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C&R Retail 1 Limited

14719222

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

89 Whitfield Street, London, W1T 4DE
Incorporated 09/03/2023

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

41100
Development of building projects

Officers

Mr Charles Stephen Spooner

director · Since 13/12/2024

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 49

Also on 46 other boards

Ms Edith Elizabeth Monfries

director · Since 23/04/2026

BRITISH · ENGLAND · Age 63

Also on 55 other boards

Charles Stephen Spooner

director · Since 13/12/2024

British · England · Age 49

Edith Elizabeth Monfries

director · Since 23/04/2026

British · England · Age 63

Former

Lawrence Francis Hutchings

director · Resigned 15/11/2024

James Maltby Ryman

director · Resigned 13/12/2024

Stuart Andrew Wetherly

secretary · Resigned 13/12/2024

Stuart Andrew Wetherly

director · Resigned 13/12/2024

Emma Marie Mackenzie

director · Resigned 30/04/2026

Persons with Significant Control

Capital & Regional (Uk Retail) Limited

75–100% shares
75–100% votes

22 Chapter Street, London, SW1P 4NP

Reg: 14719137 · United Kingdom · Company Limited By Shares

Notified 09/03/2023

Charges0 outstanding

Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)

Created 06/09/2023Registered 08/09/2023Satisfied 11/01/2025
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)

Created 06/09/2023Registered 08/09/2023Satisfied 11/01/2025
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)

Created 07/09/2023Registered 08/09/2023Satisfied 11/01/2025
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT

Created 06/09/2023Registered 08/09/2023Satisfied 11/01/2025

Change History

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line189 Whitfield Street
2026-06-26

89 WHITFIELD STREET

post townLondon
2026-06-26

LONDON