CE

CRABTREE & EVELYN HOLDINGS LIMITED

Active

Company number 03166144

London, United Kingdom · Incorporated 29 February 1996

5 Brayford Square, London, E1 0SG, United Kingdom

Last updated on 25 March 2026

Activities of other holding companies n.e.c. · SIC 64209

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

Company history

Previous company names

RADWINK LIMITED · 29 February 1996 – 7 August 1996

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 July 2025
Next due
23 July 2026
Overdue by 9 weeks

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Pun Hoi Yu
Born August 1958
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 September 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
4 November 2025 View
Accounts With Accounts Type Micro Entity
Accounts
9 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
21 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2024 View
Change Person Director Company With Change Date
Officers
12 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 November 2024 View
Change Person Director Company With Change Date
Officers
12 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
29 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
6 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2023 View
Legacy
Miscellaneous
24 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
26 September 2022 View
Accounts With Accounts Type Micro Entity
Accounts
26 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2021 View
Accounts With Accounts Type Full
Accounts
19 May 2021 View
Termination Director Company With Name Termination Date
Officers
31 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 July 2020 View
Legacy
Miscellaneous
22 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 December 2019 View
Termination Director Company With Name Termination Date
Officers
10 December 2019 View
Termination Director Company With Name Termination Date
Officers
10 December 2019 View
Termination Director Company With Name Termination Date
Officers
10 December 2019 View
Appoint Person Director Company With Name Date
Officers
10 December 2019 View
Appoint Person Director Company With Name Date
Officers
9 December 2019 View
Appoint Person Director Company With Name Date
Officers
9 December 2019 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2019 View
Change Person Director Company With Change Date
Officers
15 April 2019 View
Accounts With Accounts Type Full
Accounts
26 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
2 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
2 July 2018 View
Change Person Director Company With Change Date
Officers
2 July 2018 View
Accounts With Accounts Type Full
Accounts
18 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Appoint Person Director Company With Name Date
Officers
11 April 2017 View
Termination Director Company With Name Termination Date
Officers
11 April 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
18 January 2017 View
Accounts With Accounts Type Group
Accounts
7 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2016 View
Appoint Person Director Company With Name Date
Officers
14 October 2016 View
Termination Director Company With Name Termination Date
Officers
13 October 2016 View
Termination Director Company With Name Termination Date
Officers
13 October 2016 View
Termination Director Company With Name Termination Date
Officers
13 October 2016 View
Appoint Person Director Company With Name Date
Officers
13 October 2016 View
Appoint Person Director Company With Name Date
Officers
13 October 2016 View
Appoint Person Director Company With Name Date
Officers
13 October 2016 View
Change Person Director Company With Change Date
Officers
16 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2016 View
Accounts With Accounts Type Group
Accounts
4 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2015 View
Accounts With Accounts Type Group
Accounts
23 September 2014 View
Termination Director Company With Name Termination Date
Officers
21 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2014 View
Accounts With Accounts Type Group
Accounts
3 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
1 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
1 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
1 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
1 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
1 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
1 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
1 November 2013 View
Appoint Person Director Company With Name
Officers
3 September 2013 View
Change Corporate Secretary Company With Change Date
Officers
12 August 2013 View
Appoint Person Director Company With Name
Officers
8 August 2013 View
Termination Director Company With Name
Officers
