CG RETAIL LIMITED

Key Data

Status

Active

Company No.

07310321

Incorporation date

09/07/2010

Size

Total Exemption Full

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);Wholesale of clothing and footwear (46.42 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/2010)

23/02/2026

Total exemption full accounts made up to 2025-09-30

View PDF (6 pages)

23/02/2026

Confirmation statement made on 2026-02-10 with updates

View PDF (4 pages)

18/02/2026

Previous accounting period extended from 2025-06-30 to 2025-09-30

View PDF (1 pages)

31/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (6 pages)

21/02/2025

Confirmation statement made on 2025-02-10 with updates

View PDF (4 pages)

21/02/2024

Director's details changed for Ms Caroline Ruth Greenslade on 2024-02-01

View PDF (2 pages)

21/02/2024

Change of details for Ms Caroline Ruth Greenslade as a person with significant control on 2024-02-01

View PDF (2 pages)

21/02/2024

Confirmation statement made on 2024-02-10 with updates

View PDF (4 pages)

27/11/2023

Director's details changed for Mr Jonathan Royals on 2023-11-01

View PDF (2 pages)

26/07/2023

Total exemption full accounts made up to 2023-06-30

View PDF (6 pages)

24/07/2023

Previous accounting period shortened from 2023-07-31 to 2023-06-30

View PDF (1 pages)

24/07/2023

Registered office address changed from 37 Gloucester Place London W1U 8JA England to 1 st. James Close London NW8 7LG on 2023-07-24

View PDF (1 pages)

28/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (6 pages)

22/03/2023

Change of details for Ms Caroline Ruth Greenslade as a person with significant control on 2023-03-22

View PDF (2 pages)

22/03/2023

Change of details for Mr Jonathan Royals as a person with significant control on 2023-03-22

View PDF (2 pages)

09/02/2023

Confirmation statement made on 2023-02-10 with updates

View PDF (6 pages)

28/07/2022

Confirmation statement made on 2022-07-09 with updates

View PDF (4 pages)

28/07/2022

Director's details changed for Mr Jonathan Royals on 2022-07-01

View PDF (2 pages)

28/07/2022

Registered office address changed from First Floor, 85 Great Portland Street London W1W 7LT England to 37 Gloucester Place London W1U 8JA on 2022-07-28

View PDF (1 pages)

30/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (6 pages)

19/08/2021

Registered office address changed from Lower Ground Floor 27 Gloucester Place London W1U 8HU to First Floor, 85 Great Portland Street London W1W 7LT on 2021-08-19

View PDF (1 pages)

16/07/2021

Confirmation statement made on 2021-07-09 with updates

View PDF (4 pages)

23/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (6 pages)

14/08/2020

Confirmation statement made on 2020-07-09 with no updates

View PDF (3 pages)

24/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (6 pages)

09/07/2019

Confirmation statement made on 2019-07-09 with updates

View PDF (4 pages)

13/06/2019

Change of details for Ms Caroline Greenslade as a person with significant control on 2019-06-13

View PDF (2 pages)

23/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (6 pages)

13/07/2018

Confirmation statement made on 2018-07-09 with no updates

View PDF (3 pages)

19/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (6 pages)

11/07/2017

Confirmation statement made on 2017-07-09 with updates

View PDF (5 pages)

11/07/2017

Statement of capital following an allotment of shares on 2017-07-04

View PDF (3 pages)

26/06/2017

Amended total exemption small company accounts made up to 2016-07-31

View PDF (4 pages)

25/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (4 pages)

26/08/2016

Confirmation statement made on 2016-07-09 with updates

View PDF (6 pages)

28/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (4 pages)

07/08/2015

Annual return made up to 2015-07-09 with full list of shareholders

View PDF (6 pages)

07/05/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

04/08/2014

Annual return made up to 2014-07-09 with full list of shareholders

View PDF (6 pages)

30/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (4 pages)

20/08/2013

Annual return made up to 2013-07-09 with full list of shareholders

View PDF (6 pages)

30/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (5 pages)

19/03/2013

Statement of capital following an allotment of shares on 2013-03-04

View PDF (4 pages)

19/03/2013

Statement of capital following an allotment of shares on 2012-10-16

View PDF (4 pages)

19/03/2013

Statement of capital following an allotment of shares on 2012-09-14

View PDF (4 pages)

28/02/2013

Resolutions

View PDF (32 pages)

26/02/2013

Appointment of Ms Caroline Ruth Greenslade as a director

View PDF (2 pages)

01/10/2012

Statement of capital following an allotment of shares on 2012-07-31

View PDF (4 pages)

01/10/2012

Sub-division of shares on 2012-07-31

View PDF (5 pages)

01/10/2012

Resolutions

View PDF (2 pages)

03/08/2012

Annual return made up to 2012-07-09 with full list of shareholders

View PDF (3 pages)

29/03/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (3 pages)

14/07/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (3 pages)

21/10/2010

Registered office address changed from 23 the Avenue Wembley Middlesex HA9 9QH United Kingdom on 2010-10-21

View PDF (1 pages)

09/07/2010

Incorporation

View PDF (29 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-85.88 % *

* during past year

Cash in Bank

£12,850.00

Business linkages

Check business linkages of CG RETAIL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2025

Next confirmation date

10/02/2027

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
4
12.96K
-
0.00
106.33K
-

2022
4
15.60K
-
0.00
91.01K
-

2023
4
7.79K
-
0.00
12.85K
-

2023
4
7.79K
-
0.00
12.85K
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

7.79K £-50.05 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

12.85K £-85.88 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Royals, Jonathan	Director	09/07/2010 - Present	24
Greenslade, Caroline Ruth	Director	17/09/2012 - Present	1

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
TOADHOLE LIMITED The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB, 03972879	Growing of cereals (except rice) leguminous crops and oil seeds	14/04/2000	Active	-	3
MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
RIVERVIEW FARMS LIMITED 26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA, NI028430	Growing of cereals (except rice) leguminous crops and oil seeds	03/05/1994	Active	-	4

TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CG RETAIL LIMITED

CG RETAIL LIMITED is an(a) Active company incorporated on 09/07/2010 with the registered office located at 1 St. James Close, London NW8 7LG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CG RETAIL LIMITED?

CG RETAIL LIMITED is currently Active. It was registered on 09/07/2010 .

Where is CG RETAIL LIMITED located?

CG RETAIL LIMITED is registered at 1 St. James Close, London NW8 7LG.

What does CG RETAIL LIMITED do?

CG RETAIL LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

How many employees does CG RETAIL LIMITED have?

CG RETAIL LIMITED had 4 employees in 2023.

What is the latest filing for CG RETAIL LIMITED?

The latest filing was on 23/02/2026: Total exemption full accounts made up to 2025-09-30.