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Summary

Contact details

Officers11

Finance3

Documents65

Additional data

Related companies5

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

21ST CENTURY RETAIL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Aug 2003 (21 years ago)

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Summary

Name21ST CENTURY RETAIL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04880449
Incorporation Date28 Aug 2003 (21 years ago) / 553 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, ESSEX, BRENTWOOD, CREATE BUSINESS HUB, GROUND FLOOR 5 RAYLEIGH ROAD, HUTTON, CM13 1AB

Officers

individual

IndividualUnited Kingdom

Mr Peter Alexander Mcgregor

Person with significant control


Appointed on28 Aug 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mcgregor, Peter Alexander

Director


Appointed on01 Dec 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Romana, Johnny

Director


Appointed on02 Nov 2006

Resigned on20 Dec 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Tish Press & Co Ltd

Corporate Secretary


Appointed on02 Jul 2007

Resigned on31 Mar 2010

individual

IndividualUnited Kingdom

At Secretaries Limited

Nominee Secretary


Appointed on28 Aug 2003

Resigned on28 Aug 2003

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Financial reports

YearFixed assetsTotal equityOther
202269,986 GBP
(~$86,238)
69,879 GBP
(~$86,106)
View full report
202170,270 GBP
(~$96,641)
87,209 GBP
(~$119,937)
View full report
202069,579 GBP
(~$89,223)
87,131 GBP
(~$111,730)
View full report

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Documents

DateNameTypeDocument
19 Oct 2022Change registered office address company with date old address new addressAD01View
06 Oct 2022Change registered office address company with date old address new addressAD01View
31 Aug 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Aug 2023
    due by 31 May 2024
  • Last accounts made up to31 Aug 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date28 Aug 2024
    due by 11 Sep 2024
  • Last statement dated28 Aug 2023
Returns
  • Next returns datedue by 25 Sep 2016
  • Last returns dated28 Aug 2015
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is 21ST CENTURY RETAIL LIMITED's headquarters?

21ST CENTURY RETAIL LIMITED's headquarters is located at ENGLAND, ESSEX, BRENTWOOD, CREATE BUSINESS HUB, GROUND FLOOR 5 RAYLEIGH ROAD, HUTTON, CM13 1AB

What is 21ST CENTURY RETAIL LIMITED's industry?

21ST CENTURY RETAIL LIMITED is in the industry of Other retail sale in non-specialised stores

What year was 21ST CENTURY RETAIL LIMITED started?

21ST CENTURY RETAIL LIMITED was started in 2003

Sources: Companies House