CERTIFIED RETAIL GROUP LTD
19 DAIRYHOUSE ROAD, DERBY DE23 8HN- Active
- Private Limited Company
- Company No. 10296422
- Last Updated: 01 Mar 2024
Company Profile
CERTIFIED RETAIL GROUP LTD was incorporated on Tuesday, July 26, 2016 as a Private Limited Company with registered address in DERBY. CERTIFIED RETAIL GROUP LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 8 years 6 months and 30 days.
| Name | CERTIFIED RETAIL GROUP LTD |
|---|---|
| Company number | 10296422 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 DAIRYHOUSE ROAD DERBY DE23 8HN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Hamna Mirza Nationality: British |
Dates: Tuesday, July 26, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Imran Ali Nationality: British |
Dates: Tuesday, July 26, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-301 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 23 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CERTIFIED RETAIL GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| CERTIFIED RETAIL GROUP LTD | 26 Jul 2016 |
| ACE OF CASES LTD | 04 Feb 2022 |