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Home > England & Wales Companies > CREPEAFFAIRE LIMITED
Company Information for

CREPEAFFAIRE LIMITED

PENNANT HOUSE 1-2 NAPIER COURT, NAPIER ROAD, READING, RG1 8BW,
Company Registration Number
05039035
Private Limited Company
Active

Company Overview

About Crepeaffaire Ltd
CREPEAFFAIRE LIMITED was founded on 2004-02-10 and has its registered office in Reading. The organisation's status is listed as "Active". Crepeaffaire Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CREPEAFFAIRE LIMITED
 
Legal Registered Office
PENNANT HOUSE 1-2 NAPIER COURT
NAPIER ROAD
READING
RG1 8BW
Other companies in IG1
 
Previous Names
THE FOOD RETAIL DEVELOPMENT GROUP LIMITED16/06/2004
Filing Information
Company Number 05039035
Company ID Number 05039035
Date formed 2004-02-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB843451139  
Last Datalog update: 2021-10-06 10:27:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CREPEAFFAIRE LIMITED
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Companies with same name CREPEAFFAIRE LIMITED
The following companies were found which have the same name as CREPEAFFAIRE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CREPEAFFAIRE HOLDINGS LIMITED PENNANT HOUSE 1-2 NAPIER COURT NAPIER ROAD READING RG1 8BW Active Company formed on the 2017-11-13
CREPEAFFAIRE INTERNATIONAL LIMITED PENNANT HOUSE 1-2 NAPIER COURT NAPIER ROAD READING RG1 8BW Active Company formed on the 2018-02-16

Company Officers of CREPEAFFAIRE LIMITED

Current Directors
Officer Role Date Appointed
GAELLE LEDORGUET
Company Secretary 2005-08-08
ANDREW GRAHAM GUY
Director 2017-01-01
DANIEL SPINATH
Director 2004-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
IAN ZILBERKWEIT
Company Secretary 2004-10-11 2005-08-08
GAELLE LEDORGUET
Company Secretary 2004-02-10 2004-10-22
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-02-10 2004-02-10
INSTANT COMPANIES LIMITED
Nominated Director 2004-02-10 2004-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW GRAHAM GUY CREPEAFFAIRE HOLDINGS LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active
ANDREW GRAHAM GUY CAHL LIMITED Director 2017-11-10 CURRENT 2017-11-10 Dissolved 2018-05-22
DANIEL SPINATH CREPEAFFAIRE INTERNATIONAL LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
DANIEL SPINATH CREPEAFFAIRE HOLDINGS LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active
DANIEL SPINATH CAHL LIMITED Director 2017-11-10 CURRENT 2017-11-10 Dissolved 2018-05-22
DANIEL SPINATH FIZZBAR RETAIL LTD Director 2014-11-06 CURRENT 2014-11-06 Active
DANIEL SPINATH FRIZZENTI LIMITED Director 2013-02-18 CURRENT 2013-02-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-09-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2020-12-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 050390350009
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2019-10-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2018-09-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES
2018-01-08PSC07CESSATION OF DANIEL SPINATH AS A PERSON OF SIGNIFICANT CONTROL
2018-01-08PSC02Notification of Crepaffaire Holdings Limited as a person with significant control on 2017-11-14
2017-08-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-10AP01DIRECTOR APPOINTED MR ANDREW GRAHAM GUY
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 44494.44
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/16 FROM Tish Leibovitch 249 Cranbrook Road Ilford Essex IG1 4TG
2016-08-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2016-07-29AAMDAmended account small company full exemption
2016-07-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2016-05-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 44494.44
2016-03-22AR0108/02/16 FULL LIST
2016-03-22AR0108/02/16 FULL LIST
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 44494.44
2016-03-04SH0106/10/15 STATEMENT OF CAPITAL GBP 44494.44
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 44494.44
2015-11-26SH0106/10/15 STATEMENT OF CAPITAL GBP 44494.44
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 44444.44
2015-03-16AR0108/02/15 ANNUAL RETURN FULL LIST
2014-08-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 44444.44
2014-03-27AR0108/02/14 ANNUAL RETURN FULL LIST
2013-11-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-11-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-11-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-11-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-11-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-10-15AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12
2013-09-17AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-21AR0108/02/13 FULL LIST
2012-12-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-10-01AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-29AR0108/02/12 FULL LIST
2011-10-03AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-03-17AR0108/02/11 FULL LIST
2010-09-06AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-16AR0108/02/10 FULL LIST
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SPINATH / 08/02/2010
2010-02-16CH03SECRETARY'S CHANGE OF PARTICULARS / GAELLE LEDORGUET / 08/02/2010
2009-11-18AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-08-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-02-19363aRETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2008-07-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-04-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-02-19363aRETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2008-02-19288cDIRECTOR'S PARTICULARS CHANGED
2007-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-03363sRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2006-09-0488(2)RAD 07/04/06--------- £ SI 444444@.01=4444 £ IC 1/4445
2006-09-0488(2)RAD 30/01/06--------- £ SI 3999998@.01
2006-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-23395PARTICULARS OF MORTGAGE/CHARGE
2006-05-23363(287)REGISTERED OFFICE CHANGED ON 23/05/06
2006-05-23363sRETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-17288aNEW SECRETARY APPOINTED
2005-08-17288bSECRETARY RESIGNED
2005-05-20363(287)REGISTERED OFFICE CHANGED ON 20/05/05
2005-05-20363sRETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2005-04-05287REGISTERED OFFICE CHANGED ON 05/04/05 FROM: 249 CRANBROOK ROAD ILFORD ESSEX IG1 4TG
2005-01-26287REGISTERED OFFICE CHANGED ON 26/01/05 FROM: FLAT 2 63-64 LEINSTER SQUARE LONDON W2 4PS
2005-01-26225ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04
2004-10-29288bSECRETARY RESIGNED
2004-10-27288aNEW SECRETARY APPOINTED
2004-08-24395PARTICULARS OF MORTGAGE/CHARGE
2004-06-18287REGISTERED OFFICE CHANGED ON 18/06/04 FROM: 44 BELSIZE AVENUE LONDON NW3 4AE
2004-06-16CERTNMCOMPANY NAME CHANGED THE FOOD RETAIL DEVELOPMENT GROU P LIMITED CERTIFICATE ISSUED ON 16/06/04
2004-05-19288aNEW SECRETARY APPOINTED
2004-05-19288aNEW DIRECTOR APPOINTED
2004-05-13288bSECRETARY RESIGNED
2004-05-13288bDIRECTOR RESIGNED
2004-02-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47290 - Other retail sale of food in specialised stores




