SOUTHEAST RETAIL LTD

Overview

Company Name	SOUTHEAST RETAIL LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07776659
Jurisdiction	England/Wales
Date of Creation	Sep 16, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOUTHEAST RETAIL LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SOUTHEAST RETAIL LTD located?

Registered Office Address	Little Glassenbury House Glassenbury Road TN17 2QG Cranbrook Kent England
Undeliverable Registered Office Address	No

What are the latest accounts for SOUTHEAST RETAIL LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SOUTHEAST RETAIL LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 16, 2026
Next Confirmation Statement Due	Sep 30, 2026
Next Confirmation Statement Made Up To	Sep 16, 2025
Overdue	No

What are the latest filings for SOUTHEAST RETAIL LTD?

Filings
Date	Description	Document	Type
Dec 23, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 22, 2025	Confirmation statement made on Sep 16, 2025 with no updates	3 pages	CS01

Dec 09, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 29, 2025	Micro company accounts made up to Dec 31, 2024	5 pages	AA

Oct 22, 2024	Confirmation statement made on Sep 16, 2024 with no updates	3 pages	CS01

Sep 29, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

Sep 28, 2023	Micro company accounts made up to Dec 31, 2022	5 pages	AA

Sep 23, 2023	Confirmation statement made on Sep 16, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

Sep 20, 2022	Confirmation statement made on Sep 16, 2022 with no updates	3 pages	CS01

Sep 08, 2022	Registered office address changed from Sands Hotel 16 Marine Drive Margate Kent CT9 1DH United Kingdom to Little Glassenbury House Glassenbury Road Cranbrook Kent TN17 2QG on Sep 08, 2022	1 pages	AD01

Oct 18, 2021	Confirmation statement made on Sep 16, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

Dec 30, 2020	Micro company accounts made up to Dec 31, 2019	5 pages	AA

Dec 22, 2020	Confirmation statement made on Sep 16, 2020 with no updates	3 pages	CS01

Oct 14, 2019	Confirmation statement made on Sep 16, 2019 with no updates	3 pages	CS01

Sep 30, 2019	Micro company accounts made up to Dec 31, 2018	5 pages	AA

Jun 19, 2019	Satisfaction of charge 077766590004 in full	1 pages	MR04

Mar 08, 2019	Termination of appointment of John Peter Anthony Adams as a director on Mar 07, 2019	1 pages	TM01

Feb 28, 2019	Director's details changed for Mr Nicholas Andrew Conington on Feb 25, 2019	2 pages	CH01

Feb 28, 2019	Change of details for Mr Nicholas Andrew Conington as a person with significant control on Feb 25, 2019	2 pages	PSC04

Feb 28, 2019	Change of details for Mrs Karen Anne Conington as a person with significant control on Feb 25, 2019	2 pages	PSC04

Sep 30, 2018	Micro company accounts made up to Dec 31, 2017	5 pages	AA

Sep 17, 2018	Confirmation statement made on Sep 16, 2018 with updates	4 pages	CS01

Nov 16, 2017	Total exemption full accounts made up to Dec 31, 2016	9 pages	AA

View All Filings

Who are the officers of SOUTHEAST RETAIL LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CONINGTON, Nicholas Andrew Regis House 45 King William Street EC4R 9AN London 2nd Floor United Kingdom	Oct 05, 2011		Director	Regis House 45 King William Street EC4R 9AN London 2nd Floor United Kingdom	United Kingdom	English	1960-5	163664300001
ADAMS, John Peter Anthony Woods Green TN5 6QS Wadhurst Wyck House East Sussex United Kingdom	Apr 30, 2012	Mar 07, 2019	Director	Woods Green TN5 6QS Wadhurst Wyck House East Sussex United Kingdom	United Kingdom	British	1958-10	21607990002
BIGHAM, Conrad James Heartenoak Road TN18 5EU Hawkhurst Homerton Lodge Kent United Kingdom	Apr 30, 2012	Aug 22, 2013	Director	Heartenoak Road TN18 5EU Hawkhurst Homerton Lodge Kent United Kingdom	United Kingdom	British	1959-7	80206550002
CONINGTON, Emma Elizabeth Anne 4 Borough High Street London Bridge SE1 9QR London Bridge House United Kingdom	Sep 16, 2011	Apr 30, 2012	Director	4 Borough High Street London Bridge SE1 9QR London Bridge House United Kingdom	United Kingdom	British	1989-6	163085830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOUTHEAST RETAIL LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nicholas Andrew Conington Regis House 45 King William Street EC4R 9AN London 2nd Floor United Kingdom	Apr 06, 2016	Regis House 45 King William Street EC4R 9AN London 2nd Floor United Kingdom	No
	Nationality: English Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Karen Anne Conington Regis House 45 King William Street EC4R 9AN London 2nd Floor United Kingdom	Apr 06, 2016	Regis House 45 King William Street EC4R 9AN London 2nd Floor United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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