Company number 09365163
Status Active
Incorporation Date 23 December 2014
Company Type Private Limited Company
Address GROUND FLOOR, 31, KENTISH TOWN ROAD, LONDON, ENGLAND, NW1 8NL
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc
Since the company registration ten events have happened. The last three records are Second filing of Confirmation Statement dated 23/12/2016; Confirmation statement made on 23 December 2016 with updates
ANNOTATION
Clarification a second filed CS01 shareholder information was registered on 31/01/2017
; Statement of capital following an allotment of shares on 16 December 2016
GBP 10
. The most likely internet sites of CREPES AND CONES LTD are www.crepesandcones.co.uk, and www.crepes-and-cones.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Crepes and Cones Ltd is a Private Limited Company.
The company registration number is 09365163. Crepes and Cones Ltd has been working since 23 December 2014.
The present status of the company is Active. The registered address of Crepes and Cones Ltd is Ground Floor 31 Kentish Town Road London England Nw1 8nl. . JOHNSON, Casyo Valentine is a Director of the company. WILSON, Karl Dominic is a Director of the company. Secretary TCHOUAMO, Fameni Chanel Tchoula has been resigned. The company operates in "Other retail sale of food in specialised stores".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Karl Dominic Wilson
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Casyo Valentine Johnson
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CREPES AND CONES LTD Events
31 Jan 2017
Second filing of Confirmation Statement dated 23/12/2016
08 Jan 2017
Confirmation statement made on 23 December 2016 with updates
-
ANNOTATION
Clarification a second filed CS01 shareholder information was registered on 31/01/2017
06 Jan 2017
Statement of capital following an allotment of shares on 16 December 2016
06 Jan 2017
Director's details changed for Mr Karl Wilson on 6 January 2017
16 Dec 2016
Statement of capital following an allotment of shares on 16 December 2016
...
... and 0 more events
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
03 May 2016
Registered office address changed from 3rd Floor 20 Bedford Street Covent Garden London WC2E 9HP to Ground Floor, 31 Kentish Town Road London NW1 8NL on 3 May 2016
03 May 2016
Termination of appointment of Fameni Chanel Tchoula Tchouamo as a secretary on 1 February 2016
19 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
23 Dec 2014
Incorporation
Statement of capital on 2014-12-23
-
MODEL ARTICLES ‐
Model articles adopted