PREMIER PROCUREMENT LIMITED

Non-Trading

General Information

NAME
PREMIER PROCUREMENT LIMITED

COMPANY NUMBER
04038287

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
21/07/2000 (24 years and 5 months old)

WEBSITE
https://premierprocurement.co.uk

CONFIRMATION STATEMENT MADE UP TO
13/07/2024

ACCOUNTS MADE UP TO
31/10/2023

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PREVIOUS NAMES
29/08/2000 04/09/2000
CRABTREE & EVELYN PROCUREMENT LIMITED
View all previous names

REGISTERED ADDRESS

15 BONHILL STREET LONDON
UNITED KINGDOM
EC2A 4DN

TRADING ADDRESSES

15 Bonhill Street
LONDON
EC2A 4DN

27 Kelso Place
London
W8 5QG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CE HOLDINGS LTD	N/A	N/A
PREMIER PROCUREMENT LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/07/2024	Event: New Confirmation Statement filed
Date: 10/11/2023	Event: New Accounts filed
Date: 24/07/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PREMIER PROCUREMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CE HOLDINGS LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Rong Liu 10/08/2020 - Present (4 years and 4 months) Born in Jan 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Dong Zhao 10/08/2020 - Present (4 years and 4 months) Born in Nov 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Howard Thomas 21/07/2000 - Present (24 years and 5 months) Born in May 1945	Status: Resigned	Position: Secretary	Appointments: Current: 1 Past: 19846	View Report
William Andrew Joseph Tester 21/07/2000 - Present (24 years and 5 months) Born in Jun 1962	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 16423	View Report
Michael Torrance 04/09/2000 - 30/06/2006 (5 years and 9 months) Born in Jun 1955	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 19	View Report

Documents

Filter

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
Date: 19/07/2024	Event: New Confirmation Statement filed
Date: 10/11/2023	Event: New Accounts filed
Date: 24/07/2023	Event: New Confirmation Statement filed
Date: 30/11/2022	Event: New Accounts filed
Date: 02/10/2022	Event: New Accounts filed
Date: 02/10/2022	Event: New Confirmation Statement filed
Date: 01/10/2021	Event: New Accounts filed
Date: 01/10/2021	Event: New Confirmation Statement filed
Date: 09/09/2020	Event: New Board Member Dong Zhao (927365330) Appointed
Date: 09/09/2020	Event: New Board Member Rong Liu (922909345) Appointed
Date: 09/09/2020	Event: Rong Liu (927367732) has left the board
Date: 09/09/2020	Event: Dong Zhao (927366309) has left the board
Date: 03/09/2020	Event: New Board Member Rong Liu (927367732) Appointed
Date: 02/09/2020	Event: New Board Member Dong Zhao (927366309) Appointed
Date: 02/09/2020	Event: David Lawrence Stern (921635116) has left the board
Date: 02/09/2020	Event: Lei Zhao (921623705) has left the board
Date: 02/09/2020	Event: Xin Yu (921623564) has left the board
Date: 24/08/2020	Event: New Confirmation Statement filed
Date: 13/06/2020	Event: New Accounts filed
Date: 20/07/2019	Event: New Confirmation Statement filed
Date: 10/07/2019	Event: New Accounts filed
Date: 17/04/2019	Event: Change in Reg. Office
Date: 29/09/2018	Event: New Accounts filed
Date: 05/07/2018	Event: New Confirmation Statement filed
Date: 04/07/2018	Event: Change in Reg. Office
Date: 23/06/2017	Event: New Annual Return filed
Date: 16/05/2017	Event: New Accounts filed
Date: 10/01/2017	Event: New Accounts filed
Date: 25/10/2016	Event: David Lawrence Stern (921637172) has left the board
Date: 25/10/2016	Event: New Board Member David Lawrence Stern (921635116) Appointed
Date: 18/10/2016	Event: New Board Member David Lawrence Stern (921637172) Appointed
Date: 17/10/2016	Event: New Board Member Lei Zhao (921623705) Appointed
Date: 17/10/2016	Event: Paul Harris (918102053) has left the board
Date: 17/10/2016	Event: Hon Keong Chin (918040807) has left the board
Date: 17/10/2016	Event: Susan Mei Wan Low (917097335) has left the board
Date: 17/10/2016	Event: New Board Member Xin Yu (921623564) Appointed
Date: 25/06/2016	Event: New Annual Return filed
Date: 06/02/2016	Event: New Annual Return filed
Date: 06/02/2016	Event: New Annual Return filed
Date: 04/02/2016	Event: New Accounts filed
Date: 04/02/2016	Event: New Accounts filed
Date: 22/06/2015	Event: WIGMORE SECRETARIES LIMITED (917378088) has left the board
Date: 22/06/2015	Event: New Company Secretary WIGMORE SECRETARIES LIMITED (911998492) Appointed
Date: 19/05/2015	Event: David James Ridley (905136344) has left the board
Date: 03/04/2015	Event: New Annual Return filed
Date: 27/08/2014	Event: Shuoy Huah Ling (918040806) has left the board
Date: 26/07/2014	Event: New Accounts filed
Date: 18/02/2014	Event: New Annual Return filed
Date: 09/01/2014	Event: New Accounts filed
Date: 05/09/2013	Event: New Board Member Paul Harris (918102053) Appointed

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PREMIER PROCUREMENT LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1

£0

£1

People Overview

2

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1

£0

£1

Accounts

People Overview

2

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™