Crabtree & Evelyn (Overseas) Limited

Company Name	Crabtree & Evelyn (Overseas) Limited
Company Status	Active
Company Number	01434171
Category	Private Limited Company
Incorporation Date	2 July 1979(44 years, 10 months ago)
Previous Name	Buckleland Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145	Wholesale of perfume and cosmetics
SIC 46450	Wholesale of perfume and cosmetics
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Ms Liu Rong
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Chinese
Status	Current
Appointed	02 September 2019(40 years, 2 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	China
Correspondence Address	3rd Floor, Building B, No.1 Disheng West Street Bu Beijing Economic-Technological Development Area Beijing China

Director Name	Ms Zhao Dong
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Chinese
Status	Current
Appointed	02 September 2019(40 years, 2 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	China
Correspondence Address	15-3-203, Fushi Road Fushi Road Tian Cun, Haidian District Beijing China

Director Name	Ben Hei Yu
Date of Birth	June 1988 (Born 35 years ago)
Nationality	Chinese
Status	Current
Appointed	12 October 2022(43 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Merchant
Country of Residence	Hong Kong
Correspondence Address	15 Bonhill Street London EC2A 4DN

Secretary Name	Wigmore Secretaries Limited (Corporation)
Status	Current
Appointed	07 November 2012(33 years, 4 months after company formation)
Appointment Duration	11 years, 5 months
Correspondence Address	Charles House 108 - 110 Finchley Road London NW3 5JJ

Director Name	Vincent William Bowen
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(12 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 09 July 2000)
Role	Managing Director
Correspondence Address	9 Hawthorn Way Sonning Reading Berkshire RG4 6TG

Director Name	Mr William Brewer
Date of Birth	July 1922 (Born 101 years ago)
Nationality	American
Status	Resigned
Appointed	27 November 1991(12 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 27 July 1996)
Role	Attorney
Correspondence Address	2438 20th Street Nw Washington Dc 20009 Foreign

Director Name	Mr Peter Windett
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(12 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 27 June 1996)
Role	Design Director
Correspondence Address	7 Pembroke Square London W8 6PA

Director Name	Mr Cyrus Harvey
Date of Birth	October 1925 (Born 98 years ago)
Nationality	American
Status	Resigned
Appointed	27 November 1991(12 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 27 June 1996)
Role	Chairman And Director
Correspondence Address	Route 169 Woodstock Hill Conn 06281 Foreign

Director Name	Mrs Rebecca Harvey
Date of Birth	May 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	27 November 1991(12 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 27 June 1996)
Role	Company Director
Correspondence Address	Route 169 Woodstock Hill Conn 06281 Foreign

Director Name	Paula Kroll
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(12 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 27 June 1996)
Role	Company Director
Correspondence Address	Rr 2 Box 13 294 Wrights Crossing Road Pomfret Ct Windham 06258

Secretary Name	Vincent William Bowen
Nationality	British
Status	Resigned
Appointed	27 November 1991(12 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	9 Hawthorn Way Sonning Reading Berkshire RG4 6TG

Director Name	Mr Hau Hian Lee
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	27 June 1996(17 years after company formation)
Appointment Duration	1 year, 7 months (resigned 26 January 1998)
Role	Manager
Country of Residence	Malaysia
Correspondence Address	2 Jalan Raja Di-Hilir 30350 Ipoh Perak Malaysia Foreign

Director Name	Oi Hian Lee
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	27 June 1996(17 years after company formation)
Appointment Duration	1 year, 7 months (resigned 26 January 1998)
Role	Manager
Country of Residence	Malaysia
Correspondence Address	55 Jalan Kelab Golf 30350 Ipoh Perak Malaysia

Director Name	Dan Silberberg
Date of Birth	October 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	19 June 1997(17 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 1998)
Role	Chief Executive
Correspondence Address	34 Halliwell Drive Stamford Connecticut Usa Foreign

Secretary Name	Mr David James Ridley
Nationality	British
Status	Resigned
Appointed	31 July 1998(19 years, 1 month after company formation)
Appointment Duration	14 years, 3 months (resigned 07 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Byres Shilbrook Manor Bampton Road Bampton Oxfordshire OX18 2PD

Director Name	Sau Fatt Leong
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 June 2000(20 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 February 2003)
Role	Commercial Manager
Correspondence Address	15 Laluan Ipoh Perdana 1 31400 Ipoh Malaysia

