UKBizDB.co.uk

CREME DE LA CREPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Creme De La Crepe Limited. The company was founded 17 years ago and was given the registration number SC306581. The firm's registered office is in EDINBURGH. You can find them at Saltire Court 2nd Floor North, 20 Castle Terrace, Edinburgh, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:CREME DE LA CREPE LIMITED
Company Number:SC306581
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2006
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:Saltire Court 2nd Floor North, 20 Castle Terrace, Edinburgh, EH1 2EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 1, 9 Haymarket Square, Edinburgh, United Kingdom, EH3 8RY

Director08 April 2015Active
Building 1, 9 Haymarket Square, Edinburgh, United Kingdom, EH3 8RY

Director07 November 2012Active
Building 1, 9 Haymarket Square, Edinburgh, United Kingdom, EH3 8RY

Director07 November 2012Active
51, Atholl Road, Pitlochry, Scotland, PH16 5BU

Corporate Secretary10 August 2006Active
5, College Mews, St Ann's Hill, London, England, SW18 2SJ

Corporate Secretary20 May 2011Active
150a, Knights Hill, London, SE27 0SR

Director12 August 2008Active
Saltire Court, 2nd Floor North, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN

Director10 August 2006Active
Saltire Court, 2nd Floor North, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN

Director10 August 2006Active

People with Significant Control

Dalrymple Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Saltire Court, 2nd Floor North, Edinburgh, Scotland, EH1 2EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-13Confirmation statement

Confirmation statement with no updates.

Download
2023-07-07Address

Change registered office address company with date old address new address.

Download
2023-05-30Accounts

Accounts with accounts type total exemption full.

Download
2022-09-14Confirmation statement

Confirmation statement with no updates.

Download
2022-05-26Accounts

Accounts with accounts type total exemption full.

Download
2021-08-26Confirmation statement

Confirmation statement with no updates.

Download
2021-08-18Confirmation statement

Confirmation statement with no updates.

Download
2021-05-19Accounts

Accounts with accounts type total exemption full.

Download
2020-08-19Confirmation statement

Confirmation statement with no updates.

Download
2020-05-28Accounts

Accounts with accounts type total exemption full.

Download
2019-08-20Confirmation statement

Confirmation statement with no updates.

Download
2019-05-29Accounts

Accounts with accounts type micro entity.

Download
2018-09-08Confirmation statement

Confirmation statement with no updates.

Download
2018-05-10Accounts

Accounts with accounts type micro entity.

Download
2018-02-07Officers

Change person director company with change date.

Download
2017-08-10Confirmation statement

Confirmation statement with no updates.

Download
2017-05-17Accounts

Accounts with accounts type micro entity.

Download
2016-09-22Confirmation statement

Confirmation statement with updates.

Download
2016-05-18Accounts

Accounts with accounts type total exemption small.

Download
2015-08-28Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-21Accounts

Accounts with accounts type total exemption small.

Download
2015-04-10Officers

Appoint person director company with name date.

Download
2015-04-10Officers

Termination director company with name termination date.

Download
2015-04-10Officers

Termination director company with name termination date.

Download
2014-09-08Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.