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Company Information for

CREME DE LA CREPE LIMITED

BUILDING 1, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY,

Company Registration Number

SC306581

Private Limited Company

Active

Company Overview

About Creme De La Crepe Ltd

CREME DE LA CREPE LIMITED was founded on 2006-08-10 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Creme De La Crepe Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
CREME DE LA CREPE LIMITED

BUILDING 1 9 HAYMARKET SQUARE EDINBURGH EH3 8RY Other companies in EH1

Filing Information

Company Number		SC306581
Company ID Number		SC306581
Date formed		2006-08-10
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2022
Account next due		31/05/2024
Latest return		10/08/2015
Return next due		07/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB938535001

Last Datalog update:	2023-10-08 08:46:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CREME DE LA CREPE LIMITED

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Companies with same name CREME DE LA CREPE LIMITED

The following companies were found which have the same name as CREME DE LA CREPE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CREME DE LA CREPE, LLC	18006 GIMLEY CT LAKE OSWEGO OR 97034	Active	Company formed on the 2015-06-29
CRÈME DE LA CREPE FRANCHISE LIMITED	SALTIRE COURT 2ND FLOOR NORTH 20 CASTLE TERRACE EDINBURGH EH1 2EN	Active - Proposal to Strike off	Company formed on the 2015-08-03
Creme De La Crepe Franchising, Inc.	12711 Ventura Blvd, Suite 440 Studio City CA 91604	Active	Company formed on the 2009-05-04
Creme De La Crepe Of Westwood, Inc.	321 S. Beverly Drive, Suite F Beverly Hills CA 90212	Active	Company formed on the 2001-01-29
CREME DE LA CREPES LLC	1324 SW 26 AVE FORT LAUDERDALE FL 33312	Inactive	Company formed on the 2012-08-21
Creme De La Crepe LLC	Connecticut	Unknown
Creme De La Crepe LLC	Maryland	Unknown
CREME DE LA CREPE LLC	Georgia	Unknown

Company Officers of CREME DE LA CREPE LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL JOSEPH COONEY	Director	2015-04-08
ALISON MARY GILSON	Director	2012-11-07
ANDREW JOHN RUTHERFORD KELLY	Director	2012-11-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES LUCAS WILLOUGHBY	Director	2006-08-10	2015-04-08
NICHOLAS DAVID WILLOUGHBY	Director	2006-08-10	2015-04-08
PEMBROKE ASSOCIATES	Company Secretary	2011-05-20	2013-08-09
RACHEL JOANNA NICHOLLS	Director	2008-08-12	2012-11-07
J & H MITCHELL WS	Company Secretary	2006-08-10	2011-05-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL JOSEPH COONEY	DALRYMPLE INVESTMENTS LIMITED	Director	2012-11-01	CURRENT	2012-01-27	Active
ALISON MARY GILSON	GOSLIN ESTATES LIMITED	Director	2007-01-09	CURRENT	2006-12-14	Active
ANDREW JOHN RUTHERFORD KELLY	DALRYMPLE INVESTMENTS LIMITED	Director	2012-08-01	CURRENT	2012-01-27	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.

Date	Document Type	Document Description
2023-09-13		CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES
2023-07-07		REGISTERED OFFICE CHANGED ON 07/07/23 FROM Saltire Court 2nd Floor North 20 Castle Terrace Edinburgh EH1 2EN
2023-05-30		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14		CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-09-14	CS01	CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-05-26	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-26	CS01	CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES
2021-08-18	CS01	CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2021-05-19	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-19	CS01	CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2020-05-28	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-20	CS01	CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2019-05-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-09-08	CS01	CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2018-05-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-02-07	CH01	Director's details changed for Mr Paul Joseph Cooney on 2017-09-15
2017-08-10	CS01	CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES
2017-05-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-09-22	LATEST SOC	22/09/16 STATEMENT OF CAPITAL;GBP 1800
2016-09-22	CS01	CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-05-18	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28	LATEST SOC	28/08/15 STATEMENT OF CAPITAL;GBP 1800
2015-08-28	AR01	10/08/15 ANNUAL RETURN FULL LIST
2015-05-21	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10	AP01	DIRECTOR APPOINTED PAUL JOSEPH COONEY
2015-04-10	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLOUGHBY
2015-04-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES WILLOUGHBY
2014-09-08	LATEST SOC	08/09/14 STATEMENT OF CAPITAL;GBP 1800
2014-09-08	AR01	10/08/14 ANNUAL RETURN FULL LIST
2014-09-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES LUCAS WILLOUGHBY / 10/08/2014
2014-09-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID WILLOUGHBY / 10/08/2014
2014-05-08	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31	AD01	REGISTERED OFFICE CHANGED ON 31/03/14 FROM 27 Rattray Drive Edinburgh EH10 5TH Scotland
2013-09-23	AR01	10/08/13 ANNUAL RETURN FULL LIST
2013-09-23	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY PEMBROKE ASSOCIATES
2013-08-21	AD01	REGISTERED OFFICE CHANGED ON 21/08/13 FROM 51 Atholl Road Pitlochry Perthshire PH16 5BU
2013-05-30	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-08	MG01s	Particulars of a mortgage or charge / charge no: 1
2012-12-13	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-12-13	RES12	Resolution of varying share rights or name
2012-12-13	AP01	DIRECTOR APPOINTED ANDREW JOHN RUTHERFORD KELLY
2012-12-13	AP01	DIRECTOR APPOINTED ALISON MARY GILSON
2012-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR RACHEL NICHOLLS
2012-12-13	SH01	07/11/12 STATEMENT OF CAPITAL GBP 1800
2012-08-15	AR01	10/08/12 FULL LIST
2012-05-29	AA	31/08/11 TOTAL EXEMPTION SMALL
2011-09-12	AR01	10/08/11 FULL LIST
2011-09-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES LUCAS WILLOUGHBY / 12/09/2011
2011-05-24	AP04	CORPORATE SECRETARY APPOINTED PEMBROKE ASSOCIATES
2011-05-23	AA	31/08/10 TOTAL EXEMPTION SMALL
2011-05-23	TM02	APPOINTMENT TERMINATED, SECRETARY J & H MITCHELL WS
2010-08-13	AR01	10/08/10 FULL LIST
2010-08-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID WILLOUGHBY / 10/08/2010
2010-08-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES LUCAS WILLOUGHBY / 10/08/2010
2010-08-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JOANNA NICHOLLS / 10/08/2010
2010-08-13	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J & H MITCHELL WS / 10/08/2010
2010-05-31	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-11-02	AR01	10/08/09 FULL LIST
2009-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID WILLOUGHBY / 18/10/2009
2009-07-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-12-03	288a	DIRECTOR APPOINTED RACHEL JOANNA NICHOLLS
2008-08-12	363a	RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-08-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-08-16	363a	RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2006-08-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56102 - Unlicensed restaurants and cafes

