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CREPEAFFAIRE LIMITED

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CREPEAFFAIRE LIMITED

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Key Data

Status

In Administration

Company No.

05039035

Incorporation date

10/02/2004

Size

Total Exemption Full

Classification

Other retail sale of food in specialised stores (47.29 - SIC 2007);

Contacts

Registered address

Registered address

C/O Quantuma 3rd Floor 37, Frederick Place, Brighton BN1 4EACopy
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Latest events (Record since 10/02/2004)
dot icon17/02/2026
Administrator's progress report
View PDF (32 pages)
dot icon12/12/2025
Notice of extension of period of Administration
View PDF (3 pages)
dot icon18/08/2025
Administrator's progress report
View PDF (44 pages)
dot icon18/07/2025
Termination of appointment of Robin Peter Walker as a director on 2025-07-15
View PDF (1 pages)
dot icon27/02/2025
Notice of deemed approval of proposals
View PDF (3 pages)
dot icon22/01/2025
Statement of administrator's proposal
View PDF (88 pages)
dot icon20/01/2025
Appointment of an administrator
View PDF (3 pages)
dot icon20/01/2025
Registered office address changed from Pixmore Business Centre Pixmore Avenue Letchworth Garden City SG6 1JG England to C/O Quantuma 3rd Floor 37 Frederick Place Brighton BN1 4EA on 2025-01-20
View PDF (3 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon26/04/2024
Registration of charge 050390350010, created on 2024-04-25
View PDF (16 pages)
dot icon19/02/2024
Change of details for Crepaffaire Holdings Limited as a person with significant control on 2023-02-09
View PDF (2 pages)
dot icon19/02/2024
Confirmation statement made on 2024-02-08 with updates
View PDF (4 pages)
dot icon07/11/2023
Appointment of Mr Robin Peter Walker as a director on 2023-11-01
View PDF (2 pages)
dot icon07/11/2023
Termination of appointment of Joao Noronha Lopes as a director on 2023-11-01
View PDF (1 pages)
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon21/03/2023
Termination of appointment of Gaelle Ledorguet as a secretary on 2023-03-20
View PDF (1 pages)
dot icon20/03/2023
Registered office address changed from C/O Mha Macintyre Hudson, Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD England to Pixmore Business Centre Pixmore Avenue Letchworth Garden City SG6 1JG on 2023-03-20
View PDF (1 pages)
dot icon20/03/2023
Appointment of Mr Allen Martin Kerslake as a director on 2023-03-20
View PDF (2 pages)
dot icon19/02/2023
Confirmation statement made on 2023-02-08 with updates
View PDF (4 pages)
dot icon01/12/2022
Total exemption full accounts made up to 2021-12-26
View PDF (13 pages)
dot icon23/05/2022
Appointment of Mr Joao Noronha Lopes as a director on 2022-05-12
View PDF (2 pages)
dot icon04/04/2022
Termination of appointment of Andrew Graham Guy as a director on 2022-04-04
View PDF (1 pages)
dot icon22/03/2022
Registered office address changed from Pennant House 1-2 Napier Court Napier Road Reading RG1 8BW England to C/O Mha Macintyre Hudson, Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD on 2022-03-22
View PDF (1 pages)
dot icon21/02/2022
Confirmation statement made on 2022-02-08 with updates
View PDF (4 pages)
dot icon08/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (13 pages)
dot icon12/03/2021
Confirmation statement made on 2021-02-08 with no updates
View PDF (3 pages)
dot icon30/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (18 pages)
dot icon12/09/2020
Registration of charge 050390350009, created on 2020-09-11
View PDF (24 pages)
dot icon19/02/2020
Confirmation statement made on 2020-02-08 with no updates
View PDF (3 pages)
dot icon08/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (17 pages)
dot icon15/03/2019
Confirmation statement made on 2019-02-08 with no updates
View PDF (3 pages)
dot icon21/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (20 pages)
dot icon19/02/2018
Confirmation statement made on 2018-02-08 with updates
View PDF (4 pages)
dot icon08/01/2018
Cessation of Daniel Spinath as a person with significant control on 2017-11-14
View PDF (3 pages)
dot icon08/01/2018
Notification of Crepaffaire Holdings Limited as a person with significant control on 2017-11-14
View PDF (4 pages)
dot icon02/08/2017
Total exemption full accounts made up to 2016-12-31
View PDF (21 pages)
dot icon10/05/2017
Appointment of Mr Andrew Graham Guy as a director on 2017-01-01
View PDF (2 pages)
dot icon16/03/2017
Confirmation statement made on 2017-02-08 with updates
View PDF (5 pages)
dot icon07/11/2016
Registered office address changed from Tish Leibovitch 249 Cranbrook Road Ilford Essex IG1 4TG to Pennant House 1-2 Napier Court Napier Road Reading RG1 8BW on 2016-11-07
View PDF (1 pages)
dot icon06/08/2016
Satisfaction of charge 8 in full
View PDF (4 pages)
dot icon29/07/2016
Amended total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon19/07/2016
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon27/05/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon22/03/2016
Annual return made up to 2016-02-08 with full list of shareholders
View PDF (4 pages)
dot icon04/03/2016
Statement of capital following an allotment of shares on 2015-10-06
View PDF (4 pages)
dot icon26/11/2015
Statement of capital following an allotment of shares on 2015-10-06
View PDF (3 pages)
dot icon28/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon16/03/2015
Annual return made up to 2015-02-08 with full list of shareholders
View PDF (3 pages)
dot icon28/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon27/03/2014
Annual return made up to 2014-02-08 with full list of shareholders
View PDF (3 pages)
dot icon15/11/2013
Satisfaction of charge 4 in full
View PDF (3 pages)
dot icon15/11/2013
Satisfaction of charge 1 in full
View PDF (3 pages)
dot icon15/11/2013
Satisfaction of charge 6 in full
View PDF (3 pages)
dot icon15/11/2013
Satisfaction of charge 5 in full
View PDF (3 pages)
dot icon15/11/2013
Satisfaction of charge 2 in full
View PDF (3 pages)
dot icon15/10/2013
Amended accounts made up to 2012-12-31
View PDF (7 pages)
dot icon17/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon21/03/2013
Annual return made up to 2013-02-08 with full list of shareholders
View PDF (3 pages)
dot icon21/12/2012
Particulars of a mortgage or charge / charge no: 8
View PDF (5 pages)
dot icon01/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon29/03/2012
Annual return made up to 2012-02-08 with full list of shareholders
View PDF (3 pages)
dot icon03/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon16/08/2011
Particulars of a mortgage or charge / charge no: 7
View PDF (6 pages)
dot icon17/03/2011
Annual return made up to 2011-02-08 with full list of shareholders
View PDF (3 pages)
dot icon06/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon16/02/2010
Annual return made up to 2010-02-08 with full list of shareholders
View PDF (4 pages)
dot icon16/02/2010
Director's details changed for Daniel Spinath on 2010-02-08
View PDF (2 pages)
dot icon16/02/2010
Secretary's details changed for Gaelle Ledorguet on 2010-02-08
View PDF (1 pages)
dot icon18/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon18/08/2009
Particulars of a mortgage or charge / charge no: 6
View PDF (3 pages)
dot icon07/08/2009
Particulars of a mortgage or charge / charge no: 5
View PDF (3 pages)
dot icon19/02/2009
Return made up to 10/02/09; full list of members
View PDF (3 pages)
dot icon31/07/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon21/06/2008
Particulars of a mortgage or charge / charge no: 4
View PDF (3 pages)
dot icon30/04/2008
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon19/02/2008
Return made up to 10/02/08; full list of members
View PDF (2 pages)
dot icon19/02/2008
Director's particulars changed
View PDF (1 pages)
dot icon13/07/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon03/03/2007
Return made up to 10/02/07; full list of members
View PDF (6 pages)
dot icon04/09/2006
Ad 07/04/06--------- £ si [email protected]=4444 £ ic 1/4445
View PDF (2 pages)
dot icon04/09/2006
Ad 30/01/06--------- £ si [email protected]
View PDF (2 pages)
dot icon31/08/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon23/05/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/05/2006
Return made up to 10/02/06; full list of members
View PDF (6 pages)
dot icon03/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon17/08/2005
New secretary appointed
View PDF (2 pages)
dot icon17/08/2005
Secretary resigned
View PDF (1 pages)
dot icon20/05/2005
Return made up to 10/02/05; full list of members
View PDF (6 pages)
dot icon05/04/2005
Registered office changed on 05/04/05 from: 249 cranbrook road ilford essex IG1 4TG
View PDF (1 pages)
dot icon26/01/2005
Accounting reference date shortened from 28/02/05 to 31/12/04
View PDF (1 pages)
dot icon26/01/2005
Registered office changed on 26/01/05 from: flat 2 63-64 leinster square london W2 4PS
View PDF (1 pages)
dot icon29/10/2004
Secretary resigned
View PDF (1 pages)
dot icon27/10/2004
New secretary appointed
View PDF (2 pages)
dot icon24/08/2004
Particulars of mortgage/charge
View PDF (4 pages)
dot icon18/06/2004
Registered office changed on 18/06/04 from: 44 belsize avenue london NW3 4AE
View PDF (1 pages)
dot icon16/06/2004
Certificate of change of name
View PDF (2 pages)
dot icon19/05/2004
New secretary appointed
View PDF (2 pages)
dot icon19/05/2004
New director appointed
View PDF (2 pages)
dot icon13/05/2004
Secretary resigned
View PDF (1 pages)
dot icon13/05/2004
Director resigned
View PDF (1 pages)
dot icon10/02/2004
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

