C&E RETALLACK LIMITED

Key Data

Status

Active

Company No.

09191571

Incorporation date

28/08/2014

Size

Total Exemption Full

Classification

Retail sale of meat and meat products in specialised stores (47.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/2014)

11/09/2025

Confirmation statement made on 2025-08-28 with no updates

View PDF (3 pages)

04/02/2025

Total exemption full accounts made up to 2024-09-30

View PDF (13 pages)

28/08/2024

Confirmation statement made on 2024-08-28 with updates

View PDF (4 pages)

13/02/2024

Total exemption full accounts made up to 2023-09-30

View PDF (13 pages)

05/12/2023

Cessation of Nathan John Blake Retallack as a person with significant control on 2023-11-16

View PDF (1 pages)

05/12/2023

Termination of appointment of Nathan John Blake Retallack as a director on 2023-12-01

View PDF (1 pages)

29/08/2023

Confirmation statement made on 2023-08-28 with no updates

View PDF (3 pages)

14/02/2023

Total exemption full accounts made up to 2022-09-30

View PDF (14 pages)

30/08/2022

Confirmation statement made on 2022-08-28 with updates

View PDF (4 pages)

22/04/2022

Statement of capital following an allotment of shares on 2022-04-21

View PDF (3 pages)

31/03/2022

Director's details changed for Mr Nathan John Blake Retallack on 2022-03-31

View PDF (2 pages)

31/03/2022

Director's details changed for Miss Hannah Retallack on 2022-03-31

View PDF (2 pages)

31/03/2022

Director's details changed for Mrs Elaine Jacqueline Retallack on 2022-03-31

View PDF (2 pages)

31/03/2022

Director's details changed for Mr Colin Henry Retallack on 2022-03-31

View PDF (2 pages)

31/03/2022

Director's details changed for Mr John Benjamin Evans on 2022-03-31

View PDF (2 pages)

12/01/2022

Total exemption full accounts made up to 2021-09-30

View PDF (15 pages)

31/08/2021

Confirmation statement made on 2021-08-28 with no updates

View PDF (3 pages)

04/02/2021

Total exemption full accounts made up to 2020-09-30

View PDF (15 pages)

28/08/2020

Confirmation statement made on 2020-08-28 with updates

View PDF (4 pages)

11/03/2020

Total exemption full accounts made up to 2019-09-30

View PDF (14 pages)

02/09/2019

Confirmation statement made on 2019-08-28 with updates

View PDF (4 pages)

02/09/2019

Cessation of Elaine Jacqueline Retallack as a person with significant control on 2019-04-06

View PDF (1 pages)

02/09/2019

Cessation of Colin Henry Retallack as a person with significant control on 2019-04-06

View PDF (1 pages)

02/09/2019

Notification of Hannah Louise Retallack as a person with significant control on 2019-04-06

View PDF (2 pages)

02/09/2019

Notification of Nathan John Blake Retallack as a person with significant control on 2019-04-06

View PDF (2 pages)

02/09/2019

Notification of John Benjamin Evans as a person with significant control on 2019-04-06

View PDF (2 pages)

13/05/2019

Notification of Elaine Jaqueline Retallack as a person with significant control on 2019-04-06

View PDF (2 pages)

13/05/2019

Notification of Colin Henry Retallack as a person with significant control on 2019-04-06

View PDF (2 pages)

09/05/2019

Total exemption full accounts made up to 2018-09-30

View PDF (12 pages)

07/05/2019

Cessation of Elaine Jacqueline Retallack as a person with significant control on 2019-04-06

View PDF (1 pages)

07/05/2019

Cessation of Colin Henry Retallack as a person with significant control on 2019-04-06

View PDF (1 pages)

02/04/2019

Registered office address changed from Lakeside Offices the Old Cattle Market Coronation Park Helston Cornwall TR13 0SR to C/O Paul & Maundrell Limited 13 Church Street Helston Cornwall TR13 8TD on 2019-04-02

View PDF (1 pages)

28/08/2018

Director's details changed for Mr Nathan Retallack on 2018-01-03

View PDF (2 pages)

28/08/2018

Confirmation statement made on 2018-08-28 with updates

View PDF (5 pages)

15/08/2018

Appointment of Miss Hannah Retallack as a director on 2017-10-01

View PDF (2 pages)

16/03/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

31/08/2017

Confirmation statement made on 2017-08-28 with updates

View PDF (5 pages)

21/08/2017

Change of details for Mrs Elaine Jacqueline Retallack as a person with significant control on 2017-08-11

View PDF (2 pages)

21/08/2017

Change of details for Mr Colin Henry Retallack as a person with significant control on 2017-08-11

View PDF (2 pages)

15/05/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (10 pages)

02/09/2016

Confirmation statement made on 2016-08-28 with updates

View PDF (7 pages)

17/08/2016

Appointment of Mr Nathan Retallack as a director on 2016-07-01

View PDF (2 pages)

20/06/2016

Director's details changed for Mr John Benjamin Evans on 2016-06-17

View PDF (2 pages)

29/04/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

06/10/2015

Annual return made up to 2015-08-27 with full list of shareholders

View PDF (5 pages)

06/10/2015

Appointment of Mr John Benjamin Evans as a director on 2014-10-01

View PDF (2 pages)

05/09/2014

Current accounting period extended from 2015-08-31 to 2015-09-30

View PDF (1 pages)

28/08/2014

Incorporation

View PDF (30 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+22.10 % *

* during past year

Cash in Bank

£45,770.00

Business linkages

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Order report

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Confirmation

Last made up date

30/09/2024

Next confirmation date

28/08/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
77.79K
-
0.00
81.81K
-

2022
5
36.89K
-
0.00
37.49K
-

2023
5
44.75K
-
0.00
45.77K
-

2023
5
44.75K
-
0.00
45.77K
-

Employees

2023

Employees

5 0 % *

Net Assets(GBP)

44.75K £21.30 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

45.77K £22.10 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About C&E RETALLACK LIMITED

C&E RETALLACK LIMITED is an(a) Active company incorporated on 28/08/2014 with the registered office located at C/O Paul & Maundrell Limited, 13 Church Street, Helston, Cornwall TR13 8TD. There are currently 4 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of C&E RETALLACK LIMITED?

C&E RETALLACK LIMITED is currently Active. It was registered on 28/08/2014 .

Where is C&E RETALLACK LIMITED located?

C&E RETALLACK LIMITED is registered at C/O Paul & Maundrell Limited, 13 Church Street, Helston, Cornwall TR13 8TD.

What does C&E RETALLACK LIMITED do?

C&E RETALLACK LIMITED operates in the Retail sale of meat and meat products in specialised stores (47.22 - SIC 2007) sector.

How many employees does C&E RETALLACK LIMITED have?

C&E RETALLACK LIMITED had 5 employees in 2023.

What is the latest filing for C&E RETALLACK LIMITED?

The latest filing was on 11/09/2025: Confirmation statement made on 2025-08-28 with no updates.