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FRESH CRUSH LIMITED

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

This company is commonly known as Fresh Crush Limited. The company was founded 22 years ago and was given the registration number 04497142. The firm's registered office is in LONDON. You can find them at Benwell House, 15-21 Benwell Road, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:FRESH CRUSH LIMITED
Company Number:04497142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2002
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Benwell House, 15-21 Benwell Road, London, England, N7 7BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Benwell House, 15-21 Benwell Road, London, England, N7 7BL

Secretary01 August 2004Active
Benwell House, 15-21 Benwell Road, London, England, N7 7BL

Director30 April 2021Active
Benwell House, 15-21 Benwell Road, London, England, N7 7BL

Director05 October 2018Active
Brooklands House, The Street, Shurlock Row, RG10 0PR

Secretary02 December 2002Active
1 Hollymount, Hollybush Hill, London, NW3 6SG

Secretary29 July 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 July 2002Active
66 Hornton Street, London, W8 4NU

Director26 June 2007Active
Benwell House, 15-21 Benwell Road, London, England, N7 7BL

Director02 November 2015Active
Benwell House, 15-21 Benwell Road, London, England, N7 7BL

Director01 July 2014Active
Avalon 26 Abbey Gardens, Upper Woolhampton, Reading, RG7 5TZ

Director01 September 2007Active
7, Brook Avenue, Ascot, SL5 7QW

Director02 December 2002Active
The Lodge, Heath Lane, Woburn Sands, Milton Keynes, England, MK17 8TW

Director01 July 2014Active
Thurrocks Manor, Butts Green Clavering, Saffron Walden, CB11 4RT

Director29 July 2002Active
1 Holly Mount, Hollybush Hill Hampstead, London, NW3 6SG

Director29 July 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director29 July 2002Active

People with Significant Control

Jamie Oliver Enterprises Limited
Notified on:04 October 2016
Status:Active
Country of residence:England
Address:19/21, Nile Street, London, England, N1 7LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Kinder Marketing Limited
Notified on:04 October 2016
Status:Active
Country of residence:England
Address:The Old Steppe House, Brighton Road, Godalming, England, GU7 1NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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