CRABTREE & EVELYN (OVERSEAS) LIMITED - UNITED KINGDOM
Company Profile | Company Filings |
Overview
CRABTREE & EVELYN (OVERSEAS) LIMITED is a Private Limited Company from UNITED KINGDOM UNITED KINGDOM and has the status: Active.
CRABTREE & EVELYN (OVERSEAS) LIMITED was incorporated 44 years ago on 02/07/1979 and has the registered number: 01434171. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
CRABTREE & EVELYN (OVERSEAS) LIMITED was incorporated 44 years ago on 02/07/1979 and has the registered number: 01434171. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
CRABTREE & EVELYN (OVERSEAS) LIMITED - UNITED KINGDOM
This company is listed in the following categories:
46450 - Wholesale of perfume and cosmetics
46450 - Wholesale of perfume and cosmetics
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
15 BONHILL STREET
UNITED KINGDOM
EC2A 4DN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/07/2023 | 27/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WIGMORE SECRETARIES LIMITED | Corporate Secretary | 2012-11-07 | CURRENT | ||
MS LIU RONG | Jan 1972 | Chinese | Director | 2019-09-02 | CURRENT |
MS ZHAO DONG | Nov 1976 | Chinese | Director | 2019-09-02 | CURRENT |
DAN SILBERBERG | Oct 1947 | American | Director | 1997-06-19 UNTIL 1998-07-31 | RESIGNED |
VINCENT WILLIAM BOWEN | May 1937 | British | Director | RESIGNED | |
MR WILLIAM BREWER | Jul 1922 | American | Director | RESIGNED | |
MRS CATRIONA JANE LINDSAY CALLENDER | Sep 1966 | British | Director | 2008-01-02 UNTIL 2012-01-06 | RESIGNED |
HON KEONG CHIN | Nov 1953 | Malaysian | Director | 2013-07-31 UNTIL 2016-09-30 | RESIGNED |
VINCENT WILLIAM BOWEN | May 1937 | British | Secretary | RESIGNED | |
MR DAVID JAMES RIDLEY | Dec 1957 | British | Secretary | 1998-07-31 UNTIL 2012-11-07 | RESIGNED |
LEI ZHAO | Mar 1980 | Chinese | Director | 2016-09-30 UNTIL 2019-09-02 | RESIGNED |
MR HAU HIAN LEE | Oct 1953 | Malaysian | Director | 1996-06-27 UNTIL 1998-01-26 | RESIGNED |
XIN YU | Feb 1977 | Australian | Director | 2016-09-30 UNTIL 2019-09-02 | RESIGNED |
MR PETER WINDETT | May 1946 | British | Director | RESIGNED | |
MR MICHAEL TORRANCE | Jun 1955 | Scottish | Director | 2000-07-01 UNTIL 2006-06-30 | RESIGNED |
DAVID LAWRENCE STERN | Jul 1963 | American | Director | 2016-09-30 UNTIL 2020-08-10 | RESIGNED |
MR KAY KIAN CHUAH | Jun 1963 | Malaysian | Director | 2012-01-18 UNTIL 2012-07-17 | RESIGNED |
MR DAVID JAMES RIDLEY | Dec 1957 | British | Director | 2007-02-27 UNTIL 2015-05-12 | RESIGNED |
SUSAN MEI WAN LOW | May 1959 | Malaysian | Director | 2012-07-17 UNTIL 2016-09-30 | RESIGNED |
SHUOY HUAH LING | Nov 1962 | Malaysian | Director | 2013-07-31 UNTIL 2014-08-15 | RESIGNED |
SAU FATT LEONG | Dec 1953 | Malaysian | Director | 2000-06-01 UNTIL 2003-02-14 | RESIGNED |
WHAY HOONG LEE | Oct 1956 | Malaysian | Director | 2012-07-17 UNTIL 2016-09-30 | RESIGNED |
OI HIAN LEE | Feb 1951 | Malaysian | Director | 1996-06-27 UNTIL 1998-01-26 | RESIGNED |
PAULA KROLL | Jun 1947 | British | Director | RESIGNED | |
YIK WAI LAU | Oct 1967 | Malaysian | Director | 2012-07-17 UNTIL 2013-07-31 | RESIGNED |
MRS REBECCA HARVEY | May 1941 | American | Director | RESIGNED | |
MR CYRUS HARVEY | Oct 1925 | American | Director | RESIGNED | |
MR PAUL HARRIS | Dec 1947 | British | Director | 2013-09-03 UNTIL 2016-09-30 | RESIGNED |
ROBERT DITCHFIELD | Oct 1947 | Canadian | Director | 2003-02-14 UNTIL 2008-02-29 | RESIGNED |
MR KEVIN COEN | Jul 1955 | American | Director | 2012-01-18 UNTIL 2013-10-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Susan Mei Wan Low | 2017-04-20 - 2020-05-05 | 5/1959 | Kuala Lumpur |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mui Leng Loh | 2017-04-20 - 2020-05-05 | 1/1966 | Kuala Lumpur |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Hon Keong Chin | 2017-04-20 - 2020-05-05 | 11/1953 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Pun Hoi Yu | 2016-09-30 | 8/1958 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Kewi Yong Tan | 2016-04-06 - 2016-09-30 | 6/1956 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Siew Choon Lim | 2016-04-06 - 2016-06-30 | 5/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - CRABTREE & EVELYN (OVERSEAS) LIMITED | 2023-09-06 | 31-12-2022 | £10,479,965 equity |
Micro-entity Accounts - CRABTREE & EVELYN (OVERSEAS) LIMITED | 2022-09-29 | 31-12-2021 | £10,959,906 equity |