CRABTREE & EVELYN (OVERSEAS) LIMITED
Active - Accounts Filed
General Information
NAME
CRABTREE & EVELYN (OVERSEAS) LIMITED
COMPANY NUMBER
01434171
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46450 -
Wholesale of perfume and cosmetics
INCORPORATION DATE
02/07/1979
(45 years and 5 months old)
WEBSITE
www.crabtree-evelyn.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/07/1979
31/12/1979
BUCKLELAND LIMITED
UNITED KINGDOM
EC2A 4DN
Telephone: 02073610499
TPS: No
15 Bonhill Street
LONDON
EC2A 4DN
Telephone: 73610499
58 Hampstead High Street
London
NW3 1QH
Regent House
239 Regent Street
London
W1B 2EH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRABTREE & EVELYN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CRABTREE & EVELYN (OVERSEAS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | WIGMORE SECRETARIES LIMITED (911998492) has left the board |
| 01/09/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CRABTREE & EVELYN (OVERSEAS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CRABTREE & EVELYN (OVERSEAS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRABTREE & EVELYN (OVERSEAS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/09/2019 - Present (5 years and 3 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/09/2019 - Present (5 years and 3 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/10/2022 - Present (2 years and 2 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/11/1991 - 27/06/1996 (4 years and 7 months) Born in May 1941 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
27/11/1991 - 27/06/1996 (4 years and 7 months) Born in Jun 1947 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NAN HAI CORPORATION LTD | N/A | N/A |
| CE HOLDINGS LTD | N/A | N/A |
| CRABTREE & EVELYN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CRABTREE & EVELYN (OVERSEAS) LIMITED | Active - Accounts Filed | View Report |
| QUILLSPUR LIMITED | Active - Accounts Filed | View Report |
| PREMIER PROCUREMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | WIGMORE SECRETARIES LIMITED (911998492) has left the board |
| 01/09/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Board Member Ben Hei Yu (930145469) Appointed |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 24/05/2021 | New Accounts filed |
| 02/09/2020 | David Lawrence Stern (921635116) has left the board |
| 28/07/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 12/12/2019 | New Board Member Zhao Dong (926518998) Appointed |
| 12/12/2019 | New Board Member Liu Rong (926519026) Appointed |
| 12/12/2019 | Xin Yu (921623564) has left the board |
| 12/12/2019 | Lei Zhao (921623705) has left the board |
| 20/07/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 17/04/2019 | Change in Reg. Office |
| 29/09/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 05/07/2018 | New Confirmation Statement filed |
| 04/07/2018 | Change in Reg. Office |
| 23/06/2017 | New Confirmation Statement filed |
| 16/05/2017 | New Accounts filed |
| 10/01/2017 | New Accounts filed |
| 24/10/2016 | New Board Member Lei Zhao (921623705) Appointed |
| 24/10/2016 | Lei Zhao (921624972) has left the board |
| 18/10/2016 | New Board Member David Lawrence Stern (921635116) Appointed |
| 17/10/2016 | Paul Harris (918102053) has left the board |
| 17/10/2016 | Hon Keong Chin (918040807) has left the board |
| 17/10/2016 | Whay Hoong Lee (917096278) has left the board |
| 17/10/2016 | Susan Mei Wan Low (917096338) has left the board |
| 17/10/2016 | New Board Member Lei Zhao (921624972) Appointed |
| 17/10/2016 | New Board Member Xin Yu (921623564) Appointed |
| 22/06/2016 | New Confirmation Statement filed |
| 05/01/2016 | New Confirmation Statement filed |
| 09/12/2015 | New Accounts filed |
| 22/06/2015 | WIGMORE SECRETARIES LIMITED (917378130) has left the board |
| 22/06/2015 | New Company Secretary WIGMORE SECRETARIES LIMITED (911998492) Appointed |
| 19/05/2015 | David James Ridley (905136344) has left the board |
| 15/01/2015 | New Confirmation Statement filed |
| 27/08/2014 | Shuoy Huah Ling (918040806) has left the board |
| 27/08/2014 | New Accounts filed |
| 09/01/2014 | New Accounts filed |
| 03/01/2014 | New Confirmation Statement filed |
| 21/10/2013 | Kevin Coen (916710039) has left the board |
| 05/09/2013 | New Board Member Paul Harris (918102053) Appointed |
| 09/08/2013 | Yik Wai Lau (917097471) has left the board |
| 09/08/2013 | New Board Member Hon Keong Chin (918040807) Appointed |
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