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 - UNITED KINGDOM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SYNTHOMER PLC ESSEX Active GROUP 70100 - Activities of head offices
TROPICAL GROWERS' ASSOCIATION LIMITED(THE) TUNBRIDGE WELLS ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
SPEEDO INTERNATIONAL LIMITED Active FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
J.FLORIS LIMITED Active SMALL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
ELGEM TECHNOLOGY BRICKENDONBURY HERTFORD Active SMALL 72190 - Other research and experimental development on natural sciences and engineering
SOMERSET CUISINE LIMITED HIGHBRIDGE UNITED KINGDOM Active SMALL 10390 - Other processing and preserving of fruit and vegetables
QUILLSPUR LIMITED UNITED KINGDOM UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
KLKI HOLDINGS LIMITED HIGHBRIDGE UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
PEMBROKE SQUARE FREEHOLDERS ASSOCIATION LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BROAD OAK TOILETRIES LIMITED BRISTOL Dissolved... FULL 20420 - Manufacture of perfumes and toilet preparations
A.G. CARRICK LIMITED TETBURY ENGLAND Active SMALL 47190 - Other retail sale in non-specialised stores
SHAW MACRAE LIMITED Dissolved... DORMANT 99999 - Dormant Company
CRABTREE & EVELYN TRADING LIMITED UNITED KINGDOM UNITED KINGDOM Dissolved... SMALL 99999 - Dormant Company
STANDARD SOAP PENSION TRUSTEE COMPANY LIMITED LEICESTERSHIRE Dissolved... DORMANT 65300 - Pension funding
STANDARD SOAP COMPANY LIMITED MANCHESTER Dissolved... FULL 32990 - Other manufacturing n.e.c.
CRABTREE & EVELYN HOLDINGS LIMITED UNITED KINGDOM UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
PREMIER PROCUREMENT LIMITED UNITED KINGDOM UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
WAY FORWARD MANAGEMENT LTD NOTTINGHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
BYRES CONSULTING LIMITED BAMPTON ENGLAND Dissolved... MICRO ENTITY 69202 - Bookkeeping activities

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

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