Creme D' Or Limited

Active02637646 Private limited company
Incorporated
14 August 1991 (35 years)
Industry
Wholesale of sugar and chocolate and sugar confectionery (46360)
Directors
Matthew Pullan
Gary Adrian Coggin
Owned by
David Charles Bonnar Watkins
Anthony William Nelder
Accounts type
Total exemption full
Region
Yorkshire
Address
Creme D`or Limited
Weel Road Hull Bridge
Tickton
HU17 9RY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Pullan, Matthew
Director · Appointed 15 May 2019
British
Born September 1978 (48)
Coggin, Gary Adrian
Director · Appointed 15 May 2019
British
Born March 1979 (47)
Director · Appointed 1 April 1998
British
Born January 1960 (66)
Director · Appointed 11 October 1991
English
Born December 1956 (69)
Secretary · Appointed 1 October 1991
British
Officer history (4 former)
15 May 2019
Appointed Pullan, Matthew as Director
15 May 2019
Appointed Coggin, Gary Adrian as Director
1 April 1998
Appointed Nelder, Anthony William as Director
11 October 1991
Appointed Watkins, David Charles Bonnar as Director
11 October 1991
Resigned Procter, Andrew Charles Travers as Director
1 October 1991
Resigned Naylor, Simon Harry as Secretary
1 October 1991
Appointed Watkins, Bridget Elizabeth as Secretary
19 August 1991
Appointed Naylor, Simon Harry as Secretary
19 August 1991
Appointed Procter, Andrew Charles Travers as Director
19 August 1991
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
19 August 1991
Resigned L & A Registrars Limited as Corporate Nominee Director
14 August 1991
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
14 August 1991
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born December 1956 (69)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1960 (66)

Financials

Net Assets
£626,688
Cash
£22,622
Employees
39
Debt Ratio
73%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 £488,948 £508,470 £752,804 £598,950 £626,688
Balance sheet detail
20242023202120202019
Fixed Assets£48,775£55,978£48,318£31,642£38,385
Current Assets£2,253,581£2,378,524£3,108,494£2,806,158£1,896,952
Debtors£1,702,509£1,124,574
Cash£22,622£23,297£157,482£159,703£160,455
Creditors (< 1 year)£1,665,433£1,824,418£2,392,814£2,325,268£1,442,156
Net Current Assets£588,148£554,106£715,680£480,890£454,796
Net Assets£626,688£598,950£752,804£508,470£488,948
Shareholder Funds£626,688£488,948

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Director's details changed
24 August 2026Change of details for a person with significant control
17 August 2026Confirmation statement with updates14 August 2026
15 August 2025Confirmation statement with updates14 August 2025
21 July 2025Total exemption full accounts31 December 2024
Show all recent filings

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