CREVETTE LIMITED

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CREVETTE LIMITED

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Key Data

Status

Active

Company No.

03643884

Incorporation date

05/10/1998

Size

Total Exemption Full

Contacts

Registered address

Registered address

Bsg Valentine, Lynton House, 7-12 Tavistock Square, London WC1H 9BQCopy
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Latest events (Record since 05/10/1998)
dot icon23/01/2026
Total exemption full accounts made up to 2024-10-31
dot icon23/10/2025
Previous accounting period shortened from 2024-10-27 to 2024-10-26
dot icon20/10/2025
Change of details for Ms Suki Gabriela Elisabeth Sjodahl Staples as a person with significant control on 2025-09-30
dot icon08/10/2025
Director's details changed for Ms Suki Gabriela Elisabeth Sjodahl Staples on 2025-09-30
dot icon08/10/2025
Change of details for Ms Suki Gabriela Elisabeth Sjodahl Staples as a person with significant control on 2025-10-08
dot icon07/10/2025
Confirmation statement made on 2025-10-05 with no updates
dot icon10/02/2025
Appointment of Ms Suki Gabriela Elisabeth Sjodahl Staples as a director on 2025-02-07
dot icon23/01/2025
Total exemption full accounts made up to 2023-10-31
dot icon24/10/2024
Previous accounting period shortened from 2023-10-28 to 2023-10-27
dot icon17/10/2024
Confirmation statement made on 2024-10-05 with no updates
dot icon11/10/2024
Amended total exemption full accounts made up to 2022-10-31
dot icon25/01/2024
Total exemption full accounts made up to 2022-10-31
dot icon27/10/2023
Previous accounting period shortened from 2022-10-29 to 2022-10-28
dot icon17/10/2023
Confirmation statement made on 2023-10-05 with no updates
dot icon27/09/2023
Change of details for Susannah Lucy Hannigan as a person with significant control on 2023-09-27
dot icon27/09/2023
Change of details for Ms Suki Gabriela Elisabeth Sjodahl Staples as a person with significant control on 2023-09-27
dot icon27/09/2023
Cessation of Amicia Elisabeth Sjodahl Staples as a person with significant control on 2023-09-27
dot icon27/09/2023
Notification of Amicia Elisabeth Sjodahl Staples as a person with significant control on 2023-09-27
dot icon11/10/2022
Confirmation statement made on 2022-10-05 with no updates
dot icon29/07/2022
Total exemption full accounts made up to 2021-10-31
dot icon29/10/2021
Total exemption full accounts made up to 2020-10-31
dot icon11/10/2021
Confirmation statement made on 2021-10-05 with no updates
dot icon23/11/2020
Confirmation statement made on 2020-10-05 with no updates
dot icon30/10/2020
Total exemption full accounts made up to 2019-10-31
dot icon11/11/2019
Change of details for Amicia Elisabeth Sjodahl Staples as a person with significant control on 2019-11-08
dot icon11/11/2019
Director's details changed for Amicia Elisabeth Sjodahl Staples on 2019-11-08
dot icon11/11/2019
Change of details for Susannah Lucy Hannigan as a person with significant control on 2019-11-08
dot icon11/11/2019
Director's details changed for Susannah Lucy Hannigan on 2019-11-08
dot icon11/11/2019
Change of details for Suki Gabriela Elisabeth Sjodahl Staples as a person with significant control on 2019-11-08
dot icon24/10/2019
Total exemption full accounts made up to 2018-10-31
dot icon22/10/2019
Confirmation statement made on 2019-10-05 with no updates
dot icon30/07/2019
Previous accounting period shortened from 2018-10-30 to 2018-10-29
dot icon31/10/2018
Total exemption full accounts made up to 2017-10-31
dot icon16/10/2018
Confirmation statement made on 2018-10-05 with no updates
dot icon31/07/2018
Previous accounting period shortened from 2017-10-31 to 2017-10-30
dot icon24/10/2017
Confirmation statement made on 2017-10-05 with no updates
dot icon31/07/2017
Total exemption small company accounts made up to 2016-10-31
dot icon19/07/2017
Termination of appointment of Katharine Jane Staples as a director on 2015-11-01
dot icon06/12/2016
Confirmation statement made on 2016-10-05 with updates
dot icon28/07/2016
Total exemption small company accounts made up to 2015-10-31
dot icon09/02/2016
Termination of appointment of Terence Patrick Connolly as a director on 2016-01-15
dot icon03/11/2015
Annual return made up to 2015-10-05 with full list of shareholders
dot icon31/07/2015
Total exemption small company accounts made up to 2014-10-31
dot icon17/11/2014
Termination of appointment of Suki Gabriela Elisabeth Sjodahl Staples as a director on 2014-10-30
dot icon17/11/2014
Annual return made up to 2014-10-05 with full list of shareholders
dot icon04/09/2014
Total exemption small company accounts made up to 2013-10-31
dot icon21/10/2013
Annual return made up to 2013-10-05 with full list of shareholders
dot icon05/08/2013
Total exemption small company accounts made up to 2012-10-31
dot icon16/10/2012
Annual return made up to 2012-10-05 with full list of shareholders
dot icon02/08/2012
Total exemption full accounts made up to 2011-10-31
dot icon23/02/2012
Particulars of a mortgage or charge / charge no: 2
dot icon10/01/2012
Annual return made up to 2011-10-05 with full list of shareholders
dot icon10/01/2012
Director's details changed for Amicia Elisabeth Sjodahl Stables on 2011-10-05
dot icon02/08/2011
Total exemption full accounts made up to 2010-10-31
dot icon16/11/2010
Annual return made up to 2010-10-05 with full list of shareholders
dot icon06/08/2010
Total exemption full accounts made up to 2009-10-31
dot icon23/11/2009
Annual return made up to 2009-10-05 with full list of shareholders
dot icon23/11/2009
Director's details changed for Suki Gabriela Elisabeth Sjodahl Staples on 2009-10-05
dot icon23/11/2009
Director's details changed for Katharine Jane Staples on 2009-10-05
dot icon23/11/2009
Director's details changed for Amicia Elisabeth Sjodahl Stables on 2009-10-05
dot icon23/11/2009
Director's details changed for Terence Patrick Connolly on 2009-10-05
dot icon23/11/2009
Director's details changed for Susannah Lucy Hannigan on 2009-10-05
dot icon23/11/2009
Director's details changed for Peter Charles Staples on 2009-10-05
dot icon26/08/2009
Duplicate mortgage certificatecharge no:1
dot icon13/08/2009
Particulars of a mortgage or charge / charge no: 1
dot icon22/07/2009
Director's change of particulars / suki sjodahl staples / 01/07/2009
dot icon16/07/2009
Director appointed peter charles staples
dot icon16/07/2009
Director appointed terence patrick connolly
dot icon16/07/2009
Director appointed katharine jane staples
dot icon16/07/2009
Total exemption full accounts made up to 2008-10-31
dot icon16/07/2009
Director appointed amicia elisabeth sjodahl stables
dot icon16/07/2009
Director appointed suki elisabeth sjodahl staples
dot icon21/10/2008
Return made up to 05/10/08; full list of members
dot icon26/08/2008
Total exemption full accounts made up to 2007-10-31
dot icon22/10/2007
Return made up to 05/10/07; full list of members
dot icon06/09/2007
Total exemption full accounts made up to 2006-10-31
dot icon31/10/2006
Return made up to 05/10/06; full list of members
dot icon19/10/2006
Total exemption full accounts made up to 2005-10-31
dot icon14/08/2006
Delivery ext'd 3 mth 31/10/05
dot icon07/11/2005
Director's particulars changed
dot icon07/11/2005
Total exemption full accounts made up to 2004-10-31
dot icon10/10/2005
Return made up to 05/10/05; full list of members
dot icon10/10/2005
Director's particulars changed
dot icon10/10/2005
Secretary's particulars changed
dot icon07/09/2005
Delivery ext'd 3 mth 31/10/04
dot icon21/10/2004
Return made up to 05/10/04; full list of members
dot icon13/07/2004
Full accounts made up to 2003-10-31
dot icon30/09/2003
Return made up to 05/10/03; full list of members
dot icon05/07/2003
Full accounts made up to 2002-10-31
dot icon03/07/2003
Return made up to 05/10/02; full list of members
dot icon12/09/2002
Total exemption full accounts made up to 2001-10-31
dot icon15/08/2002
Delivery ext'd 3 mth 31/10/01
dot icon18/10/2001
Total exemption full accounts made up to 2000-10-31
dot icon16/10/2001
Return made up to 05/10/01; full list of members
dot icon06/08/2001
Delivery ext'd 3 mth 31/10/00
dot icon31/10/2000
Full accounts made up to 1999-10-31
dot icon17/10/2000
Return made up to 05/10/00; full list of members
dot icon03/08/2000
Delivery ext'd 3 mth 31/10/99
dot icon04/11/1999
Return made up to 05/10/99; full list of members
dot icon03/03/1999
New director appointed
dot icon09/12/1998
Registered office changed on 09/12/98 from: bsg valentine lynton house 7-12 tavistock square london WC1H 9BQ
dot icon09/12/1998
New secretary appointed
dot icon04/12/1998
Registered office changed on 04/12/98 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
dot icon02/12/1998
Director resigned
dot icon02/12/1998
Secretary resigned
dot icon26/11/1998
Director resigned
dot icon26/11/1998
Secretary resigned
dot icon05/10/1998
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

