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- CRABTREE & EVELYN (OVERSEAS) LIMITED
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 1 months old)
WEBSITE
www.crabtree-evelyn.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/07/1979
31/12/1979
BUCKLELAND LIMITED
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 |
---|---|
Date: 19/07/2024 | Event: New Confirmation Statement filed |
Date: 09/09/2023 | Event: New Accounts filed |
Date: 24/07/2023 | Event: 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.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/11/2012 - Present (11 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 13 Past: 189 |
View Report |
02/09/2019 - Present (4 years and 11 months) Born in Nov 1976 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
02/09/2019 - Present (4 years and 11 months) Born in Jan 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
12/10/2022 - Present (1 years and 10 months) Born in Jun 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
27/11/1991 - 27/06/1996 (4 years and 7 months) Born in Jun 1947 |
Status: Resigned | Position: Director | Appointments:
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 |
---|---|
Date: 19/07/2024 | Event: New Confirmation Statement filed |
Date: 09/09/2023 | Event: New Accounts filed |
Date: 24/07/2023 | Event: New Confirmation Statement filed |
Date: 26/10/2022 | Event: New Board Member Ben Hei Yu (930145469) Appointed |
Date: 02/10/2022 | Event: New Accounts filed |
Date: 02/10/2022 | Event: New Confirmation Statement filed |
Date: 24/05/2021 | Event: New Accounts filed |
Date: 02/09/2020 | Event: David Lawrence Stern (921635116) has left the board |
Date: 28/07/2020 | Event: New Confirmation Statement filed |
Date: 16/06/2020 | Event: New Accounts filed |
Date: 12/12/2019 | Event: New Board Member Liu Rong (926519026) Appointed |
Date: 12/12/2019 | Event: Lei Zhao (921623705) has left the board |
Date: 12/12/2019 | Event: Xin Yu (921623564) has left the board |
Date: 12/12/2019 | Event: New Board Member Zhao Dong (926518998) Appointed |
Date: 20/07/2019 | Event: New Confirmation Statement filed |
Date: 13/07/2019 | Event: New Accounts filed |
Date: 17/04/2019 | Event: Change in Reg. Office |
Date: 29/09/2018 | Event: New Accounts filed |
Date: 17/07/2018 | Event: New Confirmation Statement 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 Confirmation Statement filed |
Date: 16/05/2017 | Event: New Accounts filed |
Date: 10/01/2017 | Event: New Accounts filed |
Date: 24/10/2016 | Event: Lei Zhao (921624972) has left the board |
Date: 24/10/2016 | Event: New Board Member Lei Zhao (921623705) Appointed |
Date: 18/10/2016 | Event: New Board Member David Lawrence Stern (921635116) 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: Whay Hoong Lee (917096278) has left the board |
Date: 17/10/2016 | Event: Susan Mei Wan Low (917096338) has left the board |
Date: 17/10/2016 | Event: New Board Member Lei Zhao (921624972) Appointed |
Date: 17/10/2016 | Event: New Board Member Xin Yu (921623564) Appointed |
Date: 22/06/2016 | Event: New Confirmation Statement filed |
Date: 05/01/2016 | Event: New Confirmation Statement filed |
Date: 09/12/2015 | Event: New Accounts filed |
Date: 22/06/2015 | Event: New Company Secretary WIGMORE SECRETARIES LIMITED (911998492) Appointed |
Date: 22/06/2015 | Event: WIGMORE SECRETARIES LIMITED (917378130) has left the board |
Date: 19/05/2015 | Event: David James Ridley (905136344) has left the board |
Date: 15/01/2015 | Event: New Confirmation Statement filed |
Date: 27/08/2014 | Event: Shuoy Huah Ling (918040806) has left the board |
Date: 27/08/2014 | Event: New Accounts filed |
Date: 09/01/2014 | Event: New Accounts filed |
Date: 03/01/2014 | Event: New Confirmation Statement filed |
Date: 21/10/2013 | Event: Kevin Coen (916710039) has left the board |
Date: 05/09/2013 | Event: New Board Member Paul Harris (918102053) Appointed |
Date: 09/08/2013 | Event: New Board Member Hon Keong Chin (918040807) Appointed |
Date: 09/08/2013 | Event: New Board Member Shuoy Huah Ling (918040806) Appointed |
Date: 09/08/2013 | Event: Yik Wai Lau (917097471) has left the board |
Date: 01/04/2013 | Event: New Confirmation Statement filed |
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