Crabtree & Evelyn (Overseas) Limited

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crabtree & evelyn (overseas) limited
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Crabtree & Evelyn (overseas) Limited

01434171•Private Limited With Share Capital

15 Bonhill Street London, United Kingdom, EC2A4DN
Website02073610499

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Incorporated

02/07/1979

Company Age

46 years

Directors

3

Employees

—

SIC Code

46450

Risk

not scored

Company Overview

Registration, classification & business activity

Crabtree & Evelyn (overseas) Limited (01434171) is a private limited with share capital incorporated on 02/07/1979 (46 years old) and registered in united kingdom, EC2A4DN. The company operates under SIC code 46450 - wholesale of perfume and cosmetics.

Crabtree & evelyn (overseas) limited is a wholesale company based out of united kingdom.

Private Limited With Share Capital
SIC: 46450
Medium
Incorporated 02/07/1979
EC2A4DN

Financial Overview

Total Assets

£3.70M

Liabilities

£14.18M

Net Assets

£-10.48M

Est. Turnover

£7.06M

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Directors

4

Shareholders

13

CCJs

Board of Directors

3
L
liu rong
director
Z
zhao dong
director
B
ben hei yu
director

Charges

16

Registered

2

Outstanding

0

Part Satisfied

14

Satisfied

Filed Documents

100
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:07-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2023
Legacy
Category:Miscellaneous
Date:24-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2018
Legacy
Category:Miscellaneous
Date:12-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Capital Allotment Shares
Category:Capital
Date:12-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2013
Termination Director Company With Name
Category:Officers
Date:17-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-09-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-08-2013
Termination Director Company With Name
Category:Officers
Date:07-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-08-2013
Memorandum Articles
Category:Incorporation
Date:13-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-06-2013
Resolution
Category:Resolution
Date:27-03-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:20-11-2012
Termination Secretary Company With Name
Category:Officers
Date:20-11-2012
Auditors Resignation Company
Category:Auditors
Date:13-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-07-2012
Termination Director Company With Name
Category:Officers
Date:25-07-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:11-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2012
Termination Director Company With Name
Category:Officers
Date:16-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Legacy
Category:Mortgage
Date:09-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2011
Move Registers To Registered Office Company
Category:Address
Date:31-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2010
Resolution
Category:Resolution
Date:16-11-2010
Capital Allotment Shares
Category:Capital
Date:21-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Move Registers To Sail Company
Category:Address
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Sail Address Company
Category:Address
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2010
Legacy
Category:Mortgage
Date:20-05-2009
Legacy
Category:Mortgage
Date:20-05-2009
Legacy
Category:Mortgage
Date:20-05-2009
Legacy
Category:Mortgage
Date:20-05-2009
Legacy
Category:Mortgage
Date:20-05-2009
Legacy
Category:Mortgage
Date:20-05-2009
Legacy
Category:Mortgage
Date:20-05-2009

Import / Export

Imports
12 Months0
60 Months10
Exports
12 Months1
60 Months4

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date05/09/2025
Latest Accounts31/12/2024

Trading Addresses

15 Bonhill Street, London, EC2A4DNRegistered
58 Hampstead High Street, London, NW31QH
Regent House, 239 Regent Street, London, W1B2EH

Related Companies

1
crabtree & evelyn holdings limited
live

Contact

02073610499
www.crabtree-evelyn.co.uk
15 Bonhill Street London, United Kingdom, EC2A4DN