Cg Retail Limited

Company Name	Cg Retail Limited
Directors	Jonathan Royals and Caroline Ruth Greenslade
Company Status	Active
Company Number	07310321
Category	Private Limited Company
Incorporation Date	9 July 2010(13 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Jonathan Royals
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 July 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 St. James Close London NW8 7LG

Director Name	Ms Caroline Ruth Greenslade
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 September 2012(2 years, 2 months after company formation)
Appointment Duration	11 years, 7 months
Role	Brand Director
Country of Residence	England
Correspondence Address	1 St. James Close London NW8 7LG

Contact

Website	repairs-uk.co.uk

Location

Registered Address	1 St. James Close London NW8 7LG
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

200k at £0.05	Caroline Greenslade 36.54% Ordinary
200k at £0.05	Jonathan Derek Schooling Royals 36.54% Ordinary
20k at £0.05	David Greenslade 3.65% Ordinary
20k at £0.05	Mark Simmons 3.65% Ordinary
76.7k at £0.05	Mark Bennett 14.01% Ordinary
10k at £0.05	John Quibell 1.83% Ordinary
10k at £0.05	Susan Selby 1.83% Ordinary
3.3k at £0.05	Francis Selby 0.61% Ordinary
3.3k at £0.05	Gillian Greenslade 0.61% Ordinary
3.3k at £0.05	Susan Quibell 0.61% Ordinary
666 at £0.05	Ann Evander 0.12% Ordinary

Financials

Year	2014
Net Worth	£5,168
Cash	£1,248
Current Liabilities	£127,353

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	10 February 2024 (2 months, 2 weeks ago)
Next Return Due	24 February 2025 (10 months from now)

Filing History

27 November 2023	Director's details changed for Mr Jonathan Royals on 1 November 2023 (2 pages)
26 July 2023	Total exemption full accounts made up to 30 June 2023 (6 pages)
24 July 2023	Previous accounting period shortened from 31 July 2023 to 30 June 2023 (1 page)
24 July 2023	Registered office address changed from 37 Gloucester Place London W1U 8JA England to 1 st. James Close London NW8 7LG on 24 July 2023 (1 page)
28 April 2023	Total exemption full accounts made up to 31 July 2022 (6 pages)
22 March 2023	Change of details for Ms Caroline Ruth Greenslade as a person with significant control on 22 March 2023 (2 pages)
22 March 2023	Change of details for Mr Jonathan Royals as a person with significant control on 22 March 2023 (2 pages)
10 February 2023	Confirmation statement made on 10 February 2023 with updates (6 pages)
28 July 2022	Confirmation statement made on 9 July 2022 with updates (4 pages)
28 July 2022	Registered office address changed from First Floor, 85 Great Portland Street London W1W 7LT England to 37 Gloucester Place London W1U 8JA on 28 July 2022 (1 page)
28 July 2022	Director's details changed for Mr Jonathan Royals on 1 July 2022 (2 pages)
30 April 2022	Total exemption full accounts made up to 31 July 2021 (6 pages)
19 August 2021	Registered office address changed from Lower Ground Floor 27 Gloucester Place London W1U 8HU to First Floor, 85 Great Portland Street London W1W 7LT on 19 August 2021 (1 page)
16 July 2021	Confirmation statement made on 9 July 2021 with updates (4 pages)
23 April 2021	Total exemption full accounts made up to 31 July 2020 (6 pages)
14 August 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
24 April 2020	Total exemption full accounts made up to 31 July 2019 (6 pages)
9 July 2019	Confirmation statement made on 9 July 2019 with updates (4 pages)
13 June 2019	Change of details for Ms Caroline Greenslade as a person with significant control on 13 June 2019 (2 pages)
23 April 2019	Total exemption full accounts made up to 31 July 2018 (6 pages)
13 July 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
19 April 2018	Total exemption full accounts made up to 31 July 2017 (6 pages)
11 July 2017	Statement of capital following an allotment of shares on 4 July 2017 GBP 29,462.75 (3 pages)
11 July 2017	Confirmation statement made on 9 July 2017 with updates (5 pages)
11 July 2017	Confirmation statement made on 9 July 2017 with updates (5 pages)
11 July 2017	Statement of capital following an allotment of shares on 4 July 2017 GBP 29,462.75 (3 pages)
26 June 2017	Amended total exemption small company accounts made up to 31 July 2016 (4 pages)
26 June 2017	Amended total exemption small company accounts made up to 31 July 2016 (4 pages)
25 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
25 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
26 August 2016	Confirmation statement made on 9 July 2016 with updates (6 pages)
26 August 2016	Confirmation statement made on 9 July 2016 with updates (6 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
7 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 27,366.6 (6 pages)
7 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 27,366.6 (6 pages)
7 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 27,366.6 (6 pages)
7 May 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
7 May 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
4 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 26,033.25 (6 pages)
4 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 26,033.25 (6 pages)
4 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 26,033.25 (6 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
20 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (6 pages)
20 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (6 pages)
20 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (6 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
19 March 2013	Statement of capital following an allotment of shares on 4 March 2013 GBP 26,033.25 (4 pages)
19 March 2013	Statement of capital following an allotment of shares on 4 March 2013 GBP 26,033.25 (4 pages)
19 March 2013	Statement of capital following an allotment of shares on 14 September 2012 GBP 20,000.00 (4 pages)
19 March 2013	Statement of capital following an allotment of shares on 4 March 2013 GBP 26,033.25 (4 pages)
19 March 2013	Statement of capital following an allotment of shares on 16 October 2012 GBP 24,833.30 (4 pages)
19 March 2013	Statement of capital following an allotment of shares on 14 September 2012 GBP 20,000.00 (4 pages)
19 March 2013	Statement of capital following an allotment of shares on 16 October 2012 GBP 24,833.30 (4 pages)
28 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
28 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
26 February 2013	Appointment of Ms Caroline Ruth Greenslade as a director (2 pages)
26 February 2013	Appointment of Ms Caroline Ruth Greenslade as a director (2 pages)
1 October 2012	Resolutions RES13 ‐ Subdivision of shares 31/07/2012 (2 pages)
1 October 2012	Statement of capital following an allotment of shares on 31 July 2012 GBP 9,098.00 (4 pages)
1 October 2012	Resolutions RES13 ‐ Subdivision of shares 31/07/2012 (2 pages)
1 October 2012	Sub-division of shares on 31 July 2012 (5 pages)
1 October 2012	Statement of capital following an allotment of shares on 31 July 2012 GBP 9,098.00 (4 pages)
1 October 2012	Sub-division of shares on 31 July 2012 (5 pages)
3 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (3 pages)
3 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (3 pages)
3 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (3 pages)
29 March 2012	Accounts for a dormant company made up to 31 July 2011 (3 pages)
29 March 2012	Accounts for a dormant company made up to 31 July 2011 (3 pages)
14 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (3 pages)
14 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (3 pages)
14 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (3 pages)
21 October 2010	Registered office address changed from 23 the Avenue Wembley Middlesex HA9 9QH United Kingdom on 21 October 2010 (1 page)
21 October 2010	Registered office address changed from 23 the Avenue Wembley Middlesex HA9 9QH United Kingdom on 21 October 2010 (1 page)
9 July 2010	Incorporation (29 pages)
9 July 2010	Incorporation (29 pages)

Cg Retail Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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