PANY CHAUD BAKERY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePANY CHAUD BAKERY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04474392
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PANY CHAUD BAKERY LTD?

    • Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing

    Where is PANY CHAUD BAKERY LTD located?

    Registered Office Address
    30 Harrogate Road
    Rawdon
    LS19 6HJ Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of PANY CHAUD BAKERY LTD?

    Previous Company Names
    Company NameFromUntil
    PANY-CHAUX BAKERY LTDJul 01, 2002Jul 01, 2002

    What are the latest accounts for PANY CHAUD BAKERY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for PANY CHAUD BAKERY LTD?

    Last Confirmation Statement Made Up ToJun 21, 2026
    Next Confirmation Statement DueJul 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 21, 2025
    OverdueNo

    What are the latest filings for PANY CHAUD BAKERY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 21, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    9 pagesAA

    Confirmation statement made on Jun 21, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    9 pagesAA

    Confirmation statement made on Jun 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    9 pagesAA

    Confirmation statement made on Jun 21, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mrs Tina Mary Kebe on Jun 21, 2022

    2 pagesCH01

    Director's details changed for Alpha Kebe on Jun 21, 2022

    2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2021

    9 pagesAA

    Confirmation statement made on Jun 21, 2021 with no updates

    3 pagesCS01

    Cessation of Alpha Kebe as a person with significant control on Jun 28, 2021

    1 pagesPSC07

    Appointment of Mrs Tina Mary Kebe as a director on Feb 19, 2021

    2 pagesAP01

    Total exemption full accounts made up to Jul 31, 2020

    9 pagesAA

    Confirmation statement made on Jun 21, 2020 with no updates

    3 pagesCS01

    Change of details for Mr Alpha Kebe as a person with significant control on Jun 22, 2020

    2 pagesPSC04

    Total exemption full accounts made up to Jul 31, 2019

    7 pagesAA

    legacy

    pagesANNOTATION

    Confirmation statement made on Jun 21, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 25-29 Sandy Way Yeadon Leeds LS19 7EW to 30 Harrogate Road Rawdon Leeds West Yorkshire LS19 6HJ on Apr 10, 2019

    1 pagesAD01

    Micro company accounts made up to Jul 31, 2018

    5 pagesAA

    Confirmation statement made on Jun 21, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    5 pagesAA

    Director's details changed for Alpha Kebe on Jun 26, 2017

    2 pagesCH01

    Secretary's details changed for Tina Kebe on Jun 26, 2017

    1 pagesCH03

    Who are the officers of PANY CHAUD BAKERY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEBE, Tina
    30 Harrogate Road
    Rawdon
    LS19 6HJ Leeds
    Croissant D'Or
    West Yorkshire
    England
    Secretary
    30 Harrogate Road
    Rawdon
    LS19 6HJ Leeds
    Croissant D'Or
    West Yorkshire
    England
    BritishOperations Manager84114830003
    KEBE, Alpha
    Markham Fold
    Rawdon
    LS19 6QP Leeds
    1
    England
    Director
    Markham Fold
    Rawdon
    LS19 6QP Leeds
    1
    England
    United KingdomFrenchOwner Baker82293760004
    KEBE, Tina Mary
    Markham Fold
    Rawdon
    LS19 6QP Leeds
    1
    West Yorkshire
    England
    Director
    Markham Fold
    Rawdon
    LS19 6QP Leeds
    1
    West Yorkshire
    England
    EnglandBritishOwner/Baker223963210001
    LYNCH, Diane Lesley
    49 Spinney Brook Rise
    Denbrook Tong
    BD4 0TX Bradford
    West Yorkshire
    Secretary
    49 Spinney Brook Rise
    Denbrook Tong
    BD4 0TX Bradford
    West Yorkshire
    BritishManager91534020001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    KEBE, Tina
    8 Burnleys Mews
    Methley
    LS26 9BL Leeds
    West Yorkshire
    Director
    8 Burnleys Mews
    Methley
    LS26 9BL Leeds
    West Yorkshire
    BritishOperations Manager84114830002
    LYNCH, Diane Lesley
    49 Spinney Brook Rise
    Denbrook Tong
    BD4 0TX Bradford
    West Yorkshire
    Director
    49 Spinney Brook Rise
    Denbrook Tong
    BD4 0TX Bradford
    West Yorkshire
    BritishManager91534020001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of PANY CHAUD BAKERY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alpha Kebe
    Markham Fold
    Rawdon
    LS19 6QP Leeds
    1
    England
    Apr 06, 2016
    Markham Fold
    Rawdon
    LS19 6QP Leeds
    1
    England
    Yes
    Nationality: French
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Tina Kebe
    Markham Fold
    Rawdon
    LS19 6QP Leeds
    1
    England
    Apr 06, 2016
    Markham Fold
    Rawdon
    LS19 6QP Leeds
    1
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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.
    • license: CC0