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ROY CASTLE RETAIL LIMITED - Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, United Kingdom
Company Information
- Company registration number
- 03604677
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cotton Exchange
- Old Hall Street
- Liverpool
- L3 9LQ
- England Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, England UK
Management
- Managing Directors
- CARTMAN, Andrew
- CHEUNG-TURNER, Melanie
- GRUNDY, Michael Samuel
- IMRIE, Euan
- CHADWICK, Paula Marie
- Company secretaries
- CHADWICK, Paula Marie
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-07-27
- Age Of Company 1998-07-27 26 years
- SIC/NACE
- 47799
Ownership
- Beneficial Owners
- -
- -
- Roy Castle Lung Cancer Foundation
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SMOKEFREE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-11-04
- Last Date: 2023-10-21
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ROY CASTLE RETAIL LIMITED Company Description
- ROY CASTLE RETAIL LIMITED is a ltd registered in United Kingdom with the Company reg no 03604677. Its current trading status is "live". It was registered 1998-07-27. It was previously called SMOKEFREE LIMITED. It has declared SIC or NACE codes as "47799". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Cotton Exchange .
Get ROY CASTLE RETAIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Roy Castle Retail Limited - Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, United Kingdom
- 1998-07-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-11-04) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-04) - AA
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confirmation-statement-with-no-updates (2023-10-24) - CS01
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legacy (2023-10-10) - PARENT_ACC
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legacy (2023-10-10) - AGREEMENT2
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legacy (2023-11-04) - PARENT_ACC
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legacy (2023-11-04) - GUARANTEE2
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-21) - CS01
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legacy (2022-09-30) - PARENT_ACC
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legacy (2022-09-30) - AGREEMENT2
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change-to-a-person-with-significant-control (2022-02-16) - PSC05
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notification-of-a-person-with-significant-control (2022-02-16) - PSC02
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cessation-of-a-person-with-significant-control (2022-02-16) - PSC07
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legacy (2022-09-30) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-30) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-10-01) - AA
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confirmation-statement-with-no-updates (2021-10-21) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-21) - CS01
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confirmation-statement-with-no-updates (2020-07-29) - CS01
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confirmation-statement-with-no-updates (2020-11-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-17) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-07-29) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-14) - AA
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confirmation-statement-with-no-updates (2018-07-31) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-31) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-02) - AA
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confirmation-statement-with-no-updates (2017-07-31) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-11) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-10-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-13) - AA
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change-person-director-company-with-change-date (2015-11-11) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
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appoint-person-director-company-with-name (2014-06-06) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-24) - AP01
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termination-director-company-with-name (2012-08-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
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accounts-with-accounts-type-dormant (2012-10-01) - AA
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accounts-amended-with-made-up-date (2012-10-23) - AAMD
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-11-28) - AP03
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termination-secretary-company-with-name (2011-11-28) - TM02
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accounts-with-accounts-type-full (2011-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01
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accounts-with-accounts-type-full (2010-09-28) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-09) - AA
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legacy (2009-07-27) - 363a
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legacy (2009-07-27) - 288b
keyboard_arrow_right 2008
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legacy (2008-05-01) - 288a
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legacy (2008-09-30) - 288a
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legacy (2008-09-30) - 288b
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legacy (2008-09-16) - 363a
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accounts-with-accounts-type-full (2008-10-23) - AA
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legacy (2008-04-29) - 288a
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legacy (2008-06-09) - 288b
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legacy (2008-10-21) - 287
keyboard_arrow_right 2007
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legacy (2007-08-10) - 363a
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accounts-with-accounts-type-full (2007-11-01) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-07-27) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-23) - AA
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legacy (2005-09-20) - 363a
keyboard_arrow_right 2004
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legacy (2004-09-28) - 363s
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legacy (2004-10-28) - 288a
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accounts-with-accounts-type-full (2004-10-08) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-13) - AA
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legacy (2003-08-18) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-27) - AA
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legacy (2002-10-15) - 288b
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legacy (2002-10-15) - 288a
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legacy (2002-10-08) - 288a
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legacy (2002-10-08) - 288b
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certificate-change-of-name-company (2002-10-07) - CERTNM
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legacy (2002-08-18) - 363s
keyboard_arrow_right 2001
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legacy (2001-02-07) - 288a
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legacy (2001-02-21) - 288b
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legacy (2001-04-20) - 395
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legacy (2001-01-16) - 395
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accounts-with-accounts-type-full (2001-11-01) - AA
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legacy (2001-12-28) - 363s
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legacy (2001-04-25) - 288b
keyboard_arrow_right 2000
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legacy (2000-09-28) - 363s
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accounts-with-accounts-type-full (2000-09-11) - AA
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legacy (2000-08-15) - 288a
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legacy (2000-05-23) - 288b
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legacy (2000-01-25) - 288a
keyboard_arrow_right 1999
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legacy (1999-03-11) - 288a
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legacy (1999-03-11) - 225
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legacy (1999-03-16) - 288a
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legacy (1999-03-22) - 225
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legacy (1999-10-28) - 288b
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legacy (1999-08-11) - 363s
keyboard_arrow_right 1998
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legacy (1998-09-17) - 288a
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certificate-change-of-name-company (1998-09-18) - CERTNM
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memorandum-articles (1998-09-17) - MEM/ARTS
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legacy (1998-09-17) - 288b
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legacy (1998-09-17) - 287
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incorporation-company (1998-07-27) - NEWINC