Director Name	Mr Michael Torrance
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 July 2000(21 years after company formation)
Appointment Duration	6 years (resigned 30 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Melton Gardens Edwalton Nottingham Nottinghamshire NG12 4BJ

Director Name	Robert Ditchfield
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 February 2003(23 years, 7 months after company formation)
Appointment Duration	5 years (resigned 29 February 2008)
Role	Company Director
Correspondence Address	181 Plane Tree Drive London Ontario N6g 5h4

Director Name	Mr David James Ridley
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2007(27 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 12 May 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Byres Shilbrook Manor Bampton Road Bampton Oxfordshire OX18 2PD

Director Name	Mrs Catriona Jane Lindsay Callender
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2008(28 years, 6 months after company formation)
Appointment Duration	4 years (resigned 06 January 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	3 Nasmyth Street London W6 0HA

Director Name	Mr Kevin Coen
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	18 January 2012(32 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 October 2013)
Role	Executive
Country of Residence	United States
Correspondence Address	27 Kelso Place London W8 5QG

Director Name	Mr Kay Kian Chuah
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	18 January 2012(32 years, 6 months after company formation)
Appointment Duration	6 months (resigned 17 July 2012)
Role	Executive
Country of Residence	Malaysia
Correspondence Address	27 Kelso Place London W8 5QG

Director Name	Yik Wai Lau
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	17 July 2012(33 years after company formation)
Appointment Duration	1 year (resigned 31 July 2013)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	27 Kelso Place London W8 5QG

Director Name	Susan Mei Wan Low
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	17 July 2012(33 years after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	27 Kelso Place London W8 5QG

Director Name	Whay Hoong Lee
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	17 July 2012(33 years after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	27 Kelso Place London W8 5QG

Director Name	Hon Keong Chin
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	31 July 2013(34 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	27 Kelso Place London W8 5QG

Director Name	Shuoy Huah Ling
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	31 July 2013(34 years, 1 month after company formation)
Appointment Duration	1 year (resigned 15 August 2014)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	27 Kelso Place London W8 5QG

Director Name	Mr Paul Harris
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2013(34 years, 2 months after company formation)
Appointment Duration	3 years (resigned 30 September 2016)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	27 Kelso Place London W8 5QG

Director Name	Xin Yu
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 September 2016(37 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 September 2019)
Role	Company Director
Country of Residence	China
Correspondence Address	15 Bonhill Street London EC2A 4DN

Director Name	Lei Zhao
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Chinese
Status	Resigned
Appointed	30 September 2016(37 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 September 2019)
Role	Company Director
Country of Residence	China
Correspondence Address	15 Bonhill Street London EC2A 4DN

Director Name	David Lawrence Stern
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2016(37 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 August 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	15 Bonhill Street London EC2A 4DN

Contact

Website	crabtree-evelyn.co.uk
Email address	[email protected]
Telephone	0800 1114406
Telephone region	Freephone

Location

Registered Address	15 Bonhill Street London EC2A 4DN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

4.7m at £0.1	C & E Capital LTD 82.47% Redeemable Preference
100k at £1	Crabtree & Evelyn Holdings LTD 17.53% Ordinary

Financials

Year	2014
Turnover	£26,269,621
Gross Profit	£12,475,861
Net Worth	-£6,781,398
Cash	£1,762,668
Current Liabilities	£22,661,758

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	13 July 2023 (9 months, 2 weeks ago)
Next Return Due	27 July 2024 (2 months, 4 weeks from now)

