Crepeaffaire Holdings Limited. net worth, address, company information. Free

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Crepeaffaire Holdings Limited (registration number 11061207) is a private limited company founded on 2017-11-13 in England. The business can be found at Pixmore Centre, Pixmore Avenue, Letchworth Garden City SG6 1JG. Crepeaffaire Holdings Limited is operating under SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Crepeaffaire Holdings Limited
Number	11061207
Date of Incorporation:	13th November 2017
End of financial year:	31 December
Address:	Pixmore Centre, Pixmore Avenue, Letchworth Garden City, SG6 1JG
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 4 directors that can be found in the above-mentioned firm, we can name: Robin W. (in the company from 01 November 2023), Daria P. (appointment date: 05 May 2022), Allen K. (appointed on 29 April 2019). The official register indexes 2 persons of significant control, namely: Daniel S. has over 3/4 of shares, 3/4 to full of voting rights, Bgf Gp Limited can be found at York Buildings, WC2N 6JU London. This corporate PSC has , has substantial control or influence.

Directors

Accounts data

Date of Accounts	2018-12-31	2021-12-31	2022-12-31
Current Assets	1,538,499	-	-
Fixed Assets	178,574	-	-
Number Shares Allotted	-	-	1,041,170
Total Assets Less Current Liabilities	1,717,073	1,045,975	835,822

People with significant control

Daniel S.

13 November 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bgf Gp Limited

20 December 2017

Address	13-15 York Buildings, London, WC2N 6JU, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	10357217
Nature of control:	significiant influence or control

Filings

Categories:

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(CH01) On March 1, 2023 director's details were changed filed on: 19th, February 2024 \| officers	Free Download (2 pages)

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(CH01) On March 1, 2023 director's details were changed filed on: 19th, February 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates November 12, 2023 filed on: 16th, November 2023 \| confirmation statement	Free Download (5 pages)
(AP01) On November 1, 2023 new director was appointed. filed on: 7th, November 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 1, 2023 filed on: 7th, November 2023 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 28th, September 2023 \| accounts	Free Download (7 pages)
(AD01) New registered office address Pixmore Centre Pixmore Avenue Letchworth Garden City Herts SG6 1JG. Change occurred on March 21, 2023. Company's previous address: C/O Mha Macintyre Hudson, Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD England. filed on: 21st, March 2023 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on March 20, 2023 filed on: 21st, March 2023 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 1st, December 2022 \| accounts	Free Download (8 pages)
(CH01) On May 2, 2022 director's details were changed filed on: 24th, November 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates November 12, 2022 filed on: 24th, November 2022 \| confirmation statement	Free Download (5 pages)
(CH03) On May 1, 2022 secretary's details were changed filed on: 24th, November 2022 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control May 2, 2022 filed on: 14th, November 2022 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 5, 2022 filed on: 17th, May 2022 \| officers	Free Download (1 page)
(AP01) On May 12, 2022 new director was appointed. filed on: 17th, May 2022 \| officers	Free Download (2 pages)
(AP01) On May 5, 2022 new director was appointed. filed on: 17th, May 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 4, 2022 filed on: 4th, April 2022 \| officers	Free Download (1 page)
(AD01) New registered office address C/O Mha Macintyre Hudson, Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD. Change occurred on March 22, 2022. Company's previous address: Pennant House 1-2 Napier Court Napier Road Reading RG1 8BW United Kingdom. filed on: 22nd, March 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates November 12, 2021 filed on: 12th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 8th, September 2021 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 3rd, August 2021 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 3rd, August 2021 \| incorporation	Free Download (51 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 30th, December 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates November 12, 2020 filed on: 30th, November 2020 \| confirmation statement	Free Download (3 pages)
(AP01) On November 3, 2020 new director was appointed. filed on: 30th, November 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 3, 2020 filed on: 30th, November 2020 \| officers	Free Download (1 page)
(MR01) Registration of charge 110612070001, created on September 29, 2020 filed on: 8th, October 2020 \| mortgage	Free Download (24 pages)
(MA) Memorandum and Articles of Association filed on: 19th, May 2020 \| incorporation	Free Download (51 pages)
(MA) Memorandum and Articles of Association filed on: 18th, May 2020 \| incorporation	Free Download (51 pages)
(MA) Memorandum and Articles of Association filed on: 11th, May 2020 \| incorporation	Free Download (51 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 28th, April 2020 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with updates November 12, 2019 filed on: 13th, December 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 12th, September 2019 \| accounts	Free Download (10 pages)
(AP01) On April 29, 2019 new director was appointed. filed on: 29th, April 2019 \| officers	Free Download (2 pages)
(SH19) Capital declared on February 13, 2019: 52058.50 GBP filed on: 13th, February 2019 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 12th, February 2019 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 12th, February 2019 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 29/01/19 filed on: 12th, February 2019 \| insolvency	Free Download (1 page)
(CS01) Confirmation statement with updates November 12, 2018 filed on: 10th, January 2019 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on November 28, 2018 filed on: 29th, November 2018 \| officers	Free Download (1 page)
(AP01) On November 28, 2018 new director was appointed. filed on: 29th, November 2018 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to December 31, 2018 filed on: 17th, January 2018 \| accounts	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 12th, January 2018 \| capital	Free Download (2 pages)
(SH01) Capital declared on December 20, 2017: 54461.20 GBP filed on: 12th, January 2018 \| capital	Free Download (7 pages)
(AP01) On December 20, 2017 new director was appointed. filed on: 11th, January 2018 \| officers	Free Download (3 pages)
(PSC02) Notification of a person with significant control December 20, 2017 filed on: 11th, January 2018 \| persons with significant control	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 4th, January 2018 \| resolution	Free Download (53 pages)
(SH01) Capital declared on November 14, 2017: 44494.44 GBP filed on: 28th, November 2017 \| capital	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 13th, November 2017 \| incorporation	Free Download (11 pages)
(SH01) Capital declared on November 13, 2017: 0.01 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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