MARC DUNKERTON Mar 1965 British Director 2010-02-12 UNTIL 2018-03-31 RESIGNED
MR LEE JAMES JORDAN Feb 1976 British Director 2011-09-30 UNTIL 2013-03-05 RESIGNED
MR CHARLES ROBERT VICTOR HOWES Jul 1957 British Director 2010-01-28 UNTIL 2012-04-27 RESIGNED
MR NICHOLAS JOHN GRESHAM May 1971 British Director 2019-06-27 UNTIL 2020-10-15 RESIGNED
MS SUZANNE JOHANNE GIVEN Nov 1964 Danish Director 2013-10-22 UNTIL 2015-02-12 RESIGNED
MS RUTH PATRICIA DANIELS Oct 1967 British Director 2020-02-03 UNTIL 2023-06-19 RESIGNED
EDWARD PETER BARKER Dec 1972 British Director 2018-05-09 UNTIL 2019-07-25 RESIGNED
MR SIMON CALLANDER Dec 1967 British Director 2018-05-09 UNTIL 2020-01-15 RESIGNED
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

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

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