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CG Retail Limited

CG Retail Limited is an active company incorporated on 9 July 2010 with the registered office located in London, Greater London. CG Retail Limited was registered 15 years ago.
Status
Active
Active since 13 years ago
Company No
07310321
Private limited company
Age
15 years
Incorporated 9 July 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (8 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
1 St. James Close
London
NW8 7LG
England
Address changed on 24 Jul 2023 (2 years 3 months ago)
Previous address was 37 Gloucester Place London W1U 8JA England
Telephone
02074869091
Email
Unreported
Website
People
Officers
2
Shareholders
12
Controllers (PSC)
2
Director • PSC • Brand Director • British • Lives in England • Born in Nov 1968
Director • PSC • British • Lives in UK • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
CG Capital Limited
Mr Jonathan Royals is a mutual person.
Active
Vevie Limited
Ms Caroline Ruth Greenslade and Mr Jonathan Royals are mutual people.
Active
Chesham Cricket Club Limited
Mr Jonathan Royals is a mutual person.
Active
Sun Intermodal Limited
Mr Jonathan Royals is a mutual person.
Active
Sedonamediar Limited
Mr Jonathan Royals is a mutual person.
Active
CGR Health Limited
Mr Jonathan Royals is a mutual person.
Active
Tukdah Limited
Mr Jonathan Royals is a mutual person.
Active
Mall Media Finance Limited
Mr Jonathan Royals is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£34.84K
Increased by £21.99K (+171%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£171.1K
Decreased by £69.47K (-29%)
Total Liabilities
-£235.04K
Increased by £2.26K (+1%)
Net Assets
-£63.94K
Decreased by £71.74K (-921%)
Debt Ratio (%)
137%
Increased by 40.61% (+42%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
Ms Caroline Ruth Greenslade (PSC) Details Changed
1 Year 9 Months Ago on 1 Feb 2024
Ms Caroline Ruth Greenslade Details Changed
1 Year 9 Months Ago on 1 Feb 2024
Mr Jonathan Royals Details Changed
2 Years Ago on 1 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 26 Jul 2023
Accounting Period Shortened
2 Years 3 Months Ago on 24 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 24 Jul 2023
Full Accounts Submitted
2 Years 6 Months Ago on 28 Apr 2023
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 10 February 2025 with updates
Submitted on 21 Feb 2025
Director's details changed for Ms Caroline Ruth Greenslade on 1 February 2024
Submitted on 21 Feb 2024
Confirmation statement made on 10 February 2024 with updates
Submitted on 21 Feb 2024
Change of details for Ms Caroline Ruth Greenslade as a person with significant control on 1 February 2024
Submitted on 21 Feb 2024
Director's details changed for Mr Jonathan Royals on 1 November 2023
Submitted on 27 Nov 2023
Total exemption full accounts made up to 30 June 2023
Submitted on 26 Jul 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
Submitted on 24 Jul 2023
Previous accounting period shortened from 31 July 2023 to 30 June 2023
Submitted on 24 Jul 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 28 Apr 2023
Repayment History
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