Charges

24 September 1987	Delivered on: 14 October 1987 Satisfied on: 19 May 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 st helens square york north yorkshire t/no nyk 27939. Fully Satisfied
24 September 1987	Delivered on: 30 September 1987 Satisfied on: 19 May 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 134 kings road l/b of kensington & chelsea. Fully Satisfied
24 September 1987	Delivered on: 30 September 1987 Satisfied on: 19 May 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 30 james street covent garden l/b city of westminster. Fully Satisfied
24 September 1987	Delivered on: 30 September 1987 Satisfied on: 19 May 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 45 queen street, oxford oxfordshire. Fully Satisfied
24 September 1987	Delivered on: 30 September 1987 Satisfied on: 19 May 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 northumberland place bath avon. Fully Satisfied
30 August 1985	Delivered on: 5 September 1985 Satisfied on: 19 May 2009 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 May 1981	Delivered on: 20 May 1981 Satisfied on: 19 May 2009 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or crabtree & evelyn shop limited to the chargee on any account whatsoever. Particulars: Fixed & floating charges undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital with all buildings, fixtures fixed plant & machinery. Fully Satisfied
12 August 1980	Delivered on: 14 August 1980 Satisfied on: 19 May 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 kensington church street, london W8. Fully Satisfied
4 September 1995	Delivered on: 7 September 1995 Satisfied on: 19 May 2009 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
10 February 1994	Delivered on: 21 February 1994 Satisfied on: 19 May 2009 Persons entitled: Barclays Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company and/or scarborough and company limited to the chargee on any account whatsoever. Particulars: All monies due or to become due under or by virtue of the contract(s) being : trade indemnity PLC whole turnover policy no:KD05/93/101506501. See the mortgage charge document for full details. Fully Satisfied
27 October 1987	Delivered on: 2 November 1987 Satisfied on: 19 May 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6, kensington chruch street kensington l/b of kensington and chelsea. Fully Satisfied
8 February 1980	Delivered on: 25 February 1980 Satisfied on: 19 May 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges on undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital, together with all buildings and fixtures fixed plant & machinery (incl trade fixtures). Fully Satisfied
29 July 2013	Delivered on: 6 August 2013 Persons entitled: Maybank Investment Bank Berhad Acting for the Lenders (The Security Agent) Classification: A registered charge Particulars: Land on the west side of cowbridge road, talbot green, pontyclun, rhondda cynon taff t/no:WA763668. Notification of addition to or amendment of charge. Outstanding
31 May 2013	Delivered on: 6 June 2013 Persons entitled: Maybank Investment Bank Berhad Classification: A registered charge Particulars: Land on the west side of cowbridge road talbot green pontyclun t/no WA763668. Notification of addition to or amendment of charge. Outstanding
7 February 2011	Delivered on: 9 February 2011 Persons entitled: The Masters and Fellows of Gonville and Caius College in the University of Cambridge Founded in Honour of the Annunciation of the Blessed Mary the Virgin Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum from time to time in a deposit account and interest in the account an initial sum of Â£16,000 see image for full details. Outstanding
22 November 2001	Delivered on: 27 November 2001 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property at 27 kelso place, kensington, t/no LN67310.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding

