PALEO PETRES LTD
Overview
| Company Name | PALEO PETRES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11044214 |
| 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 PALEO PETRES LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PALEO PETRES LTD located?
| Registered Office Address | Albany House Claremont Lane KT10 9FQ Esher Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PALEO PETRES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2026 |
| Next Accounts Due On | Aug 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2025 |
What is the status of the latest confirmation statement for PALEO PETRES LTD?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for PALEO PETRES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Nov 30, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Jehanne Beatrice Legrand as a person with significant control on Nov 01, 2025 | 2 pages | PSC04 | ||||||||||
Director's details changed for Jehanne Beatrice Legrand on Nov 01, 2025 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Nov 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2022 | 5 pages | AA | ||||||||||
Change of details for Jehanne Beatrice Legrand as a person with significant control on Nov 01, 2022 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Jehanne Beatrice Legrand on Nov 01, 2022 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Nov 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2020 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Wellco Secretaries Ltd on Sep 11, 2020 | 1 pages | CH04 | ||||||||||
Micro company accounts made up to Nov 30, 2019 | 5 pages | AA | ||||||||||
Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to Albany House Claremont Lane Esher Surrey KT10 9FQ on Feb 01, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2018 with updates | 6 pages | CS01 | ||||||||||
Change of details for Jehanne Beatrice Legrand as a person with significant control on Nov 17, 2017 | 2 pages | PSC04 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of PALEO PETRES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WELLCO SECRETARIES LTD | Secretary | Claremont Lane KT10 9FQ Esher Albany House Surrey United Kingdom |
| 148296330001 | ||||||||||
| LEGRAND, Jehanne Beatrice | Director | Claremont Lane KT10 9FQ Esher Albany House Surrey | United Kingdom | Belgian | 239709110003 |
Who are the persons with significant control of PALEO PETRES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Jehanne Beatrice Legrand | Nov 02, 2017 | Claremont Lane KT10 9FQ Esher Albany House Surrey | No |
Nationality: Belgian 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