Licences & Regulatory approval

We could not find any licences issued to CREME DE LA CREPE 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 CREME DE LA CREPE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2013-02-08	Outstanding	CAPITAL & COUNTIES CG LIMITED

Creditors

Creditors Due After One Year	2011-09-01	£ 122,700
Creditors Due Within One Year	2011-09-01	£ 114,341

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

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 CREME DE LA CREPE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-09-01	£ 1,000
Cash Bank In Hand	2011-09-01	£ 18,493
Current Assets	2011-09-01	£ 71,616
Debtors	2011-09-01	£ 47,254
Fixed Assets	2011-09-01	£ 39,210
Shareholder Funds	2011-09-01	£ 126,215
Stocks Inventory	2011-09-01	£ 5,869
Tangible Fixed Assets	2011-09-01	£ 39,210

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CREME DE LA CREPE LIMITED registering or being granted any patents

Domain Names

CREME DE LA CREPE LIMITED owns 1 domain names.

creperama.co.uk

Trademarks

We have not found any records of CREME DE LA CREPE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CREME DE LA CREPE 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 (56102 - Unlicensed restaurants and cafes) as CREME DE LA CREPE LIMITED are:

HARVEY ROBERTS LTD.	£ 181,296
BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED	£ 26,949
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED	£ 20,164
L SMITH LIMITED	£ 11,525
FRIZZANTE LIMITED	£ 6,451
GREEN BRITAIN CENTRE LIMITED	£ 5,805
CATER1 LIMITED	£ 1,668
TOTALLY DELICIOUS LIMITED	£ 1,477
MOLLY'S CATERING SERVICES LTD	£ 816
ABU ZAAD LIMITED	£ 811
ISS FACILITY SERVICES LIMITED	£ 46,764,727
SIV ENTERPRISES LIMITED	£ 2,361,901
KEYSTONE DEVELOPMENT TRUST	£ 396,365
CATERSERVICE LIMITED	£ 273,262
COOMBS CATERING PARTNERSHIP LIMITED	£ 208,336
THE WHITEHAWK INN	£ 192,271
HARVEY ROBERTS LTD.	£ 181,296
CROSSOVER ENTERPRISES LTD	£ 178,484
VOICES 4 CHOICES	£ 131,012
CRB LIMITED	£ 106,347
ISS FACILITY SERVICES LIMITED	£ 46,764,727
SIV ENTERPRISES LIMITED	£ 2,361,901
KEYSTONE DEVELOPMENT TRUST	£ 396,365
CATERSERVICE LIMITED	£ 273,262
COOMBS CATERING PARTNERSHIP LIMITED	£ 208,336
THE WHITEHAWK INN	£ 192,271
HARVEY ROBERTS LTD.	£ 181,296
CROSSOVER ENTERPRISES LTD	£ 178,484
VOICES 4 CHOICES	£ 131,012
CRB LIMITED	£ 106,347
ISS FACILITY SERVICES LIMITED	£ 46,764,727
SIV ENTERPRISES LIMITED	£ 2,361,901
KEYSTONE DEVELOPMENT TRUST	£ 396,365
CATERSERVICE LIMITED	£ 273,262
COOMBS CATERING PARTNERSHIP LIMITED	£ 208,336
THE WHITEHAWK INN	£ 192,271
HARVEY ROBERTS LTD.	£ 181,296
CROSSOVER ENTERPRISES LTD	£ 178,484
VOICES 4 CHOICES	£ 131,012
CRB LIMITED	£ 106,347

Outgoings

Business Rates/Property Tax

No properties were found where CREME DE LA CREPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by CREME DE LA CREPE LIMITED

Date	Import Code	Imported Goods classification description
2010-12-01	48192000	Folding cartons, boxes and cases, of non-corrugated paper or paperboard
2010-06-01	48192000	Folding cartons, boxes and cases, of non-corrugated paper or paperboard
2010-01-01	48196000	Box files, letter trays, storage boxes and similar articles, of paperboard, of a kind used in offices, shops or the like (excl. packing containers)

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 CREME DE LA CREPE 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 CREME DE LA CREPE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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