Filing History

5 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
19 July 2023	Confirmation statement made on 13 July 2023 with no updates (3 pages)
28 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
13 July 2022	Confirmation statement made on 13 July 2022 with no updates (3 pages)
16 July 2021	Confirmation statement made on 16 July 2021 with updates (4 pages)
19 May 2021	Full accounts made up to 31 December 2020 (33 pages)
31 August 2020	Termination of appointment of David Lawrence Stern as a director on 10 August 2020 (1 page)
23 July 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
22 July 2020	Cessation of Hon Keong Chin as a person with significant control on 5 May 2020 (1 page)
22 July 2020	Cessation of Mui Leng Loh as a person with significant control on 5 May 2020 (1 page)
22 July 2020	Cessation of Susan Mei Wan Low as a person with significant control on 5 May 2020 (1 page)
9 June 2020	Full accounts made up to 31 December 2019 (33 pages)
10 December 2019	Termination of appointment of Lei Zhao as a director on 2 September 2019 (1 page)
10 December 2019	Appointment of Ms Liu Rong as a director on 2 September 2019 (2 pages)
10 December 2019	Termination of appointment of Xin Yu as a director on 2 September 2019 (1 page)
10 December 2019	Appointment of Ms Zhao Dong as a director on 2 September 2019 (2 pages)
16 July 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
9 July 2019	Full accounts made up to 31 December 2018 (32 pages)
15 April 2019	Registered office address changed from 15 Bonhill Street London EC2P 2EA United Kingdom to 15 Bonhill Street London United Kingdom EC2A 4DN on 15 April 2019 (1 page)
25 September 2018	Full accounts made up to 31 December 2017 (327 pages)
12 July 2018	Second filing of Confirmation Statement dated 19/06/2017 (7 pages)
2 July 2018	Registered office address changed from 27 Kelso Place London W8 5QG to 15 Bonhill Street London EC2P 2EA on 2 July 2018 (1 page)
2 July 2018	Confirmation statement made on 2 July 2018 with updates (4 pages)
2 July 2018	Change of details for Mr Pun Hoi Yu as a person with significant control on 2 July 2018 (2 pages)
2 July 2018	Change of details for Hon Keong Chin as a person with significant control on 2 July 2018 (2 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 12/07/18 (13 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (12 pages)
11 May 2017	Full accounts made up to 31 December 2016 (31 pages)
11 May 2017	Full accounts made up to 31 December 2016 (31 pages)
18 January 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
18 January 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
5 January 2017	Full accounts made up to 31 March 2016 (29 pages)
5 January 2017	Full accounts made up to 31 March 2016 (29 pages)
24 October 2016	Satisfaction of charge 014341710016 in full (4 pages)
24 October 2016	Satisfaction of charge 014341710015 in full (4 pages)
24 October 2016	Satisfaction of charge 014341710016 in full (4 pages)
24 October 2016	Satisfaction of charge 014341710015 in full (4 pages)
14 October 2016	Appointment of David Lawrence Stern as a director on 30 September 2016 (2 pages)
14 October 2016	Appointment of David Lawrence Stern as a director on 30 September 2016 (2 pages)
13 October 2016	Termination of appointment of Whay Hoong Lee as a director on 30 September 2016 (1 page)
13 October 2016	Appointment of Xin Yu as a director on 30 September 2016 (2 pages)
13 October 2016	Termination of appointment of Paul Harris as a director on 30 September 2016 (1 page)
13 October 2016	Termination of appointment of Susan Mei Wan Low as a director on 30 September 2016 (1 page)
13 October 2016	Appointment of Lei Zhao as a director on 30 September 2016 (2 pages)
13 October 2016	Appointment of Lei Zhao as a director on 30 September 2016 (2 pages)
13 October 2016	Termination of appointment of Hon Keong Chin as a director on 30 September 2016 (1 page)
13 October 2016	Termination of appointment of Susan Mei Wan Low as a director on 30 September 2016 (1 page)
13 October 2016	Appointment of Xin Yu as a director on 30 September 2016 (2 pages)
13 October 2016	Termination of appointment of Whay Hoong Lee as a director on 30 September 2016 (1 page)
13 October 2016	Termination of appointment of Hon Keong Chin as a director on 30 September 2016 (1 page)
13 October 2016	Termination of appointment of Paul Harris as a director on 30 September 2016 (1 page)
16 August 2016	Director's details changed for Mr Paul Harris on 10 August 2016 (2 pages)
16 August 2016	Director's details changed for Mr Paul Harris on 10 August 2016 (2 pages)
17 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 19,570,550 (8 pages)
17 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 19,570,550 (8 pages)
12 May 2016	Statement of capital following an allotment of shares on 29 March 2016 GBP 19,570,550 (3 pages)
12 May 2016	Statement of capital following an allotment of shares on 29 March 2016 GBP 19,570,550 (3 pages)
30 December 2015	Annual return made up to 25 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 570,550 (8 pages)
30 December 2015	Annual return made up to 25 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 570,550 (8 pages)
4 December 2015	Full accounts made up to 31 March 2015 (17 pages)