19
2022
change arrow icon+39.01 % *

* during past year

Cash in Bank

£229,311.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
05/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
26/10/2025
dot iconNext due on
26/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
19
63.41K
-
0.00
164.96K
-
2022
19
855.00
-
0.00
229.31K
-
2022
19
855.00
-
0.00
229.31K
-

Employees

2022

Employees

19 Ascended0 % *

Net Assets(GBP)

855.00 £Descended-98.65 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

229.31K £Ascended39.01 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sjodahl Staples, Amicia Elisabeth
Director
01/07/2009 - Present
2
Sjodahl Staples, Suki Gabriela Elisabeth
Director
07/02/2025 - Present
-
Staples, Peter Charles
Director
01/07/2009 - Present
9
Hannigan, Susannah Lucy
Director
10/11/1998 - Present
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About CREVETTE LIMITED

CREVETTE LIMITED is an(a) Active company incorporated on 05/10/1998 with the registered office located at Bsg Valentine, Lynton House, 7-12 Tavistock Square, London WC1H 9BQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of CREVETTE LIMITED?

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CREVETTE LIMITED is currently Active. It was registered on 05/10/1998 .

Where is CREVETTE LIMITED located?

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CREVETTE LIMITED is registered at Bsg Valentine, Lynton House, 7-12 Tavistock Square, London WC1H 9BQ.

What does CREVETTE LIMITED do?

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CREVETTE LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does CREVETTE LIMITED have?

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CREVETTE LIMITED had 19 employees in 2022.

What is the latest filing for CREVETTE LIMITED?

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The latest filing was on 23/01/2026: Total exemption full accounts made up to 2024-10-31.