CR

C&R RETAIL 1 LIMITED

Active

Company number 14719222

London, England · Incorporated 9 March 2023

89 Whitfield Street, London, W1T 4DE, England

Last updated on 2 April 2026

Development of building projects · SIC 41100

Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
£28,400,000
Shares allotted
1
Latest round
4 September 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 March 2026
Next due
22 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Capital table

Updated on 2 April 2026
  • CAPITAL & REGIONAL (UK RETAIL) LIMITED (100.0%)
Total shares
101
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 101 GBP £1.000
Total 101

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CAPITAL & REGIONAL (UK RETAIL) LIMITED ORDINARY 101 100.00% 101 100.00%
Total 101 100% 101 100%

Officers

No officers on record.

Persons with significant control

PS
Capital & Regional (Uk Retail) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
9 March 2023

Funding

1 funding round
4 September 2023
ORDINARY · 1 shares allotted
£28,400,000
Total (1 round, 1 shares)
£28,400,000

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 March 2026 View
Accounts With Accounts Type Full
Accounts
6 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 January 2025 View
Termination Director Company With Name Termination Date
Officers
18 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2024 View
Termination Director Company With Name Termination Date
Officers
18 December 2024 View
Appoint Person Director Company With Name Date
Officers
18 December 2024 View
Appoint Person Director Company With Name Date
Officers
18 December 2024 View
Change Account Reference Date Company Current Extended
Accounts
18 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2024 View
Termination Director Company With Name Termination Date
Officers
15 November 2024 View
Accounts With Accounts Type Full
Accounts
19 August 2024 View
Capital Allotment Shares
Capital
11 July 2024 View
Resolution
Resolution
10 June 2024 View
Legacy
Insolvency
10 June 2024 View
Legacy
Capital
10 June 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 July 2023 View
Resolution
Resolution
23 March 2023 View
Memorandum Articles
Incorporation
23 March 2023 View
Incorporation Company
Incorporation
9 March 2023 View
Change Account Reference Date Company Current Shortened
Accounts
9 March 2023 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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