4 December 2015	Full accounts made up to 31 March 2015 (17 pages)
15 May 2015	Termination of appointment of David James Ridley as a director on 12 May 2015 (1 page)
15 May 2015	Termination of appointment of David James Ridley as a director on 12 May 2015 (1 page)
12 January 2015	Annual return made up to 25 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 570,550 (9 pages)
12 January 2015	Annual return made up to 25 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 570,550 (9 pages)
21 August 2014	Termination of appointment of Shuoy Huah Ling as a director on 15 August 2014 (1 page)
21 August 2014	Termination of appointment of Shuoy Huah Ling as a director on 15 August 2014 (1 page)
18 August 2014	Full accounts made up to 31 March 2014 (16 pages)
18 August 2014	Full accounts made up to 31 March 2014 (16 pages)
3 January 2014	Full accounts made up to 31 March 2013 (16 pages)
3 January 2014	Full accounts made up to 31 March 2013 (16 pages)
30 December 2013	Annual return made up to 25 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 570,550 (10 pages)
30 December 2013	Annual return made up to 25 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 570,550 (10 pages)
17 October 2013	Termination of appointment of Kevin Coen as a director (1 page)
17 October 2013	Termination of appointment of Kevin Coen as a director (1 page)
3 September 2013	Appointment of Mr Paul Harris as a director (2 pages)
3 September 2013	Appointment of Mr Paul Harris as a director (2 pages)
12 August 2013	Secretary's details changed for Wigmore Secretaries Limited on 20 November 2012 (2 pages)
12 August 2013	Secretary's details changed for Wigmore Secretaries Limited on 20 November 2012 (2 pages)
7 August 2013	Appointment of Shuoy Huah Ling as a director (2 pages)
7 August 2013	Termination of appointment of Yik Lau as a director (1 page)
7 August 2013	Appointment of Hon Keong Chin as a director (2 pages)
7 August 2013	Appointment of Hon Keong Chin as a director (2 pages)
7 August 2013	Appointment of Shuoy Huah Ling as a director (2 pages)
7 August 2013	Termination of appointment of Yik Lau as a director (1 page)
6 August 2013	Registration of charge 014341710016 (54 pages)
6 August 2013	Registration of charge 014341710016 (54 pages)
13 June 2013	Memorandum and Articles of Association (7 pages)
13 June 2013	Memorandum and Articles of Association (7 pages)
6 June 2013	Registration of charge 014341710015 (40 pages)
6 June 2013	Registration of charge 014341710015 (40 pages)
27 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 January 2013	Current accounting period extended from 30 September 2012 to 31 March 2013 (1 page)
25 January 2013	Annual return made up to 25 December 2012 with a full list of shareholders (9 pages)
25 January 2013	Annual return made up to 25 December 2012 with a full list of shareholders (9 pages)
25 January 2013	Current accounting period extended from 30 September 2012 to 31 March 2013 (1 page)
20 November 2012	Termination of appointment of David Ridley as a secretary (1 page)
20 November 2012	Appointment of Wigmore Secretaries Limited as a secretary (2 pages)
20 November 2012	Appointment of Wigmore Secretaries Limited as a secretary (2 pages)
20 November 2012	Termination of appointment of David Ridley as a secretary (1 page)
13 September 2012	Auditor's resignation (2 pages)
13 September 2012	Auditor's resignation (2 pages)
27 July 2012	Appointment of Yik Wai Lau as a director (2 pages)
27 July 2012	Appointment of Susan Mei Wan Low as a director (2 pages)
27 July 2012	Appointment of Susan Mei Wan Low as a director (2 pages)
27 July 2012	Appointment of Whay Hoong Lee as a director (2 pages)
27 July 2012	Appointment of Yik Wai Lau as a director (2 pages)
27 July 2012	Appointment of Whay Hoong Lee as a director (2 pages)
25 July 2012	Termination of appointment of Kay Chuah as a director (1 page)
25 July 2012	Termination of appointment of Kay Chuah as a director (1 page)
11 July 2012	Second filing of AR01 previously delivered to Companies House made up to 27 November 2011 (16 pages)
11 July 2012	Second filing of AR01 previously delivered to Companies House made up to 27 November 2011 (16 pages)
29 February 2012	Appointment of Mr Kevin Coen as a director (2 pages)
29 February 2012	Appointment of Mr Kevin Coen as a director (2 pages)
16 February 2012	Termination of appointment of Catriona Callender as a director (1 page)
16 February 2012	Appointment of Mr Kay Kian Chuah as a director (2 pages)
16 February 2012	Termination of appointment of Catriona Callender as a director (1 page)
16 February 2012	Appointment of Mr Kay Kian Chuah as a director (2 pages)
3 February 2012	Full accounts made up to 30 September 2011 (16 pages)
3 February 2012	Full accounts made up to 30 September 2011 (16 pages)
19 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders ANNOTATION A second filed ARO1 was registered on 11/07/2012 (7 pages)
19 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders ANNOTATION A second filed ARO1 was registered on 11/07/2012 (7 pages)
9 February 2011	Particulars of a mortgage or charge / charge no: 14 (7 pages)
9 February 2011	Particulars of a mortgage or charge / charge no: 14 (7 pages)
