RED CHERRY RETAIL LTD

Overview

Company Name	RED CHERRY RETAIL LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09119784
Jurisdiction	England/Wales
Date of Creation	Jul 07, 2014

Summary

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

What is the purpose of RED CHERRY RETAIL LTD?

Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is RED CHERRY RETAIL LTD located?

Registered Office Address	4 Whitchurch Parade Whitchurch Lane HA8 6LR Edgware England
Undeliverable Registered Office Address	No

What were the previous names of RED CHERRY RETAIL LTD?

Previous Company Names
Company Name	From	Until
AMERSHAM BLOOMS LTD	Aug 26, 2020	Aug 26, 2020
STOKE ALBANY GOLF & COUNTRY CLUB LTD	Jul 07, 2014	Jul 07, 2014

What are the latest accounts for RED CHERRY RETAIL LTD?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 15, 2026
Next Confirmation Statement Due	Dec 29, 2026
Next Confirmation Statement Made Up To	Dec 15, 2025
Overdue	No

What are the latest filings for RED CHERRY RETAIL LTD?

Filings

Date

Description

Document

Type

Dec 18, 2025

Confirmation statement made on Dec 15, 2025 with no updates

3 pages

CS01

Jul 19, 2025

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jul 16, 2025

Micro company accounts made up to Jul 31, 2024

3 pages

Jul 04, 2025

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jul 01, 2025

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 08, 2025

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 07, 2025

Confirmation statement made on Dec 15, 2024 with no updates

3 pages

CS01

Mar 07, 2025

Micro company accounts made up to Jul 31, 2023

3 pages

Sep 25, 2024

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Sep 24, 2024

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 20, 2024

Registered office address changed from 80 White Lion Road Amersham HP7 9JS United Kingdom to 4 Whitchurch Parade Whitchurch Lane Edgware HA8 6LR on Feb 20, 2024

1 pages

AD01

Jan 10, 2024

Confirmation statement made on Dec 15, 2023 with updates

4 pages

CS01

Jan 10, 2024

Termination of appointment of Arumugam Kalamohan as a director on Jan 01, 2024

1 pages

TM01

Jan 10, 2024

Appointment of Mr Dinesh Fernando as a director on Jan 01, 2024

2 pages

AP01

Jan 10, 2024

Cessation of Arumugam Kalamohan as a person with significant control on Jan 01, 2024

1 pages

PSC07

Jan 10, 2024

Notification of Dinesh Fernando as a person with significant control on Jan 01, 2024

2 pages

PSC01

Apr 29, 2023

Unaudited abridged accounts made up to Jul 31, 2022

9 pages

Dec 23, 2022

Confirmation statement made on Dec 15, 2022 with no updates

3 pages

CS01

Aug 16, 2022

Total exemption full accounts made up to Jul 31, 2021

9 pages

Dec 16, 2021

Confirmation statement made on Dec 15, 2021 with no updates

3 pages

CS01

Jun 02, 2021

Registration of charge 091197840001, created on Jun 02, 2021

51 pages

MR01

Dec 16, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 16, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 15, 2020	RES15

Dec 15, 2020

Confirmation statement made on Dec 15, 2020 with updates

5 pages

CS01

Sep 10, 2020

Confirmation statement made on Sep 10, 2020 with updates

3 pages

CS01

Aug 26, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 26, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 10, 2020	RES15

View All Filings

Who are the officers of RED CHERRY RETAIL LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FERNANDO, Dinesh Oxford Street WA8 6DE Widnes 84 England	Jan 01, 2024		Director	Oxford Street WA8 6DE Widnes 84 England	United Kingdom	British	1987-1	286653320001
KALAMOHAN, Arumugam HP7 9JS Amersham 80 White Lion Road United Kingdom	Aug 10, 2020	Jan 01, 2024	Director	HP7 9JS Amersham 80 White Lion Road United Kingdom	England	British	1970-4	226278980001
THORNTON, Bryan Anthony 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 England	Aug 06, 2020	Aug 10, 2020	Director	43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 England	England	British	1955-7	152975240002
VALAITIS, Peter Anthony High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom	Jul 07, 2014	Jul 09, 2018	Director	High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom	United Kingdom	British	1950-11	133234740001
VALIAITS, Peter Anthony 5 High Street Westbury On Trym BS9 3BY Bristol Gf2 England	Jul 09, 2018	Jul 13, 2020	Director	5 High Street Westbury On Trym BS9 3BY Bristol Gf2 England	England	British	1950-11	234196530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RED CHERRY RETAIL LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Dinesh Fernando

Jan 01, 2024

Oxford Street

WA8 6DE Widnes

England

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Arumugam Kalamohan

Aug 10, 2020

HP7 9JS Amersham

80 White Lion Road

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Bryan Thornton

Aug 06, 2020

43 Owston Road

Carcroft

DN6 8DA Doncaster

Dept 2

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Cfs Secretaries Limited

Aug 06, 2020

43 Owston Road

Carcroft

DN6 8DA Doncaster

Dept 2

England

Yes

Legal Form	Limited
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Peter Anthony Valaitis

Apr 06, 2016

43 Owston Road

Carcroft

DN6 8DA Doncaster

Dept 2

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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