EH

EVERSON HEWETT LIMITED

Active

Company number 03070861

Rubery, Birmingham · Incorporated 21 June 1995

Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ

Last updated on 21 May 2026

Event catering activities · SIC 56210

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CRYSTALEX LIMITED · 21 June 1995 – 12 October 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
1 May 2026
Next due
15 May 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Compass Group, Uk And Ireland Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 May 2026 View
Accounts With Accounts Type Dormant
Accounts
4 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2025 View
Change Person Director Company With Change Date
Officers
1 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2024 View
Accounts With Accounts Type Dormant
Accounts
12 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2023 View
Accounts With Accounts Type Dormant
Accounts
27 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2022 View
Change Person Director Company With Change Date
Officers
20 April 2022 View
Accounts With Accounts Type Dormant
Accounts
7 February 2022 View
Appoint Person Director Company With Name Date
Officers
3 November 2021 View
Appoint Person Director Company With Name Date
Officers
2 August 2021 View
Termination Director Company With Name Termination Date
Officers
2 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2021 View
Accounts With Accounts Type Dormant
Accounts
10 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2020 View
Accounts With Accounts Type Dormant
Accounts
7 February 2020 View
Termination Director Company With Name Termination Date
Officers
3 February 2020 View
Appoint Person Director Company With Name Date
Officers
4 December 2019 View
Appoint Person Director Company With Name Date
Officers
29 November 2019 View
Termination Director Company With Name Termination Date
Officers
29 November 2019 View
Accounts With Accounts Type Dormant
Accounts
25 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2019 View
Termination Director Company With Name Termination Date
Officers
1 March 2019 View
Appoint Person Director Company With Name Date
Officers
1 March 2019 View
Accounts With Accounts Type Dormant
Accounts
4 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2018 View
Appoint Person Director Company With Name Date
Officers
8 January 2018 View
Termination Director Company With Name Termination Date
Officers
5 January 2018 View
Appoint Person Director Company With Name Date
Officers
2 January 2018 View
Termination Director Company With Name Termination Date
Officers
15 December 2017 View
Accounts With Accounts Type Dormant
Accounts
8 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Accounts With Accounts Type Dormant
Accounts
11 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2016 View
Accounts With Accounts Type Dormant
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2014 View
Appoint Person Director Company With Name
Officers
13 May 2014 View
Accounts With Accounts Type Full
Accounts
30 April 2014 View
Auditors Resignation Company
Auditors
25 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Termination Director Company With Name
Officers
16 May 2013 View
Accounts With Accounts Type Full
Accounts
11 April 2013 View
Change Person Director Company With Change Date
Officers
4 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Accounts With Accounts Type Full
Accounts
13 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2011 View
Accounts With Accounts Type Full
Accounts
7 April 2011 View
Appoint Person Director Company With Name
Officers
12 January 2011 View
Termination Director Company With Name
Officers
12 January 2011 View
Legacy
Mortgage
7 September 2010 View
Accounts With Accounts Type Full
Accounts
26 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2010 View
Change Person Director Company With Change Date
Officers
12 March 2010 View
Accounts With Accounts Type Full
Accounts
29 May 2009 View
Legacy
Annual Return
5 May 2009 View
Legacy
Officers
25 February 2009 View
Legacy
Officers
25 February 2009 View
Legacy
Officers
25 February 2009 View
Legacy
Officers
25 February 2009 View
Resolution
Resolution
3 October 2008 View
Accounts With Accounts Type Full
Accounts
7 July 2008 View
Legacy
Annual Return
1 July 2008 View
Legacy
Annual Return
25 June 2008 View
Legacy
Officers
26 October 2007 View
Legacy
Annual Return
26 June 2007 View
Accounts With Accounts Type Full
Accounts
25 June 2007 View
Legacy
Officers
18 December 2006 View
Legacy
Officers
15 December 2006 View
Legacy
Officers
15 December 2006 View
Legacy
Officers
15 December 2006 View
Legacy
Officers
15 December 2006 View
Legacy
Officers
22 November 2006 View
Accounts With Accounts Type Full
Accounts
1 August 2006 View
Legacy
Annual Return
19 July 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Officers
5 January 2006 View
Accounts With Accounts Type Full
Accounts
5 August 2005 View
Auditors Resignation Company
Auditors
4 August 2005 View
Legacy
Annual Return
27 July 2005 View
Legacy
Officers
17 December 2004 View
Legacy
Officers
26 November 2004 View
Accounts With Accounts Type Full
Accounts
19 October 2004 View
Legacy
Annual Return
20 July 2004 View
Legacy
Officers
8 March 2004 View
Legacy
Mortgage
4 March 2004 View
Legacy
Mortgage
4 March 2004 View
Legacy
Officers
25 February 2004 View
Legacy
Officers
25 February 2004 View
Legacy
Officers
25 February 2004 View
Legacy
Officers
25 February 2004 View
Legacy
Address
25 February 2004 View
Legacy
Address
25 February 2004 View
Legacy
Accounts
24 February 2004 View
Legacy
Officers
24 February 2004 View
Accounts With Accounts Type Full
Accounts
16 February 2004 View
Resolution
Resolution
31 December 2003 View
Resolution
Resolution
31 December 2003 View
Legacy
Annual Return
10 July 2003 View
Accounts With Accounts Type Full
Accounts
24 October 2002 View
Legacy
Mortgage
2 October 2002 View
Legacy
Officers
25 September 2002 View
Legacy
Annual Return
14 August 2002 View
Legacy
Officers
2 June 2002 View
Legacy
Officers
2 June 2002 View
Accounts With Accounts Type Full
Accounts
16 August 2001 View
Legacy
Annual Return
6 August 2001 View
Legacy
Address
1 August 2001 View
Legacy
Mortgage
8 March 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Mortgage
1 November 2000 View
Legacy
Annual Return
22 August 2000 View
Legacy
Annual Return
9 December 1999 View
Accounts With Accounts Type Full
Accounts
9 July 1999 View
Legacy
Officers
31 December 1998 View
Legacy
Annual Return
13 November 1998 View
Accounts With Accounts Type Full
Accounts
26 October 1998 View
Legacy
Mortgage
14 January 1998 View
Legacy
Mortgage
8 September 1997 View
Legacy
Annual Return
22 July 1997 View
Accounts With Accounts Type Full
Accounts
6 May 1997 View
Accounts With Accounts Type Full
Accounts
6 May 1997 View
Legacy
Annual Return
17 January 1997 View
Legacy
Address
10 November 1996 View
Legacy
Capital
16 August 1996 View
Legacy
Capital
24 May 1996 View
Legacy
Capital
24 May 1996 View
Legacy
Officers
1 May 1996 View
Legacy
Accounts
27 February 1996 View
Legacy
Officers
13 February 1996 View
Legacy
Officers
28 November 1995 View
Legacy
Address
22 November 1995 View
Legacy
Officers
22 November 1995 View
Legacy
Officers
22 November 1995 View
Legacy
Officers
21 November 1995 View
Legacy
Officers
21 November 1995 View
Legacy
Officers
21 November 1995 View
Legacy
Address
21 November 1995 View
Legacy
Officers
21 November 1995 View
Memorandum Articles
Incorporation
14 November 1995 View
Resolution
Resolution
14 November 1995 View
Certificate Change Of Name Company
Change Of Name
11 October 1995 View
Incorporation Company
Incorporation
21 June 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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