CAPITAL & REGIONAL (UK RETAIL) LIMITED

Key Data

Status

Active

Company No.

14719137

Incorporation date

09/03/2023

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2023)

22/03/2026

Confirmation statement made on 2026-03-08 with no updates

View PDF (3 pages)

06/01/2026

Full accounts made up to 2025-03-31

View PDF (20 pages)

20/03/2025

Confirmation statement made on 2025-03-08 with updates

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11/01/2025

Satisfaction of charge 147191370001 in full

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18/12/2024

Registered office address changed from 138-142 Strand Strand Bridge House London WC2R 1HH United Kingdom to 89 Whitfield Street London W1T 4DE on 2024-12-18

View PDF (1 pages)

18/12/2024

Current accounting period extended from 2024-12-31 to 2025-03-31

View PDF (1 pages)

18/12/2024

Appointment of Mr Charles Stephen Spooner as a director on 2024-12-13

View PDF (2 pages)

18/12/2024

Termination of appointment of Stuart Andrew Wetherly as a director on 2024-12-13

View PDF (1 pages)

18/12/2024

Appointment of Ms Emma Marie Mackenzie as a director on 2024-12-13

View PDF (2 pages)

18/12/2024

Termination of appointment of James Maltby Ryman as a director on 2024-12-13

View PDF (1 pages)

18/12/2024

Termination of appointment of Stuart Andrew Wetherly as a secretary on 2024-12-13

View PDF (1 pages)

15/11/2024

Termination of appointment of Lawrence Francis Hutchings as a director on 2024-11-15

View PDF (1 pages)

19/08/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

11/07/2024

Statement of capital following an allotment of shares on 2023-09-04

View PDF (3 pages)

10/06/2024

Resolutions

View PDF (1 pages)

10/06/2024

Solvency Statement dated 03/06/24

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10/06/2024

Statement by Directors

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10/06/2024

Statement of capital on 2024-06-10

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08/03/2024

Confirmation statement made on 2024-03-08 with no updates

View PDF (3 pages)

08/09/2023

Registration of charge 147191370001, created on 2023-09-06

View PDF (56 pages)

27/07/2023

Registered office address changed from 22 Chapter Street London SW1P 4NP United Kingdom to 138-142 Strand Strand Bridge House London WC2R 1HH on 2023-07-27

View PDF (1 pages)

23/03/2023

Resolutions

View PDF (1 pages)

23/03/2023

Memorandum and Articles of Association

View PDF (35 pages)

09/03/2023

Incorporation

View PDF (12 pages)

09/03/2023

Current accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/03/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wetherly, Stuart Andrew	Director	09/03/2023 - 13/12/2024	57
Ryman, James Maltby	Director	09/03/2023 - 13/12/2024	42
Hutchings, Lawrence Francis	Director	09/03/2023 - 15/11/2024	230
Spooner, Charles Stephen	Director	13/12/2024 - Present	50
Mackenzie, Emma Marie	Director	13/12/2024 - Present	48

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CAPITAL & REGIONAL (UK RETAIL) LIMITED

CAPITAL & REGIONAL (UK RETAIL) LIMITED is an(a) Active company incorporated on 09/03/2023 with the registered office located at 89 Whitfield Street, London W1T 4DE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL & REGIONAL (UK RETAIL) LIMITED?

CAPITAL & REGIONAL (UK RETAIL) LIMITED is currently Active. It was registered on 09/03/2023 .

Where is CAPITAL & REGIONAL (UK RETAIL) LIMITED located?

CAPITAL & REGIONAL (UK RETAIL) LIMITED is registered at 89 Whitfield Street, London W1T 4DE.

What does CAPITAL & REGIONAL (UK RETAIL) LIMITED do?

CAPITAL & REGIONAL (UK RETAIL) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CAPITAL & REGIONAL (UK RETAIL) LIMITED?

The latest filing was on 22/03/2026: Confirmation statement made on 2026-03-08 with no updates.