KCR RETAIL UK LIMITED

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KCR RETAIL UK LIMITED

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Key Data

Status

Active

Company No.

06109979

Incorporation date

16/02/2007

Size

Group

Contacts

Registered address

Registered address

Building 1, Think Park Mosley Road, Trafford Park, Manchester M17 1FQCopy
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Latest events (Record since 16/02/2007)
dot icon27/03/2026
Change of details for Club L London Limited as a person with significant control on 2025-05-28
dot icon27/03/2026
Confirmation statement made on 2026-02-16 with updates
dot icon16/02/2026
Certificate of change of name
dot icon09/12/2025
Group of companies' accounts made up to 2025-03-30
dot icon03/04/2025
Confirmation statement made on 2025-02-16 with no updates
dot icon17/02/2025
Group of companies' accounts made up to 2024-03-31
dot icon06/03/2024
Confirmation statement made on 2024-02-16 with no updates
dot icon05/02/2024
Current accounting period extended from 2024-01-31 to 2024-03-31
dot icon31/01/2024
Group of companies' accounts made up to 2023-01-31
dot icon04/04/2023
Confirmation statement made on 2023-02-16 with updates
dot icon14/02/2023
Notification of Cuba Topco Limited as a person with significant control on 2023-01-20
dot icon14/02/2023
Cessation of Cuba Topco Limited as a person with significant control on 2023-01-23
dot icon14/02/2023
Notification of Club L London Limited as a person with significant control on 2023-01-23
dot icon19/01/2023
Cessation of Cuba Holdings Limited as a person with significant control on 2023-01-20
dot icon05/01/2023
Registered office address changed from Parkway 5 Parkway Business Centre Princess Road Manchester Greater Manchester M14 7HR England to Building 1, Think Park Mosley Road Trafford Park Manchester M17 1FQ on 2023-01-05
dot icon17/08/2022
Total exemption full accounts made up to 2022-01-31
dot icon18/03/2022
Confirmation statement made on 2022-02-16 with updates
dot icon28/10/2021
Total exemption full accounts made up to 2021-01-31
dot icon20/04/2021
Registered office address changed from 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX United Kingdom to Parkway 5 Parkway Business Centre Princess Road Manchester Greater Manchester M14 7HR on 2021-04-20
dot icon16/04/2021
Confirmation statement made on 2021-02-16 with updates
dot icon25/01/2021
Total exemption full accounts made up to 2020-01-31
dot icon24/02/2020
Confirmation statement made on 2020-02-16 with updates
dot icon31/10/2019
Total exemption full accounts made up to 2019-01-31
dot icon18/02/2019
Confirmation statement made on 2019-02-16 with updates
dot icon31/10/2018
Total exemption full accounts made up to 2018-01-31
dot icon21/02/2018
Confirmation statement made on 2018-02-16 with updates
dot icon01/02/2018
Director's details changed for Mr Anil Kumar Randev on 2018-02-01
dot icon01/02/2018
Director's details changed for Miss Puja Randev on 2018-02-01
dot icon01/02/2018
Change of details for Miss Puja Randev as a person with significant control on 2018-02-01
dot icon01/02/2018
Change of details for Mr Anil Kumar Randev as a person with significant control on 2018-02-01
dot icon16/11/2017
Resolutions
dot icon25/10/2017
Total exemption full accounts made up to 2017-01-31
dot icon14/03/2017
Accounts for a small company made up to 2016-01-31
dot icon07/03/2017
Confirmation statement made on 2017-02-16 with updates
dot icon08/02/2017
Compulsory strike-off action has been discontinued
dot icon07/02/2017
First Gazette notice for compulsory strike-off
dot icon08/12/2016
Registered office address changed from 11 Bent Street Manchester Greater Manchester M8 8NF United Kingdom to 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX on 2016-12-08
dot icon04/10/2016
Termination of appointment of Ashwani Kumar Randev as a director on 2014-07-14
dot icon29/07/2016
Director's details changed for Mr Anil Kumar Randev on 2016-07-28
dot icon29/07/2016
Director's details changed for Miss Puja Randev on 2016-07-28
dot icon28/05/2016
Compulsory strike-off action has been discontinued
dot icon26/05/2016
Annual return made up to 2016-02-16 with full list of shareholders
dot icon17/05/2016
First Gazette notice for compulsory strike-off
dot icon12/11/2015
Accounts for a small company made up to 2015-01-31
dot icon30/10/2015
Director's details changed for Mr Anil Kumar Randev on 2015-10-30
dot icon02/09/2015
Registered office address changed from Units 4-5 Bloomfield Park Bloomfield Road Tipton West Midlands DY4 9AP to 11 Bent Street Manchester Greater Manchester M8 8NF on 2015-09-02
dot icon02/04/2015
Director's details changed for Miss Puja Randev on 2015-04-02
dot icon17/02/2015
Annual return made up to 2015-02-16 with full list of shareholders
dot icon11/02/2015
Accounts for a small company made up to 2014-01-31
dot icon06/03/2014
Annual return made up to 2014-02-16 with full list of shareholders
dot icon06/03/2014
Director's details changed for Miss Puja Randev on 2014-02-03
dot icon16/01/2014
Appointment of Miss Puja Randev as a director
dot icon24/10/2013
Total exemption small company accounts made up to 2013-01-31
dot icon18/04/2013
Annual return made up to 2013-02-16 with full list of shareholders
dot icon28/01/2013
Change of accounting reference date
dot icon03/07/2012
Registered office address changed from Units 11-12 Bloomfield Industrial Estate Bloomfield Road Tipton DY4 9AH on 2012-07-03
dot icon27/04/2012
Total exemption small company accounts made up to 2011-07-31
dot icon17/02/2012
Annual return made up to 2012-02-16 with full list of shareholders
dot icon18/05/2011
Annual return made up to 2011-02-16 with full list of shareholders
dot icon08/04/2011
Total exemption small company accounts made up to 2010-07-31
dot icon02/12/2010
Secretary's details changed for Mr Anil Kumar Randev on 2010-12-02
dot icon02/12/2010
Director's details changed for Mr Ashwani Kumar Randev on 2010-12-02
dot icon02/12/2010
Director's details changed for Mr Anil Kumar Randev on 2010-12-02
dot icon29/04/2010
Total exemption small company accounts made up to 2009-07-31
dot icon09/03/2010
Annual return made up to 2010-02-16 with full list of shareholders
dot icon24/06/2009
Compulsory strike-off action has been discontinued
dot icon23/06/2009
Return made up to 16/02/09; full list of members
dot icon16/06/2009
First Gazette notice for compulsory strike-off
dot icon16/12/2008
Accounts for a dormant company made up to 2008-07-31
dot icon16/12/2008
Accounting reference date extended from 29/02/2008 to 31/07/2008
dot icon27/06/2008
Registered office changed on 27/06/2008 from 61 charlotte street st pauls square birmingham B3 1PX
dot icon27/02/2008
Director's change of particulars / ashwin randev / 25/02/2008
dot icon19/02/2008
Return made up to 16/02/08; full list of members
dot icon12/02/2008
Director resigned
dot icon12/02/2008
Director resigned
dot icon12/02/2008
Secretary resigned
dot icon12/02/2008
New director appointed
dot icon12/02/2008
New secretary appointed
dot icon12/02/2008
New director appointed
dot icon16/05/2007
New secretary appointed
dot icon16/05/2007
New director appointed
dot icon11/04/2007
New director appointed
dot icon15/03/2007
Secretary resigned
dot icon15/03/2007
Director resigned
dot icon16/02/2007
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

