Crabtree & Evelyn (overseas) Limited, United Kingdom

Crabtree & Evelyn (Overseas) Limited is a private limited company. Registered at 15 Bonhill Street, London, United Kingdom EC2A 4DN, this 44 years old business was incorporated on 1979-07-02 and is categorised as "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (Standard Industrial Classification: 47789), "wholesale of perfume and cosmetics" (SIC code: 46450).
2 directors can be found in this firm: Zhao D. (appointed on 02 September 2019), Liu R. (appointed on 02 September 2019).
About
Name: Crabtree & Evelyn (overseas) Limited
Number: 01434171
Incorporation date: 1979-07-02
End of financial year: 31 December
 
Address: 15 Bonhill Street
London
United Kingdom
EC2A 4DN
SIC code: 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
46450 - Wholesale of perfume and cosmetics
Company staff
People with significant control
Pun Y.
30 September 2016
Nature of control: 25-50% voting rights
25-50% shares
Susan L.
20 April 2017 - 5 May 2020
Nature of control: 25-50% voting rights
25-50% shares
Mui L.
20 April 2017 - 5 May 2020
Nature of control: 25-50% voting rights
25-50% shares
Hon C.
20 April 2017 - 5 May 2020
Nature of control: 25-50% voting rights
25-50% shares
Kewi T.
6 April 2016 - 30 September 2016
Nature of control: 25-50% voting rights
25-50% shares
Siew L.
6 April 2016 - 30 June 2016
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2020-12-31 2021-12-31 2022-12-31
Current Assets 2,215,782 907,544 2,234,305
Fixed Assets 4,452,937 868,624 1,462,002
Total Assets Less Current Liabilities 1,376,711 6,187,611 6,095,514

The deadline for Crabtree & Evelyn (Overseas) Limited confirmation statement filing is 2024-07-27. The last confirmation statement was filed on 2023-07-13. The deadline for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

6 persons of significant control are listed in the Companies House, namely: Pun Y. that has 1/2 or less of shares, 1/2 or less of voting rights. Susan L. that has 1/2 or less of shares, 1/2 or less of voting rights. Mui L. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 2022-12-31
filed on: 5th, September 2023 | accounts
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