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C&E RETALLACK LIMITED

Active
09191571·incorporated 2014-08-28

C&E RETALLACK LIMITED is an active UK private limited company, incorporated on 28 August 2014 at Companies House (number 09191571; OpenRegistry canonical ID GB-09191571-c-e-retallack-limited). Sophymarine's OpenRegistry classifies it under SIC 47220 (Retail sale of meat and meat products in specialised stores), one of 3,659 active UK entities in that code and one of 1,176 active companies registered in Helston, Cornwall (postcode TR13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-08-28
Registered Address
C/O PAUL & MAUNDRELL LIMITED, 13 CHURCH STREET, HELSTON, CORNWALL, TR13 8TD, UNITED KINGDOM
SIC
47220 — Retail sale of meat and meat products in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-28. Next confirmation statement due 2026-09-11.

Persons with significant control

C&E RETALLACK LIMITED has 2 persons with significant control on file:

  • Mr John Benjamin Evans born 1986 resident in England, British national. Notified 2019-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Hannah Louise Retallack born 1992 resident in England, British national. Notified 2019-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

5 historical PSC records have ceased:

  • Mr Colin Henry Retallack born 1951 resident in England, British national. Notified 2019-04-06. Ceased 2019-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Elaine Jacqueline Retallack born 1958 resident in England, British national. Notified 2019-04-06. Ceased 2019-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nathan John Blake Retallack born 1990 resident in England, British national. Notified 2019-04-06. Ceased 2023-11-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Colin Henry Retallack born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2019-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Elaine Jacqueline Retallack born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2019-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47220 (Retail sale of meat and meat products in specialised stores):

Other companies registered in Helston: