Menna Overview
Here’s a quick overview of C&R RETAIL 1 LIMITED 👀 — a London based business that started in 2023.
C&R RETAIL 1 LIMITED
- Company statusactive
- Company No14719222
- Age3 years 4 months Incorporated 9 March 2023
- Officers2
Address
89 Whitfield Street, London, W1T 4DE, England
C&R RETAIL 1 LIMITED is an active company incorporated on 9 March 2023 and based in London, England. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 20 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 11 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 11 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 11 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 11 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Dec 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 18 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 19 Aug 2024
Capital Allotment Shares
2 Years Ago on 11 Jul 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 10 Jun 2024
Legacy
2 Years Ago on 10 Jun 2024
Legacy
2 Years Ago on 10 Jun 2024
Resolution
2 Years Ago on 10 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Jul 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACKENZIE, Emma Marie | director | Sep 1968 | 13 Dec 2024 |
| SPOONER, Charles Stephen | director | May 1977 | 13 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Capital & Regional (Uk Retail) Limited | 09 Mar 2023 |
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MACKENZIE, Emma Marie, SPOONER, Charles Stephen, RYMAN, James Maltby, WETHERLY, Stuart Andrew are mutual persons.
MACKENZIE, Emma Marie, SPOONER, Charles Stephen, RYMAN, James Maltby are mutual persons.
MACKENZIE, Emma Marie, SPOONER, Charles Stephen, RYMAN, James Maltby, WETHERLY, Stuart Andrew are mutual persons.
MACKENZIE, Emma Marie, SPOONER, Charles Stephen, RYMAN, James Maltby, WETHERLY, Stuart Andrew are mutual persons.
MACKENZIE, Emma Marie, SPOONER, Charles Stephen, RYMAN, James Maltby are mutual persons.
MACKENZIE, Emma Marie, SPOONER, Charles Stephen, RYMAN, James Maltby are mutual persons.
MACKENZIE, Emma Marie, SPOONER, Charles Stephen, RYMAN, James Maltby, WETHERLY, Stuart Andrew are mutual persons.
MACKENZIE, Emma Marie, SPOONER, Charles Stephen, RYMAN, James Maltby, WETHERLY, Stuart Andrew are mutual persons.
MACKENZIE, Emma Marie, SPOONER, Charles Stephen, RYMAN, James Maltby, WETHERLY, Stuart Andrew are mutual persons.
MACKENZIE, Emma Marie, SPOONER, Charles Stephen, RYMAN, James Maltby, WETHERLY, Stuart Andrew are mutual persons.
MACKENZIE, Emma Marie, SPOONER, Charles Stephen, RYMAN, James Maltby are mutual persons.
MACKENZIE, Emma Marie, SPOONER, Charles Stephen, RYMAN, James Maltby, WETHERLY, Stuart Andrew are mutual persons.
MACKENZIE, Emma Marie, SPOONER, Charles Stephen, RYMAN, James Maltby are mutual persons.
MACKENZIE, Emma Marie, SPOONER, Charles Stephen, RYMAN, James Maltby are mutual persons.
MACKENZIE, Emma Marie, SPOONER, Charles Stephen, RYMAN, James Maltby are mutual persons.
MACKENZIE, Emma Marie, SPOONER, Charles Stephen, RYMAN, James Maltby are mutual persons.
MACKENZIE, Emma Marie, SPOONER, Charles Stephen, RYMAN, James Maltby are mutual persons.
MACKENZIE, Emma Marie, SPOONER, Charles Stephen, RYMAN, James Maltby are mutual persons.
MACKENZIE, Emma Marie, SPOONER, Charles Stephen, RYMAN, James Maltby are mutual persons.
MACKENZIE, Emma Marie, SPOONER, Charles Stephen, RYMAN, James Maltby, WETHERLY, Stuart Andrew are mutual persons.
MACKENZIE, Emma Marie, SPOONER, Charles Stephen, RYMAN, James Maltby are mutual persons.
MACKENZIE, Emma Marie, SPOONER, Charles Stephen, RYMAN, James Maltby are mutual persons.
MACKENZIE, Emma Marie, SPOONER, Charles Stephen, RYMAN, James Maltby are mutual persons.
MACKENZIE, Emma Marie, SPOONER, Charles Stephen, HUTCHINGS, Lawrence Francis, RYMAN, James Maltby, WETHERLY, Stuart Andrew are mutual persons.
MACKENZIE, Emma Marie, SPOONER, Charles Stephen, RYMAN, James Maltby, WETHERLY, Stuart Andrew are mutual persons.
MACKENZIE, Emma Marie, SPOONER, Charles Stephen are mutual persons.
MACKENZIE, Emma Marie are mutual persons.
MACKENZIE, Emma Marie, SPOONER, Charles Stephen are mutual persons.
MACKENZIE, Emma Marie, SPOONER, Charles Stephen are mutual persons.
MACKENZIE, Emma Marie, SPOONER, Charles Stephen are mutual persons.
MACKENZIE, Emma Marie, SPOONER, Charles Stephen are mutual persons.
MACKENZIE, Emma Marie, SPOONER, Charles Stephen are mutual persons.
MACKENZIE, Emma Marie, SPOONER, Charles Stephen are mutual persons.
SPOONER, Charles Stephen are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
WETHERLY, Stuart Andrew are mutual persons.
WETHERLY, Stuart Andrew are mutual persons.
WETHERLY, Stuart Andrew are mutual persons.
WETHERLY, Stuart Andrew are mutual persons.
WETHERLY, Stuart Andrew are mutual persons.
WETHERLY, Stuart Andrew are mutual persons.
WETHERLY, Stuart Andrew are mutual persons.
WETHERLY, Stuart Andrew are mutual persons.
WETHERLY, Stuart Andrew are mutual persons.
WETHERLY, Stuart Andrew are mutual persons.
WETHERLY, Stuart Andrew are mutual persons.
WETHERLY, Stuart Andrew are mutual persons.
WETHERLY, Stuart Andrew are mutual persons.
WETHERLY, Stuart Andrew are mutual persons.
WETHERLY, Stuart Andrew are mutual persons.
WETHERLY, Stuart Andrew are mutual persons.
WETHERLY, Stuart Andrew are mutual persons.
WETHERLY, Stuart Andrew are mutual persons.
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Here’s a quick overview of C&R RETAIL 1 LIMITED 👀 — a London based business that started in 2023.