C & M RETAIL GROUP LIMITED - IBSTOCK


Company Profile Company Filings

Overview

C & M RETAIL GROUP LIMITED is a Private Limited Company from IBSTOCK ENGLAND and has the status: Active.
C & M RETAIL GROUP LIMITED was incorporated 5 years ago on 26/04/2019 and has the registered number: 11965420. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

C & M RETAIL GROUP LIMITED - IBSTOCK

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

207 LEICESTER ROAD
IBSTOCK
LEICESTERSHIRE
LE67 6HP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT EDWARD CHARLES WILSON Jul 1988 British Director 2022-04-29 CURRENT
TIMOTHY ALLEN Aug 1973 British Director 2019-04-26 UNTIL 2022-04-29 RESIGNED
ALISON ALLEN Mar 1967 British Director 2019-04-26 UNTIL 2022-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Adeptus Capital Limited 2022-04-29 Ibstock   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Timothy Allen 2019-04-26 - 2022-04-29 8/1973 Oakham   Ownership of shares 25 to 50 percent
Mrs Alison Allen 2019-04-26 - 2022-04-29 3/1967 Oakham   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRAWSGOED ESTATES LIMITED TRAWSGOED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BROADWAY HOMES (CAMBRIDGE) LIMITED IBSTOCK Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WILSON INFRASTRUCTURE LTD. WOODBRIDGE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ELEVEN & TWELVE LOWNDES SQUARE FREEHOLD LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
C & M VSS LIMITED OAKHAM ENGLAND Active MICRO ENTITY 45111 - Sale of new cars and light motor vehicles
ADEPTUS CAPITAL LTD IBSTOCK ENGLAND Active TOTAL EXEMPTION FULL 64301 - Activities of investment trusts
ADEPTUS CAPITAL INVESTMENTS LTD NOTTINGHAM ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
C&M Retail Group Limited Accounts 2023-09-29 31-12-2022 £105,324 equity
C&M Retail Group Limited Accounts 2023-01-31 30-04-2022 £-198,925 equity
Accounts filed on 30-04-2021 2022-01-29 30-04-2021
Accounts filed on 30-04-2020 2021-02-17 30-04-2020

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