8 August 2013 View
Appoint Person Director Company With Name
Officers
8 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
6 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
2 August 2013 View
Memorandum Articles
Incorporation
13 June 2013 View
Resolution
Resolution
27 March 2013 View
Change Account Reference Date Company Current Extended
Accounts
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2013 View
Termination Secretary Company With Name
Officers
20 November 2012 View
Appoint Corporate Secretary Company With Name
Officers
20 November 2012 View
Auditors Resignation Company
Auditors
13 September 2012 View
Termination Director Company With Name
Officers
27 July 2012 View
Termination Director Company With Name
Officers
27 July 2012 View
Termination Director Company With Name
Officers
27 July 2012 View
Appoint Person Director Company With Name
Officers
27 July 2012 View
Appoint Person Director Company With Name
Officers
27 July 2012 View
Appoint Person Director Company With Name
Officers
27 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2012 View
Termination Director Company With Name
Officers
28 February 2012 View
Accounts With Accounts Type Full
Accounts
3 February 2012 View
Appoint Person Director Company With Name
Officers
23 March 2011 View
Accounts With Accounts Type Full
Accounts
8 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2011 View
Appoint Person Director Company With Name
Officers
28 September 2010 View
Change Person Director Company With Change Date
Officers
8 March 2010 View
Change Person Director Company With Change Date
Officers
8 March 2010 View
Change Sail Address Company
Address
8 March 2010 View
Move Registers To Sail Company
Address
8 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2010 View
Accounts With Accounts Type Full
Accounts
13 January 2010 View
Legacy
Officers
24 April 2009 View
Legacy
Annual Return
21 April 2009 View
Accounts With Accounts Type Full
Accounts
6 January 2009 View
Legacy
Officers
24 June 2008 View
Accounts With Accounts Type Group
Accounts
1 April 2008 View
Legacy
Annual Return
3 March 2008 View
Legacy
Annual Return
23 March 2007 View
Accounts With Accounts Type Group
Accounts
9 March 2007 View
Legacy
Officers
19 July 2006 View
Legacy
Annual Return
14 March 2006 View
Accounts With Accounts Type Group
Accounts
23 January 2006 View
Legacy
Annual Return
29 March 2005 View
Accounts With Accounts Type Group
Accounts
10 February 2005 View
Legacy
Annual Return
1 April 2004 View
Accounts With Accounts Type Group
Accounts
12 February 2004 View
Legacy
Address
10 December 2003 View
Legacy
Officers
13 April 2003 View
Legacy
Annual Return
2 April 2003 View
Accounts With Accounts Type Group
Accounts
28 March 2003 View
Accounts With Accounts Type Group
Accounts
10 April 2002 View
Legacy
Annual Return
27 March 2002 View
Legacy
Officers
5 September 2001 View
Legacy
Annual Return
6 April 2001 View
Accounts With Accounts Type Full Group
Accounts
14 March 2001 View
Legacy
Officers
2 August 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Officers
5 July 2000 View
Legacy
Annual Return
5 April 2000 View
Accounts With Accounts Type Full Group
Accounts
6 February 2000 View
Accounts With Accounts Type Full Group
Accounts
28 May 1999 View
Legacy
Annual Return
14 March 1999 View
Legacy
Officers
14 March 1999 View
Legacy
Capital
23 September 1998 View
Resolution
Resolution
23 September 1998 View
Resolution
Resolution
23 September 1998 View
Legacy
Capital
23 September 1998 View
Legacy
Capital
23 September 1998 View
Legacy
Officers
9 September 1998 View
Legacy
Annual Return
10 March 1998 View
Accounts With Accounts Type Full Group
Accounts
11 February 1998 View
Legacy
Officers
20 May 1997 View
Legacy
Officers
20 May 1997 View
Accounts With Accounts Type Full Group
Accounts
16 May 1997 View
Legacy
Annual Return
1 April 1997 View
Legacy
Officers
8 January 1997 View
Legacy
Address
8 January 1997 View
Memorandum Articles
Incorporation
19 October 1996 View
Legacy
Accounts
6 September 1996 View
Legacy
Capital
12 August 1996 View
Certificate Change Of Name Company
Change Of Name
7 August 1996 View
Legacy
Officers
22 July 1996 View
Legacy
Capital
12 July 1996 View
Resolution
Resolution
12 July 1996 View
Resolution
Resolution
12 July 1996 View
Legacy
Officers
21 June 1996 View
Legacy
Officers
21 June 1996 View
Legacy
Officers
21 June 1996 View
Legacy
Officers
21 June 1996 View
Incorporation Company
Incorporation
29 February 1996 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

E1 0SG

NAVIGA UK 1 LIMITED
#01876409
active
CARDS FOR GOOD CAUSES LIMITED
#02260866
active
SOCIETY OF BRITISH THEATRE DESIGNERS LIMITED
#02325776
active
MILES 33 GROUP LIMITED
#02873904
active
MILES 33 INTERNATIONAL LIMITED
#02923943
active
See all companies at E1 0SG

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.