31 January 2011	Annual return made up to 27 November 2010 with a full list of shareholders (7 pages)
31 January 2011	Register(s) moved to registered office address (1 page)
31 January 2011	Register(s) moved to registered office address (1 page)
31 January 2011	Annual return made up to 27 November 2010 with a full list of shareholders (7 pages)
6 December 2010	Full accounts made up to 30 September 2010 (21 pages)
6 December 2010	Full accounts made up to 30 September 2010 (21 pages)
16 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (12 pages)
16 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (12 pages)
21 October 2010	Statement of capital following an allotment of shares on 30 September 2010 GBP 570,550 (3 pages)
21 October 2010	Statement of capital following an allotment of shares on 30 September 2010 GBP 570,550 (3 pages)
25 January 2010	Register(s) moved to registered inspection location (1 page)
25 January 2010	Director's details changed for Catriona Jane Lindsay Callender on 20 November 2009 (2 pages)
25 January 2010	Register(s) moved to registered inspection location (1 page)
25 January 2010	Annual return made up to 27 November 2009 with a full list of shareholders (6 pages)
25 January 2010	Director's details changed for Mr David James Ridley on 20 November 2009 (2 pages)
25 January 2010	Annual return made up to 27 November 2009 with a full list of shareholders (6 pages)
25 January 2010	Register inspection address has been changed (1 page)
25 January 2010	Register inspection address has been changed (1 page)
25 January 2010	Director's details changed for Catriona Jane Lindsay Callender on 20 November 2009 (2 pages)
25 January 2010	Director's details changed for Mr David James Ridley on 20 November 2009 (2 pages)
13 January 2010	Full accounts made up to 30 September 2009 (19 pages)
13 January 2010	Full accounts made up to 30 September 2009 (19 pages)
20 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
20 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
20 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
20 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
20 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
20 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
20 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
20 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
20 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
20 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
20 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
20 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
20 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
20 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
20 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
20 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
20 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
20 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
20 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
20 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
20 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
20 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
20 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
20 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
6 January 2009	Full accounts made up to 30 September 2008 (19 pages)
6 January 2009	Full accounts made up to 30 September 2008 (19 pages)
11 December 2008	Return made up to 27/11/08; full list of members (3 pages)
11 December 2008	Return made up to 27/11/08; full list of members (3 pages)
24 June 2008	Appointment terminated director robert ditchfield (1 page)
24 June 2008	Appointment terminated director robert ditchfield (1 page)
1 April 2008	Full accounts made up to 30 September 2007 (19 pages)
1 April 2008	Full accounts made up to 30 September 2007 (19 pages)
16 January 2008	Return made up to 27/11/07; full list of members (2 pages)
16 January 2008	Return made up to 27/11/07; full list of members (2 pages)
3 January 2008	New director appointed (1 page)
3 January 2008	New director appointed (1 page)
9 March 2007	Full accounts made up to 30 September 2006 (20 pages)
9 March 2007	Full accounts made up to 30 September 2006 (20 pages)
27 February 2007	New director appointed (1 page)
27 February 2007	New director appointed (1 page)
11 January 2007	Return made up to 27/11/06; full list of members (6 pages)
11 January 2007	Return made up to 27/11/06; full list of members (6 pages)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
26 January 2006	Return made up to 27/11/05; full list of members (7 pages)
26 January 2006	Return made up to 27/11/05; full list of members (7 pages)
23 January 2006	Full accounts made up to 30 September 2005 (15 pages)
23 January 2006	Full accounts made up to 30 September 2005 (15 pages)
10 February 2005	Full accounts made up to 30 September 2004 (15 pages)
10 February 2005	Full accounts made up to 30 September 2004 (15 pages)
4 January 2005	Return made up to 27/11/04; full list of members (7 pages)
4 January 2005	Return made up to 27/11/04; full list of members (7 pages)
10 February 2004	Full accounts made up to 30 September 2003 (15 pages)
10 February 2004	Full accounts made up to 30 September 2003 (15 pages)
