THE CREPERIE GROUP LIMITED
Company is dissolved
General Information
NAME
THE CREPERIE GROUP LIMITED
COMPANY NUMBER
04786939
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/06/2003
(21 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/06/2018
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 6AW
5TH 86 Jermyn Street
London
SW1Y 6AW
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Company Secretary ASHDOWN SECRETARIES LIMITED (907901548) Appointed |
| 30/09/2024 | New Company Secretary ASHDOWN SECRETARIES LIMITED (907901548) Appointed |
| 22/05/2024 | New Company Secretary ASHDOWN SECRETARIES LIMITED (907901548) Appointed |
Credit Risk Overview
Want to learn more about THE CREPERIE GROUP 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 THE CREPERIE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE CREPERIE GROUP 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in Oct 1941 |
Resigned | Director&Secretary |
Current: 9 Past: 17 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in Sep 1947 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
|
Born in Feb 1938 |
Resigned | Secretary |
Current: 9 Past: 58 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Company Secretary ASHDOWN SECRETARIES LIMITED (907901548) Appointed |
| 30/09/2024 | New Company Secretary ASHDOWN SECRETARIES LIMITED (907901548) Appointed |
| 22/05/2024 | New Company Secretary ASHDOWN SECRETARIES LIMITED (907901548) Appointed |
| 04/04/2024 | New Company Secretary ASHDOWN SECRETARIES LIMITED (907901548) Appointed |
| 27/03/2024 | New Company Secretary ASHDOWN SECRETARIES LIMITED (907901548) Appointed |
| 14/03/2024 | New Board Member Bill Sedat Frater (918846141) Appointed |
| 28/02/2024 | New Board Member Bill Sedat Frater (918846141) Appointed |
| 22/02/2024 | New Company Secretary ASHDOWN SECRETARIES LIMITED (907901548) Appointed |
| 16/02/2024 | New Company Secretary ASHDOWN SECRETARIES LIMITED (907901548) Appointed |
| 01/02/2024 | New Company Secretary ASHDOWN SECRETARIES LIMITED (907901548) Appointed |
| 28/12/2023 | New Company Secretary ASHDOWN SECRETARIES LIMITED (907901548) Appointed |
| 07/12/2023 | New Company Secretary ASHDOWN SECRETARIES LIMITED (907901548) Appointed |
| 02/11/2023 | New Company Secretary ASHDOWN SECRETARIES LIMITED (907901548) Appointed |
| 14/09/2023 | New Company Secretary ASHDOWN SECRETARIES LIMITED (907901548) Appointed |
| 31/08/2023 | New Company Secretary ASHDOWN SECRETARIES LIMITED (907901548) Appointed |
| 18/07/2023 | New Company Secretary ASHDOWN SECRETARIES LIMITED (907901548) Appointed |
| 29/06/2023 | New Company Secretary ASHDOWN SECRETARIES LIMITED (907901548) Appointed |
| 15/06/2023 | New Company Secretary ASHDOWN SECRETARIES LIMITED (907901548) Appointed |
| 17/05/2023 | New Company Secretary ASHDOWN SECRETARIES LIMITED (907901548) Appointed |
| 11/05/2023 | New Company Secretary ASHDOWN SECRETARIES LIMITED (907901548) Appointed |
| 12/04/2023 | New Company Secretary ASHDOWN SECRETARIES LIMITED (907901548) Appointed |
| 16/04/2019 | New Accounts filed |
| 21/09/2018 | Adrian Relph (909603200) has left the board |
| 21/09/2018 | Simon Graham (923789171) has left the board |
| 21/09/2018 | Paul Emmanuel O'Neill (924256071) has left the board |
| 21/09/2018 | Nicola Claire McGall (923789167) has left the board |
| 21/09/2018 | New Board Member Bill Sedat Frater (918846141) Appointed |
| 15/08/2018 | New Accounts filed |
| 06/08/2018 | Nicola McGall (921726479) has left the board |
| 06/08/2018 | New Board Member Nicola Claire McGall (923789167) Appointed |
| 27/06/2018 | New Confirmation Statement filed |
| 15/02/2018 | Adrian Relph (924285388) has left the board |
| 15/02/2018 | New Board Member Adrian Relph (909603200) Appointed |
| 08/02/2018 | New Board Member Adrian Relph (924285388) Appointed |
| 08/02/2018 | New Board Member Paul Emmanuel O'Neill (924256071) Appointed |
| 08/02/2018 | Paul Emmanel O'Neill (921726554) has left the board |
| 07/02/2018 | Bruce Mark Currie (915590302) has left the board |
| 26/09/2017 | Simon Graham (921726231) has left the board |
| 26/09/2017 | New Board Member Simon Graham (923789171) Appointed |
| 28/07/2017 | New Board Member Bruce Mark Currie (915590302) Appointed |
| 27/07/2017 | Francis Paul Snoding (922098564) has left the board |
| 11/07/2017 | New Accounts filed |
| 05/07/2017 | New Annual Return filed |
| 22/12/2016 | New Board Member Francis Paul Snoding (922098564) Appointed |
| 21/12/2016 | Andrew Bailey (921726397) has left the board |
| 31/10/2016 | New Board Member Nicola McCall (921726479) Appointed |
| 31/10/2016 | New Board Member Andrew Bailey (921726397) Appointed |
| 31/10/2016 | New Board Member Paul O'Neill (921726554) Appointed |
| 31/10/2016 | Ross Kenneth Hetherington (920885766) has left the board |
| 31/10/2016 | New Board Member Simon Graham (921726231) Appointed |
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