Crem Kitchen started in year 2012 as Private Limited Company with registration number 08081246. The Crem Kitchen company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Romford at Raphael's By Crem Kitchen. Postal code: RM2 5EB. Since Wednesday 4th January 2023 Crem Kitchen Ltd is no longer carrying the name Cyprus Mangal.
The company has one director. Megha K., appointed on 1 December 2021. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Aykut N. who worked with the the company until 1 December 2021.
| Office Address | Raphael's By Crem Kitchen |
| Office Address2 | 43 Main Road |
| Town | Romford |
| Post code | RM2 5EB |
| Country of origin | United Kingdom |
| Registration Number | 08081246 |
| Date of Incorporation | Thu, 24th May 2012 |
| Industry | Licensed restaurants |
| End of financial Year | 31st March |
| Company age | 12 years old |
| Account next due date | Sun, 31st Dec 2023 (161 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 21st Dec 2023 (2023-12-21) |
| Last confirmation statement dated | Wed, 7th Dec 2022 |
Position: Director
Appointed: 01 December 2021
The list of PSCs who own or have control over the company is made up of 3 names. As we identified, there is Crem Labs Ltd from Romford, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Aykut N. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Alper N., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Crem Labs Ltd
43 Main Road Clermont Place, Romford, RM2 5EB, England
| Legal authority | The Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 13644970 |
| Notified on | 1 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aykut N.
| Notified on | 6 April 2016 |
| Ceased on | 1 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alper N.
| Notified on | 6 April 2016 |
| Ceased on | 1 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Cyprus Mangal | January 4, 2023 |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-05-31 | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 200 | 200 | 3 653 | 15 924 | |||||||
| Balance Sheet | |||||||||||
| Current Assets | 35 489 | 86 388 | 161 135 | 218 529 | 111 374 | 121 726 | 242 963 | 87 583 | 35 453 | ||
| Net Assets Liabilities | 20 164 | 90 317 | 114 816 | 87 948 | 90 759 | 192 179 | 21 912 | -27 385 | |||
| Cash Bank On Hand | 29 109 | 7 190 | |||||||||
| Debtors | 12 509 | 12 500 | 53 959 | 25 893 | |||||||
| Other Debtors | 49 814 | 25 893 | |||||||||
| Total Inventories | 4 515 | 2 370 | |||||||||
| Cash Bank In Hand | 200 | 200 | 19 875 | 68 691 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 200 | 200 | |||||||||
| Stocks Inventory | 3 105 | 5 197 | |||||||||
| Tangible Fixed Assets | 29 729 | 24 439 | |||||||||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 200 | 200 | |||||||||
| Profit Loss Account Reserve | 3 453 | 15 724 | |||||||||
| Shareholder Funds | 200 | 200 | 3 653 | 15 924 | |||||||
| Other | |||||||||||
| Description Principal Activities | 56 101 | ||||||||||
| Average Number Employees During Period | 18 | 18 | 15 | 14 | 17 | 12 | |||||
| Creditors | 90 663 | 107 886 | 146 087 | 61 970 | 87 751 | 55 949 | 65 826 | 56 096 | |||
| Fixed Assets | 24 439 | 24 568 | 29 874 | 26 044 | 44 284 | 42 664 | 46 359 | ||||
| Net Current Assets Liabilities | -26 076 | -4 275 | 65 749 | 84 942 | 61 904 | 46 475 | 199 515 | 41 379 | -20 643 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 12 500 | 12 500 | 12 500 | 12 500 | 12 500 | 12 500 | 12 500 | ||||
| Total Assets Less Current Liabilities | 3 653 | 20 164 | 90 317 | 114 816 | 87 948 | 90 759 | 242 179 | 87 738 | 26 966 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 374 | 1 554 | |||||||||
| Bank Borrowings Overdrafts | 50 630 | 6 751 | |||||||||
| Finance Lease Liabilities Present Value Total | 3 326 | 11 597 | |||||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 180 | ||||||||||
| Other Creditors | 9 876 | 27 401 | |||||||||
| Other Taxation Social Security Payable | 25 077 | 9 765 | |||||||||
| Property Plant Equipment Gross Cost | 3 600 | 107 467 | |||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 21 142 | ||||||||||
| Trade Creditors Trade Payables | 7 925 | 8 580 | |||||||||
| Trade Debtors Trade Receivables | 4 145 | ||||||||||
| Creditors Due Within One Year | 61 565 | 90 663 | |||||||||
| Number Shares Allotted | 200 | 200 | 200 | ||||||||
| Par Value Share | 1 | 1 | 1 | ||||||||
| Provisions For Liabilities Charges | 4 240 | ||||||||||
| Share Capital Allotted Called Up Paid | 200 | 200 | 200 | 200 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control Thursday 18th January 2024 filed on: 19th, January 2024 |
persons with significant control | Free Download (2 pages) |
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