FRENCH PASTRIES LTD
Overview
| Company Name | FRENCH PASTRIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10598548 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FRENCH PASTRIES LTD?
- Other food services (56290) / Accommodation and food service activities
Where is FRENCH PASTRIES LTD located?
| Registered Office Address | 2 Topsham Units Dart Business Park Clyst St George EX3 0QH Exeter Devon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRENCH PASTRIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 FRENCH PASTRIES LTD?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for FRENCH PASTRIES LTD?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 01, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Feb 01, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Registration of charge 105985480001, created on Jan 23, 2023 | 4 pages | MR01 | ||||||||||||||||||||||
Micro company accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||||||||||||||
Registered office address changed from Lympstone Manor Courtlands Lane Exmouth Devon EX8 3NZ United Kingdom to 2 Topsham Units Dart Business Park Clyst St George Exeter Devon EX3 0QH on May 10, 2021 | 1 pages | AD01 | ||||||||||||||||||||||
Confirmation statement made on Feb 01, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Feb 01, 2020 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||||||||||||||
Previous accounting period shortened from Feb 28, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||||||||||||||
Confirmation statement made on Feb 01, 2019 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Feb 28, 2018 | 6 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Feb 01, 2018 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Notification of Sylvain Peltier as a person with significant control on Feb 02, 2017 | 2 pages | PSC01 | ||||||||||||||||||||||
Notification of Michael Andrew Caines as a person with significant control on Feb 02, 2017 | 2 pages | PSC01 | ||||||||||||||||||||||
Termination of appointment of David Gerrard Kirk as a director on Oct 10, 2017 | 1 pages | TM01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 01, 2017
| 4 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of FRENCH PASTRIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAINES, Michael Andrew | Director | Barnfield Crescent EX1 1QT Exeter 5 Devon United Kingdom | United Kingdom | British | 190302130001 | |||||
| PELTIER, Sylvain | Director | EX1 1QT Exeter 5 Barnfield Crescent United Kingdom | United Kingdom | French | 223832470001 | |||||
| KIRK, David Gerard | Director | Barnfield Crescent EX1 1QT Exeter 5 Devon United Kingdom | United Kingdom | British | 190302120001 |
Who are the persons with significant control of FRENCH PASTRIES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Andrew Caines | Feb 02, 2017 | Barnfield Crescent EX1 1QT Exeter 5 Devon United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Sylvain Peltier | Feb 02, 2017 | EX1 1QT Exeter 5 Barnfield Crescent United Kingdom | No |
Nationality: French Country of Residence: United Kingdom | |||
Natures of Control
| |||
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