FRESH CRUSH LIMITED

Overview

Company Name	FRESH CRUSH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04497142
Jurisdiction	England/Wales
Date of Creation	Jul 29, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FRESH CRUSH LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is FRESH CRUSH LIMITED located?

Registered Office Address	Benwell House 15-21 Benwell Road N7 7BL London England
Undeliverable Registered Office Address	No

What were the previous names of FRESH CRUSH LIMITED?

Previous Company Names
Company Name	From	Until
FIFTEEN RESTAURANT (2) LIMITED	Nov 07, 2002	Nov 07, 2002
FIFTEEN RESTAURANT LIMITED	Jul 29, 2002	Jul 29, 2002

What are the latest accounts for FRESH CRUSH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FRESH CRUSH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 04, 2025
Next Confirmation Statement Due	Oct 18, 2025
Next Confirmation Statement Made Up To	Oct 04, 2024
Overdue	No

What are the latest filings for FRESH CRUSH LIMITED?

Filings
Date	Description	Document	Type
Jun 05, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Oct 07, 2024	Confirmation statement made on Oct 04, 2024 with no updates	3 pages	CS01

Jul 15, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Oct 18, 2023	Confirmation statement made on Oct 04, 2023 with no updates	3 pages	CS01

Jul 05, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Oct 10, 2022	Confirmation statement made on Oct 04, 2022 with no updates	3 pages	CS01

Sep 21, 2022	Director's details changed for John Stuart Dewar on Sep 12, 2022	2 pages	CH01

May 30, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Oct 04, 2021	Confirmation statement made on Oct 04, 2021 with no updates	3 pages	CS01

Jun 04, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Apr 30, 2021	Appointment of John Stuart Dewar as a director on Apr 30, 2021	2 pages	AP01

Mar 12, 2021	Termination of appointment of Paul Gregory Hunt as a director on Mar 12, 2021	1 pages	TM01

Oct 06, 2020	Confirmation statement made on Oct 04, 2020 with no updates	3 pages	CS01

Jun 05, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Oct 08, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Oct 04, 2019	Confirmation statement made on Oct 04, 2019 with updates	3 pages	CS01

Oct 16, 2018	Appointment of Miss Pamela Jane Lovelock as a director on Oct 05, 2018	2 pages	AP01

Oct 09, 2018	Confirmation statement made on Oct 04, 2018 with no updates	3 pages	CS01

Oct 09, 2018	Termination of appointment of James Robert Gregory as a director on Sep 28, 2018	1 pages	TM01

Oct 06, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

Oct 04, 2017	Confirmation statement made on Oct 04, 2017 with no updates	3 pages	CS01

Oct 04, 2017	Total exemption full accounts made up to Dec 31, 2016	9 pages	AA

Oct 02, 2017	Registered office address changed from 19/21 Nile Street London N1 7LL to Benwell House 15-21 Benwell Road London N7 7BL on Oct 02, 2017	1 pages	AD01

Oct 07, 2016	Total exemption small company accounts made up to Dec 31, 2015	3 pages	AA

Oct 05, 2016	Confirmation statement made on Oct 04, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of FRESH CRUSH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DEWAR, John Stuart 15-21 Benwell Road N7 7BL London Benwell House England	Aug 01, 2004		Secretary	15-21 Benwell Road N7 7BL London Benwell House England		British		Company Secretary	91147820002
DEWAR, John Stuart 15-21 Benwell Road N7 7BL London Benwell House England	Apr 30, 2021		Director	15-21 Benwell Road N7 7BL London Benwell House England	United Kingdom	British	1967-12	Director	282692210002
LOVELOCK, Pamela Jane 15-21 Benwell Road N7 7BL London Benwell House England	Oct 05, 2018		Director	15-21 Benwell Road N7 7BL London Benwell House England	United Kingdom	British	1973-12	Director	183345920001
KINDER, Simon Brooklands House The Street RG10 0PR Shurlock Row Berkshire	Dec 02, 2002	Aug 01, 2004	Secretary	Brooklands House The Street RG10 0PR Shurlock Row Berkshire		British		Company Md	55807910007
OLIVER, Jamie Trevor 1 Hollymount Hollybush Hill NW3 6SG London	Jul 29, 2002	Jan 01, 2005	Secretary	1 Hollymount Hollybush Hill NW3 6SG London		British		Chef	81775590001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 29, 2002	Jul 29, 2002	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
DONOVAN, Tara Gail 66 Hornton Street W8 4NU London	Jun 26, 2007	Jan 30, 2015	Director	66 Hornton Street W8 4NU London	United Kingdom	British	1967-11	Director	83484070001
GREGORY, James Robert 15-21 Benwell Road N7 7BL London Benwell House England	Nov 02, 2015	Sep 28, 2018	Director	15-21 Benwell Road N7 7BL London Benwell House England	Australia	British	1965-10	Director	77959530003
HUNT, Paul Gregory 15-21 Benwell Road N7 7BL London Benwell House England	Jul 01, 2014	Mar 12, 2021	Director	15-21 Benwell Road N7 7BL London Benwell House England	England	British	1963-7	Company Director	69634740001
JACKSON, John Ellis Avalon 26 Abbey Gardens Upper Woolhampton RG7 5TZ Reading Berkshire	Sep 01, 2007	Jun 30, 2014	Director	Avalon 26 Abbey Gardens Upper Woolhampton RG7 5TZ Reading Berkshire	United Kingdom	British	1947-1	Director	2219540003
KINDER, Simon Lawrence Brook Avenue SL5 7QW Ascot 7 Berkshire	Dec 02, 2002	May 16, 2010	Director	Brook Avenue SL5 7QW Ascot 7 Berkshire	England	British	1962-4	Company Md	55807910009
O'NEILL, Tara Ann Heath Lane Woburn Sands MK17 8TW Milton Keynes The Lodge England	Jul 01, 2014	Nov 02, 2015	Director	Heath Lane Woburn Sands MK17 8TW Milton Keynes The Lodge England	England	British	1978-5	Company Director	170785510001
OLIVER, Jamie Trevor Thurrocks Manor Butts Green Clavering CB11 4RT Saffron Walden Essex	Jul 29, 2002	Jun 26, 2007	Director	Thurrocks Manor Butts Green Clavering CB11 4RT Saffron Walden Essex	United Kingdom	British	1975-5	Chef	81775590002
OLIVER, Juliet 1 Holly Mount Hollybush Hill Hampstead NW3 6SG London	Jul 29, 2002	Dec 02, 2002	Director	1 Holly Mount Hollybush Hill Hampstead NW3 6SG London		British	1974-11	Director	83443160001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 29, 2002	Jul 29, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FRESH CRUSH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jamie Oliver Enterprises Limited

Oct 04, 2016

Nile Street

N1 7LL London

19/21

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	2006 Companies Act
Place Registered	England And Wales Company Register
Registration Number	06294067

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Kinder Marketing Limited

Oct 04, 2016

Brighton Road

GU7 1NS Godalming

The Old Steppe House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	2006 Companies Act
Place Registered	England And Wales Company Register
Registration Number	04690348

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for FRESH CRUSH LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 29, 2016	Oct 04, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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