121
2022
change arrow icon0 % *

* during past year

Cash in Bank

£282,038.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
08/02/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
30/09/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
121
741.03K
-
0.00
282.04K
-
2022
121
741.03K
-
0.00
282.04K
-

Employees

2022

Employees

121 Ascended- *

Net Assets(GBP)

741.03K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

282.04K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CREPEAFFAIRE LIMITED

CREPEAFFAIRE LIMITED is an(a) In Administration company incorporated on 10/02/2004 with the registered office located at C/O Quantuma 3rd Floor 37, Frederick Place, Brighton BN1 4EA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 121 according to last financial statements.

Frequently Asked Questions

What is the current status of CREPEAFFAIRE LIMITED?

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CREPEAFFAIRE LIMITED is currently In Administration. It was registered on 10/02/2004 .

Where is CREPEAFFAIRE LIMITED located?

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CREPEAFFAIRE LIMITED is registered at C/O Quantuma 3rd Floor 37, Frederick Place, Brighton BN1 4EA.

What does CREPEAFFAIRE LIMITED do?

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CREPEAFFAIRE LIMITED operates in the Other retail sale of food in specialised stores (47.29 - SIC 2007) sector.

How many employees does CREPEAFFAIRE LIMITED have?

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CREPEAFFAIRE LIMITED had 121 employees in 2022.

What is the latest filing for CREPEAFFAIRE LIMITED?

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The latest filing was on 17/02/2026: Administrator's progress report.