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C&R Retail 1 Limited

C&R Retail 1 Limited is an active company incorporated on 9 March 2023 with the registered office located in . C&R Retail 1 Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14719222
Private limited company
Age
2 years 6 months
Incorporated 9 March 2023
Size
Unreported
Confirmation
Submitted
Dated 8 March 2025 (6 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 9 Mar31 Dec 2023 (9 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
89 Whitfield Street
London
W1T 4DE
England
Address changed on 18 Dec 2024 (8 months ago)
Previous address was 138-142 Strand Strand Bridge House London WC2R 1HH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Sep 1977
Director • Chartered Surveyor • British • Lives in UK • Born in Oct 1972
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1968
Director • Chartered Surveyor • British • Lives in England • Born in Jun 1966
Director • Chartered Surveyor • British • Lives in England • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Capital & Regional (UK Retail) Limited
Emma Marie Mackenzie, Charles Stephen Spooner, and 3 more are mutual people.
Active
The Mall Shopping Centres Limited
Emma Marie Mackenzie, Charles Stephen Spooner, and 2 more are mutual people.
Active
The Mall Reit Limited
Emma Marie Mackenzie, Charles Stephen Spooner, and 2 more are mutual people.
Active
Green-Sinfield Limited
Emma Marie Mackenzie, Charles Stephen Spooner, and 2 more are mutual people.
Active
Capital & Regional Property Management Limited
Emma Marie Mackenzie, Charles Stephen Spooner, and 2 more are mutual people.
Active
Lancaster Court (Hove) Limited
Emma Marie Mackenzie, Charles Stephen Spooner, and 2 more are mutual people.
Active
Mall Ventures Limited
Emma Marie Mackenzie, Charles Stephen Spooner, and 2 more are mutual people.
Active
Mall People Limited
Emma Marie Mackenzie, Charles Stephen Spooner, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 3 Mar31 Dec 2023
Traded for 10 months
Cash in Bank
£2.83M
Turnover
£3.16M
Employees
Unreported
Total Assets
£45.88M
Total Liabilities
-£18.55M
Net Assets
£27.33M
Debt Ratio (%)
40%
Latest Activity
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Charge Satisfied
7 Months Ago on 11 Jan 2025
Charge Satisfied
7 Months Ago on 11 Jan 2025
Charge Satisfied
7 Months Ago on 11 Jan 2025
Charge Satisfied
7 Months Ago on 11 Jan 2025
Stuart Andrew Wetherly Resigned
8 Months Ago on 13 Dec 2024
Stuart Andrew Wetherly Resigned
8 Months Ago on 13 Dec 2024
James Maltby Ryman Resigned
8 Months Ago on 13 Dec 2024
Mr Charles Stephen Spooner Appointed
8 Months Ago on 13 Dec 2024
Ms Emma Marie Mackenzie Appointed
8 Months Ago on 13 Dec 2024
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Documents
Confirmation statement made on 8 March 2025 with updates
Submitted on 20 Mar 2025
Satisfaction of charge 147192220001 in full
Submitted on 11 Jan 2025
Satisfaction of charge 147192220002 in full
Submitted on 11 Jan 2025
Satisfaction of charge 147192220003 in full
Submitted on 11 Jan 2025
Satisfaction of charge 147192220004 in full
Submitted on 11 Jan 2025
Registered office address changed from 138-142 Strand Strand Bridge House London WC2R 1HH United Kingdom to 89 Whitfield Street London W1T 4DE on 18 December 2024
Submitted on 18 Dec 2024
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 18 Dec 2024
Appointment of Mr Charles Stephen Spooner as a director on 13 December 2024
Submitted on 18 Dec 2024
Appointment of Ms Emma Marie Mackenzie as a director on 13 December 2024
Submitted on 18 Dec 2024
Termination of appointment of James Maltby Ryman as a director on 13 December 2024
Submitted on 18 Dec 2024
Repayment History
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