Licences & Regulatory approval
We could not find any licences issued to CREPEAFFAIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CREPEAFFAIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF DEPOSIT 2012-12-21 Satisfied BOSSINGTON PROPERTIES LIMITED
RENT DEPOSIT DEED 2011-08-16 Outstanding STRATFORD CITY DEVELOPMENTS LIMITED AS TRUSTEE FOR AND ON BEHALF OF STRATFORD CITY SHOPPING CENTRE (NO.1) LIMITED PARTNERSHIP
RENT DEPOSIT DEED 2009-08-06 Satisfied THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED 2009-07-29 Satisfied COMMERZ REAL INVESTMENTGESELLSCHAFT MBH
RENT DEPOSIT DEED 2008-06-18 Satisfied UNION RAILWAYS (NORTH) LIMITED
DEBENTURE 2008-04-30 Satisfied HSBC BANK PLC
RENT DEPOSIT DEED 2006-05-15 Satisfied LISON ASSETS LIMITED
DEED OF DEPOSIT 2004-08-20 Satisfied HAMMERSMITH SHOPPING CENTRE LIMITED
Creditors
Creditors Due After One Year 2012-01-01 £ 328,994
Creditors Due Within One Year 2012-01-01 £ 365,705

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CREPEAFFAIRE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 44,444
Cash Bank In Hand 2012-01-01 £ 230,749
Current Assets 2012-01-01 £ 451,564
Debtors 2012-01-01 £ 201,009
Fixed Assets 2012-01-01 £ 362,395
Shareholder Funds 2012-01-01 £ 119,260
Stocks Inventory 2012-01-01 £ 19,806
Tangible Fixed Assets 2012-01-01 £ 317,203

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CREPEAFFAIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CREPEAFFAIRE LIMITED
Trademarks
We have not found any records of CREPEAFFAIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CREPEAFFAIRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47290 - Other retail sale of food in specialised stores) as CREPEAFFAIRE LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for CREPEAFFAIRE LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Shop and Premises 339 TRINITY LEEDS ALBION STREET LEEDS LS1 5AT 68,00021/03/2013

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by CREPEAFFAIRE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-08-0184388099Machinery for the industrial preparation or manufacture of food or drink, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CREPEAFFAIRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CREPEAFFAIRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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