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CAPITAL & REGIONAL (UK RETAIL) LIMITED (14719137)

CAPITAL & REGIONAL (UK RETAIL) LIMITED (14719137) is an active UK company. incorporated on 9 March 2023. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. CAPITAL & REGIONAL (UK RETAIL) LIMITED has been registered for 3 years.

Company Number
14719137
Status
active
Type
ltd
Incorporated
9 March 2023
Age
3 years
Address
89 Whitfield Street, London, W1T 4DE
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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CAPITAL & REGIONAL (UK RETAIL) LIMITED

CAPITAL & REGIONAL (UK RETAIL) LIMITED is an active company incorporated on 9 March 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CAPITAL & REGIONAL (UK RETAIL) LIMITED was registered 3 years ago.(SIC: 64209)

Status

active

Active since 3 years ago

Company No

14719137

LTD Company

Age

3 Years

Incorporated 9 March 2023

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 6 January 2026 (2 months ago)
Period: 1 January 2024 - 31 March 2025(16 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 8 March 2026 (Just now)
Submitted on 22 March 2026 (Just now)

Next Due

Due by 22 March 2027
For period ending 8 March 2027
Contact
Address

89 Whitfield Street London, W1T 4DE,

Previous Addresses

138-142 Strand Strand Bridge House London WC2R 1HH United Kingdom
From: 27 July 2023To: 18 December 2024
22 Chapter Street London SW1P 4NP United Kingdom
From: 9 March 2023To: 27 July 2023
Timeline

10 key events • 2023 - 2025

Funding Officers Ownership
Company Founded
Mar 23
Loan Secured
Sept 23
Capital Update
Jun 24
Funding Round
Jul 24
Director Left
Nov 24
Director Left
Dec 24
Director Joined
Dec 24
Director Left
Dec 24
Director Joined
Dec 24
Loan Cleared
Jan 25
2
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

25

Confirmation Statement With No Updates
22 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
6 January 2026
AAAnnual Accounts
Confirmation Statement With Updates
20 March 2025
CS01Confirmation Statement
Mortgage Satisfy Charge Full
11 January 2025
MR04Satisfaction of Charge
Termination Secretary Company With Name Termination Date
18 December 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
18 December 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
18 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 December 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
18 December 2024
AP01Appointment of Director
Change Account Reference Date Company Current Extended
18 December 2024
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
18 December 2024
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
15 November 2024
TM01Termination of Director
Accounts With Accounts Type Full
19 August 2024
AAAnnual Accounts
Capital Allotment Shares
11 July 2024
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
10 June 2024
SH19Statement of Capital
Legacy
10 June 2024
SH20SH20
Legacy
10 June 2024
CAP-SSCAP-SS
Resolution
10 June 2024
RESOLUTIONSResolutions
Confirmation Statement With No Updates
8 March 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
8 September 2023
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
27 July 2023
AD01Change of Registered Office Address
Memorandum Articles
23 March 2023
MAMA
Resolution
23 March 2023
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
9 March 2023
AA01Change of Accounting Reference Date
Incorporation Company
9 March 2023
NEWINCIncorporation