Crete Escapes Limited. Head office in Derby. Check Director.

Crete Escapes Limited, Derby

Crete Escapes Limited is a private limited company. Situated at The Mills, Canal Street, Derby DE1 2RJ, the above-mentioned 19 years old firm was incorporated on 2004-08-17 and is classified as "travel agency activities" (Standard Industrial Classification: 79110).
1 director can be found in this enterprise: Julie H. (appointed on 25 April 2013). As for the secretaries (1 in total), we can name: Mark H. (appointed on 05 January 2022).

About
Name: Crete Escapes Limited
Number: 05207604
Incorporation date: 2004-08-17
End of financial year: 31 October


Address:	The Mills Canal Street Derby DE1 2RJ
SIC code:	79110 - Travel agency activities

Company staff

People with significant control

Julie H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Janet S.

6 April 2016 - 1 November 2021

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Current Assets	47,586	49,292	28,865	29,074	27,249	48,172	36,411	62,865	57,732	82,104	86,772	67,003	62,982
Number Shares Allotted	-	1	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	28,997	33,718	9,361	4,063	9,392	17,314	-	-	-	-	-	-	-
Tangible Fixed Assets	1,984	1,529	2,140	2,039	1,607	1,267	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	28,997	33,718	9,361	4,063	9,392	17,314	8,276	29,290	13,970	36,270	3,003	25,974	20,778

The deadline for Crete Escapes Limited confirmation statement filing is 2024-08-31. The most recent one was submitted on 2023-08-17. The date for a subsequent statutory accounts filing is 31 July 2024. Previous accounts filing was submitted for the time period up to 31 October 2022.

2 persons of significant control are indexed in the official register, namely: Julie H. who has over 3/4 of shares, 3/4 to full of voting rights. Janet S. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2023/10/31 filed on: 2nd, January 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/10/31 filed on: 2nd, January 2024 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 11th, January 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 25th, February 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 16th, December 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 4th, May 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 18th, April 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 18th, April 2018 \| accounts	Free Download (7 pages)
SH02	Sub-division of shares on 2017/04/26 filed on: 11th, May 2017 \| capital	Free Download (6 pages)
RESOLUTIONS	Securities allocation resolution filed on: 8th, May 2017 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 8th, May 2017 \| capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 11th, April 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 31st, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/17 filed on: 8th, September 2015 \| annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on 2015/09/08 capital
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 1st, April 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/17 filed on: 18th, August 2014 \| annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on 2014/08/18 capital
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 8th, April 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/17 filed on: 19th, August 2013 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, May 2013 \| resolution	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 18th, March 2013 \| accounts	Free Download (6 pages)
SH01	4.00 GBP is the capital in company's statement on 2013/03/05 filed on: 6th, March 2013 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/17 filed on: 21st, August 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 5th, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/17 filed on: 25th, August 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 18th, March 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/17 filed on: 26th, August 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 21st, April 2010 \| accounts	Free Download (5 pages)
AD01	Change of registered office on 2010/01/12 from 164a Derby Road Stapleford Nottinghamshire NG9 7AY filed on: 12th, January 2010 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2009/08/17 filed on: 26th, October 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 21st, May 2009 \| accounts	Free Download (7 pages)
287	Registered office changed on 19/05/2009 from 20 church street horsley derbyshire DE21 5BR filed on: 19th, May 2009 \| address	Free Download (1 page)
287	Registered office changed on 26/01/2009 from 6 rotunda business centre thorncliffe road sheffield south yorkshire S35 2PG filed on: 26th, January 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to 2008/09/12 with complete member list filed on: 12th, September 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 1st, July 2008 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/09/06 with complete member list filed on: 6th, September 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/09/06 with complete member list filed on: 6th, September 2007 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 3rd, August 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 3rd, August 2007 \| accounts	Free Download (5 pages)
88(2)R	Alloted 1 shares on 2007/04/28. Value of each share 1 £, total number of shares: 3. filed on: 11th, May 2007 \| capital	Free Download (3 pages)
88(2)R	Alloted 1 shares on 2007/04/28. Value of each share 1 £, total number of shares: 3. filed on: 11th, May 2007 \| capital	Free Download (3 pages)
363s	Annual return drawn up to 2006/09/06 with complete member list filed on: 6th, September 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/09/06 with complete member list filed on: 6th, September 2006 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 9th, June 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 9th, June 2006 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/09/13 with complete member list filed on: 13th, September 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/09/13 with complete member list filed on: 13th, September 2005 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/05 to 31/10/05 filed on: 25th, July 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 31/10/05 filed on: 25th, July 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 04/04/05 from: 4 park square newton chambers road sheffield south yorkshire S35 2PH filed on: 4th, April 2005 \| address	Free Download (1 page)
287	Registered office changed on 04/04/05 from: 4 park square newton chambers road sheffield south yorkshire S35 2PH filed on: 4th, April 2005 \| address	Free Download (1 page)
287	Registered office changed on 24/11/04 from: laburnum cottage, 20 church street, horsley derbyshire DE21 5BR filed on: 24th, November 2004 \| address	Free Download (1 page)
287	Registered office changed on 24/11/04 from: laburnum cottage, 20 church street, horsley derbyshire DE21 5BR filed on: 24th, November 2004 \| address	Free Download (1 page)
88(2)R	Alloted 2 shares on 2004/08/17. Value of each share 1 £, total number of shares: 4. filed on: 21st, September 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2004/08/17. Value of each share 1 £, total number of shares: 4. filed on: 21st, September 2004 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 17th, August 2004 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 17th, August 2004 \| incorporation	Free Download (19 pages)

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