C&E Retallack Limited, Helston
C&E Retallack Limited is a private limited company. Registered at C/O Paul & Maundrell Limited, 13 Church Street, Helston TR13 8TD, this 9 years old business was incorporated on 2014-08-28 and is officially classified as "retail sale of meat and meat products in specialised stores" (Standard Industrial Classification code: 47220).4 directors can be found in the enterprise: Hannah R. (appointed on 01 October 2017), John E. (appointed on 01 October 2014), Colin R. (appointed on 28 August 2014).
| About | |
|---|---|
| Name: C&E Retallack Limited | |
| Number: 09191571 | |
| Incorporation date: 2014-08-28 | |
| End of financial year: 30 September |
| Address: |
C/o Paul & Maundrell Limited 13 Church Street Helston TR13 8TD |
| SIC code: |
47220 - Retail sale of meat and meat products in specialised stores |
Company staff
People with significant control
John E.
6 April 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Hannah R.
6 April 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Nathan R.
6 April 2019 - 16 November 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Colin R.
6 April 2016 - 6 April 2019
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Elaine R.
6 April 2019 - 6 April 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Elaine R.
6 April 2016 - 6 April 2019
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Colin R.
6 April 2019 - 6 April 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Current Assets | 83,423 | 76,222 | 96,899 | 104,999 | 82,304 | 129,855 | 93,571 | 46,952 | 56,824 |
| Fixed Assets | 28,782 | 18,286 | 14,024 | 16,906 | 10,833 | 8,865 | 8,274 | 7,038 | 10,191 |
| Total Assets Less Current Liabilities | 47,082 | 39,345 | 83,121 | 86,856 | 65,591 | 100,149 | 79,360 | 38,228 | 46,686 |
| Intangible Fixed Assets | 16,000 | 12,000 | - | - | - | - | - | - | - |
| Number Shares Allotted | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 14,690 | 8,088 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 12,782 | 6,286 | - | - | - | - | - | - | - |
The target date for C&E Retallack Limited confirmation statement filing is 2024-09-11. The most recent one was filed on 2023-08-28. The date for a subsequent statutory accounts filing is 30 June 2024. Previous accounts filing was sent for the time up to 30 September 2022.
7 persons of significant control are listed in the official register, namely: John E. who owns 1/2 or less of shares, 1/2 or less of voting rights. Hannah R. who owns 1/2 or less of shares, 1/2 or less of voting rights. Nathan R. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2023 filed on: 13th, February 2024 | accounts |
Free Download
(13 pages)
|