CR

CG RETAIL LIMITED

Active

Company number 07310321

London, England · Incorporated 9 July 2010

1 St. James Close, London, NW8 7LG, England

Last updated on 18 September 2026

Manufacture of medical and dental instruments and supplies · SIC 32500

Wholesale of clothing and footwear · SIC 46420

Retail sale via mail order houses or via Internet · SIC 47910

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 July 2017

Company overview

CG Retail Limited is an active private limited company incorporated on 9 July 2010 and registered in England and Wales. Its registered office is at 1 St James Close, London, NW8 7LG.

The company’s principal activities are the manufacture of medical and dental instruments and supplies (32500), wholesale of clothing and footwear (46420), and retail sale via mail order houses or internet (47910).

It is currently controlled equally by its two directors, Mr Jonathan Royals and Ms Caroline Ruth Greenslade, each holding 25–50% of the shares and voting rights. Both were appointed as directors in 2010 and 2012 respectively and remain in post. The company has no charges, no insolvency history and has never been liquidated.

The most recent accounts, prepared to 30 September 2025 on a total-exemption-full basis, were filed on 23 February 2026. The confirmation statement dated 10 February 2026 was also filed on 23 February 2026. The next accounts are due by 30 June 2027.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
10 February 2026
Next due
24 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Jonathan Royals
Born July 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Ms Caroline Ruth Greenslade
Born November 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

5 funding rounds
4 July 2017
Shares allotted · 0 shares allotted
—
4 March 2013
Shares allotted · 0 shares allotted
—
16 October 2012
Shares allotted · 0 shares allotted
—
14 September 2012
Shares allotted · 0 shares allotted
—
31 July 2012
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
23 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2026 View
Change Account Reference Date Company Previous Extended
Accounts
18 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 February 2024 View
Change Person Director Company With Change Date
Officers
21 February 2024 View
Change Person Director Company With Change Date
Officers
27 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
24 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2022 View
Change Person Director Company With Change Date
Officers
28 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
13 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2017 View
Capital Allotment Shares
Capital
11 July 2017 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
26 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2013 View
Capital Allotment Shares
Capital
19 March 2013 View
Capital Allotment Shares
Capital
19 March 2013 View
Capital Allotment Shares
Capital
19 March 2013 View
Resolution
Resolution
28 February 2013 View
Appoint Person Director Company With Name
Officers
26 February 2013 View
Resolution
Resolution
1 October 2012 View
Capital Alter Shares Subdivision
Capital
1 October 2012 View
Capital Allotment Shares
Capital
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2012 View
Accounts With Accounts Type Dormant
Accounts
29 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 October 2010 View
Incorporation Company
Incorporation
9 July 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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