13 January 2004	New director appointed (2 pages)
13 January 2004	New director appointed (2 pages)
6 January 2004	Return made up to 27/11/03; full list of members (6 pages)
6 January 2004	Return made up to 27/11/03; full list of members (6 pages)
10 December 2003	Registered office changed on 10/12/03 from: 6 kensington church street, london W8 4ER (1 page)
10 December 2003	Registered office changed on 10/12/03 from: 6 kensington church street, london W8 4ER (1 page)
13 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
28 March 2003	Full accounts made up to 30 September 2002 (15 pages)
28 March 2003	Full accounts made up to 30 September 2002 (15 pages)
7 December 2002	Return made up to 27/11/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 December 2002	Return made up to 27/11/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 April 2002	Full accounts made up to 30 September 2001 (14 pages)
10 April 2002	Full accounts made up to 30 September 2001 (14 pages)
11 December 2001	Return made up to 27/11/01; full list of members (6 pages)
11 December 2001	Return made up to 27/11/01; full list of members (6 pages)
27 November 2001	Particulars of mortgage/charge (3 pages)
27 November 2001	Particulars of mortgage/charge (3 pages)
14 March 2001	Full accounts made up to 30 September 2000 (16 pages)
14 March 2001	Full accounts made up to 30 September 2000 (16 pages)
8 January 2001	Return made up to 27/11/00; full list of members (6 pages)
8 January 2001	Return made up to 27/11/00; full list of members (6 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
4 July 2000	Director resigned (1 page)
4 July 2000	Director resigned (1 page)
20 June 2000	New director appointed (2 pages)
20 June 2000	New director appointed (2 pages)
6 February 2000	Full accounts made up to 30 September 1999 (16 pages)
6 February 2000	Full accounts made up to 30 September 1999 (16 pages)
29 December 1999	Return made up to 27/11/99; full list of members (6 pages)
29 December 1999	Return made up to 27/11/99; full list of members (6 pages)
28 May 1999	Full accounts made up to 30 September 1998 (17 pages)
28 May 1999	Full accounts made up to 30 September 1998 (17 pages)
24 December 1998	Return made up to 27/11/98; no change of members (4 pages)
24 December 1998	Return made up to 27/11/98; no change of members (4 pages)
21 September 1998	New secretary appointed (2 pages)
21 September 1998	Secretary resigned (1 page)
21 September 1998	Secretary resigned (1 page)
21 September 1998	New secretary appointed (2 pages)
15 September 1998	Director resigned (1 page)
15 September 1998	Director resigned (1 page)
18 February 1998	Director resigned (1 page)
18 February 1998	Director resigned (1 page)
18 February 1998	Director resigned (1 page)
18 February 1998	Director resigned (1 page)
11 February 1998	Full accounts made up to 30 September 1997 (17 pages)
11 February 1998	Full accounts made up to 30 September 1997 (17 pages)
1 December 1997	Return made up to 27/11/97; no change of members (4 pages)
1 December 1997	Return made up to 27/11/97; no change of members (4 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
9 May 1997	Full group accounts made up to 30 September 1996 (19 pages)
9 May 1997	Full group accounts made up to 30 September 1996 (19 pages)
4 February 1997	Return made up to 27/11/96; full list of members (6 pages)
4 February 1997	Return made up to 27/11/96; full list of members (6 pages)
20 October 1996	Full group accounts made up to 31 December 1995 (20 pages)
20 October 1996	Full group accounts made up to 31 December 1995 (20 pages)
14 August 1996	Accounting reference date shortened from 31/12/96 to 30/09/96 (1 page)
14 August 1996	Accounting reference date shortened from 31/12/96 to 30/09/96 (1 page)
13 August 1996	New director appointed (2 pages)
13 August 1996	New director appointed (2 pages)
13 August 1996	New director appointed (2 pages)
13 August 1996	New director appointed (2 pages)
16 July 1996	Director resigned (1 page)
16 July 1996	Director resigned (1 page)
16 July 1996	Director resigned (1 page)
16 July 1996	Director resigned (1 page)
16 July 1996	Director resigned (1 page)
16 July 1996	Director resigned (1 page)
16 July 1996	Director resigned (1 page)
16 July 1996	Director resigned (1 page)
16 July 1996	Director resigned (1 page)
16 July 1996	Director resigned (1 page)
19 January 1996	Return made up to 27/11/95; no change of members (6 pages)
19 January 1996	Return made up to 27/11/95; no change of members (6 pages)
5 October 1995	Full group accounts made up to 31 December 1994 (21 pages)
5 October 1995	Full group accounts made up to 31 December 1994 (21 pages)
7 September 1995	Particulars of mortgage/charge (4 pages)
7 September 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (34 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (63 pages)
11 October 1979	Company name changed\certificate issued on 11/10/79 (2 pages)
11 October 1979	Company name changed\certificate issued on 11/10/79 (2 pages)
2 July 1979	Certificate of incorporation (1 page)
2 July 1979	Incorporation (17 pages)
2 July 1979	Incorporation (17 pages)
2 July 1979	Certificate of incorporation (1 page)

Crabtree & Evelyn (Overseas) Limited

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