C-Retail Limited

Active07139142 Private limited company
Incorporated
28 January 2010 (16 years)
Industry
Retail sale of clothing in specialised stores (47710)
Owned by
Accounts type
Audit exemption subsidiary
Region
South West
Address
Unit 60
The Runnings
Cheltenham
GL51 9NW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
26 April 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
12
Outstanding
9
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2019
British
Born March 1965 (61)
Officer history (16 former)
21 January 2025
Resigned Zaheer, Kim Suhail as Director
26 November 2024
Appointed Zaheer, Kim Suhail as Director
4 November 2024
Resigned David, Giles Matthew Oliver as Director
1 April 2024
Appointed David, Giles Matthew Oliver as Director
31 March 2024
Resigned Wills, Shaun Simon as Director
19 June 2023
Resigned Daniels, Ruth Patricia as Director
26 April 2021
Appointed Wills, Shaun Simon as Director
16 December 2020
Resigned Daniels, Ruth as Secretary
15 October 2020
Resigned Gresham, Nicholas John as Director
3 February 2020
Appointed Daniels, Ruth as Secretary
3 February 2020
Appointed Daniels, Ruth Patricia as Director
15 January 2020
Resigned Callander, Simon as Director
30 July 2019
Appointed Dunkerton, Julian Marc as Director
25 July 2019
Resigned Barker, Edward Peter as Director
27 June 2019
Appointed Gresham, Nicholas John as Director
27 June 2019
Resigned Sutherland, Euan Angus as Director
10 July 2018
Resigned Wharton, Nicholas Barry Edward as Director
9 May 2018
Appointed Barker, Edward Peter as Director
9 May 2018
Appointed Callander, Simon as Director
31 March 2018
Resigned Dunkerton, Julian Marc as Director
2 November 2015
Appointed Wharton, Nicholas Barry Edward as Director
25 February 2015
Resigned Wills, Shaun Simon as Director
12 February 2015
Resigned Given, Suzanne Johanne as Director
12 February 2015
Appointed Sutherland, Euan Angus as Director
22 October 2013
Appointed Given, Suzanne Johanne as Director
5 March 2013
Resigned Jordan, Lee James as Director
27 April 2012
Appointed Wills, Shaun Simon as Director
27 April 2012
Resigned Howes, Charles Robert Victor as Director
30 September 2011
Appointed Jordan, Lee James as Director
6 May 2011
Resigned Savory, Diane Rebecca Wendy, Dr as Director
12 February 2010
Appointed Dunkerton, Julian Marc as Director
28 January 2010
Appointed Savory, Diane Rebecca Wendy, Dr as Director
28 January 2010
Appointed Howes, Charles Robert Victor as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 07063562

Group structure 6 companies

Ownership group derived from the Companies House PSC register

C-Retail Limited This company Owns 75–100% of shares
DKH Retail Limited Owns 75–100% of shares
Superdry Eur Finance Ltd Owns 75–100% of shares
Supergroup Concessions Limited Proposed for strike-offOwns 75–100% of shares
Supergroup Internet Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 February 2026Confirmation statement with updates31 January 2026
28 December 2025Accounts filing
28 December 2025Audit exemption subsidiary accounts26 April 2025
28 December 2025Other filing
28 December 2025Other filing
Show all recent filings

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