Menna Overview
Here’s a quick overview of ROY CASTLE RETAIL LIMITED 👀 — a Liverpool based business that started in 1998.
ROY CASTLE RETAIL LIMITED
- Company statusactive
- Company No03604677
- Age28 years Incorporated 27 July 1998
- Officers7
Address
Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, England
ROY CASTLE RETAIL LIMITED is an active company incorporated on 27 July 1998 and based in Liverpool, England. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47799 Retail sale of other second-hand goods in stores (not incl. antiques)
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 02 Jan 2025
Legacy
1 Year Ago on 02 Jan 2025
Legacy
1 Year Ago on 02 Jan 2025
Legacy
1 Year Ago on 02 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 04 Nov 2023
Legacy
2 Years Ago on 04 Nov 2023
Legacy
2 Years Ago on 04 Nov 2023
Legacy
2 Years Ago on 04 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 24 Oct 2023
Legacy
2 Years Ago on 10 Oct 2023
Legacy
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Oct 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 30 Sep 2022
Legacy
3 Years Ago on 30 Sep 2022
Legacy
3 Years Ago on 30 Sep 2022
Legacy
3 Years Ago on 30 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 16 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 16 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 16 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 16 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 16 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Oct 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHADWICK, Paula Marie | secretary | 01 Nov 2011 | |
| BRENCHLEY, Donna Marie | director | Nov 1966 | 09 Sept 2025 |
| CARTMAN, David Andrew | director | Mar 1956 | 10 Apr 2008 |
| CHADWICK, Paula Marie | director | Jun 1963 | 23 Jul 2012 |
| CHEUNG-TURNER, Melanie | director | Oct 1973 | 10 Apr 2008 |
| GRUNDY, Michael Samuel | director | Oct 1962 | 23 Jul 2012 |
| IMRIE, Euan | director | Feb 1958 | 01 Jan 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Roy Castle Lung Cancer Foundation | 16 Feb 2022 | |
| Mr Michael Grundy | Oct 1962 | 27 Jul 2016 |
| Mrs Paula Marie Chadwick | Jun 1963 | 27 Jul 2016 |
| Mr Euan Imrie | Feb 1958 | 27 Jul 2016 |
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Here’s a quick overview of ROY CASTLE RETAIL LIMITED 👀 — a Liverpool based business that started in 1998.