30
2021
change arrow icon0 % *

* during past year

Cash in Bank

£1,151,814.00

Group Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
30/03/2025View PDF

Confirmation

dot iconNext statement date
16/02/2026
dot iconLast statement dated
30/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
30
605.17K
-
0.00
1.15M
-
2021
30
605.17K
-
0.00
1.15M
-

Employees

2021

Employees

30 Ascended- *

Net Assets(GBP)

605.17K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.15M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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Price:
Download xlsx iconExample report (XLSX)

People

Officers

9
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About KCR RETAIL UK LIMITED

KCR RETAIL UK LIMITED is an(a) Active company incorporated on 16/02/2007 with the registered office located at Building 1, Think Park Mosley Road, Trafford Park, Manchester M17 1FQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 30 according to last financial statements.

Frequently Asked Questions

What is the current status of KCR RETAIL UK LIMITED?

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KCR RETAIL UK LIMITED is currently Active. It was registered on 16/02/2007 .

Where is KCR RETAIL UK LIMITED located?

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KCR RETAIL UK LIMITED is registered at Building 1, Think Park Mosley Road, Trafford Park, Manchester M17 1FQ.

What does KCR RETAIL UK LIMITED do?

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KCR RETAIL UK LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does KCR RETAIL UK LIMITED have?

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KCR RETAIL UK LIMITED had 30 employees in 2021.

What is the latest filing for KCR RETAIL UK LIMITED?

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The latest filing was on 27/03/2026: Change of details for Club L London Limited as a person with significant control on 2025-05-28.