CRABTREE & EVELYN (OVERSEAS) LIMITED

Active - Accounts Filed

General Information

NAME
CRABTREE & EVELYN (OVERSEAS) LIMITED

COMPANY NUMBER
01434171

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46450 - Wholesale of perfume and cosmetics

INCORPORATION DATE
02/07/1979 (45 years and 5 months old)

WEBSITE
www.crabtree-evelyn.co.uk

CONFIRMATION STATEMENT MADE UP TO
13/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
02/07/1979 31/12/1979
BUCKLELAND LIMITED

REGISTERED ADDRESS

15 BONHILL STREET LONDON
UNITED KINGDOM
EC2A 4DN

Telephone: 02073610499
TPS: No

TRADING ADDRESSES

15 Bonhill Street
LONDON
EC2A 4DN

Telephone: 73610499

58 Hampstead High Street
London
NW3 1QH

Regent House
239 Regent Street
London
W1B 2EH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £10.5M

TOTAL LIABILITIES

£9.8M

NET ASSETS

- £10.5M

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

25

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CRABTREE & EVELYN HOLDINGS LIMITED	Active - Accounts Filed	View Report
CRABTREE & EVELYN (OVERSEAS) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/11/2024	Event: WIGMORE SECRETARIES LIMITED (911998492) has left the board
Date: 01/09/2024	Event: New Accounts filed
Date: 19/07/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CRABTREE & EVELYN (OVERSEAS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CRABTREE & EVELYN (OVERSEAS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CRABTREE & EVELYN (OVERSEAS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £10.5M

TOTAL LIABILITIES

£9.8M

NET ASSETS

- £10.5M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

25

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CRABTREE & EVELYN HOLDINGS LIMITED	Owned: 97.08 %	Shares: 19,000,000	Price per share: £1.00	Total Value: £19,000,000.00
CRABTREE & EVELYN INVESTMENT (HK) LIMITED	Owned: 1.68 %	Shares: 3,293,850	Price per share: £0.10	Total Value: £329,385.00
ORANGE BLOSSOM LIMITED	Owned: 0.72 %	Shares: 1,411,650	Price per share: £0.10	Total Value: £141,165.00
CRABTREE & EVELYN HOLDINGS LIMITED	Owned: 0.51 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Liu Rong 02/09/2019 - Present (5 years and 3 months) Born in Jan 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Zhao Dong 02/09/2019 - Present (5 years and 3 months) Born in Nov 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Ben Hei Yu 12/10/2022 - Present (2 years and 2 months) Born in Jun 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Cyrus Harvey 27/11/1991 - 27/06/1996 (4 years and 7 months) Born in Oct 1925	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Vincent William Bowen Director: 27/11/1991 - 09/07/2000 (8 years and 7 months) Secretary: 27/11/1991 - 31/07/1998 (6 years and 8 months) Born in May 1937	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 13	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NAN HAI CORPORATION LTD	N/A	N/A
CE HOLDINGS LTD	N/A	N/A
CRABTREE & EVELYN HOLDINGS LIMITED	Active - Accounts Filed	View Report
CRABTREE & EVELYN (OVERSEAS) LIMITED	Active - Accounts Filed	View Report
QUILLSPUR LIMITED	Active - Accounts Filed	View Report
PREMIER PROCUREMENT LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 25/11/2024	Event: WIGMORE SECRETARIES LIMITED (911998492) has left the board
Date: 01/09/2024	Event: New Accounts filed
Date: 19/07/2024	Event: New Confirmation Statement filed
Date: 09/09/2023	Event: New Accounts filed
Date: 24/07/2023	Event: New Confirmation Statement filed
Date: 26/10/2022	Event: New Board Member Ben Hei Yu (930145469) Appointed
Date: 02/10/2022	Event: New Accounts filed
Date: 02/10/2022	Event: New Confirmation Statement filed
Date: 24/05/2021	Event: New Accounts filed
Date: 02/09/2020	Event: David Lawrence Stern (921635116) has left the board
Date: 28/07/2020	Event: New Confirmation Statement filed
Date: 16/06/2020	Event: New Accounts filed
Date: 12/12/2019	Event: New Board Member Zhao Dong (926518998) Appointed
Date: 12/12/2019	Event: New Board Member Liu Rong (926519026) Appointed
Date: 12/12/2019	Event: Xin Yu (921623564) has left the board
Date: 12/12/2019	Event: Lei Zhao (921623705) has left the board
Date: 20/07/2019	Event: New Confirmation Statement filed
Date: 13/07/2019	Event: New Accounts filed
Date: 17/04/2019	Event: Change in Reg. Office
Date: 29/09/2018	Event: New Accounts filed
Date: 17/07/2018	Event: New Confirmation Statement filed
Date: 05/07/2018	Event: New Confirmation Statement filed
Date: 04/07/2018	Event: Change in Reg. Office
Date: 23/06/2017	Event: New Confirmation Statement filed
Date: 16/05/2017	Event: New Accounts filed
Date: 10/01/2017	Event: New Accounts filed
Date: 24/10/2016	Event: New Board Member Lei Zhao (921623705) Appointed
Date: 24/10/2016	Event: Lei Zhao (921624972) has left the board
Date: 18/10/2016	Event: New Board Member David Lawrence Stern (921635116) Appointed
Date: 17/10/2016	Event: Paul Harris (918102053) has left the board
Date: 17/10/2016	Event: Hon Keong Chin (918040807) has left the board
Date: 17/10/2016	Event: Whay Hoong Lee (917096278) has left the board
Date: 17/10/2016	Event: Susan Mei Wan Low (917096338) has left the board
Date: 17/10/2016	Event: New Board Member Lei Zhao (921624972) Appointed
Date: 17/10/2016	Event: New Board Member Xin Yu (921623564) Appointed
Date: 22/06/2016	Event: New Confirmation Statement filed
Date: 05/01/2016	Event: New Confirmation Statement filed
Date: 09/12/2015	Event: New Accounts filed
Date: 22/06/2015	Event: WIGMORE SECRETARIES LIMITED (917378130) has left the board
Date: 22/06/2015	Event: New Company Secretary WIGMORE SECRETARIES LIMITED (911998492) Appointed
Date: 19/05/2015	Event: David James Ridley (905136344) has left the board
Date: 15/01/2015	Event: New Confirmation Statement filed
Date: 27/08/2014	Event: Shuoy Huah Ling (918040806) has left the board
Date: 27/08/2014	Event: New Accounts filed
Date: 09/01/2014	Event: New Accounts filed
Date: 03/01/2014	Event: New Confirmation Statement filed
Date: 21/10/2013	Event: Kevin Coen (916710039) has left the board
Date: 05/09/2013	Event: New Board Member Paul Harris (918102053) Appointed
Date: 09/08/2013	Event: Yik Wai Lau (917097471) has left the board
Date: 09/08/2013	Event: New Board Member Hon Keong Chin (918040807) Appointed

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CRABTREE & EVELYN (OVERSEAS) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £10.5M

£9.8M

- £10.5M

People Overview

3

25

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £10.5M

£9.8M

- £10.5M

Accounts

People Overview

3

25

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™